Jonas Equities Inc. | | | environmental violation | 2006 | $175,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | $6,500,000 |
WesternGeco LLC | | | work visa violations | 2006 | $19,600,000 |
BAWAG P.S.K. | | | fraud | 2006 | $337,500,000 |
Smoki Foods | | | food safety violation | 2006 | $400,000 |
Visiting Nurse Association Health Care Services Inc. | | | False Claims Act and related | 2006 | $1,600,000 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | $11,500,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | $29,635,125 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | $7,500,292 |
Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | $1,600,000 |
Bio-Med Plus Inc. | | | fraud | 2006 | $54,326,195 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
School Fitness Systems LLC | | | fraud | 2006 | $40,638,021 |
Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | $2,000,000 |
Roger Williams Medical Center | | | kickbacks and bribery | 2006 | $4,000,000 |
Alabama Pain Center, LLC | | | False Claims Act and related | 2006 | $145,516 |
Tanadgusix Corp. and Marisco Limited | | | False Claims Act and related | 2006 | $450,000 |
Shinwha Electronics Inc. | | | False Claims Act and related | 2006 | $1,200,000 |
Wilshire Paint Company | | | water pollution violation | 2006 | $281,069 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | $3,365,664 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | $15,000,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | $4,471,980 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | $2,770,000 |
St. Elizabeth Regional Medical Center | | | False Claims Act and related | 2006 | $4,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | $21,000,000 |
Earth Technology II, LLC | | | False Claims Act and related | 2006 | $500,000 |
Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | $2,355,846 |
Performance Health of Bridgeport P.C. | | | False Claims Act and related | 2006 | $10,000 |
Main Street Pediatrics P.C. | | | False Claims Act and related | 2006 | $230,977 |
Ravizza Brothers Inc. | | | environmental violation | 2006 | $5,000 |
University of Connecticut | | | False Claims Act and related | 2006 | $2,500,000 |
Winsted Pediatrics | | | False Claims Act and related | 2006 | $27,000 |
Emery Worldwide Airlines | XPO Logistics | freight and logistics | False Claims Act and related | 2006 | $10,000,000 |
Avaya Communications, Inc. | Avaya Holdings | telecommunications | False Claims Act and related | 2006 | $255,000 |
Danatech Medical Systems, Inc. | | | drug or medical equipment safety violation | 2006 | $471,764 |
Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2006 | $3,495,524 |
Parkland Towncenter, LLC | | | asbestos violation | 2006 | $170,400 |
Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | $200,000 |
Bob Eisel Powder Coatings Inc. | | | work visa violations | 2006 | $175,000 |
Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
Antec, Inc. | | | environmental violation | 2006 | $30,000 |
AEPTEC Microsystems, Inc. dba 3e Technologies | | | False Claims Act and related | 2006 | $1,662,500 |
Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
APAC-Atlantic | | | False Claims Act and related | 2006 | $2,250,000 |
Oregon Imaging Center | | | False Claims Act and related | 2006 | $510,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Force Protection Industries | General Dynamics | aerospace and military contracting | False Claims Act and related | 2006 | $1,800,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | $4,000,000 |
Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | $38,000,000 |
AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | $137,500,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | $300,000,000 |
Curran Contracting Co. Inc. | | | False Claims Act and related | 2005 | $500,000 |
Seattle Cancer Treatment and Wellness Center | | | False Claims Act and related | 2005 | $478,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | $16,000,000 |
Bay Terrace Cooperative Section X, Inc. | | | environmental violation | 2005 | $600,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | $1,400,000 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | $11,000,000 |
Friedman's Inc. | | | accounting fraud or deficiencies | 2005 | $2,000,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | $4,900,000 |
New York Racing Association Inc. | | | tax violations | 2005 | $3,000,000 |
Unimak Fisheries | | | environmental violation | 2005 | $500,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Harbor Healthcare | | | False Claims Act and related | 2005 | $150,000 |
Evertec Inc. | | | False Claims Act and related | 2005 | $4,800,000 |
Aerometals, Inc. | | | False Claims Act and related | 2005 | $251,200 |
Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
Moore Printed Circuits, Inc. | | | environmental violation | 2005 | $18,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
Hillcrest Healthcare Inc. | | | False Claims Act and related | 2005 | $750,000 |
Arthur A. Watson & Company Inc. | | | campaign finance violation | 2005 | $8,000 |
St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | $299,363 |
Torrington-Winsted Pediatric Associates P.C. | | | False Claims Act and related | 2005 | $201,687 |
Pediatric & Adolescent Healthcare P.C. | | | False Claims Act and related | 2005 | $242,370 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | $689,828 |
Drs. Groover Christie Merritt, P.C. | | | False Claims Act and related | 2005 | $443,165 |
Q-Med Corporation | | | drug or medical equipment safety violation | 2005 | $10,000 |
University of Miami | | | False Claims Act and related | 2005 | $3,891,848 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2005 | $62,000,000 |
TBC Products Inc. | | | False Claims Act and related | 2005 | $7,399,649 |
Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | $125,000 |
Maryland Medical System | | | Controlled Substances Act violation | 2005 | $250,000 |
Harlan, Sprague, Dawley, Inc. | | | False Claims Act and related | 2005 | $7,200,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | $8,000,000 |
Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2005 | $74,000,000 |
All States Asphalt, Inc. | | | false statements | 2005 | $168,000 |
Arthur D. Little | Arthur D. Little SAS | business services | False Claims Act and related | 2005 | $6,500,000 |
Overlook Masonic Health Center Inc. | | | water pollution violation | 2005 | $162,500 |
Solaris Health System, Inc. | | | False Claims Act and related | 2005 | $230,000 |
Bayonne Medical Center | | | False Claims Act and related | 2005 | $242,000 |
ComTriad Technologies, Inc. | | | fraud | 2005 | $250,000 |
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. | | | False Claims Act and related | 2005 | $1,407,448 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | $2,650,000 |
Catskill Regional Medical Center | | | False Claims Act and related | 2005 | $1,500,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | $4,200,000 |
Washington Savannah River Company | | | False Claims Act and related | 2005 | $2,600,000 |
AAR Contractor Inc. | | | asbestos violation | 2004 | $24,909,024 |