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 |
Honey Holding I Ltd. | | | trade violations | 2013 | $1,000,000 |
OnSite Dental | | | False Claims Act and related | 2008 | $1,000,000 |
Optimus Inc. | | | trade violations | 2004 | $1,000,000 |
OHL Solutions, Inc. | | | aviation safety violation | 2012 | $1,000,000 |
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | $1,000,000 |
Bank of San Juan Internacional, Inc. | | | banking violation | 2020 | $1,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | | | False Claims Act and related | 2020 | $1,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | $1,000,000 |
Spectro Scientific | | | False Claims Act and related | 2020 | $1,000,000 |
University of Virginia | | | False Claims Act and related | 2020 | $1,000,000 |
Nevada Advanced Pain Specialists | | | False Claims Act and related | 2021 | $1,000,000 |
SpectraCare Health Systems, Inc. | | | False Claims Act and related | 2021 | $1,000,000 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | $1,000,000 |
LAN Apothecary, Inc. | | | False Claims Act and related | 2021 | $1,000,000 |
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | $1,000,000 |
Career Training Specialists LLC doing business as Stone Academy | | | False Claims Act and related | 2022 | $1,000,000 |
Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
Great Lakes Dredge & Dock LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2022 | $1,000,000 |
Pro1 | | | fraud | 2022 | $1,000,000 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | $1,000,000 |
Samsung C&T America, Inc. | Samsung | diversified | False Claims Act and related | 2023 | $1,000,000 |
Pro Healthcare Servicing, LLC | | | False Claims Act and related | 2023 | $1,000,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | $1,000,000 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | $1,000,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | $1,000,000 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | $992,462 |
Arlington Memorial Hospital | | | False Claims Act and related | 2010 | $990,509 |
Familia Healthcare Services Inc. dba Del Cielo Hospice | | | False Claims Act and related | 2022 | $990,478 |
Brands LLC | | | False Claims Act and related | 2024 | $989,438 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Gonzaga Interventional Pain Management | | | False Claims Act and related | 2022 | $980,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | | | False Claims Act and related | 2016 | $971,903 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
iNovex Information Systems, Incorporated | | | False Claims Act and related | 2020 | $962,747 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
Brynwood Myofascial Therapy LLC | | | False Claims Act and related | 2024 | $953,959 |
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 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
Oglesby Construction, Inc. | | | False Claims Act and related | 2023 | $942,146 |
International SOS Assistance, Inc. et al. | | | False Claims Act and related | 2019 | $940,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Connex Family Services, LLC | | | False Claims Act and related | 2023 | $918,000 |
Mount Carmel Health System | | | False Claims Act and related | 2022 | $917,040 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
Newman Broadcasting, Inc. | | | False Claims Act and related | 2018 | $910,700 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
SoNo International LLC and Ark Capital Equipment LLC | | | False Claims Act and related | 2022 | $904,000 |
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 |
Penn State Psychological Clinic | | | False Claims Act and related | 2022 | $899,824 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | $894,674 |
Andover Subacute and Rehab Center Services Two Inc. | | | False Claims Act and related | 2017 | $888,000 |
Wayne Medical Center | | | False Claims Act and related | 2013 | $883,451 |
Bio-Adhesive Alliance, Inc. | | | False Claims Act and related | 2021 | $881,669 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $875,564 |
Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | $870,000 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | $866,427 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | $861,571 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |