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 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
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 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | healthcare services | False Claims Act and related | 2015 | $1,328,465 |
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 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | $1,300,000 |
FABCO Shoe Store | | | Americans with Disabilities Act | 2015 | $10,000 |
C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | $1,000,000 |
Slawson Exploration Company | | | False Claims Act and related | 2015 | $66,000 |
Jacksonville Center for Reproductive Medicine | | | False Claims Act and related | 2015 | $98,838 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
Curvature LLC | | | fraud | 2015 | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | $100,400 |
Ross Manor | | | False Claims Act and related | 2015 | $1,200,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2015 | $2,000,000 |
Portage Hospital LLC | UP Health System | healthcare services | False Claims Act and related | 2015 | $4,446,392 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Coastal Dermatology | | | False Claims Act and related | 2015 | $787,814 |
Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
Statoil Oil & Gas | Equinor | oil and gas | federal leasing royalty violation | 2015 | $1,989,560 |
The Catholic Health Care Sysem aka ArchCare | | | False Claims Act and related | 2015 | $3,500,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Tangible Software Inc. | | | False Claims Act and related | 2015 | $500,000 |
Agility Health LLC | | | False Claims Act and related | 2015 | $850,000 |
Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |
Dickson Medical Associates P.A. | | | False Claims Act and related | 2015 | $500,000 |
Generics Bidco | | | Controlled Substances Act violation | 2015 | $300,000 |
Silicon Power Corp. | | | False Claims Act and related | 2015 | $265,000 |
Ageless Men's Health LLC | | | False Claims Act and related | 2015 | $1,600,000 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | $1,800,000 |
Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Composite Engineering Inc. | | | False Claims Act and related | 2015 | $2,000,000 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
KTM Industries Inc. | | | False Claims Act and related | 2015 | $170,923 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Forest Park Medical Center LLC | | | False Claims Act and related | 2015 | $215,000 |
Netria Corp. | | | export control violation | 2015 | $12,560 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | $2,149,600 |
Green Bag Co. | | | False Claims Act and related | 2015 | $500,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Bank of Mingo | | | anti-money-laundering deficiencies | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | $700,000 |
Icon Telecom Inc. | | | false statements | 2015 | $15,047,090 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | $50,000,000 |
Ansun Biopharma, Inc. | | | fraud | 2015 | $2,000,000 |
Wheeling Jesuit University | | | False Claims Act and related | 2015 | $2,300,000 |
nLight Photonics, Inc. | | | False Claims Act and related | 2015 | $420,000 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | $1,000,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | $1,000,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Eyeland Optical Centers | | | False Claims Act and related | 2016 | $135,328 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
The Hematology and Oncology Center of Iowa P.C. | | | False Claims Act and related | 2016 | $176,460 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | $57,500,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | $67,500,000 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | | | False Claims Act and related | 2016 | $750,000 |
SRC Construction Inc. | | | tax violations | 2016 | $250,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
Drug City Pharmacy Inc. | | | Controlled Substances Act violation | 2016 | $900,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Ironworkers District Council of New England Pension and Annuity Funds | | | employment discrimination | 2016 | $18,000 |
Daybreak Partners LLC | | | False Claims Act and related | 2016 | $5,300,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
Hudson Valley Associates RLLP | | | False Claims Act and related | 2016 | $5,310,000 |
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | $1,300,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |