Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $492,164 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2023 | $8,100,000 |
Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | $40,500,000 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | $158,760 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | $843,896 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | environmental violation | 2018 | $950,000 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | $2,400,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | $2,200,000 |
Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | $67,500,000 |
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | $15,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | $50,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | $16,000,000 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | $10,000,000 |
Monsanto Company | Bayer | chemicals | environmental violation | 2021 | $12,000,000 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Hill-Rom Company Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2011 | $41,800,000 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | $2,100,000 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | $54,000,000 |
Biovail Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2009 | $24,647,876 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | $5,600,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | $8,900,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | $714,000,000 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | $38,000,000 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | $10,000,000 |
Bank of America | Bank of America | financial services | investor protection violation | 2017 | $2,500,000 |
Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | False Claims Act and related | 2021 | $10,100,000 |
Avaya Communications, Inc. | Avaya Holdings | telecommunications | False Claims Act and related | 2006 | $255,000 |
VWR International, LLC | Avantor Inc. | miscellaneous manufacturing | False Claims Act and related | 2018 | $430,194 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | $2,500,000 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | $6,500,000 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | $10,000 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | $23,000,000 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | $95,000,000 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | $50,000,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | $90,000 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Arthur D. Little | Arthur D. Little SAS | business services | False Claims Act and related | 2005 | $6,500,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2008 | $200,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | $7,857,000 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | $1,088,244 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | $12,500,000 |
Livingston Regional Hospital, LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2018 | $784,000 |
Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | $1,450,000 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | $7,000,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | $12,900,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | $18,000,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | $1,200,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | $260,000,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | $13,400,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | $800,000 |
Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | $296,298,325 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | $825,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | $1,050,873 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | $7,050,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | $1,000,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,000,000 |
Washington Closure Hanford, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2018 | $3,200,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
EG&G Technical Services, Inc | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2009 | $1,765,164 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | $1,500,000 |
Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | $260,538 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | $4,200,000 |
Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | $1,529,281 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | $200,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | $500,000 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | $7,000,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | $900,000 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | $57,500,000 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | $20,230,917 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | False Claims Act and related | 2018 | $12,000,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | $5,150,000 |