AAR Contractor Inc. | | | asbestos violation | 2004 | $24,909,024 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | $9,700,000 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | $139,000,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
Katun Corp. | | | fraud | 2004 | $11,000,000 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | $15,132,480 |
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | $225,000,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | $36,005,649 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | $10,000,000 |
Holland America Line | Carnival Corp. | entertainment | environmental violation | 2004 | $2,065,000 |
Hoegh Fleet Services A/S | | | environmental violation | 2004 | $3,500,000 |
Berkeley Nucleonics Corporation | | | export control violation | 2004 | $300,000 |
Health Line Clinical Laboratories | | | False Claims Act and related | 2004 | $10,000,000 |
Photon Research Associates, Inc. | | | False Claims Act and related | 2004 | $1,900,000 |
Oakwood Homes LLC | | | water pollution violation | 2004 | $78,000 |
Niebur Golf, Inc. | | | water pollution violation | 2004 | $20,500 |
Professional Ambulance Service of Norwich Inc. | | | False Claims Act and related | 2004 | $1,598,040 |
P.F. Laboratories Inc. | | | Controlled Substances Act violation | 2004 | $2,000,000 |
Interaero, Inc. | | | export control violation | 2004 | $500,000 |
Keystone Health Plan East | | | False Claims Act and related | 2004 | $1,080,588 |
Optimus Inc. | | | trade violations | 2004 | $1,000,000 |
Neptune Fisheries, Inc. | | | environmental violation | 2004 | $250,000 |
Interamerican Trading & Products Corporation | | | environmental violation | 2004 | $90,000 |
SW Management | | | False Claims Act and related | 2004 | $546,290 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | $484,500 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | $2,600,000 |
Dutton Yarn Company | | | environmental violation | 2004 | $300,000 |
Arbour Psychiatric Associates P.A. | | | False Claims Act and related | 2004 | $148,722 |
Polaroid Corporation | | | False Claims Act and related | 2004 | $3,200,000 |
Payne & Dolan, Inc. | | | False Claims Act and related | 2004 | $440,000 |
S.C. Management, Inc. | | | False Claims Act and related | 2004 | $167,228 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2004 | $6,000,454 |
KFNS-AM, KFNS-FM and KFRT-AM | | | anti-money-laundering deficiencies | 2004 | $158,000 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | $180,000 |
RFI Corporation | | | False Claims Act and related | 2004 | $5,000,000 |
Accordis Inc. | | | False Claims Act and related | 2004 | $1,356,500 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | $2,100,000 |
Travelers Insurance Company | Travelers | financial services | False Claims Act and related | 2004 | $10,900,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $9,700,000 |
Green Acres Rehabilitation & Nursing Center | | | False Claims Act and related | 2004 | $143,000 |
Mercy Community Hospital | | | kickbacks and bribery | 2004 | $1,036,925 |
BHS Transitional Corporation | | | kickbacks and bribery | 2004 | $250,000 |
Market Street Mortgage Corporation | | | False Claims Act and related | 2004 | $700,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | $1,500,000 |
Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
Inglis Durable Medical Equipment Company, Inc. | | | False Claims Act and related | 2004 | $335,849 |
Educators Mutual Insurance Association of Utah | | | False Claims Act and related | 2004 | $2,860,000 |
Alpha Technologies Inc. | | | tax violations | 2004 | $500,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | $40,000,000 |
Marmaras Navigation Ltd. | | | environmental violation | 2004 | $200,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | $2,003,290 |
American International Inc. | | | fraud | 2003 | $7,500,000 |
Cape Fear Music Company | | | gambling violation | 2003 | $1,150,000 |
New England International Surety Inc. | | | fraud | 2003 | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | $23,405,000 |
PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | $1,750,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | $16,544,598 |
Americable International, Inc. et al. | | | fraud | 2003 | $13,956,350 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $2,500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $492,164 |
Billabong II ANS | | | oil spill | 2003 | $500,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $7,100,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | $25,000,000 |
Olympic Pipeline Company | | | environmental violation | 2002 | $11,000,000 |
NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | $3,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | $16,000,000 |
Bilhar International Establishment | | | price-fixing or anti-competitive practices | 2002 | $54,000,000 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | $27,500,000 |
Dianon Systems Inc. | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2002 | $4,800,000 |
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. | | | Controlled Substances Act violation | 2002 | $350,000 |
Burger King Corp. | Restaurant Brands International | restaurants and foodservice | Americans with Disabilities Act | 2002 | $55,000 |
Red Line HealthCare Corp. | | | False Claims Act and related | 2002 | $6,100,000 |
University of Mississippi Medical Center | | | False Claims Act and related | 2002 | $279,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | $10,000 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | $850,000 |
Alpine Aviation | | | False Claims Act and related | 2002 | $225,600 |
Medical College of Wisconsin | | | False Claims Act and related | 2002 | $8,900,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | $5,600,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | $569,000,000 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | $23,193,600 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | $4,400,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
Alabama A&M University | | | False Claims Act and related | 2001 | $395,000 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | $4,000,000 |
Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | $8,500,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | $1,700,000 |
Blue Cross and Blue Shield of Kansas City | | | False Claims Act and related | 2001 | $1,900,000 |
Blue Cross & Blue Shield of Kansas City | | | False Claims Act and related | 2001 | $1,900,000 |
Kenmore Mercy Hospital | | | False Claims Act and related | 2001 | $693,600 |
Central Industries Inc. | | | water pollution violation | 2000 | $14,000,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | $60,000,000 |
Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | $3,977,000 |
JB Oxford Holdings, Inc. | | | accounting fraud or deficiencies | 2000 | $2,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | $5,000,000 |