Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2016 | $325,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
North South Polar, Inc. | | | False Claims Act and related | 2021 | $40,585 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | $2,950,000 |
North Georgia Healthcare Center, Inc. | | | False Claims Act and related | 2021 | $130,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
North East Mobile Health Services | | | False Claims Act and related | 2018 | $825,000 |
North East Medical Services | | | False Claims Act and related | 2008 | $4,964,646 |
North East Management Consulting Associates Inc. | | | False Claims Act and related | 2009 | $86,967 |
North Country Neurology, P.C. | | | False Claims Act and related | 2022 | $850,000 |
North Carolina Commission on Volunteerism and Community Service | | | False Claims Act and related | 2021 | $327,500 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | $69,500,000 |
North American Specialty Insurance Company | | | False Claims Act and related | 2019 | $1,040,035 |
North American Pet Products Inc. et al. | | | False Claims Act and related | 2007 | $736,543 |
NORRIDGE GARDENS | | | False Claims Act and related | 2021 | $360,000 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | healthcare services | False Claims Act and related | 2017 | $1,618,750 |
Norian Corp. | | | drug or medical equipment safety violation | 2010 | $22,500,000 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
Noble Jewelry Ltd. | | | False Claims Act and related | 2011 | $3,850,000 |
Noble Home Health Care, Inc. | | | False Claims Act and related | 2020 | $111,200 |
Noble Family Dairy | | | water pollution violation | 2023 | $25,000 |
Noble Brand Holdings Ltd. | | | trade violations | 2022 | $500,000 |
nLight Photonics, Inc. | | | False Claims Act and related | 2015 | $420,000 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | $45,000,000 |
Niebur Golf, Inc. | | | water pollution violation | 2004 | $20,500 |
Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | $50,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
Newman Broadcasting, Inc. | | | False Claims Act and related | 2018 | $910,700 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | $2,500,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $17,300,000 |
New York Racing Association Inc. | | | tax violations | 2005 | $3,000,000 |
New York Racing Association | | | water pollution violation | 2016 | $150,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | $70,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center | | | False Claims Act and related | 2017 | $1,941,850 |
New World Renewable Energy Leasing, Inc. | | | False Claims Act and related | 2019 | $5,000,000 |
New Orleans Steamboat Company | | | water pollution violation | 2023 | $50,000 |
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. | | | False Claims Act and related | 2018 | $5,191,470 |
New England Orthotics & Prosthetics, LLP | | | False Claims Act and related | 2020 | $90,000 |
New England International Surety Inc. | | | fraud | 2003 | $23,405,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
New Albany Surgery Center | | | False Claims Act and related | 2022 | $1,241,056 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | $2,500,000 |
Nevada Advanced Pain Specialists | | | False Claims Act and related | 2021 | $1,000,000 |
NeuroScience, Inc. and Pharmasan Labs, Inc. | | | False Claims Act and related | 2016 | $6,138,134 |
NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | $3,700,000 |
Neurology Associates of Greenville | | | False Claims Act and related | 2016 | $300,000 |
Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | $850,000 |
Netria Corp. | | | export control violation | 2015 | $12,560 |
NETeller PLC | | | gambling violation | 2007 | $136,000,000 |
Neptune Fisheries, Inc. | | | environmental violation | 2004 | $250,000 |
Nelson's Pharmacy | | | Controlled Substances Act violation | 2013 | $40,000 |
Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Necromance | | | environmental violation | 2016 | $20,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
Navmar Applied Sciences Corporation | | | False Claims Act and related | 2023 | $4,400,000 |
Navarrete Industries, Inc. | | | fraud | 2010 | $17,244,927 |
NAUGHTON ENERGY CORPORATION | | | False Claims Act and related | 2021 | $692,000 |
Natural Way Chiropractic Center P.A. | | | False Claims Act and related | 2017 | $1,038,903 |
Natural Advantage LLC | | | Controlled Substances Act violation | 2020 | $1,938,650 |
Native American Services Corp. | | | False Claims Act and related | 2022 | $750,000 |
National Training and Information Center | | | False Claims Act and related | 2009 | $550,000 |
National Technology Development, L.L.C. | | | false statements | 2018 | $500,000 |
National Spine and Pain Centers and Physical Medicine Associates | | | False Claims Act and related | 2019 | $3,300,000 |
National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | $5,100,000 |
National Respiratory Services, LLC | | | drug or medical equipment safety violation | 2013 | $2,000,000 |
National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | $25,000,000 |
National Cardio Labs LLC | | | False Claims Act and related | 2010 | $3,600,000 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | $10,635,615 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Nashville Acupuncture Clinic, PLLC | | | False Claims Act and related | 2023 | $300,000 |
Nascent Devices, Inc. | | | False Claims Act and related | 2020 | $70,000 |
Nantucket Cottage Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2018 | $50,000 |
Nagan Construction, Inc. | | | wage and hour violation | 2019 | $435,000 |
N&F Logistic | | | work visa violations | 2008 | $750,400 |
Murray-Overhill Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $750,000 |
Murray Drug Company, Inc. | | | Controlled Substances Act violation | 2022 | $350,000 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Mulberry Medical Associates, P.C. | | | False Claims Act and related | 2020 | $425,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | $1,000,000 |
MSO Washington | | | False Claims Act and related | 2011 | $565,000 |
MPC Products Corp. | Woodward Inc. | miscellaneous energy products and systems | False Claims Act and related | 2009 | $25,000,000 |
Movement Mortgage, LLC | | | False Claims Act and related | 2023 | $23,750,000 |
Mountain States Contractors LLC | | | False Claims Act and related | 2016 | $2,250,000 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | $2,650,000 |
Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2006 | $3,495,524 |
Mount Carmel Health System | | | False Claims Act and related | 2022 | $917,040 |
Motives Inc. et al. | | | False Claims Act and related | 2016 | $13,375,000 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | $2,850,000 |
Morris & Dickson Company LLC | | | Controlled Substances Act violation | 2019 | $22,000,000 |
Moritz Embroidery Works | | | False Claims Act and related | 2007 | $500,000 |
Mori, Bean and Brooks, P.A. | | | False Claims Act and related | 2020 | $1,400,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
Moretrench American Corporation | | | fraud | 2014 | $3,050,000 |
Morehouse College | | | False Claims Act and related | 2011 | $1,200,000 |
MORA Development | | | water pollution violation | 2018 | $3,000,000 |
Moore Printed Circuits, Inc. | | | environmental violation | 2005 | $18,000 |