1stAdult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | $3,000,000 |
Asbury Communities, Inc. and Albright Care Services | | | discriminatory practices (non-employment) | 2023 | $215,000 |
L&T Technology Services, LTD | | | False Claims Act and related | 2023 | $9,928,000 |
Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | $5,000 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | $2,850,000 |
Zoll Medical Corporation | | | False Claims Act and related | 2023 | $400,000 |
Compassionate Counseling Services, LLC | | | False Claims Act and related | 2023 | $150,000 |
Cameron-Ehlen Group, Inc. dba Precision Lens | | | False Claims Act and related | 2023 | $487,048,705 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | $12,500,000 |
Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | $4,000,000 |
Blue Waters Assessment and Testing Services, LLC | | | False Claims Act and related | 2023 | $1,490,620 |
BioTap Medical | | | False Claims Act and related | 2023 | $250,000 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | healthcare services | False Claims Act and related | 2023 | $560,718 |
CybeCys, Inc. | | | False Claims Act and related | 2023 | $283,000 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Broad Tech System, Inc. | | | export control violation | 2023 | $120,000 |
Good Shepherd Catholic School, Inc. | | | False Claims Act and related | 2023 | $354,000 |
Bon Secours St. Francis Health System et al. | | | False Claims Act and related | 2023 | $36,500,000 |
Stevens Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
Anyclo International Inc. | | | trade violations | 2023 | $2,300,000 |
Fujisoft America, Inc. | | | False Claims Act and related | 2023 | $1,050,000 |
Black Diamond Coal Company, LLC | | | workplace safety or health violation | 2023 | $200,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | $10,000 |
Red Ventures, LLC and MYMOVE, LLC | | | False Claims Act and related | 2023 | $2,750,000 |
Samson Pain Center, P.C. | | | False Claims Act and related | 2023 | $625,000 |
Complete Physician Services | | | False Claims Act and related | 2023 | $1,500,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | $5,700,000 |
Aifa Seafood, Inc. | | | environmental violation | 2023 | $250,000 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | $1,000,000 |
Diesel Freak LLC | | | air pollution violation | 2023 | $750,000 |
Foresee Results, Inc. and Verint Americas, Inc. | | | False Claims Act and related | 2023 | $7,000,000 |
Cancer Therapy Aassociates, S.C. | | | False Claims Act and related | 2023 | $750,000 |
Noble Family Dairy | | | water pollution violation | 2023 | $25,000 |
University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
Davey Tree Expert Company | | | work visa violations | 2023 | $3,984,325 |
Skin Cancer & Cosmetic Dermatology Center, P.C. | | | False Claims Act and related | 2023 | $6,600,000 |
Lags Spine & Sportscare Medical Centers Inc. | | | False Claims Act and related | 2023 | $11,388,887 |
Southern California Edison et al. | | | environmental violation | 2023 | $22,000,000 |
Health Connect America | | | False Claims Act and related | 2023 | $4,611,375 |
Clipper Shipping A.S. | | | oil spill | 2023 | $1,500,000 |
Movement Mortgage, LLC | | | False Claims Act and related | 2023 | $23,750,000 |
OMNI Business Systems, Inc. | | | False Claims Act and related | 2023 | $80,944 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
Institute for Policy Studies | | | False Claims Act and related | 2023 | $501,161 |
Injured Workers Pharmacy | | | Controlled Substances Act violation | 2023 | $10,000,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
Greene Pharma LLC dba Greene Medical Arts Pharmacy | | | Controlled Substances Act violation | 2023 | $65,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
Flint Neurological Centre P.C. | | | discriminatory practices (non-employment) | 2023 | $200,000 |
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | $1,026,409 |
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC | | | False Claims Act and related | 2023 | $1,600,000 |
Capital Technology Information Services, Inc. | | | False Claims Act and related | 2023 | $1,712,949 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | $108,750,000 |
Mark Ford Stables Inc. et al. | | | water pollution violation | 2023 | $200,000 |
H&D Sonography LLC | | | kickbacks and bribery | 2023 | $95,000 |
Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
People's Pharmacy Inc. | | | Controlled Substances Act violation | 2023 | $200,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | $1,050,873 |
View, Inc | | | water pollution violation | 2023 | $3,450,000 |
Sun Valley CARE Development, Inc. | | | False Claims Act and related | 2023 | $364,126 |
SOC LLC | | | False Claims Act and related | 2023 | $259,353 |
Evoke Neuroscience, Inc. | | | False Claims Act and related | 2023 | $225,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | $18,000,000 |
Aspirar Medical Lab, LLC | | | False Claims Act and related | 2023 | $1,951,090 |
Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Future Pharmacy, Inc. and JJ Pharmacy, Inc. | | | False Claims Act and related | 2023 | $3,500,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Thyroid Specialty Laboratory Inc. | | | False Claims Act and related | 2023 | $8,900,000 |
Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
Plexus Worldwide, LLC | | | False Claims Act and related | 2023 | $600,000 |
Advanced Health Partners Inc. et al. | | | False Claims Act and related | 2023 | $475,000 |
Preci Manufacturing Inc. | | | False Claims Act and related | 2023 | $150,000 |
Sparrow Medical Group et al. | | | False Claims Act and related | 2023 | $671,310 |
American States Utility Services, Inc. | | | False Claims Act and related | 2023 | $600,000 |
Yogibo | | | False Claims Act and related | 2023 | $217,832 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | $2,700,000 |
Oglesby Construction, Inc. | | | False Claims Act and related | 2023 | $942,146 |
Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | $8,892,079 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | $1,000,000 |
Frederick Oncology and Hematology Associates, P.C. | | | False Claims Act and related | 2023 | $850,949 |
Mile High Psychiatry LLC | | | False Claims Act and related | 2023 | $1,900,000 |
Apex Building Company, Inc. | | | environmental violation | 2023 | $606,706 |
Dow Chemical Co. | Dow Inc. | chemicals | False Claims Act and related | 2023 | $456,665 |
Watermark Retirement Communities LLC | | | False Claims Act and related | 2023 | $4,250,000 |
Lompoc Valley Medical Center | | | False Claims Act and related | 2023 | $5,000,000 |
Clarest, LLC et al. | | | Controlled Substances Act violation | 2023 | $499,525 |
American Bank of Oklahoma | | | discriminatory practices (non-employment) | 2023 | $1,150,000 |
Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | $29,000,000 |
New Orleans Steamboat Company | | | water pollution 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 |