Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Portage Hospital LLC | UP Health System | healthcare services | False Claims Act and related | 2015 | $4,446,392 |
Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
Portline Bulk International S.A. | | | environmental violation | 2019 | $1,500,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Power Co. Inc. | | | racketeering | 2007 | $10,500,400 |
Power Performance Enterprises Inc. | | | air pollution violation | 2022 | $3,100,000 |
Power Plant Management Services | | | air pollution violation | 2016 | $750,000 |
Power Solutions International Inc. | | | fraud | 2020 | $1,700,000 |
PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | $2,000,000 |
Pratt & Whitney Rocketdyne | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2010 | $2,988,819 |
Preci Manufacturing Inc. | | | False Claims Act and related | 2023 | $150,000 |
Precision Herbs LLC | | | drug or medical equipment safety violation | 2019 | $166,965 |
Precision Spine and Pain Management | | | False Claims Act and related | 2021 | $183,190 |
Preferred Care Inc. | | | False Claims Act and related | 2018 | $540,000 |
Preferred Imaging LLC | | | False Claims Act and related | 2016 | $3,510,000 |
Preferred Pain Management & Spine Care, P.A. | | | False Claims Act and related | 2021 | $789,292 |
Preferred Pharmacy Solutions, LLC | | | Controlled Substances Act violation | 2019 | $75,000 |
Premier Internal Medicine | | | False Claims Act and related | 2023 | $440,518 |
Premier Medical Associates | | | False Claims Act and related | 2020 | $750,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | $2,500,000 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
Prestige Proteins et al. | | | False Claims Act and related | 2014 | $1,265,055 |
Prevea Clinic Inc. | | | False Claims Act and related | 2013 | $94,000 |
Prevezon Holdings Ltd. | | | anti-money-laundering deficiencies | 2017 | $5,896,333 |
Prime Airport Services Inc. | | | environmental violation | 2010 | $1,000,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2019 | $1,250,000 |
Prime Partners SA | | | tax violations | 2017 | $5,000,000 |
Primex Clinical Laboratories, LLC | | | kickbacks and bribery | 2018 | $3,500,000 |
Princeton Community Hospital Association | | | False Claims Act and related | 2015 | $1,513,500 |
Princeton Pathology Services P.A. | | | False Claims Act and related | 2021 | $2,400,000 |
Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
Pro Diesel Inc. | | | air pollution violation | 2022 | $116,250 |
Pro Healthcare Servicing, LLC | | | False Claims Act and related | 2023 | $1,000,000 |
Pro Pain LLC | | | False Claims Act and related | 2023 | $396,360 |
Pro1 | | | fraud | 2022 | $1,000,000 |
Proclad International Pipelines, Ltd. | | | export control violation | 2008 | $100,000 |
Professional Ambulance Service of Norwich Inc. | | | False Claims Act and related | 2004 | $1,598,040 |
Professional Asbestos Removal Corporation | | | environmental violation | 2009 | $427,235 |
Professional Family Care Services, Inc. | | | False Claims Act and related | 2021 | $45,486 |
Progenity Inc. | | | False Claims Act and related | 2020 | $35,849,316 |
Progressions Behavioral Health Services, Inc. | | | False Claims Act and related | 2020 | $27,500 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | financial services | False Claims Act and related | 2017 | $2,000,000 |
ProHealth Care, Inc. | | | Americans with Disabilities Act | 2019 | $20,000 |
Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
Prosperity Bank | | | False Claims Act and related | 2022 | $18,673 |
Providence Health & Services Washington | Providence | healthcare services | False Claims Act and related | 2022 | $22,690,458 |
PRTaylor Enterprises LLC dba Father & Son Moving & Storage | | | consumer protection violation | 2021 | $65,000 |
PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | $4,200,000 |
Public Consulting Group LLC | | | False Claims Act and related | 2022 | $2,500,000 |
Public Drug Company, d/b/a Booneville Discount Drugs | | | Controlled Substances Act violation | 2021 | $250,000 |
Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
Punch It Performance and Tuning | | | air pollution violation | 2020 | $850,000 |
Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | $600,000,000 |
Purdue University | | | False Claims Act and related | 2023 | $737,391 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
Q-Med Corporation | | | drug or medical equipment safety violation | 2005 | $10,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
Quality Roofing Inc. | | | False Claims Act and related | 2013 | $94,197 |
Quality Therapy and Consultation | | | False Claims Act and related | 2019 | $1,090,000 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | $4,385,000 |
QUEEN APPAREL NY, INC. | | | trade violations | 2021 | $50,000 |
Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2015 | $1,790,000 |
Quincy Medical Group | | | False Claims Act and related | 2021 | $500,000 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
R.J. Zavoral & Sons Inc. | | | False Claims Act and related | 2015 | $1,850,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $500,000 |
Racing Services Inc. | | | gambling violation | 2007 | $99,013,200 |
Radeas LLC | | | False Claims Act and related | 2022 | $11,600,000 |
Radiology Associates | | | False Claims Act and related | 2013 | $800,000 |
Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |
Rahn + Bodmer Co. | | | tax violations | 2021 | $22,000,000 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |
Ravizza Brothers Inc. | | | environmental violation | 2006 | $5,000 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | $350,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | $1,075,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | $212,915 |
Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | $515,625 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $44,000,000 |
RDx Bioscience Inc. | | | False Claims Act and related | 2024 | $10,320,000 |
Ready Pharmacy | | | Controlled Substances Act violation | 2022 | $400,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | $1,347,000,000 |
Red Line HealthCare Corp. | | | False Claims Act and related | 2002 | $6,100,000 |
Red Oak Healthcare, LLC | | | False Claims Act and related | 2019 | $228,333 |
Red Ventures, LLC and MYMOVE, LLC | | | False Claims Act and related | 2023 | $2,750,000 |
Redwood Toxicology Laboratory Inc. | | | False Claims Act and related | 2022 | $4,800,000 |
Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | $1,200,000 |
Regent Management Services LP | | | kickbacks and bribery | 2015 | $3,199,000 |
Regier Flying Service, LLC | | | environmental violation | 2021 | $240,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
Regional Hospital of Jackson | | | False Claims Act and related | 2015 | $510,000 |
RehabAuthority, LLC | | | False Claims Act and related | 2021 | $4,000,000 |
Rehabilitation Medicine of Oklahoma PLLC | | | False Claims Act and related | 2017 | $315,000 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
Reliant Care Group | | | False Claims Act and related | 2017 | $8,368,878 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
REM Connecticut Community Services Inc. | | | False Claims Act and related | 2016 | $1,500,000 |
Renal Care Group et al. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2011 | $82,642,592 |