McElroy Pharmacy, Inc. | | | Controlled Substances Act violation | 2021 | $2,900,000 |
McDonald Roofing & Construction Inc. | | | fraud | 2012 | $5,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | $1,100,400 |
McClain & Company, Inc. | | | False Claims Act and related | 2022 | $137,500 |
McCalla Corporation | | | work visa violations | 2012 | $400,000 |
MC Equipment Holdings LLC | | | fraud | 2017 | $1,180,800 |
MB2 Dental Solutions | | | False Claims Act and related | 2017 | $8,450,000 |
Maytag Aircraft Corporation | | | environmental violation | 2021 | $1,901,200 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | $1,260,000 |
Mayfair Pharmacy Inc. | | | Controlled Substances Act violation | 2012 | $75,000 |
Maxi Drug North, Inc., d/b/a Rite Aid | | | Controlled Substances Act violation | 2019 | $22,500 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | $1,702,903 |
Matoo and Bhat Medical Associates P.C. | | | False Claims Act and related | 2015 | $1,150,000 |
Mathias-Baker EMS | | | False Claims Act and related | 2011 | $1,068,717 |
Materials Sciences Corporation | | | False Claims Act and related | 2016 | $219,909 |
MassTech, Inc. | | | False Claims Act and related | 2018 | $1,900,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | Americans with Disabilities Act | 2023 | $10,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | $250,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | $2,678,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | $5,700,000 |
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | | | False Claims Act and related | 2011 | $325,080 |
Maryland Treatment Centers | | | False Claims Act and related | 2018 | $500,000 |
Maryland Specialty Group | | | False Claims Act and related | 2018 | $87,393 |
Maryland Medical System | | | Controlled Substances Act violation | 2005 | $250,000 |
Maryland General Hospital | | | False Claims Act and related | 2013 | $750,000 |
Mary's Gone Crackers Inc. | | | work visa violations | 2016 | $1,500,000 |
Martin?Enterprises,?Inc.? | | | False Claims Act and related | 2018 | $30,508 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Marshfield Medical, Inc. | | | False Claims Act and related | 2018 | $550,000 |
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | $2,400,000 |
Marmaras Navigation Ltd. | | | environmental violation | 2004 | $200,000 |
Market Street Mortgage Corporation | | | False Claims Act and related | 2004 | $700,000 |
Mark Sand & Gravel Co. | | | False Claims Act and related | 2021 | $1,750,000 |
Mark Ford Stables Inc. et al. | | | water pollution violation | 2023 | $200,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Maranatha Human Services, Inc. | | | False Claims Act and related | 2022 | $850,000 |
Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | $1,600,000 |
ManTech Advanced Systems International, Inc. | Carlyle Group | private equity (including portfolio companies) | False Claims Act and related | 2019 | $750,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | $200,000 |
Manchester Memorial Hospital | | | False Claims Act and related | 2008 | $712,166 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | $150,000 |
Management Consulting, Inc. | | | False Claims Act and related | 2022 | $1,088,803 |
Manafort Brothers Inc. | | | fraud | 2014 | $2,400,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | $3,500,000 |
MAK Healthcare PC d/b/a Multicare Plus | | | False Claims Act and related | 2017 | $225,000 |
Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
Maine Medical Center | | | False Claims Act and related | 2018 | $600,000 |
Main Street Pediatrics P.C. | | | False Claims Act and related | 2006 | $230,977 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | $1,030,540 |
Maimonides Medical Center | Maimonides Medical Center | healthcare services | employment discrimination | 2021 | $195,000 |
Maersk Line, Limited | Maersk | freight and logistics | False Claims Act and related | 2014 | $8,700,000 |
Mae Ava Carse Properties, LLC et al. | | | False Claims Act and related | 2020 | $150,000 |
Madison Avenue Pharmacy | | | Controlled Substances Act violation | 2013 | $200,000 |
MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
M.D. Park Square Urgent Care, Inc. | | | False Claims Act and related | 2021 | $650,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | $1,000,000 |
M. Cristo Inc. | | | environmental violation | 2018 | $10,000 |
M&T Bank | M&T Bank | financial services | anti-money-laundering deficiencies | 2014 | $560,000 |
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | air pollution violation | 2023 | $250,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | $162,000,000 |
Lynn Moving and Storage, Inc. et al. | | | False Claims Act and related | 2018 | $264,826 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
LXE Counseling LLC | | | False Claims Act and related | 2016 | $4,700,000 |
Luxury Wheels O.E. Plating | | | environmental violation | 2006 | $390,000 |
Lutheran Care Center LLC | | | nursing home violation | 2007 | $180,250 |
Luna Tattoo Studio | | | discriminatory practices (non-employment) | 2022 | $7,000 |
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC | | | False Claims Act and related | 2023 | $2,002,052 |
Luchiano Visconti Loutie LLC | | | False Claims Act and related | 2022 | $3,640,000 |
LTC Holdings, Inc. | | | Americans with Disabilities Act | 2021 | $300,000 |
LRY, LLC d/b/a Lake Railway | | | environmental violation | 2017 | $1,080,000 |
Love Irrigation Inc. | | | work visa violations | 2012 | $515,109 |
Louis Berger Group Inc. | WSP Global | construction and engineering | False Claims Act and related | 2010 | $69,300,000 |
Lotus Clinics P.C./Lotus Family Medicine | | | False Claims Act and related | 2021 | $106,255 |
LoTEC Inc. (d/b/a Vesta Sciences) | | | False Claims Act and related | 2018 | $175,000 |
London Bridge Trading Company, Ltd. | | | False Claims Act and related | 2023 | $2,000,000 |
Lompoc Valley Medical Center | | | False Claims Act and related | 2023 | $5,000,000 |
Logan Healthcare, LLC | | | False Claims Act and related | 2019 | $775,373 |
Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | $10,500,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | $1,400,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2015 | $2,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2010 | $10,280,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | $4,400,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | $5,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $7,100,000 |
LLC Wholesale Supply LLC | | | money laundering | 2022 | $98,000,000 |
Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
Livingston Regional Hospital, LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2018 | $784,000 |
LivaNova USA, Inc. | | | False Claims Act and related | 2018 | $1,870,000 |
Lindsay Manufacturing Co. | | | export control violation | 2000 | $380,000 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2018 | $5,250,000 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | $20,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | $25,500,000 |
Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | $29,000,000 |
Lin's China Buffett of Meridian, Inc. | | | work visa violations | 2018 | $200,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | $60,000,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |