Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $15,000,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | $50,500,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | $29,500,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | $700,000 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | $92,000,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | $60,000,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | $1,700,000 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | $16,000,000 |
Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | $2,000,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2019 | $1,250,000 |
Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | financial services | False Claims Act and related | 2017 | $2,000,000 |
Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | $140,000 |
Providence Health & Services Washington | Providence | healthcare services | False Claims Act and related | 2022 | $22,690,458 |
PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | $4,200,000 |
Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | $600,000,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2015 | $1,790,000 |
Hanson Pipe & Precast | Quikrete | building materials | False Claims Act and related | 2013 | $500,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $500,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | $1,347,000,000 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | $36,000,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | $602,335 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | $3,000,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | $10,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | $37,500,000 |
Burger King Corp. | Restaurant Brands International | restaurants and foodservice | Americans with Disabilities Act | 2002 | $55,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | $4,000,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | $1,700,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | $10,000 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | $20,000,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $1,200,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | $2,471,359 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | $350,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | $75,000,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | $1,075,000 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | $12,000,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | $212,915 |
Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | $515,625 |
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | $37,740,800 |
Samsung C&T America, Inc. | Samsung | diversified | False Claims Act and related | 2023 | $1,000,000 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | $23,193,600 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | $11,850,000 |
SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | $2,200,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | $319,850,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | $500,392,977 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | $484,500 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | $5,982,865 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | $525,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | $7,500 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | $2,300,000 |
Galena Biopharma Inc. | SELLAS Life Sciences Group | pharmaceuticals | False Claims Act and related | 2017 | $7,550,000 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | $25,000,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | $1,000,000 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | $3,800,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | $1,086,430 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | $1,010,000 |
Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | $19,600,000 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | $30,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | $28,900,000 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $717,200,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | $93,076 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | $475,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | $115,000,000 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | $30,000,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | $4,735,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | $1,750,000 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | $7,900,000 |
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2018 | $1,204,415 |
Sutter Health Association | Sutter Health | healthcare services | False Claims Act and related | 2011 | $1,433,509 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | $13,000,000 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | $3,000,000 |