OPOP, LLC | | | False Claims Act and related | 2018 | $608,365 |
Riverview SNF, LLC | | | False Claims Act and related | 2018 | $1,206,590 |
Global Healthcare Services Group, LLC | | | False Claims Act and related | 2018 | $190,000 |
GHC Clinical Consultants, LLC | | | False Claims Act and related | 2018 | $1,810,000 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
CityMD | | | False Claims Act and related | 2018 | $6,600,000 |
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? | | | False Claims Act and related | 2018 | $1,500,000 |
SAAR Corporation | | | firearms violation | 2018 | $150,000 |
Meisum Bakery Inc. | | | fraud | 2018 | $747,134 |
Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | $15,024 |
Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | $34,000,000 |
Riexinger Enterprises, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
Ginsburg Development Companies | | | Americans with Disabilities Act | 2018 | $175,000 |
Atlantic Mobile Imaging Services, Inc. | | | False Claims Act and related | 2018 | $321,388 |
Dermatology Healthcare, LLC | | | False Claims Act and related | 2018 | $4,000,000 |
SHELL BEACH SEAFOOD CO. | | | environmental violation | 2018 | $7,500 |
Zurcher Kantonalbank | | | tax violations | 2018 | $98,500,000 |
Trinity Medical Pharmacy, LLC | | | False Claims Act and related | 2018 | $2,244,270 |
Accuserv Pharmacy | | | Controlled Substances Act violation | 2018 | $100,000 |
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC | | | False Claims Act and related | 2018 | $2,860,948 |
Pentad Corporation | | | False Claims Act and related | 2018 | $300,000 |
Northwest ENT Associates, P.C. | | | False Claims Act and related | 2018 | $1,195,361 |
Aurora Loan Services, LLC | | | toxic securities abuses | 2018 | $41,000,000 |
MORA Development | | | water pollution violation | 2018 | $3,000,000 |
Early Autism Project, Inc. | | | False Claims Act and related | 2018 | $8,833,615 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | $4,385,000 |
Alutiiq Diversified Services, LLC | | | False Claims Act and related | 2018 | $683,987 |
County Ambulance, Inc. | | | False Claims Act and related | 2018 | $16,776 |
Liberty Global Logistics LLC | | | False Claims Act and related | 2018 | $294,800 |
Southwest Orthopaedic Specialists PLLC | | | False Claims Act and related | 2018 | $670,000 |
Liberty Ambulance | | | False Claims Act and related | 2018 | $1,200,000 |
Hope In-Home Care, LLC | | | False Claims Act and related | 2018 | $3,345,065 |
FWC Urogynecology, LLC | | | False Claims Act and related | 2018 | $1,700,000 |
Preferred Care Inc. | | | False Claims Act and related | 2018 | $540,000 |
Circulatory Centers of America, LLC | | | False Claims Act and related | 2018 | $1,205,000 |
Archana Corporation | | | Controlled Substances Act violation | 2018 | $75,000 |
Healogics, Inc. | | | False Claims Act and related | 2018 | $398,162 |
Health and Palliative Services of the Treasure Coast, Inc. | | | False Claims Act and related | 2018 | $2,500,000 |
Crescent Community Health Center | | | False Claims Act and related | 2018 | $40,000 |
Tracie McCormick, Inc., d/b/a McCormick Trucking | | | False Claims Act and related | 2018 | $750,000 |
Foot Healers Holdings | | | False Claims Act and related | 2018 | $125,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | $1,000,000 |
Vital Energy Occupational Therapy and Wellness Center, LLC | | | False Claims Act and related | 2018 | $200,000 |
Intercept Corporation | | | consumer protection violation | 2018 | $5,928,893 |
Interstate Helicopters, Inc. | | | data submission deficiencies | 2018 | $45,000 |
Dandrow's Painting, Inc. | | | False Claims Act and related | 2018 | $350,000 |
Maryland Treatment Centers | | | False Claims Act and related | 2018 | $500,000 |
ImmediaDent of Indiana, LLC | | | False Claims Act and related | 2018 | $5,139,000 |
Metropolitan Retina Associates, Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
Smart Lab LLC | | | fraud | 2018 | $2,897,389 |
Northeast Community Mental Health Centers et al. | | | False Claims Act and related | 2018 | $3,000,000 |
