Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | $3,000,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | $1,250,000 |
Piedmont Pathology | | | False Claims Act and related | 2017 | $601,000 |
Natural Way Chiropractic Center P.A. | | | False Claims Act and related | 2017 | $1,038,903 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Milton S. Eisenhower Foundation | | | False Claims Act and related | 2017 | $150,000 |
Crittenton Hospital Medical Center | | | False Claims Act and related | 2017 | $791,047 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $9,860,000 |
International Tutoring Services LLC et al. | | | False Claims Act and related | 2017 | $12,210,000 |
Cardi Corporation | | | False Claims Act and related | 2017 | $500,000 |
HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | $2,118,861 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | $1,000,000 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | healthcare services | False Claims Act and related | 2017 | $1,618,750 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
Furie Operating Alaska LLC | | | Jones Act violation | 2017 | $10,000,000 |
Golden Gate Pharmacy Holdings | | | Controlled Substances Act violation | 2017 | $712,250 |
Exemplary Behavior LLC | | | False Claims Act and related | 2017 | $20,000 |
East West Seafoods LLC | | | oil spill | 2017 | $50,000 |
Guam Construction Company | | | work visa violations | 2017 | $1,875,407 |
RGB Inc. | | | gambling violation | 2017 | $2,484,500 |
Alden Leeds Inc. | | | trade violations | 2017 | $2,250,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
General Production Service of California Inc. | | | False Claims Act and related | 2017 | $300,000 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |
Comprehensive Health Services Inc. | | | False Claims Act and related | 2017 | $3,818,881 |
Franklin First Financial Ltd. | | | False Claims Act and related | 2017 | $1,250,000 |
Trinity Pharmacy | | | Controlled Substances Act violation | 2017 | $400,000 |
Para-Plus Translations Inc. | | | False Claims Act and related | 2017 | $1,500,000 |
Soper-Wheeler Company LLC | | | environmental violation | 2017 | $1,700,000 |
AQE Inc. | | | fraud | 2017 | $500,000 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
Jackson State University | | | False Claims Act and related | 2017 | $1,700,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
Overlake Medical Center | | | discriminatory practices (non-employment) | 2017 | $200,000 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
International Packing LLC | | | food safety violation | 2017 | $500,000 |
Universal Cheese & Drying, Inc. | | | food safety violation | 2017 | $500,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $50,000,000 |
Advanced Containment Systems Inc. | | | False Claims Act and related | 2017 | $1,700,000 |
Boh Environmental LLC | | | False Claims Act and related | 2017 | $783,000 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | $1,010,000 |
Family Care Visiting Nurse and Home Care Agency, LLC | | | False Claims Act and related | 2017 | $5,250,000 |
SRCTec | | | False Claims Act and related | 2017 | $6,300,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | $510,000 |
MB2 Dental Solutions | | | False Claims Act and related | 2017 | $8,450,000 |
Institutional Pharmacy Solutions LLC | | | False Claims Act and related | 2017 | $500,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
Rehabilitation Medicine of Oklahoma PLLC | | | False Claims Act and related | 2017 | $315,000 |
CLT Logging, Inc. | | | environmental violation | 2017 | $1,950,000 |
LRY, LLC d/b/a Lake Railway | | | environmental violation | 2017 | $1,080,000 |
Dominion Diagnostics, Inc. | | | False Claims Act and related | 2017 | $815,000 |
Enson Trading LLC | | | tax violations | 2017 | $740,012 |
Haven Hospice | | | False Claims Act and related | 2017 | $5,085,024 |
Goodrich Pump and Engine Controls Systems | | | False Claims Act and related | 2017 | $1,060,000 |
Glades Drugs, Inc. | | | False Claims Act and related | 2017 | $300,000 |
Iserve Technologies, Inc. | | | False Claims Act and related | 2017 | $2,000,000 |
Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | $25,000,000 |
Spotsylvania Regional Medical Center | | | Americans with Disabilities Act | 2017 | $121,000 |
Express Plus Pharmacy, LLC | | | False Claims Act and related | 2017 | $170,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
Cardiovascular Consultants Heart Center | | | False Claims Act and related | 2017 | $1,200,000 |
Georgeson LLC | | | kickbacks and bribery | 2017 | $4,500,000 |
PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | $300,000 |
DNRB, Inc. dba Fastrack Erectors | | | workplace safety or health violation | 2017 | $500,000 |
Roberson Excavation | | | fraud | 2017 | $60,000 |
Prime Partners SA | | | tax violations | 2017 | $5,000,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | $2,000,000 |
White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | $2,000,000 |
Pio Imports, LLC | | | kickbacks and bribery | 2017 | $200,000 |
DAXC LLC | | | False Claims Act and related | 2017 | $5,200,000 |
Dennis Corporation | | | kickbacks and bribery | 2017 | $250,000 |
Scientic Inc. | | | False Claims Act and related | 2017 | $280,000 |
CH2M Hill, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2017 | $1,500,000 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | $1,000,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | $1,000,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Eyeland Optical Centers | | | False Claims Act and related | 2016 | $135,328 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
The Hematology and Oncology Center of Iowa P.C. | | | False Claims Act and related | 2016 | $176,460 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | $57,500,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | $67,500,000 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | | | False Claims Act and related | 2016 | $750,000 |
SRC Construction Inc. | | | tax violations | 2016 | $250,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |