C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | $1,000,000 |
Slawson Exploration Company | | | False Claims Act and related | 2015 | $66,000 |
Jacksonville Center for Reproductive Medicine | | | False Claims Act and related | 2015 | $98,838 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
Curvature LLC | | | fraud | 2015 | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | $100,400 |
Ross Manor | | | False Claims Act and related | 2015 | $1,200,000 |
Coastal Dermatology | | | False Claims Act and related | 2015 | $787,814 |
Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
The Catholic Health Care Sysem aka ArchCare | | | False Claims Act and related | 2015 | $3,500,000 |
Tangible Software Inc. | | | False Claims Act and related | 2015 | $500,000 |
Agility Health LLC | | | False Claims Act and related | 2015 | $850,000 |
Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |
Dickson Medical Associates P.A. | | | False Claims Act and related | 2015 | $500,000 |
Generics Bidco | | | Controlled Substances Act violation | 2015 | $300,000 |
Silicon Power Corp. | | | False Claims Act and related | 2015 | $265,000 |
Ageless Men's Health LLC | | | False Claims Act and related | 2015 | $1,600,000 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | $1,800,000 |
Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
Composite Engineering Inc. | | | False Claims Act and related | 2015 | $2,000,000 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
KTM Industries Inc. | | | False Claims Act and related | 2015 | $170,923 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Forest Park Medical Center LLC | | | False Claims Act and related | 2015 | $215,000 |
Netria Corp. | | | export control violation | 2015 | $12,560 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | $2,149,600 |
Green Bag Co. | | | False Claims Act and related | 2015 | $500,000 |
GTL Investments Inc. | | | False Claims Act and related | 2014 | $4,200,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. | | | False Claims Act and related | 2014 | $1,750,000 |
Forrester Construction Company | | | fraud | 2014 | $2,150,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | $250,000 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
DHS Technologies LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Tier NY LLC | | | environmental violation | 2014 | $25,000 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | $1,950,000 |
St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
American Commercial Colleges Inc. | | | fraud | 2014 | $2,172,794 |
GRH Technologies Construction Co., Ltd.? | | | False Claims Act and related | 2014 | $285,000 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Sleep Medicine Center | | | False Claims Act and related | 2014 | $200,000 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | $1,950,000 |
D.C. Air & Seafood | | | fraud | 2014 | $520,371 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | $525,000 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |
Optim Healthcare | | | False Claims Act and related | 2014 | $4,000,000 |
House of Oxford Inc. | | | tax violations | 2014 | $13,600,000 |
TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | $1,000,000 |
Elgin Mining Company | | | water pollution violation | 2014 | $3,221,292 |
Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | $500,000 |
American International Biotechnology LLC | | | False Claims Act and related | 2014 | $343,000 |
C.P. Buckner Steel Erection Inc. | | | work visa violations | 2014 | $825,000 |
Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
Copar Pumice Company Inc. | | | mining environmental violation | 2014 | $2,250,000 |
Advanced Power & Lighting | | | wage and hour violation | 2014 | $780,000 |
Value Drug Inc. | | | Controlled Substances Act violation | 2014 | $4,000,000 |
Blackhawk Lifecare Center | | | False Claims Act and related | 2014 | $500,000 |
eAir LLC | | | environmental violation | 2014 | $275,000 |
Fokker Services B.V. | | | economic sanction violation | 2014 | $10,500,000 |
Judy's Drug Store | | | Controlled Substances Act violation | 2014 | $2,000,000 |
First Call Ambulance Service LLC | | | False Claims Act and related | 2014 | $500,000 |
Jett Industries Inc. | | | False Claims Act and related | 2014 | $500,000 |
Reunion Mortgage Inc. | | | False Claims Act and related | 2014 | $1,040,000 |
Moretrench American Corporation | | | fraud | 2014 | $3,050,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | $4,400,000 |
Lane Construction Company and McAfee Design | | | False Claims Act and related | 2014 | $400,000 |
James McHugh Construction Co. Inc. | | | False Claims Act and related | 2014 | $12,000,000 |
The Medical Center of Southeastern Oklahoma | | | False Claims Act and related | 2014 | $1,500,000 |
Belmont Cardiology | | | False Claims Act and related | 2014 | $1,000,000 |
Miron Construction Company | | | fraud | 2014 | $4,000,000 |
The Academic Advantage | | | False Claims Act and related | 2014 | $2,000,000 |
Idaho Aquarium Inc. | | | environmental violation | 2014 | $60,000 |
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC | | | False Claims Act and related | 2014 | $2,780,000 |
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE | | | False Claims Act and related | 2014 | $10,000,000 |
Manafort Brothers Inc. | | | fraud | 2014 | $2,400,000 |
Prestige Proteins et al. | | | False Claims Act and related | 2014 | $1,265,055 |
Ossur Americas Inc. | | | False Claims Act and related | 2014 | $500,000 |
Alliant Enterprises | | | False Claims Act and related | 2014 | $151,215 |
Bizlink Technology Inc. | | | False Claims Act and related | 2014 | $1,200,000 |