Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |
Weill Medical College | | | False Claims Act and related | 2009 | $2,606,751 |
C&D Distributors LLC | | | fraud | 2009 | $15,555,930 |
North East Management Consulting Associates Inc. | | | False Claims Act and related | 2009 | $86,967 |
Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
Condell Medical Center | | | False Claims Act and related | 2008 | $36,000,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | $1,100,400 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
Superior Medical Supply Inc. | | | Controlled Substances Act violation | 2008 | $200,000 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
Pac Equities | | | fraud | 2008 | $10,362,689 |
Clipper Marine Services A/S | | | environmental violation | 2008 | $4,750,000 |
Milberg LLP | | | kickbacks and bribery | 2008 | $75,000,000 |
Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | $1,200,000 |
Ivy Ridge Personal Care Center Inc. et al. | | | False Claims Act and related | 2008 | $700,000 |
Temple Physicians Inc. | | | False Claims Act and related | 2008 | $132,000 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | $9,100,000 |
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas | | | False Claims Act and related | 2008 | $500,000 |
Herley Industries Inc. | | | False Claims Act and related | 2008 | $95,000,000 |
Sacred Heart Hospital | | | False Claims Act and related | 2008 | $100,000 |
Heartland Dental | | | False Claims Act and related | 2008 | $3,000,000 |
Allied Telesis Labs Inc. | | | export control violation | 2008 | $500,000 |
Hardeman County Memorial Hospital | | | False Claims Act and related | 2008 | $398,230 |
Henderson Amusement Inc. | | | gambling violation | 2008 | $10,000,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | $407,000,000 |
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. | | | False Claims Act and related | 2007 | $26,000,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
Harris Methodist HEB Hospital | | | False Claims Act and related | 2007 | $1,944,089 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
Parkway Hospital | | | False Claims Act and related | 2007 | $1,075,000 |
NETeller PLC | | | gambling violation | 2007 | $136,000,000 |
Calypso Marine | | | environmental violation | 2007 | $1,000,000 |
Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | $18,773,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | $2,300,000 |
Crozer-Keystone Health System | | | False Claims Act and related | 2007 | $549,663 |
North American Pet Products Inc. et al. | | | False Claims Act and related | 2007 | $736,543 |
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | $7,500,292 |
Luxury Wheels O.E. Plating | | | environmental violation | 2006 | $390,000 |
O'Hara Regional Center for Rehabilitation | | | False Claims Act and related | 2006 | $1,900,000 |
Visiting Nurse Association of Brooklyn | | | False Claims Act and related | 2006 | $6,000,000 |
Jonas Equities Inc. | | | environmental violation | 2006 | $175,000 |
WesternGeco LLC | | | work visa violations | 2006 | $19,600,000 |
BAWAG P.S.K. | | | fraud | 2006 | $337,500,000 |
Smoki Foods | | | food safety violation | 2006 | $400,000 |
Visiting Nurse Association Health Care Services Inc. | | | False Claims Act and related | 2006 | $1,600,000 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | $11,500,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | $29,635,125 |
Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
Curran Contracting Co. Inc. | | | False Claims Act and related | 2005 | $500,000 |
Seattle Cancer Treatment and Wellness Center | | | False Claims Act and related | 2005 | $478,000 |
Bay Terrace Cooperative Section X, Inc. | | | environmental violation | 2005 | $600,000 |
AAR Contractor Inc. | | | asbestos violation | 2004 | $24,909,024 |
Katun Corp. | | | fraud | 2004 | $11,000,000 |
American International Inc. | | | fraud | 2003 | $7,500,000 |
Cape Fear Music Company | | | gambling violation | 2003 | $1,150,000 |
New England International Surety Inc. | | | fraud | 2003 | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | $23,405,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | $16,544,598 |
Olympic Pipeline Company | | | environmental violation | 2002 | $11,000,000 |
NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
Central Industries Inc. | | | water pollution violation | 2000 | $14,000,000 |
American Dawn, Inc. | | | False Claims Act and related | 2018 | $2,338,879 |
Healthy Meds Pharmacy Corp. | | | False Claims Act and related | 2018 | $350,000 |
Lynn Moving and Storage, Inc. et al. | | | False Claims Act and related | 2018 | $264,826 |
CLT Logging, Inc. | | | environmental violation | 2017 | $1,950,000 |
LRY, LLC d/b/a Lake Railway | | | environmental violation | 2017 | $1,080,000 |
Dominion Diagnostics, Inc. | | | False Claims Act and related | 2017 | $815,000 |
Enson Trading LLC | | | tax violations | 2017 | $740,012 |
Haven Hospice | | | False Claims Act and related | 2017 | $5,085,024 |
Goodrich Pump and Engine Controls Systems | | | False Claims Act and related | 2017 | $1,060,000 |
Glades Drugs, Inc. | | | False Claims Act and related | 2017 | $300,000 |
Iserve Technologies, Inc. | | | False Claims Act and related | 2017 | $2,000,000 |
Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
Spotsylvania Regional Medical Center | | | Americans with Disabilities Act | 2017 | $121,000 |
Express Plus Pharmacy, LLC | | | False Claims Act and related | 2017 | $170,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
Cardiovascular Consultants Heart Center | | | False Claims Act and related | 2017 | $1,200,000 |
St. Agnes Healthcare, Inc. | | | False Claims Act and related | 2018 | $69,906 |
Horizon Vascular Specialists | | | False Claims Act and related | 2018 | $518,479 |
Riverside Medical Associates | | | False Claims Act and related | 2018 | $176,511 |
Maryland Specialty Group | | | False Claims Act and related | 2018 | $87,393 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | $15,000,000 |
Fitchburg Family Pharmacy, Inc. et al. | | | Controlled Substances Act violation | 2018 | $200,000 |
Marshfield Medical, Inc. | | | False Claims Act and related | 2018 | $550,000 |
North East Mobile Health Services | | | False Claims Act and related | 2018 | $825,000 |
Maine Medical Center | | | False Claims Act and related | 2018 | $600,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
Horizons Hospice, LLC | | | False Claims Act and related | 2018 | $1,240,000 |
Integral Consulting Services, Inc. | | | False Claims Act and related | 2018 | $505,838 |
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center | | | False Claims Act and related | 2018 | $500,000 |
Florida Technical College, Inc. | | | False Claims Act and related | 2018 | $600,000 |
Home Family Care, Inc. | | | False Claims Act and related | 2018 | $6,415,000 |
AmeriCare Ambulance Service, Inc. | | | False Claims Act and related | 2018 | $5,500,000 |
Primex Clinical Laboratories, LLC | | | kickbacks and bribery | 2018 | $3,500,000 |
Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | $250,000 |
World Health Clinicians Inc. | | | False Claims Act and related | 2018 | $361,013 |
Sanders Oil & Gas, LLC and Sanco Operating Company | | | False Claims Act and related | 2018 | $130,752 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2018 | $30,571,635 |