Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
FIMCO | | | export control violation | 2016 | $100,000 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | $3,064,700 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | $9,895,043 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | $1,000,000 |
Princeton Community Hospital Association | | | False Claims Act and related | 2015 | $1,513,500 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | $1,725,000 |
Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | $200,000 |
Piedmont Pathology Associates | | | False Claims Act and related | 2015 | $500,000 |
Regent Management Services LP | | | kickbacks and bribery | 2015 | $3,199,000 |
Certified Environmental Services Inc. | | | asbestos violation | 2015 | $409,829 |
Boggs Paving Inc. | | | fraud | 2015 | $500,000 |
Hospice of Citrus County | | | False Claims Act and related | 2015 | $3,022,000 |
Atlas Healthcare Inc. | | | False Claims Act and related | 2015 | $435,000 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | $3,724,000 |
Advantage Medical Transport Inc. | | | fraud | 2015 | $250,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | $170,000 |
Yonkers Contracting Inc. | | | fraud | 2015 | $2,600,000 |
Rhode Island Dermatology and Cosmetic Center LLC | | | False Claims Act and related | 2015 | $150,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | $4,000,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
C.F. Bean LLC | | | workplace safety or health violation | 2015 | $500,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | $1,000,000 |
Cleveland Thermal LLC | | | environmental violation | 2015 | $16,425,000 |
Serenity Hospice and Palliative Care | | | False Claims Act and related | 2015 | $2,200,000 |
Mercy Suburban Hospital | | | Americans with Disabilities Act | 2015 | $25,000 |
Nurses' Registry and Home Health Corporation | | | False Claims Act and related | 2015 | $16,000,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $3,500,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $2,600,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | $150,000 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |
Le Grande Tetons LLC | | | work visa violations | 2015 | $50,000 |
Healthcare Commons Inc. | | | employment discrimination | 2015 | $18,500 |
St. Joseph Hospice Entities | | | False Claims Act and related | 2015 | $5,867,518 |
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. | | | federal leasing royalty violation | 2015 | $950,000 |
Civil Constructors LLC | | | False Claims Act and related | 2015 | $400,000 |
Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
Integrated Plastic Solutions, LLC | | | environmental violation | 2015 | $98,012 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
SpecialCare Hospital Management Corp. | | | False Claims Act and related | 2015 | $6,000,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2015 | $600,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | $75,000,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | $2,800,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | $1,066,132 |
Northeastern University | | | False Claims Act and related | 2015 | $2,700,000 |
East Central Family Medical Center | | | False Claims Act and related | 2015 | $825,000 |
Signature Care Centers LLC | | | False Claims Act and related | 2015 | $415,000 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | $10,000 |
Pediatric Services of America Healthcare et al. | | | False Claims Act and related | 2015 | $6,882,387 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | $450,000 |
Blanding Health Mart Pharmacy | | | False Claims Act and related | 2015 | $8,441,107 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | $1,000,000 |
Regional Hospital of Jackson | | | False Claims Act and related | 2015 | $510,000 |
Tri-State Construction | | | False Claims Act and related | 2015 | $140,440 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |
Bud Clary Chevrolet | | | employment discrimination | 2015 | $15,500 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $1,200,000 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | $861,571 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | $250,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | $20,000 |
Wiegardt Brothers Inc. | | | environmental violation | 2015 | $175,000 |
WECSREP Inc. | | | False Claims Act and related | 2015 | $387,000 |
H&R Enterprises LLC | | | trade violations | 2015 | $6,500 |
Advanced Homecare Inc. | | | False Claims Act and related | 2015 | $1,293,169 |
Case Sales Company Inc. | | | False Claims Act and related | 2015 | $175,000 |
Health Management Associates and Clearview Regional Medical Center? | | | kickbacks and bribery | 2015 | $595,155 |
V & V Construction, Inc., d/b/a Vincentini Plumbing | | | wage and hour violation | 2015 | $163,643 |
MediMix | | | False Claims Act and related | 2015 | $3,775,458 |
Friendship Home Healthcare et al. | | | False Claims Act and related | 2015 | $6,500,000 |
Garden State Cardiovascular Specialists P.C. | | | False Claims Act and related | 2015 | $3,600,000 |
Hardrock Excavating LLC | | | water pollution violation | 2015 | $100,000 |
Hamilton Health Center Inc. | | | False Claims Act and related | 2015 | $270,000 |
AML Ship Management GMBH | | | oil spill | 2015 | $800,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | $7,000,000 |
Across Town Movers | | | consumer protection violation | 2015 | $170,000 |
Veterans of the Land Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
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 |
Sand 9 Inc. | | | False Claims Act and related | 2015 | $625,000 |
World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
Century Ambulance Service | | | False Claims Act and related | 2015 | $1,250,000 |
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center | | | False Claims Act and related | 2015 | $2,370,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | $1,000,000 |
Trendware Marketing LLC | | | False Claims Act and related | 2015 | $600,000 |
Global Computer Enterprises Inc. | | | False Claims Act and related | 2015 | $9,000,000 |
Informatics Applications Group Inc. | | | False Claims Act and related | 2015 | $400,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | $200,000 |
Physician Pharmacy Alliance | | | False Claims Act and related | 2015 | $5,000,000 |
Matoo and Bhat Medical Associates P.C. | | | False Claims Act and related | 2015 | $1,150,000 |
American Rehab Equipment Company | | | False Claims Act and related | 2015 | $300,000 |
Rousseau Management Inc. | | | False Claims Act and related | 2015 | $300,000 |
Hospital Authority of Irwin County | | | False Claims Act and related | 2015 | $520,000 |
Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
R.J. Zavoral & Sons Inc. | | | False Claims Act and related | 2015 | $1,850,000 |
FABCO Shoe Store | | | Americans with Disabilities Act | 2015 | $10,000 |
C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | $1,000,000 |