People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Arlington Ophthalmology Association, P.L.L.C | | | False Claims Act and related | 2023 | $2,902,505 |
Advanced Systems Technology & Management, Inc. | | | False Claims Act and related | 2023 | $742,500 |
University of Iowa | | | False Claims Act and related | 2023 | $16,144 |
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC | | | False Claims Act and related | 2023 | $2,002,052 |
Interstate Helicopters, Inc. | | | aviation safety violation | 2023 | $155,000 |
Ellis Pain Center | | | False Claims Act and related | 2023 | $5,000,000 |
Pro Healthcare Servicing, LLC | | | False Claims Act and related | 2023 | $1,000,000 |
United Alloys And Steel Corporation | | | hazardous waste violation | 2023 | $260,000 |
Penn State Health | | | False Claims Act and related | 2023 | $1,252,662 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Summit Hospice | | | False Claims Act and related | 2023 | $1,045,944 |
United Seating and Mobility LLC dba Numotion | | | False Claims Act and related | 2023 | $7,000,000 |
Premier Internal Medicine | | | False Claims Act and related | 2023 | $440,518 |
Wake Forest University Baptist Medical Center | | | False Claims Act and related | 2023 | $754,585 |
Javery Pain Institute, PC | | | False Claims Act and related | 2023 | $215,000 |
Nashville Acupuncture Clinic, PLLC | | | False Claims Act and related | 2023 | $300,000 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
Great Circle | | | False Claims Act and related | 2023 | $1,866,000 |
Frontage Laboratories, Inc. | | | Controlled Substances Act violation | 2023 | $125,000 |
Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
Melo's Rodbusters, Inc. | | | False Claims Act and related | 2023 | $146,102 |
By Trade OU | | | export control violation | 2023 | $826,000 |
Coyne Public Relations LLC | | | False Claims Act and related | 2023 | $2,240,000 |
GlycoMark, Inc. | | | False Claims Act and related | 2023 | $195,000 |
Covenant Healthcare System | | | False Claims Act and related | 2023 | $69,000,000 |
Gold Wings (HK) Limited | | | fraud | 2023 | $2,300,000 |
Docs at the Door P.C. | | | False Claims Act and related | 2023 | $25,589,300 |
Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
Lafayette Physical Rehabilitation Hospital | | | False Claims Act and related | 2023 | $1,200,000 |
Medley Compounding Pharmacy LLC | | | False Claims Act and related | 2023 | $7,963,246 |
AdaptHealth LLC | | | False Claims Act and related | 2023 | $5,300,000 |
Air Cargo Screening & Solutions LLC | | | aviation safety violation | 2023 | $415,508 |
Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | $2,587,142 |
1stAdult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | $3,000,000 |
Asbury Communities, Inc. and Albright Care Services | | | discriminatory practices (non-employment) | 2023 | $215,000 |
L&T Technology Services, LTD | | | False Claims Act and related | 2023 | $9,928,000 |
Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | $5,000 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | $2,850,000 |
Zoll Medical Corporation | | | False Claims Act and related | 2023 | $400,000 |
Compassionate Counseling Services, LLC | | | False Claims Act and related | 2023 | $150,000 |
Cameron-Ehlen Group, Inc. dba Precision Lens | | | False Claims Act and related | 2023 | $487,048,705 |
Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | $4,000,000 |
Blue Waters Assessment and Testing Services, LLC | | | False Claims Act and related | 2023 | $1,490,620 |
BioTap Medical | | | False Claims Act and related | 2023 | $250,000 |
CybeCys, Inc. | | | False Claims Act and related | 2023 | $283,000 |
Broad Tech System, Inc. | | | export control violation | 2023 | $120,000 |
Good Shepherd Catholic School, Inc. | | | False Claims Act and related | 2023 | $354,000 |
Bon Secours St. Francis Health System et al. | | | False Claims Act and related | 2023 | $36,500,000 |
Stevens Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
Anyclo International Inc. | | | trade violations | 2023 | $2,300,000 |
Fujisoft America, Inc. | | | False Claims Act and related | 2023 | $1,050,000 |
Black Diamond Coal Company, LLC | | | workplace safety or health violation | 2023 | $200,000 |
Red Ventures, LLC and MYMOVE, LLC | | | False Claims Act and related | 2023 | $2,750,000 |
Samson Pain Center, P.C. | | | False Claims Act and related | 2023 | $625,000 |
Complete Physician Services | | | False Claims Act and related | 2023 | $1,500,000 |
Aifa Seafood, Inc. | | | environmental violation | 2023 | $250,000 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | $1,000,000 |
Diesel Freak LLC | | | air pollution violation | 2023 | $750,000 |
Foresee Results, Inc. and Verint Americas, Inc. | | | False Claims Act and related | 2023 | $7,000,000 |
Cancer Therapy Aassociates, S.C. | | | False Claims Act and related | 2023 | $750,000 |
Noble Family Dairy | | | water pollution violation | 2023 | $25,000 |
University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
Davey Tree Expert Company | | | work visa violations | 2023 | $3,984,325 |
Skin Cancer & Cosmetic Dermatology Center, P.C. | | | False Claims Act and related | 2023 | $6,600,000 |
Lags Spine & Sportscare Medical Centers Inc. | | | False Claims Act and related | 2023 | $11,388,887 |
Southern California Edison et al. | | | environmental violation | 2023 | $22,000,000 |
Health Connect America | | | False Claims Act and related | 2023 | $4,611,375 |
Clipper Shipping A.S. | | | oil spill | 2023 | $1,500,000 |
Movement Mortgage, LLC | | | False Claims Act and related | 2023 | $23,750,000 |
OMNI Business Systems, Inc. | | | False Claims Act and related | 2023 | $80,944 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
Institute for Policy Studies | | | False Claims Act and related | 2023 | $501,161 |
Injured Workers Pharmacy | | | Controlled Substances Act violation | 2023 | $10,000,000 |
Greene Pharma LLC dba Greene Medical Arts Pharmacy | | | Controlled Substances Act violation | 2023 | $65,000 |
Flint Neurological Centre P.C. | | | discriminatory practices (non-employment) | 2023 | $200,000 |
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | $1,026,409 |
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC | | | False Claims Act and related | 2023 | $1,600,000 |
Capital Technology Information Services, Inc. | | | False Claims Act and related | 2023 | $1,712,949 |
Mark Ford Stables Inc. et al. | | | water pollution violation | 2023 | $200,000 |
H&D Sonography LLC | | | kickbacks and bribery | 2023 | $95,000 |
Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
People's Pharmacy Inc. | | | Controlled Substances Act violation | 2023 | $200,000 |
View, Inc | | | water pollution violation | 2023 | $3,450,000 |
Sun Valley CARE Development, Inc. | | | False Claims Act and related | 2023 | $364,126 |
SOC LLC | | | False Claims Act and related | 2023 | $259,353 |
Evoke Neuroscience, Inc. | | | False Claims Act and related | 2023 | $225,000 |
Aspirar Medical Lab, LLC | | | False Claims Act and related | 2023 | $1,951,090 |
Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Future Pharmacy, Inc. and JJ Pharmacy, Inc. | | | False Claims Act and related | 2023 | $3,500,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Thyroid Specialty Laboratory Inc. | | | False Claims Act and related | 2023 | $8,900,000 |
Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
Plexus Worldwide, LLC | | | False Claims Act and related | 2023 | $600,000 |
Advanced Health Partners Inc. et al. | | | False Claims Act and related | 2023 | $475,000 |
Preci Manufacturing Inc. | | | False Claims Act and related | 2023 | $150,000 |
Sparrow Medical Group et al. | | | False Claims Act and related | 2023 | $671,310 |
American States Utility Services, Inc. | | | False Claims Act and related | 2023 | $600,000 |
Yogibo | | | False Claims Act and related | 2023 | $217,832 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | $2,700,000 |