Eye Centers of Florida | | | False Claims Act and related | 2018 | $525,000 |
Olsen Orthopedics P.L.L.C. | | | False Claims Act and related | 2018 | $455,000 |
Cooley Medical Equipment, Inc | | | False Claims Act and related | 2018 | $5,254,912 |
Alpha Research & Technology, Inc. | | | False Claims Act and related | 2018 | $1,000,000 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | $1,577,000 |
Arena Event Services, Inc. | | | False Claims Act and related | 2018 | $7,800,000 |
Martin?Enterprises,?Inc.? | | | False Claims Act and related | 2018 | $30,508 |
Blessings, Inc. | | | food safety violation | 2018 | $1,211,369 |
Sentient Science Corporation | | | False Claims Act and related | 2018 | $2,675,000 |
United Communities, LLC, | | | consumer protection violation | 2018 | $62,501 |
LoTEC Inc. (d/b/a Vesta Sciences) | | | False Claims Act and related | 2018 | $175,000 |
Lin's China Buffett of Meridian, Inc. | | | work visa violations | 2018 | $200,000 |
Newman Broadcasting, Inc. | | | False Claims Act and related | 2018 | $910,700 |
Hallman Chevrolet | | | fraud | 2018 | $2,137,000 |
Singulex, Inc. | | | False Claims Act and related | 2018 | $1,250,000 |
LivaNova USA, Inc. | | | False Claims Act and related | 2018 | $1,870,000 |
Bedford Development LLC et al. | | | Americans with Disabilities Act | 2019 | $360,000 |
Meyers, Rodbell & Rosenbaum, P.A. | | | False Claims Act and related | 2018 | $250,000 |
Connecticut Behavioral Health Associates P.C. | | | False Claims Act and related | 2019 | $3,382,004 |
Advanced Pain Diagnostic & Solutions Inc. | | | False Claims Act and related | 2019 | $860,000 |
Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | $195,000,000 |
New World Renewable Energy Leasing, Inc. | | | False Claims Act and related | 2019 | $5,000,000 |
Hikmat Shadman Logistics Services Company | | | False Claims Act and related | 2019 | $25,000,000 |
HNTB Inc. | | | False Claims Act and related | 2019 | $260,000 |
PhysioHealth Inc. and Dynamic Therapy Services, LLC | | | False Claims Act and related | 2019 | $2,000,000 |
Lehigh Valley Technologies, Inc. | | | False Claims Act and related | 2019 | $4,000,000 |
Survival Armor, Inc. | | | false statements | 2019 | $900,000 |
Sierra Pacific Mortgage Company Inc.? | | | False Claims Act and related | 2019 | $3,670,000 |
Jefferson Medical Associates | | | False Claims Act and related | 2019 | $817,635 |
VMJ Construction, LLC and Vigil Contracting, Inc.? | | | false statements | 2019 | $3,600,000 |
Families United Services, Inc. | | | False Claims Act and related | 2019 | $645,000 |
Union General Hospital | | | False Claims Act and related | 2019 | $5,000,000 |
Tennessee Health Management, Inc. | | | False Claims Act and related | 2019 | $9,764,107 |
Pentec Health, Inc. | | | False Claims Act and related | 2019 | $17,000,000 |
E.M. Photonics, Inc. | | | False Claims Act and related | 2019 | $2,750,000 |
WellBound of Memphis | | | False Claims Act and related | 2019 | $3,246,000 |
FF Acquisition, Inc. (Farm Fresh) | | | Controlled Substances Act violation | 2019 | $1,000,000 |
Conway Lakes NC, LLC et al. | | | kickbacks and bribery | 2019 | $1,500,000 |
East Coast Stepping Stones, Inc. | | | False Claims Act and related | 2019 | $360,000 |
IMEG Corp. | | | False Claims Act and related | 2018 | $5,270,000 |
Compu-Link Corporation (Celink) | | | False Claims Act and related | 2018 | $4,250,000 |
Webster Av Management LLC | | | Americans with Disabilities Act | 2018 | $142,500 |
SouthernCare, Inc. | | | False Claims Act and related | 2018 | $5,863,426 |
Finance of America Mortgage LLC | | | False Claims Act and related | 2018 | $14,500,000 |
Oviatt Hearing and Balance, LLC | | | False Claims Act and related | 2018 | $566,000 |
Coordinated Health Holding Company, LLC | | | False Claims Act and related | 2018 | $11,250,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | $75,666 |
Kernen Construction Co. and Bundy & Sons Logging | | | environmental violation | 2018 | $9,000,000 |
Comanche County Memorial Hospital | | | Controlled Substances Act violation | 2019 | $70,000 |
Coffey Health System | | | False Claims Act and related | 2019 | $250,000 |