Chesapeake Youth Center | | | False Claims Act and related | 2009 | $259,120 |
Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | $150,000 |
Interstate Rehabilitation LLC | | | False Claims Act and related | 2009 | $233,345 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | $50,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | $45,000,000 |
PartyGaming PLC | | | gambling violation | 2009 | $105,000,000 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |
Weill Medical College | | | False Claims Act and related | 2009 | $2,606,751 |
C&D Distributors LLC | | | fraud | 2009 | $15,555,930 |
North East Management Consulting Associates Inc. | | | False Claims Act and related | 2009 | $86,967 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
Columbia Farms Inc. | | | work visa violations | 2009 | $1,500,000 |
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 |
Holy Land Foundation For Relief and Development | | | anti-money-laundering deficiencies | 2009 | $12,400,000 |
Tacos de Mexico Inc. | | | environmental violation | 2009 | $26,565 |
Med 1st of Middletown Inc. | | | fraud | 2009 | $436,860 |
NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | $3,700,000 |
Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
Assia Shipping Company | | | postal violation | 2009 | $54,573 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | $3,752,000 |
Brusco Tug & Barge, Inc. | | | water pollution violation | 2009 | $1,500,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | $2,500,000 |
Jubilee Restoration, Inc. | | | False Claims Act and related | 2009 | $177,381 |
Professional Asbestos Removal Corporation | | | environmental violation | 2009 | $427,235 |
St. HOPE Academy | | | False Claims Act and related | 2009 | $423,836 |
EG&G Technical Services, Inc | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2009 | $1,765,164 |
Rheumatology & Allergy Institute of Connecticut , LLC | | | False Claims Act and related | 2009 | $222,855 |
Silver Hill Hospital, Inc. | | | False Claims Act and related | 2009 | $60,338 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | $400,000 |
Hughes Energy Inc. | | | investor protection violation | 2009 | $4,261,211 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | $2,750,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | $843,896 |
Corn Plus | | | water pollution violation | 2009 | $150,000 |
Oscar Produce Inc. | | | agribusiness violation | 2009 | $376,800 |
Stone & Webster Construction, Inc. | | | False Claims Act and related | 2009 | $6,200,000 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | $20,700,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | $6,179,634 |
Condell Medical Center | | | False Claims Act and related | 2008 | $36,000,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | $1,100,400 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
Superior Medical Supply Inc. | | | Controlled Substances Act violation | 2008 | $200,000 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $34,000,000 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | $74,032,565 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |
General Dynamics Armament and Technical Products, Inc. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2008 | $4,058,750 |
Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Controlled Substances Act violation | 2008 | $511,000 |
Pac Equities | | | fraud | 2008 | $10,362,689 |
Clipper Marine Services A/S | | | environmental violation | 2008 | $4,750,000 |
Milberg LLP | | | kickbacks and bribery | 2008 | $75,000,000 |
Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | $1,200,000 |
Ivy Ridge Personal Care Center Inc. et al. | | | False Claims Act and related | 2008 | $700,000 |
Temple Physicians Inc. | | | False Claims Act and related | 2008 | $132,000 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | $9,100,000 |
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas | | | False Claims Act and related | 2008 | $500,000 |
Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | $10,500,000 |
Herley Industries Inc. | | | False Claims Act and related | 2008 | $95,000,000 |
Sacred Heart Hospital | | | False Claims Act and related | 2008 | $100,000 |
Heartland Dental | | | False Claims Act and related | 2008 | $3,000,000 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | $215,000 |
Allied Telesis Labs Inc. | | | export control violation | 2008 | $500,000 |
Hardeman County Memorial Hospital | | | False Claims Act and related | 2008 | $398,230 |
Henderson Amusement Inc. | | | gambling violation | 2008 | $10,000,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | $407,000,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $150,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | $7,857,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | $3,000,000 |
Berkeley Premium Nutraceuticals | | | fraud | 2008 | $459,540,000 |
Parkway Village Equity Corp. | | | environmental violation | 2008 | $490,000 |
KL Group LLC et al. | | | fraud | 2008 | $78,525,567 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | $5,550,000 |
WVCR4 Inc. | | | fraud | 2008 | $51,000 |
Health Visions Corp. | | | fraud | 2008 | $101,326,441 |
Fairport Shipping, LTD. | | | environmental violation | 2008 | $250,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | $212,915 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | $4,046,786 |
Ticor Title Agency of Arizona | | | False Claims Act and related | 2008 | $265,370 |
OnSite Dental | | | False Claims Act and related | 2008 | $1,000,000 |
Benefit Cosmetics | | | environmental violation | 2008 | $350,000 |
North East Medical Services | | | False Claims Act and related | 2008 | $4,964,646 |
Union Pacific Railroad Co. | Union Pacific | railroads | utility safety violation | 2008 | $102,000,000 |
Wagner Construction JV | | | water pollution violation | 2008 | $27,628 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | $7,600,000 |
Manchester Memorial Hospital | | | False Claims Act and related | 2008 | $712,166 |
Walnut Hill Care Center | | | False Claims Act and related | 2008 | $222,419 |
Carlson Therapy Network | | | False Claims Act and related | 2008 | $1,886,834 |
Connecticut VNA | | | False Claims Act and related | 2008 | $163,438 |
Hartford Hospital | Hartford HealthCare | healthcare services | False Claims Act and related | 2008 | $788,960 |
Greenwich Hospital | Yale New Haven Health | healthcare services | False Claims Act and related | 2008 | $605,274 |
Grant Park Care Center | | | False Claims Act and related | 2008 | $2,000,000 |
Cryostar SAS | | | export control violation | 2008 | $500,000 |
Proclad International Pipelines, Ltd. | | | export control violation | 2008 | $100,000 |
Cypress Gulf Development Corporation | | | water pollution violation | 2008 | $39,301 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
Ofer (Ships Holding) Ltd | | | environmental violation | 2008 | $780,000 |
Memorial Health, Inc. | | | False Claims Act and related | 2008 | $5,080,000 |
Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |