BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
The Medical Center of Southeastern Oklahoma | | | False Claims Act and related | 2014 | $1,500,000 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Children's Physician Services of South Texas | | | False Claims Act and related | 2013 | $1,500,000 |
EECP Heart Center of Kansas City | | | False Claims Act and related | 2012 | $1,500,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? | | | False Claims Act and related | 2018 | $1,500,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,500,000 |
Conway Lakes NC, LLC et al. | | | kickbacks and bribery | 2019 | $1,500,000 |
University of Wisconsin System | | | False Claims Act and related | 2019 | $1,500,000 |
Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | $1,500,000 |
Portline Bulk International S.A. | | | environmental violation | 2019 | $1,500,000 |
Columbia Farms Inc. | | | work visa violations | 2009 | $1,500,000 |
Brusco Tug & Barge, Inc. | | | water pollution violation | 2009 | $1,500,000 |
Catskill Regional Medical Center | | | False Claims Act and related | 2005 | $1,500,000 |
CH2M Hill, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2017 | $1,500,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | $1,500,000 |
Southeastern Retina Associates | | | False Claims Act and related | 2020 | $1,500,000 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | $1,500,000 |
United Auto Workers Union | | | fraud | 2020 | $1,500,000 |
Joint Active Systems, Inc. | | | False Claims Act and related | 2020 | $1,500,000 |
Tzumi Innovations, LLC | | | environmental violation | 2022 | $1,500,000 |
Sixth Street Drugs, Inc. | | | Controlled Substances Act violation | 2022 | $1,500,000 |
Idaho Power Company | IDACORP | utilities and power generation | utility safety violation | 2022 | $1,500,000 |
Dental Center, Inc.et al. | | | False Claims Act and related | 2022 | $1,500,000 |
Complete Physician Services | | | False Claims Act and related | 2023 | $1,500,000 |
Clipper Shipping A.S. | | | oil spill | 2023 | $1,500,000 |
Blue Waters Assessment and Testing Services, LLC | | | False Claims Act and related | 2023 | $1,490,620 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | $1,450,000 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | $1,450,000 |
Sutter Health Association | Sutter Health | healthcare services | False Claims Act and related | 2011 | $1,433,509 |
Santa Fe Boys and Girls Club | | | False Claims Act and related | 2022 | $1,407,640 |
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. | | | False Claims Act and related | 2005 | $1,407,448 |
Parkland Health and Hospital System | | | False Claims Act and related | 2013 | $1,400,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | $1,400,000 |
Educational Testing Service | | | False Claims Act and related | 2011 | $1,400,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | $1,400,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | $1,400,000 |
Mori, Bean and Brooks, P.A. | | | False Claims Act and related | 2020 | $1,400,000 |
Genetworx Laboratories | | | False Claims Act and related | 2021 | $1,400,000 |
Telophase Corporation | | | False Claims Act and related | 2021 | $1,389,509 |
Dental Dreams LLC | | | False Claims Act and related | 2017 | $1,375,000 |
Essex Group Management | | | False Claims Act and related | 2016 | $1,375,000 |
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | $1,359,791 |
Accordis Inc. | | | False Claims Act and related | 2004 | $1,356,500 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |
Curtiss-Wright Controls Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2013 | $1,350,000 |
Pain Management, S.C. | | | False Claims Act and related | 2020 | $1,350,000 |
Vohne Liche Kennels, Inc. | | | False Claims Act and related | 2020 | $1,350,000 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | $1,335,374 |
Shipley Do-Nut Flour and Supply Company Inc. | | | work visa violations | 2008 | $1,334,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | healthcare services | False Claims Act and related | 2015 | $1,328,465 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | $1,320,000 |
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | $1,300,000 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | $1,300,000 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | $1,300,000 |
Classic Site Solutions, Inc. | | | False Claims Act and related | 2019 | $1,300,000 |
Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | $1,300,000 |
High Life LLC | | | trade violations | 2023 | $1,300,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
Oncology San Antonio, PA | | | False Claims Act and related | 2024 | $1,300,000 |
Advanced Homecare Inc. | | | False Claims Act and related | 2015 | $1,293,169 |
Woodhaven Pharmacy Services dba Remedi Seniorcare | | | False Claims Act and related | 2010 | $1,279,575 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |
San Miguel Power Association | | | environmental violation | 2019 | $1,275,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Sebastian River Medical Center | | | False Claims Act and related | 2007 | $1,275,000 |
Caring Heart Rehabilitation and Nursing Center | | | False Claims Act and related | 2018 | $1,272,891 |
Prestige Proteins et al. | | | False Claims Act and related | 2014 | $1,265,055 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | $1,260,000 |
Penn State Health | | | False Claims Act and related | 2023 | $1,252,662 |
Bluewater Toxicology, LLC | | | False Claims Act and related | 2021 | $1,252,403 |
Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | $1,250,000 |
Franklin First Financial Ltd. | | | False Claims Act and related | 2017 | $1,250,000 |
Century Ambulance Service | | | False Claims Act and related | 2015 | $1,250,000 |
Singulex, Inc. | | | False Claims Act and related | 2018 | $1,250,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2019 | $1,250,000 |
Hart to Heart Ambulance Services, | | | False Claims Act and related | 2019 | $1,250,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | $1,250,000 |
Colonial Family Practice, LLC | | | False Claims Act and related | 2021 | $1,250,000 |
Edgewater Systems for Balanced Living, Inc. | | | False Claims Act and related | 2023 | $1,250,000 |
Millennium Physicians Association PLLC | | | False Claims Act and related | 2020 | $1,248,964 |
Sergeant Bluff Healthcare, LLC (Iowa) | | | False Claims Act and related | 2019 | $1,245,149 |
New Albany Surgery Center | | | False Claims Act and related | 2022 | $1,241,056 |
Horizons Hospice, LLC | | | False Claims Act and related | 2018 | $1,240,000 |
Omaha Property and Casualty Company | | | False Claims Act and related | 2007 | $1,240,000 |
Electronic Data Systems Incorporated | | | False Claims Act and related | 2007 | $1,240,000 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
KCF Technologies, Inc. | | | False Claims Act and related | 2022 | $1,226,436 |
Blessings, Inc. | | | food safety violation | 2018 | $1,211,369 |
Riverview SNF, LLC | | | False Claims Act and related | 2018 | $1,206,590 |
Circulatory Centers of America, LLC | | | False Claims Act and related | 2018 | $1,205,000 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2018 | $1,204,415 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $1,200,000 |