Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |
NeuroScience, Inc. and Pharmasan Labs, Inc. | | | False Claims Act and related | 2016 | $6,138,134 |
Whittier Health Network Inc. | | | False Claims Act and related | 2016 | $2,500,000 |
Necromance | | | environmental violation | 2016 | $20,000 |
Yavapai Regional Medical Center | | | False Claims Act and related | 2016 | $5,850,000 |
Orthopedic Associates of Northern California | | | False Claims Act and related | 2016 | $815,794 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | $602,335 |
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | | | False Claims Act and related | 2016 | $971,903 |
CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | $16,500,000 |
Speqtrum Inc. | | | False Claims Act and related | 2016 | $6,150,000 |
New York Racing Association | | | environmental violation | 2016 | $150,000 |
Ecologic Industries LLC and OMNI SCM LLC | | | False Claims Act and related | 2016 | $675,000 |
Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | $1,700,000 |
Eaton Apothecary | | | Controlled Substances Act violation | 2016 | $100,000 |
Tufts Medical Center | | | Controlled Substances Act violation | 2016 | $100,000 |
University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | $184,984 |
Westlake Convalescent Hospital | | | False Claims Act and related | 2016 | $3,563,140 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | $1,000,000 |
Northern Maine Medical Center | | | Controlled Substances Act violation | 2016 | $125,000 |
Neurology Associates of Greenville | | | False Claims Act and related | 2016 | $300,000 |
Fairbanks Morse Engine | | | False Claims Act and related | 2016 | $142,500 |
Cannon Design | | | kickbacks and bribery | 2016 | $12,000,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
Westfield Hospital et al. | | | False Claims Act and related | 2016 | $690,441 |
Doorae Shipping Co. Ltd. | | | environmental violation | 2016 | $275,000 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2016 | $325,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | $3,200,000 |
LXE Counseling LLC | | | False Claims Act and related | 2016 | $4,700,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Mary's Gone Crackers Inc. | | | work visa violations | 2016 | $1,500,000 |
Preferred Imaging LLC | | | False Claims Act and related | 2016 | $3,510,000 |
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? | | | fraud | 2016 | $132,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
Motives Inc. et al. | | | False Claims Act and related | 2016 | $13,375,000 |
Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | $870,000 |
MD2U Holding Company | | | False Claims Act and related | 2016 | $21,511,756 |
Seattle Cancer Care Alliance | | | Controlled Substances Act violation | 2016 | $250,000 |
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | $1,000,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $3,500,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | $1,105,087 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | $2,200,000 |
Cardiovascular Systems Inc. | | | False Claims Act and related | 2016 | $8,000,000 |
Mississippi Sports Medicine & Orthopaedic Center, PLLC | | | Controlled Substances Act violation | 2016 | $726,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
Fedcare LLC and The Broadway Clinic of Tulsa | | | False Claims Act and related | 2016 | $2,500,000 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | $3,800,000 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | $54,000,000 |
Southco Enterprises inc. | | | environmental violation | 2016 | $250,000 |
Aquatic Sensor Network Technology LLC (Aquasent) | | | False Claims Act and related | 2016 | $400,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | $100,000 |
REM Connecticut Community Services Inc. | | | False Claims Act and related | 2016 | $1,500,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | $375,000 |
Discovery Sales Inc. | | | fraud | 2016 | $11,000,000 |
Airgas Doral Inc. | Air Liquide | industrial services | environmental violation | 2016 | $7,000,000 |
Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Stag Arms LLC | | | firearms violation | 2016 | $500,000 |
Materials Sciences Corporation | | | False Claims Act and related | 2016 | $219,909 |
Mountain States Contractors LLC | | | False Claims Act and related | 2016 | $2,250,000 |
Kearney Hospitality Inc. | | | work visa violations | 2016 | $150,000 |
Hesco Bastion Limited | | | False Claims Act and related | 2016 | $2,100,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Holiday Acquisition Corp. and Fortress Investment Group LLC | | | False Claims Act and related | 2016 | $8,860,000 |
Drakontas LLC | | | False Claims Act and related | 2016 | $155,322 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | $2,800,000 |
Estes Forwarding Worldwide | | | False Claims Act and related | 2016 | $3,000,000 |
Menlo Worldwide Services Inc. | | | False Claims Act and related | 2016 | $10,000,000 |
Agape Health Management Inc. | | | False Claims Act and related | 2016 | $385,917 |
UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | $50,000 |
Bering Straits Technical Services LLC | | | False Claims Act and related | 2016 | $2,000,000 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | $1,320,000 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | $400,000 |
IONU Security Inc. | | | False Claims Act and related | 2016 | $450,000 |
Winds Enterprises Inc. | | | trade violations | 2016 | $1,500,000 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | $1,100,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | $2,500,000 |
Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | $3,500,000 |
Power Plant Management Services | | | environmental violation | 2016 | $750,000 |
Gentle Manor Estates LLC | | | discriminatory practices (non-employment) | 2016 | $130,000 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | $1,650,000 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Hayner Hoyt Corporation | | | False Claims Act and related | 2016 | $5,000,000 |
Wildlife Management LLC | | | environmental violation | 2016 | $175,000 |
Bard College | | | False Claims Act and related | 2016 | $4,000,000 |
Belcon Enterprises | | | False Claims Act and related | 2016 | $439,500 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | $75,000 |
ISA Inc. | | | trade violations | 2016 | $60,400 |
Midamar Corporation | | | trade violations | 2016 | $620,000 |
Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | $450,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
The Tulving Company | | | fraud | 2016 | $10,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | $100,000 |