CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $3,500,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | $450,000 |
CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | $49,500,000 |
AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | $137,500,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,500,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | $77,600,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
Curtiss-Wright Controls Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2013 | $1,350,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | $95,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | $658,639 |
E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | $16,000,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | $12,500,000 |
Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | $4,100,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | $7,500,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | $2,645,987 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $1,550,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |
Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $435,502 |
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | healthcare services | False Claims Act and related | 2018 | $189,061 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $875,564 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | $10,000,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
Coloplast | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2022 | $14,547,347 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $1,740,000 |
Extraction Oil and Gas, Inc. | Civitas Resources Inc. | oil and gas | federal leasing royalty violation | 2021 | $462,000 |
Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
Chugach Management Services, Inc. | Chugach Alaska Corporation | diversified | False Claims Act and related | 2010 | $822,000 |
Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | $563,809 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | $42,500,000 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | $723,236 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | $4,000,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | $688,500 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | $194,000 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | $500,000 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | $9,345,845 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | $10,000,000 |
WellCare | Centene | healthcare services | fraud | 2009 | $80,000,000 |
Health Net Federal Services LLC | Centene | healthcare services | False Claims Act and related | 2021 | $97,237,391 |
Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | $25,000,000 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |
Holland America Line | Carnival Corp. | entertainment | environmental violation | 2004 | $2,065,000 |
ManTech Advanced Systems International, Inc. | Carlyle Group | private equity (including portfolio companies) | False Claims Act and related | 2019 | $750,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | $2,715,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $34,000,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $150,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Cardiac Associates, P.C. | Cardiac Associates, P.C. | healthcare services | False Claims Act and related | 2019 | $399,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | $1,250,000 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | $1,531,928 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | $69,500,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | $587,400 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $8,000,000 |
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | $225,000,000 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | $6,900,000 |
Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2017 | $280,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | $300,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | $75,000,000 |
Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | healthcare services | False Claims Act and related | 2012 | $157,830 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | $375,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | $2,000,000 |
Brattleboro Memorial Hospital, Inc. | Brattleboro Memorial Hospital | healthcare services | False Claims Act and related | 2018 | $1,655,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | $150,000,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2017 | $13,300,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | $4,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | $10,000,000 |
Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2005 | $74,000,000 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | $1,100,000 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | $3,365,664 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | $4,392,779 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2010 | $4,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $2,500,000 |
Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2007 | $1,093,236 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2004 | $6,000,454 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $492,164 |