Unimak Fisheries | | | environmental violation | 2005 | $500,000 |
Union General Hospital | | | False Claims Act and related | 2019 | $5,000,000 |
Union Pacific Railroad Co. | Union Pacific | railroads | utility safety violation | 2008 | $102,000,000 |
Union Treatment Center | | | False Claims Act and related | 2017 | $3,000,000 |
United Alloys And Steel Corporation | | | hazardous waste violation | 2023 | $260,000 |
United Auto Workers Union | | | fraud | 2020 | $1,500,000 |
United Bank for Africa PLC | | | obstruction of justice | 2007 | $5,334,331 |
United Communities, LLC, | | | consumer protection violation | 2018 | $62,501 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | $2,250,000 |
United Diagnostics Lab et al. | | | False Claims Act and related | 2023 | $370,000,000 |
United Energy Workers Healthcare, Corp. | | | False Claims Act and related | 2023 | $9,000,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $9,700,000 |
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | $25,000,000 |
United Ironworkers and D&K Welding Services | | | False Claims Act and related | 2022 | $440,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
United Memorial Medical Center LLC | | | False Claims Act and related | 2023 | $2,000,000 |
United Paradyne Corporation | | | False Claims Act and related | 2020 | $375,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | $40,000,000 |
United Seafood Imports, Inc. | | | food safety violation | 2011 | $200,000 |
United Seating and Mobility LLC dba Numotion | | | False Claims Act and related | 2023 | $7,000,000 |
United Silica Products Inc. | | | trade violations | 2022 | $20,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | $75,000,000 |
United Way International Inc. | | | trade violations | 2022 | $15,000 |
Universal Cheese & Drying, Inc. | | | food safety violation | 2017 | $500,000 |
Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | $18,773,000 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |
University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | $2,833,408 |
University of California | University of California | miscellaneous services | False Claims Act and related | 2014 | $499,700 |
University of Connecticut | | | False Claims Act and related | 2006 | $2,500,000 |
University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | $184,984 |
University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | $2,003,290 |
University of Iowa | | | False Claims Act and related | 2023 | $16,144 |
University of Maryland Shore Regional Health | | | False Claims Act and related | 2022 | $296,870 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | $4,900,000 |
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. | | | False Claims Act and related | 2005 | $1,407,448 |
University of Miami | | | False Claims Act and related | 2005 | $3,891,848 |
University of Michigan Health System | Michigan Medicine | healthcare services | Controlled Substances Act violation | 2018 | $4,300,000 |
University of Mississippi Medical Center | | | False Claims Act and related | 2002 | $279,000 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | $2,200,000 |
University of North Carolina at Chapel Hill | | | False Claims Act and related | 2020 | $4,552,058 |
University of North Carolina at Chapel Hill | | | False Claims Act and related | 2021 | $375,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
University of Puerto Rico | | | False Claims Act and related | 2018 | $1,772,790 |
University of Rochester | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2017 | $113,722 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | $4,500,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | $1,400,000 |
University of Virginia | | | False Claims Act and related | 2020 | $1,000,000 |
University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
University of Wisconsin System | | | False Claims Act and related | 2019 | $1,500,000 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | $866,427 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | $5,550,000 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | $2,700,000 |
UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | $50,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | $1,000,000 |
Upstate Laboratories Inc. | | | fraud | 2014 | $150,000 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | $900,000 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | $13,400,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | $10,000 |
UST-Aldetec Holding Company LLC | | | False Claims Act and related | 2020 | $525,000 |
V & V Construction, Inc., d/b/a Vincentini Plumbing | | | wage and hour violation | 2015 | $163,643 |
Valley Home Medical Supply, Inc. | | | False Claims Act and related | 2020 | $565,873 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | $3,000,000 |
Valor Medical Inc. | | | drug or medical equipment safety violation | 2014 | $250,000 |
Value Drug Inc. | | | Controlled Substances Act violation | 2014 | $4,000,000 |
Van Andel Research Institute | | | False Claims Act and related | 2019 | $5,500,000 |
Van Andel Research Institute | | | False Claims Act and related | 2021 | $1,100,000 |
Vanguard Health | | | False Claims Act and related | 2011 | $2,000,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | $1,450,000 |
VE Source LLC and Vertical Source LLC | | | False Claims Act and related | 2022 | $7,975,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
Vescent Photonics, Inc. | | | False Claims Act and related | 2023 | $402,621 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Veterans of the Land Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | $6,250,000 |
Victoria Transcultural Clinical Center | | | False Claims Act and related | 2020 | $263,280 |
Victory Automotive Group Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |
View, Inc | | | water pollution violation | 2023 | $3,450,000 |
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | | | False Claims Act and related | 2013 | $350,000 |
Virginia Commonwealth University Health System Authority | VCU Health System | healthcare services | False Claims Act and related | 2018 | $3,994,151 |
Virtua Health Inc. | Virtua Health | healthcare services | Controlled Substances Act violation | 2021 | $150,000 |
VirtuOx, Inc. | | | False Claims Act and related | 2022 | $3,150,000 |
Vision 20-20 Inc. | | | environmental violation | 2013 | $31,855 |
Visiting Nurse Association Health Care Services Inc. | | | False Claims Act and related | 2006 | $1,600,000 |
Visiting Nurse Association of Brooklyn | | | False Claims Act and related | 2006 | $6,000,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | $34,994,428 |
Vital Energy Occupational Therapy and Wellness Center, LLC | | | False Claims Act and related | 2018 | $200,000 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
VJ Associates | | | False Claims Act and related | 2020 | $3,130,000 |
VJ Associates, Inc. | | | fraud | 2021 | $1,830,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | $250,000 |
VMJ Construction, LLC and Vigil Contracting, Inc.? | | | false statements | 2019 | $3,600,000 |
VNS Choice | | | False Claims Act and related | 2017 | $4,400,000 |
Vohne Liche Kennels, Inc. | | | False Claims Act and related | 2020 | $1,350,000 |
VPA, P.C. | | | False Claims Act and related | 2019 | $829,611 |
VWR International, LLC | Avantor Inc. | miscellaneous manufacturing | False Claims Act and related | 2018 | $430,194 |