Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | $29,000,000 |
New Orleans Steamboat Company | | | environmental violation | 2023 | $50,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
Victory Automotive Group Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Cardiac Imaging Inc. | | | False Claims Act and related | 2023 | $75,000,000 |
Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
Genomic Health, Inc. | | | False Claims Act and related | 2023 | $32,500,000 |
South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | $585,540 |
Edgewater Systems for Balanced Living, Inc. | | | False Claims Act and related | 2023 | $1,250,000 |
Connex Family Services, LLC | | | False Claims Act and related | 2023 | $918,000 |
SMC Systems Inc., dba Skyetec | | | False Claims Act and related | 2023 | $2,350,000 |
Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
Fulcrum Capital Partners LLC | | | False Claims Act and related | 2023 | $2,511,084 |
Burton Hotel, Inc. et al. | | | False Claims Act and related | 2023 | $534,630 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2023 | $8,100,000 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
United Diagnostics Lab et al. | | | False Claims Act and related | 2023 | $370,000,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | $1,507,743 |
Messer, LLC | | | environmental violation | 2023 | $1,900,000 |
Pain Management Medical Center LLC | | | False Claims Act and related | 2023 | $257,436 |
Pro Pain LLC | | | False Claims Act and related | 2023 | $396,360 |
Gramercy Cardiac Diagnostic Services P.C. | | | False Claims Act and related | 2023 | $6,500,000 |
Navmar Applied Sciences Corporation | | | False Claims Act and related | 2023 | $4,400,000 |
Four B. Corporation dba Balls Food Stores | | | Controlled Substances Act violation | 2023 | $250,000 |
London Bridge Trading Company, Ltd. | | | False Claims Act and related | 2023 | $2,000,000 |
Purdue University | | | False Claims Act and related | 2023 | $737,391 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
4 Corners Pharmacy | | | False Claims Act and related | 2023 | $800,000 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
GE Aerospace | General Electric | diversified | False Claims Act and related | 2023 | $9,413,024 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | $1,700,000 |
Affinity Acupuncture, LLC | | | False Claims Act and related | 2023 | $250,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2023 | $9,596,234 |
Jena Medical Group, LLC | | | False Claims Act and related | 2023 | $1,724,986 |
Exagen Inc. | | | False Claims Act and related | 2023 | $653,143 |
Accurate Truck Service, LLC | | | environmental violation | 2023 | $500,000 |
Griffin Transportation, Inc. | | | environmental violation | 2023 | $500,000 |
IPC Hospitalists of Michigan, Inc. et al. | | | False Claims Act and related | 2023 | $4,384,618 |
Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
Pavion Company | | | False Claims Act and related | 2023 | $1,750,000 |
Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | $165,000 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | $1,450,000 |
KingKong-Tools GmbH & Co KG | | | False Claims Act and related | 2023 | $1,900,000 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | $3,033,861 |
NuDay | | | export control violation | 2023 | $25,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | $2,471,359 |
Total Access Urgent Care | | | False Claims Act and related | 2023 | $9,150,794 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | $1,844,952 |
United Memorial Medical Center LLC | | | False Claims Act and related | 2023 | $2,000,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Homestar North America, LLC | | | False Claims Act and related | 2023 | $798,334 |
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | environmental violation | 2023 | $250,000 |
Empire Roofing, Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Fresh Start Learning Center | | | Americans with Disabilities Act | 2023 | $7,000 |
IT Services Now LLC and O@sis Group LLC | | | False Claims Act and related | 2023 | $1,052,227 |
Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | $34,600,000 |
Care Environmental Corporation | | | environmental violation | 2024 | $185,000 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
Asante Health System | | | False Claims Act and related | 2024 | $430,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
RDx Bioscience Inc. | | | False Claims Act and related | 2024 | $10,320,000 |
McGowan Realty LLC dba RedSail Property Management | | | consumer protection violation | 2024 | $13,225 |
Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | $42,500,000 |
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | | | False Claims Act and related | 2024 | $7,250,000 |
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | | | False Claims Act and related | 2024 | $19,564,743 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Sentynl Therapeutics Inc. | | | False Claims Act and related | 2024 | $750,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | $25,500,000 |
Penn State Health | | | False Claims Act and related | 2024 | $11,712,336 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
Pomona Valley Hospital Medical Center | | | False Claims Act and related | 2024 | $2,099,684 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | $1,086,430 |
Planned Systems International, Inc. | | | False Claims Act and related | 2024 | $3,900,000 |
AccuLab, LLC d/b/a Thoroughbred Diagnostics | | | False Claims Act and related | 2024 | $4,900,000 |
Merrill Technologies Group, Inc. | | | False Claims Act and related | 2024 | $5,000,000 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | $2,100,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
Groves Salmon Charters LLC | | | environmental violation | 2024 | $900,000 |
Jai Shri Krishna LLC | | | False Claims Act and related | 2024 | $4,600,000 |
Brynwood Myofascial Therapy LLC | | | False Claims Act and related | 2024 | $953,959 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
Diesel Freak, LLC | | | environmental violation | 2024 | $750,000 |
LabTox, LLC | | | False Claims Act and related | 2024 | $10,458,933 |