SW Management | | | False Claims Act and related | 2004 | $546,290 |
Crozer-Keystone Health System | | | False Claims Act and related | 2007 | $549,663 |
John Muir Health | John Muir Health | healthcare services | False Claims Act and related | 2015 | $550,000 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
National Training and Information Center | | | False Claims Act and related | 2009 | $550,000 |
Marshfield Medical, Inc. | | | False Claims Act and related | 2018 | $550,000 |
Comanche County Hospital Authority | | | Controlled Substances Act violation | 2022 | $550,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. | | | False Claims Act and related | 2012 | $555,572 |
M&T Bank | M&T Bank | financial services | anti-money-laundering deficiencies | 2014 | $560,000 |
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 |
S.A. Taylor, LLC | | | False Claims Act and related | 2021 | $561,411 |
Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | $563,809 |
MSO Washington | | | False Claims Act and related | 2011 | $565,000 |
Valley Home Medical Supply, Inc. | | | False Claims Act and related | 2020 | $565,873 |
Oviatt Hearing and Balance, LLC | | | False Claims Act and related | 2018 | $566,000 |
Web Yoga, Inc. | | | work visa violations | 2019 | $566,000 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | $585,540 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | $587,400 |
Stepping Stones Healthcare, LLC | | | False Claims Act and related | 2022 | $589,000 |
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service | | | False Claims Act and related | 2015 | $595,000 |
Health Management Associates and Clearview Regional Medical Center? | | | kickbacks and bribery | 2015 | $595,155 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
J&L Medical Services LLC | | | False Claims Act and related | 2016 | $600,000 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | $600,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2015 | $600,000 |
Trendware Marketing LLC | | | False Claims Act and related | 2015 | $600,000 |
Bay Terrace Cooperative Section X, Inc. | | | environmental violation | 2005 | $600,000 |
Maine Medical Center | | | False Claims Act and related | 2018 | $600,000 |
Florida Technical College, Inc. | | | False Claims Act and related | 2018 | $600,000 |
Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
Farmville Discount Drug Inc. | | | Controlled Substances Act violation | 2020 | $600,000 |
Atlantic Development Group LLC | | | Americans with Disabilities Act | 2020 | $600,000 |
CW Resources Inc. | | | False Claims Act and related | 2021 | $600,000 |
Central Medical Systems, LLC | | | False Claims Act and related | 2022 | $600,000 |
Plexus Worldwide, LLC | | | False Claims Act and related | 2023 | $600,000 |
American States Utility Services, Inc. | | | False Claims Act and related | 2023 | $600,000 |
Piedmont Pathology | | | False Claims Act and related | 2017 | $601,000 |
American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | $601,759 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | $602,335 |
Greenwich Hospital | Yale New Haven Health | healthcare services | False Claims Act and related | 2008 | $605,274 |
Apex Building Company, Inc. | | | environmental violation | 2023 | $606,706 |
OPOP, LLC | | | False Claims Act and related | 2018 | $608,365 |
Selective Marketplace Ltd. | | | trade violations | 2019 | $610,000 |
Tri-State Specialists, L.L.P. | | | False Claims Act and related | 2022 | $612,501 |
GGNSC Holdings LLC | | | False Claims Act and related | 2013 | $613,300 |
Midamar Corporation | | | trade violations | 2016 | $620,000 |
Tara Pharmacy SE, LLC | | | Controlled Substances Act violation | 2022 | $622,000 |
Sand 9 Inc. | | | False Claims Act and related | 2015 | $625,000 |
Samson Pain Center, P.C. | | | False Claims Act and related | 2023 | $625,000 |
J.A. McDonald, Inc. | | | False Claims Act and related | 2021 | $637,500 |
Woody's Trucking LLC | | | environmental violation | 2018 | $644,689 |
Families United Services, Inc. | | | False Claims Act and related | 2019 | $645,000 |
The Oaks Diagnostics Inc. dba Advanced Radiology | | | False Claims Act and related | 2010 | $647,000 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
SugarHouse HSP Gaming LP | | | environmental violation | 2013 | $650,000 |
Miroglio Textile S.R.L. | | | trade violations | 2019 | $650,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | $650,000 |
M.D. Park Square Urgent Care, Inc. | | | False Claims Act and related | 2021 | $650,000 |
Exagen Inc. | | | False Claims Act and related | 2023 | $653,143 |
American Biodiesel, Inc. | | | water pollution violation | 2019 | $657,206 |
E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | $658,639 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
Discover Optimal Healthcare | | | False Claims Act and related | 2021 | $662,492 |
Sherman-Dixie Concrete Industries Inc. | | | False Claims Act and related | 2013 | $664,581 |
Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $669,800 |
Southwest Orthopaedic Specialists PLLC | | | False Claims Act and related | 2018 | $670,000 |
Sparrow Medical Group et al. | | | False Claims Act and related | 2023 | $671,310 |
KalScott Engineering, Inc. | | | False Claims Act and related | 2020 | $672,352 |
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services | | | False Claims Act and related | 2023 | $673,200 |
Ecologic Industries LLC and OMNI SCM LLC | | | False Claims Act and related | 2016 | $675,000 |
Alutiiq Diversified Services, LLC | | | False Claims Act and related | 2018 | $683,987 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | $688,500 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | $689,828 |
Westfield Hospital et al. | | | False Claims Act and related | 2016 | $690,441 |
NAUGHTON ENERGY CORPORATION | | | False Claims Act and related | 2021 | $692,000 |
Kenmore Mercy Hospital | | | False Claims Act and related | 2001 | $693,600 |
Yall Inc. | | | False Claims Act and related | 2014 | $700,000 |
Ivy Ridge Personal Care Center Inc. et al. | | | False Claims Act and related | 2008 | $700,000 |
Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | $700,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $700,000 |
Market Street Mortgage Corporation | | | False Claims Act and related | 2004 | $700,000 |
Watec, Incorporated | | | False Claims Act and related | 2007 | $700,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | $700,000 |
Campbell Oil Company and Executive Aircraft Services, Inc. | | | aviation safety violation | 2024 | $700,000 |
Jackson & Coker LocumTenens, LLC | | | False Claims Act and related | 2024 | $700,000 |
Engineering Systems Solutions Inc. | | | False Claims Act and related | 2012 | $702,000 |
SMI Demolition Inc. | | | fraud | 2018 | $703,330 |
Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
Pediatric Associates | | | False Claims Act and related | 2021 | $706,599 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Manchester Memorial Hospital | | | False Claims Act and related | 2008 | $712,166 |
Golden Gate Pharmacy Holdings | | | Controlled Substances Act violation | 2017 | $712,250 |
CareOne Management LLC and ABC1857 LLC | | | False Claims Act and related | 2021 | $714,996 |
Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | $723,236 |
Mississippi Sports Medicine & Orthopaedic Center, PLLC | | | Controlled Substances Act violation | 2016 | $726,000 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
Ellab, Inc. | | | trade violations | 2022 | $728,910 |