Hercules-Vimas Joint Venture, LLC | | | False Claims Act and related | 2020 | $310,000 |
Atlantic Development Group LLC | | | Americans with Disabilities Act | 2020 | $600,000 |
Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | $1,050,000 |
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | | | False Claims Act and related | 2020 | $4,000,000 |
Rockwater Northeast LLC | | | air pollution violation | 2020 | $2,000,000 |
Advanced Imaging of Port Charlotte, LLC | | | False Claims Act and related | 2020 | $501,000 |
Power Solutions International Inc. | | | fraud | 2020 | $1,700,000 |
INDIAN RIDGE SEAFOOD COMPANY, LLC | | | environmental violation | 2021 | $10,125 |
Lotus Clinics P.C./Lotus Family Medicine | | | False Claims Act and related | 2021 | $106,255 |
Rahn + Bodmer Co. | | | tax violations | 2021 | $22,000,000 |
Tailor Made Compounding | | | Controlled Substances Act violation | 2021 | $1,788,906 |
Grant Memorial Hospital | | | False Claims Act and related | 2021 | $320,175 |
Bioventus, LLC | | | False Claims Act and related | 2021 | $3,609,087 |
McElroy Pharmacy, Inc. | | | Controlled Substances Act violation | 2021 | $2,900,000 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | | | air pollution violation | 2021 | $65,000 |
A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | $12,069,361 |
S.A. Taylor, LLC | | | False Claims Act and related | 2021 | $561,411 |
Allergy and Asthma Associates Inc. | | | False Claims Act and related | 2021 | $2,149,607 |
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | | | Americans with Disabilities Act | 2021 | $5,000 |
Graeber's Pharmacy | | | Controlled Substances Act violation | 2021 | $16,800 |
Heart Center Research, LLC | | | kickbacks and bribery | 2021 | $1,100,000 |
CareOne Management LLC and ABC1857 LLC | | | False Claims Act and related | 2021 | $714,996 |
Southeastern Physical Therapy | | | False Claims Act and related | 2021 | $152,000 |
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | | | False Claims Act and related | 2021 | $845,108 |
Collier Anesthesia Pain, LLC | | | False Claims Act and related | 2021 | $1,665,000 |
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | | | False Claims Act and related | 2021 | $749,600 |
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC | | | False Claims Act and related | 2021 | $170,000 |
Family Discount Pharmacy | | | Controlled Substances Act violation | 2021 | $310,000 |
VJ Associates, Inc. | | | fraud | 2021 | $1,830,000 |
Allstate Hospice LLC and Verge Home Care LLC | | | kickbacks and bribery | 2021 | $1,847,279 |
Albido Corporation | | | false statements | 2021 | $400,000 |
AutoGenomics, Inc. | | | False Claims Act and related | 2021 | $2,538,000 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | $3,200,000 |
CP Employer, Inc. | | | kickbacks and bribery | 2021 | $1,200,000 |
Exceltox | | | False Claims Act and related | 2021 | $357,584 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | $3,000,000 |
Apnix Sleep Diagnostics LP | | | False Claims Act and related | 2020 | $154,824 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | air pollution violation | 2020 | $90,000 |
Handicare USA dba Prism Medical Services | | | False Claims Act and related | 2020 | $800,000 |
McLeod-Hughes and Associates, LLC | | | False Claims Act and related | 2020 | $506,811 |
United Auto Workers Union | | | fraud | 2020 | $1,500,000 |
Life Health Medical Center | | | False Claims Act and related | 2020 | $175,000 |
Mae Ava Carse Properties, LLC et al. | | | False Claims Act and related | 2020 | $150,000 |
Joint Active Systems, Inc. | | | False Claims Act and related | 2020 | $1,500,000 |
New England Orthotics & Prosthetics, LLP | | | False Claims Act and related | 2020 | $90,000 |
Knape & Vogt Manufacturing Co. | | | False Claims Act and related | 2020 | $7,100,000 |
Source One Pharmacy Services, LLC | | | Controlled Substances Act violation | 2021 | $225,000 |
Mark Sand & Gravel Co. | | | False Claims Act and related | 2021 | $1,750,000 |
NAUGHTON ENERGY CORPORATION | | | False Claims Act and related | 2021 | $692,000 |
KC Investments Group, Inc. | | | False Claims Act and related | 2021 | $230,414 |
North South Polar, Inc. | | | False Claims Act and related | 2021 | $40,585 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | $2,700,000 |
Wescott Electric Company | | | False Claims Act and related | 2021 | $54,983 |
Medicrea International | | | False Claims Act and related | 2021 | $2,000,000 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | $305,275 |
AlixaRx, LLC | | | Controlled Substances Act violation | 2021 | $2,750,000 |
CareCloud Health, Inc. | | | kickbacks and bribery | 2021 | $3,806,966 |
Tungsten Heavy Powder, Inc. | | | False Claims Act and related | 2021 | $5,641,114 |
Brookside Rehabilitation and Nursing Center | | | Americans with Disabilities Act | 2021 | $90,000 |
Public Drug Company, d/b/a Booneville Discount Drugs | | | Controlled Substances Act violation | 2021 | $250,000 |
Sandeep S. Walia, M.D., a Professional Medical Corporation | | | False Claims Act and related | 2021 | $70,000 |
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | | | False Claims Act and related | 2021 | $4,121,663 |
Stronghold Engineering, Inc. | | | False Claims Act and related | 2021 | $2,500,000 |
Combustion Research and Flow Technology, Inc. | | | False Claims Act and related | 2021 | $192,586 |
Preferred Pain Management & Spine Care, P.A. | | | False Claims Act and related | 2021 | $789,292 |
CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
Southeast Alabama Community Action Partnership, Inc. | | | False Claims Act and related | 2021 | $30,000 |
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | | | False Claims Act and related | 2021 | $22,500,000 |
TODAY'S YOUTH LLC | | | False Claims Act and related | 2021 | $273,000 |
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | | | Controlled Substances Act violation | 2021 | $24,500 |
Centurion Correctional Healthcare New Mexico | | | Controlled Substances Act violation | 2021 | $215,000 |
Albuquerque Health Services | | | Controlled Substances Act violation | 2021 | $240,000 |
Karvo Companies | | | False Claims Act and related | 2021 | $315,252 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | environmental violation | 2021 | $90,000 |
ORTHOPAEDIC SPECIALTY GROUP, P.C. | | | Controlled Substances Act violation | 2021 | $80,000 |
International Rescue Committee | | | False Claims Act and related | 2021 | $6,900,000 |
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | | | False Claims Act and related | 2021 | $900,000 |
Van Andel Research Institute | | | False Claims Act and related | 2021 | $1,100,000 |
John Peter Smith Hospital | | | False Claims Act and related | 2021 | $3,300,000 |
Connections Community Support Programs, Inc. | | | False Claims Act and related | 2021 | $15,300,000 |
SuperCare Health, Inc. | | | False Claims Act and related | 2021 | $3,315,308 |
Carenow Services, LLC | | | False Claims Act and related | 2021 | $2,000,000 |
D & D SALVAGE CORPORATION | | | hazardous waste violation | 2021 | $430,352 |
W.A. BAUM COMPANY, INC. | | | hazardous waste violation | 2021 | $285,233 |
Nevada Advanced Pain Specialists | | | False Claims Act and related | 2021 | $1,000,000 |
Blessing Hospital | | | False Claims Act and related | 2021 | $2,820,000 |
TOWER MAINTENANCE CORP. | | | False Claims Act and related | 2021 | $150,000 |
NORRIDGE GARDENS | | | False Claims Act and related | 2021 | $360,000 |
Tri-County Hospitalists, LLC | | | False Claims Act and related | 2021 | $200,000 |
CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | $350,000 |
National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | $5,100,000 |
Institute of Living at Hartford Hospital | | | Americans with Disabilities Act | 2021 | $10,000 |
North Georgia Healthcare Center, Inc. | | | False Claims Act and related | 2021 | $130,000 |
Armed Forces Services Corporation d/b/a Magellan Federal | | | kickbacks and bribery | 2021 | $4,342,651 |
Plum Healthcare Group LLC | | | False Claims Act and related | 2021 | $451,439 |
SpectraCare Health Systems, Inc. | | | False Claims Act and related | 2021 | $1,000,000 |
Bluewater Toxicology, LLC | | | False Claims Act and related | 2021 | $1,252,403 |
Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | $4,800,000 |
Florida Neurological Center, LLC | | | False Claims Act and related | 2021 | $800,000 |
SPECTRUM PAINTING CORP. | | | False Claims Act and related | 2021 | $400,000 |
Genetworx Laboratories | | | False Claims Act and related | 2021 | $1,400,000 |