Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
Zurcher Kantonalbank | | | tax violations | 2018 | $98,500,000 |
ZTX Drilling LLC | | | environmental violation | 2010 | $1,000,000 |
Zoll Medical Corporation | | | False Claims Act and related | 2023 | $400,000 |
Zoladz Construction Company et al. | | | False Claims Act and related | 2017 | $3,000,000 |
Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | $169,500,000 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | financial services | consumer protection violation | 2017 | $3,600,000 |
Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC | | | False Claims Act and related | 2021 | $143,486 |
Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | $150,000 |
YOUR EYES OF NEW BRITAIN, INC. | | | False Claims Act and related | 2020 | $263,000 |
Young Adult Institute Inc. | | | False Claims Act and related | 2011 | $18,000,000 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | | | air pollution violation | 2021 | $65,000 |
Yonkers Contracting Inc. | | | fraud | 2015 | $2,600,000 |
Yogibo | | | False Claims Act and related | 2023 | $217,832 |
Yavapai Regional Medical Center | | | False Claims Act and related | 2016 | $5,850,000 |
Yates Petroleum Corp. | | | False Claims Act and related | 2013 | $416,000 |
Yall Inc. | | | False Claims Act and related | 2014 | $700,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | $7,600,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | $308,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | $1,507,743 |
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 |
WVCR4 Inc. | | | fraud | 2008 | $51,000 |
Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | $7,900,000 |
Worldwide Language Resources Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
World Health Clinicians Inc. | | | False Claims Act and related | 2018 | $361,013 |
Woody's Trucking LLC | | | environmental violation | 2018 | $644,689 |
Woodhaven Pharmacy Services dba Remedi Seniorcare | | | False Claims Act and related | 2010 | $1,279,575 |
Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | $8,400,000 |
Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
Wisconsin Community Services, Inc. | | | False Claims Act and related | 2019 | $537,904 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | $1,250,000 |
Winsted Pediatrics | | | False Claims Act and related | 2006 | $27,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | $200,000 |
Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
Winds Enterprises Inc. | | | trade violations | 2016 | $1,500,000 |
Wilshire Paint Company | | | water pollution violation | 2006 | $281,069 |
Willowcrest Nursing Home and Willow Terrace | | | False Claims Act and related | 2009 | $305,072 |
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | | | False Claims Act and related | 2020 | $4,000,000 |
William Marsh Rice University | | | False Claims Act and related | 2020 | $3,700,000 |
Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | $3,000,000 |
Wildlife Management LLC | | | environmental violation | 2016 | $175,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | $372,750 |
Wild Willy's Fireworks, LLC | | | workplace safety or health violation | 2019 | $35,000 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | $5,515,124 |
Wiegardt Brothers Inc. | | | environmental violation | 2015 | $175,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Whittier Health Network Inc. | | | False Claims Act and related | 2016 | $2,500,000 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | $15,132,480 |
White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | $2,000,000 |
Wheeling Jesuit University | | | False Claims Act and related | 2015 | $2,300,000 |
Wete and Company, Inc. | | | kickbacks and bribery | 2021 | $450,000 |
Westlake Convalescent Hospital | | | False Claims Act and related | 2016 | $3,563,140 |
Westfield Hospital et al. | | | False Claims Act and related | 2016 | $690,441 |
WesternGeco LLC | | | work visa violations | 2006 | $19,600,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | $7,000,000 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | $1,529,281 |
Wescott Electric Company | | | False Claims Act and related | 2021 | $54,983 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | $72,600,000 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | $4,046,786 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | $10,000 |
WellCare | Centene | healthcare services | fraud | 2009 | $80,000,000 |
WellBound of Memphis | | | False Claims Act and related | 2019 | $3,246,000 |
Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | $77,320 |
Weill Medical College | | | False Claims Act and related | 2009 | $2,606,751 |
WECSREP Inc. | | | False Claims Act and related | 2015 | $387,000 |
Webster Av Management LLC | | | Americans with Disabilities Act | 2018 | $142,500 |
Web Yoga, Inc. | | | work visa violations | 2019 | $566,000 |
Wayne Medical Center | | | False Claims Act and related | 2013 | $883,451 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | $689,828 |
Watermark Retirement Communities LLC | | | False Claims Act and related | 2023 | $4,250,000 |
Watec, Incorporated | | | False Claims Act and related | 2007 | $700,000 |
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | $5,500,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
Washington Savannah River Company | | | False Claims Act and related | 2008 | $2,422,000 |
Washington Savannah River Company | | | False Claims Act and related | 2005 | $2,600,000 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Washington Closure Hanford, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2018 | $3,200,000 |
Waschko's Pharmacy | | | Controlled Substances Act violation | 2022 | $210,000 |
Walsh Construction Company | Walsh Group | construction and engineering | False Claims Act and related | 2023 | $1,099,000 |
Walnut Hill Care Center | | | False Claims Act and related | 2008 | $222,419 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | $6,500,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | $269,200,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | $500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $9,860,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $50,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | $3,500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $350,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | $7,000,000 |
Walden Resources LLC | | | environmental violation | 2010 | $270,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | $1,650,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | $825,000 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | $11,000,000 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | $8,000,000 |
Wake Forest University Baptist Medical Center | | | False Claims Act and related | 2023 | $754,585 |
Wahiawa General Hospital | Wahiawa General Hospital | healthcare services | False Claims Act and related | 2013 | $451,428 |
Wagner Construction JV | | | water pollution violation | 2008 | $27,628 |