Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |
Dickson Medical Associates P.A. | | | False Claims Act and related | 2015 | $500,000 |
Generics Bidco | | | Controlled Substances Act violation | 2015 | $300,000 |
Silicon Power Corp. | | | False Claims Act and related | 2015 | $265,000 |
Ageless Men's Health LLC | | | False Claims Act and related | 2015 | $1,600,000 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | $1,800,000 |
Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Composite Engineering Inc. | | | False Claims Act and related | 2015 | $2,000,000 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
KTM Industries Inc. | | | False Claims Act and related | 2015 | $170,923 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Forest Park Medical Center LLC | | | False Claims Act and related | 2015 | $215,000 |
Netria Corp. | | | export control violation | 2015 | $12,560 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | $2,149,600 |
Green Bag Co. | | | False Claims Act and related | 2015 | $500,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Bank of Mingo | | | anti-money-laundering deficiencies | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | $700,000 |
Icon Telecom Inc. | | | false statements | 2015 | $15,047,090 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | $50,000,000 |
Ansun Biopharma, Inc. | | | fraud | 2015 | $2,000,000 |
Wheeling Jesuit University | | | False Claims Act and related | 2015 | $2,300,000 |
nLight Photonics, Inc. | | | False Claims Act and related | 2015 | $420,000 |
Golden First Mortgage Corp. | | | mortgage abuses | 2014 | $36,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
GTL Investments Inc. | | | False Claims Act and related | 2014 | $4,200,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. | | | False Claims Act and related | 2014 | $1,750,000 |
Forrester Construction Company | | | fraud | 2014 | $2,150,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | $250,000 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
DHS Technologies LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
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 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | $34,994,428 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Tier NY LLC | | | environmental violation | 2014 | $25,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | $1,950,000 |
St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
American Commercial Colleges Inc. | | | fraud | 2014 | $2,172,794 |
GRH Technologies Construction Co., Ltd.? | | | False Claims Act and related | 2014 | $285,000 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Sleep Medicine Center | | | False Claims Act and related | 2014 | $200,000 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | $1,950,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | $262,500 |
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | $500,000 |
D.C. Air & Seafood | | | fraud | 2014 | $520,371 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | $525,000 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |
Optim Healthcare | | | False Claims Act and related | 2014 | $4,000,000 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | $350,000 |
House of Oxford Inc. | | | tax violations | 2014 | $13,600,000 |
TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | $1,000,000 |
Elgin Mining Company | | | water pollution violation | 2014 | $3,221,292 |
Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | $500,000 |
American International Biotechnology LLC | | | False Claims Act and related | 2014 | $343,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $1,550,000 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | $92,000,000 |
C.P. Buckner Steel Erection Inc. | | | work visa violations | 2014 | $825,000 |
Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
Copar Pumice Company Inc. | | | mining environmental violation | 2014 | $2,250,000 |
Advanced Power & Lighting | | | wage and hour violation | 2014 | $780,000 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | $2,058,000 |
Value Drug Inc. | | | Controlled Substances Act violation | 2014 | $4,000,000 |
Blackhawk Lifecare Center | | | False Claims Act and related | 2014 | $500,000 |
eAir LLC | | | environmental violation | 2014 | $275,000 |
M&T Bank | M&T Bank | financial services | anti-money-laundering deficiencies | 2014 | $560,000 |
Fokker Services B.V. | | | economic sanction violation | 2014 | $10,500,000 |
Judy's Drug Store | | | Controlled Substances Act violation | 2014 | $2,000,000 |