Frederick Oncology and Hematology Associates, P.C. | | | False Claims Act and related | 2023 | $850,949 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |
Advanced Pain Diagnostic & Solutions Inc. | | | False Claims Act and related | 2019 | $860,000 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | $861,571 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | $866,427 |
Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | $870,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $875,564 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
Bio-Adhesive Alliance, Inc. | | | False Claims Act and related | 2021 | $881,669 |
Wayne Medical Center | | | False Claims Act and related | 2013 | $883,451 |
Andover Subacute and Rehab Center Services Two Inc. | | | False Claims Act and related | 2017 | $888,000 |
Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | $894,674 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Penn State Psychological Clinic | | | False Claims Act and related | 2022 | $899,824 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | $900,000 |
Drug City Pharmacy Inc. | | | Controlled Substances Act violation | 2016 | $900,000 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
Survival Armor, Inc. | | | false statements | 2019 | $900,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | $900,000 |
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | | | False Claims Act and related | 2021 | $900,000 |
Groves Salmon Charters LLC | | | environmental violation | 2024 | $900,000 |
SoNo International LLC and Ark Capital Equipment LLC | | | False Claims Act and related | 2022 | $904,000 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Newman Broadcasting, Inc. | | | False Claims Act and related | 2018 | $910,700 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
Mount Carmel Health System | | | False Claims Act and related | 2022 | $917,040 |
Connex Family Services, LLC | | | False Claims Act and related | 2023 | $918,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
International SOS Assistance, Inc. et al. | | | False Claims Act and related | 2019 | $940,000 |
Oglesby Construction, Inc. | | | False Claims Act and related | 2023 | $942,146 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. | | | federal leasing royalty violation | 2015 | $950,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
Educational Broadcasting Corp. | | | False Claims Act and related | 2010 | $950,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | environmental violation | 2018 | $950,000 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
Elderwood Administrative Services, LLC | | | False Claims Act and related | 2022 | $950,000 |
Brynwood Myofascial Therapy LLC | | | False Claims Act and related | 2024 | $953,959 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
iNovex Information Systems, Incorporated | | | False Claims Act and related | 2020 | $962,747 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | | | False Claims Act and related | 2016 | $971,903 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
Gonzaga Interventional Pain Management | | | False Claims Act and related | 2022 | $980,000 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Brands LLC | | | False Claims Act and related | 2024 | $989,438 |
Familia Healthcare Services Inc. dba Del Cielo Hospice | | | False Claims Act and related | 2022 | $990,478 |
Arlington Memorial Hospital | | | False Claims Act and related | 2010 | $990,509 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | $992,462 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
La Espiga De Oro | | | work visa violations | 2017 | $1,000,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | $1,000,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
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 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | $1,000,000 |
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | $1,000,000 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | $1,000,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | $1,000,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | $1,000,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | $1,000,000 |
Veterans of the Land Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | $1,000,000 |
C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | $1,000,000 |
Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | $1,000,000 |
Belmont Cardiology | | | False Claims Act and related | 2014 | $1,000,000 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | $1,000,000 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | $1,000,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | $1,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | | | False Claims Act and related | 2013 | $1,000,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | $1,000,000 |
Securiguard Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Bechdon Company Inc. | | | fraud | 2012 | $1,000,000 |
COFII Corp., d/b/a Lam's Pharmacy | | | Controlled Substances Act violation | 2012 | $1,000,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | $1,000,000 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Prime Airport Services Inc. | | | environmental violation | 2010 | $1,000,000 |
ZTX Drilling LLC | | | environmental violation | 2010 | $1,000,000 |
Calypso Marine | | | environmental violation | 2007 | $1,000,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,000,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | $1,000,000 |
Alpha Research & Technology, Inc. | | | False Claims Act and related | 2018 | $1,000,000 |
FF Acquisition, Inc. (Farm Fresh) | | | Controlled Substances Act violation | 2019 | $1,000,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | $1,000,000 |
MGP Products, Inc. | | | air pollution violation | 2019 | $1,000,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | $1,000,000 |
GS Engineering, Inc. et al. | | | False Claims Act and related | 2019 | $1,000,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | $1,000,000 |
Santee Financial Services Inc. | | | fraud | 2018 | $1,000,000 |