Alabama Pain Center, LLC | | | False Claims Act and related | 2006 | $145,516 |
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. | | | False Claims Act and related | 2007 | $210,000 |
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | $500,000 |
Alaska Neurology Center LLC | | | False Claims Act and related | 2020 | $2,000,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
Albido Corporation | | | false statements | 2021 | $400,000 |
Albuquerque Health Services | | | Controlled Substances Act violation | 2021 | $240,000 |
Alden Leeds Inc. | | | trade violations | 2017 | $2,250,000 |
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. | | | False Claims Act and related | 2021 | $163,400 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
AlixaRx, LLC | | | Controlled Substances Act violation | 2021 | $2,750,000 |
All Around Landscaping | | | work visa violations | 2011 | $40,000 |
All Fabrics Incorporated | | | fraud | 2014 | $328,506 |
All States Asphalt, Inc. | | | false statements | 2005 | $168,000 |
All Vision LLC | | | false statements | 2019 | $2,850,000 |
Allegan Area Educational Service Agency | | | employment discrimination | 2019 | $450,000 |
Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2018 | $3,500,000 |
Allergy and Asthma Associates Inc. | | | False Claims Act and related | 2021 | $2,149,607 |
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC | | | False Claims Act and related | 2014 | $2,780,000 |
Alliant Enterprises | | | False Claims Act and related | 2014 | $151,215 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | $296,298,325 |
Allied Telesis Labs Inc. | | | export control violation | 2008 | $500,000 |
Allstate Hospice LLC and Verge Home Care LLC | | | kickbacks and bribery | 2021 | $1,847,279 |
Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
Almirall, LLC | | | kickbacks and bribery | 2019 | $3,500,000 |
Alpha Genomix Laboratories, Inc. | | | False Claims Act and related | 2021 | $200,000 |
Alpha Research & Technology, Inc. | | | False Claims Act and related | 2018 | $1,000,000 |
Alpha Sleep Diagnostic Centers, LLC | | | False Claims Act and related | 2011 | $67,500 |
Alpha Technologies Inc. | | | tax violations | 2004 | $500,000 |
Alpine Aviation | | | False Claims Act and related | 2002 | $225,600 |
Altimate Care LLC | | | False Claims Act and related | 2020 | $175,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. | | | False Claims Act and related | 2012 | $555,572 |
Alutiiq Diversified Services, LLC | | | False Claims Act and related | 2018 | $683,987 |
Alvarado Medical Plaza Pharmacy Inc. | | | False Claims Act and related | 2014 | $1,010,000 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | $1,000,000 |
Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
Ambiance Apparel | | | customs duty evasion | 2020 | $117,897,708 |
Ambu, Inc. | | | False Claims Act and related | 2019 | $3,300,000 |
Ambulatory Anesthesia of Atlanta, LLC et al. | | | False Claims Act and related | 2021 | $28,000,000 |
Americable International, Inc. et al. | | | fraud | 2003 | $13,956,350 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $3,500,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $2,600,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $1,200,000 |
American Bank of Oklahoma | | | discriminatory practices (non-employment) | 2023 | $1,150,000 |
American Biodiesel, Inc. | | | environmental violation | 2019 | $657,206 |
American Commercial Colleges Inc. | | | fraud | 2014 | $2,172,794 |
American Dawn, Inc. | | | False Claims Act and related | 2018 | $2,338,879 |
American Health Associates, Inc. | | | False Claims Act and related | 2022 | $142,718 |
American Healthcare Management Inc. | | | nursing home violation | 2007 | $180,250 |
American Heritage Railways | | | environmental violation | 2022 | $20,000,000 |
American International Biotechnology LLC | | | False Claims Act and related | 2014 | $343,000 |
American International Inc. | | | fraud | 2003 | $7,500,000 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | $2,700,000 |
American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | $601,759 |
American Metal Processing | | | environmental violation | 2007 | $50,000 |
American Rehab Equipment Company | | | False Claims Act and related | 2015 | $300,000 |
American States Utility Services, Inc. | | | False Claims Act and related | 2023 | $600,000 |
AmeriCare Ambulance Service, Inc. | | | False Claims Act and related | 2018 | $5,500,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | $1,000,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | $260,000,000 |
Amitech USA, L.L.C. | | | environmental violation | 2007 | $1,170,000 |
AML Ship Management GMBH | | | environmental violation | 2015 | $800,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | $18,000,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $12,900,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
Amvik Solutions Inc. | | | False Claims Act and related | 2023 | $153,300 |
Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
Andover Subacute and Rehab Center Services Two Inc. | | | False Claims Act and related | 2017 | $888,000 |
Andrew Brown's Drug Store, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | | | False Claims Act and related | 2021 | $4,121,663 |
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | $1,300,000 |
Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | $52,802,203 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | $7,000,000 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | $3,154,000 |
Anstine Enterprises | | | agribusiness violation | 2007 | $10,000 |
Ansun Biopharma, Inc. | | | fraud | 2015 | $2,000,000 |
Antec, Inc. | | | environmental violation | 2006 | $30,000 |
Antigravity Effects, LLC and Results Laboratories LLC | | | False Claims Act and related | 2020 | $500,000 |
Anyclo International Inc. | | | trade violations | 2023 | $2,300,000 |
APAC-Atlantic | | | False Claims Act and related | 2006 | $2,250,000 |
Apex Building Company, Inc. | | | environmental violation | 2023 | $606,706 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants | | | False Claims Act and related | 2012 | $4,360,000 |
Apnix Sleep Diagnostics LP | | | False Claims Act and related | 2020 | $154,824 |
Appalachian Oil Company Inc. | | | fraud | 2007 | $255,000 |
Appalachian Regional Healthcare, Inc. | | | Controlled Substances Act violation | 2017 | $150,000 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | $3,033,861 |
Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | $40,500,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | $3,000,000 |
AQE Inc. | | | fraud | 2017 | $500,000 |
Aquatic Sensor Network Technology LLC (Aquasent) | | | False Claims Act and related | 2016 | $400,000 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | $4,200,000 |
Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | $4,405,000 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | $450,000 |
Arbour Psychiatric Associates P.A. | | | False Claims Act and related | 2004 | $148,722 |
Arch Health Partners, Inc. | | | False Claims Act and related | 2020 | $2,910,370 |
Archana Corporation | | | Controlled Substances Act violation | 2018 | $75,000 |
Archdiocese of Philadelphia | | | False Claims Act and related | 2016 | $80,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | environmental violation | 2008 | $200,000 |