Bizlink Technology Inc. | | | False Claims Act and related | 2014 | $1,200,000 |
CLP HealthcareServices | | | False Claims Act and related | 2014 | $3,920,000 |
Seneca Companies Inc. | | | environmental violation | 2014 | $75,000 |
El Ranchito Corporation | | | food safety violation | 2014 | $6,000 |
Alvarado Medical Plaza Pharmacy Inc. | | | False Claims Act and related | 2014 | $1,010,000 |
Valor Medical Inc. | | | drug or medical equipment safety violation | 2014 | $250,000 |
Engage Medical Inc. et al. | | | False Claims Act and related | 2014 | $3,340,979 |
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center | | | Controlled Substances Act violation | 2014 | $20,000 |
J.M. Waller Associates, Inc. | | | False Claims Act and related | 2014 | $229,060 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | $1,000,000 |
Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | $4,405,000 |
Dowson Farms | | | False Claims Act and related | 2014 | $5,364,000 |
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. | | | anti-money-laundering deficiencies | 2014 | $15,000,000 |
Yall Inc. | | | False Claims Act and related | 2014 | $700,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | $372,750 |
All Fabrics Incorporated | | | fraud | 2014 | $328,506 |
GPX/GPX USA | | | work visa violations | 2014 | $275,400 |
Big Sandy Oil Company | | | False Claims Act and related | 2014 | $73,500 |
Upstate Laboratories Inc. | | | fraud | 2014 | $150,000 |
Total Care Services | | | False Claims Act and related | 2014 | $187,500 |
Howe's Pharmacy | | | Controlled Substances Act violation | 2013 | $50,000 |
Nelson's Pharmacy | | | Controlled Substances Act violation | 2013 | $40,000 |
FILYN Corp. dba Lynch Ambulance | | | False Claims Act and related | 2013 | $3,050,000 |
Greystone Owner LLC et al. | | | Americans with Disabilities Act | 2013 | $10,000 |
Specialty Hospitals of America LLC | | | False Claims Act and related | 2013 | $4,200,000 |
Axway Inc. | | | False Claims Act and related | 2013 | $6,200,000 |
Riccelli Enterprises Inc. | | | environmental violation | 2013 | $50,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Global Medical Direct and Global Medical Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
First Independence Bank | | | anti-money-laundering deficiencies | 2013 | $250,000 |
National Respiratory Services, LLC | | | drug or medical equipment safety violation | 2013 | $2,000,000 |
Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | $80,000 |
Planned Parenthood Gulf Coast | | | False Claims Act and related | 2013 | $4,300,000 |
Maryland General Hospital | | | False Claims Act and related | 2013 | $750,000 |
TestQuest Inc. | | | False Claims Act and related | 2013 | $1,725,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | $23,800,000 |
Sherman-Dixie Concrete Industries Inc. | | | False Claims Act and related | 2013 | $664,581 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | $1,000,000 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | $150,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | $1,300,000 |
GB Check Cashing LLC | | | anti-money-laundering deficiencies | 2013 | $1,086,894 |
Shred-It Inc. | | | False Claims Act and related | 2013 | $300,000 |
TranS1 Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | $2,833,408 |
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | | | False Claims Act and related | 2013 | $1,000,000 |
Aviation Technical Services | | | aviation safety violation | 2013 | $275,000 |
Pescanova Inc. | | | environmental violation | 2013 | $131,013 |
Vision 20-20 Inc. | | | environmental violation | 2013 | $31,855 |
Parkland Health and Hospital System | | | False Claims Act and related | 2013 | $1,400,000 |
Madison Avenue Pharmacy | | | Controlled Substances Act violation | 2013 | $200,000 |
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | $536,750 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | $1,000,000 |
Quality Roofing Inc. | | | False Claims Act and related | 2013 | $94,197 |
SugarHouse HSP Gaming LP | | | environmental violation | 2013 | $650,000 |
Easton Hospital | | | False Claims Act and related | 2013 | $454,866 |
St. Luke's University Health Network | | | False Claims Act and related | 2013 | $1,029,791 |
Prevea Clinic Inc. | | | False Claims Act and related | 2013 | $94,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | $992,462 |
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care | | | False Claims Act and related | 2013 | $91,800 |
Techota LLC | | | False Claims Act and related | 2013 | $150,000 |
Glenbeigh Hospital | | | Americans with Disabilities Act | 2013 | $32,500 |
DMH Partners North LLC | | | environmental violation | 2013 | $415,000 |
Children's Physician Services of South Texas | | | False Claims Act and related | 2013 | $1,500,000 |
Radiology Associates | | | False Claims Act and related | 2013 | $800,000 |
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | | | False Claims Act and related | 2013 | $350,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
Chambersburg Skydiving Center, Inc. | | | aviation safety violation | 2013 | $10,000 |
Wayne Medical Center | | | False Claims Act and related | 2013 | $883,451 |
Worldwide Language Resources Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
Yates Petroleum Corp. | | | False Claims Act and related | 2013 | $416,000 |
GGNSC Holdings LLC | | | False Claims Act and related | 2013 | $613,300 |
Cooper River Campus LLC | | | environmental violation | 2012 | $70,000 |
Education Holdings Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Structured Employment Economic Development Corporation (SEEDCO) | | | False Claims Act and related | 2012 | $1,725,000 |
Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
Tiger Asia Management LLC | | | fraud | 2012 | $16,000,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | $3,000,000 |
McCalla Corporation | | | work visa violations | 2012 | $400,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
Securiguard Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Krones AG | | | fraud | 2012 | $15,000,000 |
Georgia Cancer Specialists I, PC | | | False Claims Act and related | 2012 | $4,100,000 |
Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | $288,000 |
Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | $145,000 |
Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | $300,000 |
Pinnacle Medical Solutions | | | False Claims Act and related | 2012 | $1,800,000 |
Paragon Dynamics | | | price-fixing or anti-competitive practices | 2012 | $1,150,000 |
Micro-Hospitality Partnership d/b/a Microtel Inns? | | | Americans with Disabilities Act | 2012 | $20,000 |
Fai Po Jewellery (H.K.) Co., LTD. | | | trade violations | 2012 | $800,000 |
Cornell Prescription Pharmacy | | | Controlled Substances Act violation | 2012 | $87,500 |
John Soules Food | | | food safety violation | 2012 | $392,000 |
Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | $7,000,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | $200,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. | | | False Claims Act and related | 2012 | $555,572 |
Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
McDonald Roofing & Construction Inc. | | | fraud | 2012 | $5,000 |
Construction Service Corp. Inc. | | | fraud | 2012 | $65,000 |
The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
EECP Heart Center of Kansas City | | | False Claims Act and related | 2012 | $1,500,000 |
ABC Professional Tree Services Inc. | | | work visa violations | 2012 | $2,000,000 |
RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |