Northland Associates, Inc. and The Diverse Construction Group, LLC | | | False Claims Act and related | 2020 | $4,470,000 |
Lexington Foot and Ankle Center, PSC | | | False Claims Act and related | 2020 | $750,000 |
Pain Management, S.C. | | | False Claims Act and related | 2020 | $1,350,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | $1,250,000 |
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | $1,359,791 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | $51,000,000 |
Okanogan County Electric Cooperative, Inc. | | | environmental violation | 2020 | $1,100,000 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | $9,345,845 |
KPMD, Inc. | | | fraud | 2020 | $1,700,000 |
William Marsh Rice University | | | False Claims Act and related | 2020 | $3,700,000 |
Blue Furniture Solutions, LLC and XMillenium, LLC | | | False Claims Act and related | 2020 | $5,200,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | $1,702,903 |
Meadowbrook Health Services | | | Controlled Substances Act violation | 2020 | $330,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. | | | False Claims Act and related | 2020 | $426,000 |
Southern Coal Corporation et al. | | | workplace safety or health violation | 2020 | $5,000,000 |
YOUR EYES OF NEW BRITAIN, INC. | | | False Claims Act and related | 2020 | $263,000 |
Progressions Behavioral Health Services, Inc. | | | False Claims Act and related | 2020 | $27,500 |
Chip's Discount Drugs | | | False Claims Act and related | 2020 | $2,153,383 |
Mulberry Medical Associates, P.C. | | | False Claims Act and related | 2020 | $425,000 |
Millennium Physicians Association PLLC | | | False Claims Act and related | 2020 | $1,248,964 |
44 Hawthorne, LLC | | | False Claims Act and related | 2020 | $7,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
Savantis Solutions LLC | | | work visa violations | 2020 | $345,000 |
Shreveport Prosthetics, Inc. | | | False Claims Act and related | 2020 | $1,600,000 |
Victoria Transcultural Clinical Center | | | False Claims Act and related | 2020 | $263,280 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | $12,500,000 |
Home Health Care of Florida, LLC | | | False Claims Act and related | 2020 | $300,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | $500,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | $93,076 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
Ambiance Apparel | | | customs duty evasion | 2020 | $117,897,708 |
Fiore Industries Inc. | | | False Claims Act and related | 2020 | $1,200,000 |
Heller Family Medicine, LLC | | | False Claims Act and related | 2020 | $4,300,000 |
Islands Mechanical Contractor, Inc. | | | False Claims Act and related | 2020 | $1,100,000 |
Phoenixville Hospital Co., LLC | | | False Claims Act and related | 2020 | $100,000 |
Firstsource Solutions, Ltd. Et al. | | | False Claims Act and related | 2020 | $225,000 |
Metropolitan Jewish Health System Hospice and Palliative Care | | | False Claims Act and related | 2020 | $4,850,000 |
Catholic Charities of Southern Nevada | | | False Claims Act and related | 2020 | $206,368 |
Vohne Liche Kennels, Inc. | | | False Claims Act and related | 2020 | $1,350,000 |
LaFrance Hospitality | | | Americans with Disabilities Act | 2020 | $20,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Physician's Mobile X-Ray | | | False Claims Act and related | 2020 | $49,759 |
Partners Pharmacy of Virginia, LLC | | | Controlled Substances Act violation | 2020 | $100,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | $250,000 |
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | $390,000 |
CG Roxane LLC | | | hazardous waste violation | 2020 | $5,000,000 |
Lehigh University | | | False Claims Act and related | 2020 | $200,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
KJL Consultants Inc. dba Luke's Yreka Drug | | | Controlled Substances Act violation | 2020 | $200,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
Spectro Scientific | | | False Claims Act and related | 2020 | $1,000,000 |
Progenity Inc. | | | False Claims Act and related | 2020 | $35,849,316 |
CWD Holdings LLC dba Centric Parts | | | False Claims Act and related | 2020 | $8,000,000 |
Bernhardt Furniture Company | | | False Claims Act and related | 2020 | $172,000 |
iNovex Information Systems, Incorporated | | | False Claims Act and related | 2020 | $962,747 |
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | | | False Claims Act and related | 2020 | $11,942,913 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
EnerVest Operating, L.L.C. et al. | | | federal leasing royalty violation | 2020 | $488,491 |
Alabama Orthopaedic Clinic, P.C. | | | Controlled Substances Act violation | 2020 | $74,000 |
Nascent Devices, Inc. | | | False Claims Act and related | 2020 | $70,000 |
Associated Pain Specialists, P.C. | | | False Claims Act and related | 2020 | $400,000 |
Hope Hospice | | | False Claims Act and related | 2020 | $3,200,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | $2,341,508 |
Agendia, Inc. | | | False Claims Act and related | 2020 | $8,250,000 |
Chestnut Petroleum Distributors, Inc. | | | environmental violation | 2020 | $187,500 |
Ophthalmic Consultants, P.A. | | | False Claims Act and related | 2020 | $4,800,000 |
Suburban Pharmacy LTC Inc. | | | Controlled Substances Act violation | 2020 | $150,000 |
University of Virginia | | | False Claims Act and related | 2020 | $1,000,000 |
Tender Care Learning Centers | | | Americans with Disabilities Act | 2020 | $20,000 |
Augusta University Medical Center, Inc. | | | False Claims Act and related | 2020 | $2,625,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | $688,500 |
Town & Country Drug, Inc. | | | Controlled Substances Act violation | 2020 | $320,000 |
Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | $140,000 |
KalScott Engineering, Inc. | | | False Claims Act and related | 2020 | $672,352 |
Antigravity Effects, LLC and Results Laboratories LLC | | | False Claims Act and related | 2020 | $500,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | $825,000 |
Mori, Bean and Brooks, P.A. | | | False Claims Act and related | 2020 | $1,400,000 |
Caduceus USA Medical Pharmacy, LLC | | | Controlled Substances Act violation | 2020 | $250,000 |
Eranga Cardiology, P.A. | | | False Claims Act and related | 2020 | $500,000 |
Valley Home Medical Supply, Inc. | | | False Claims Act and related | 2020 | $565,873 |
Memorial Health Services | | | False Claims Act and related | 2020 | $31,500,000 |
Days and Towers, LLC | | | False Claims Act and related | 2020 | $817,927 |
Tailor Made Compounding LLC | | | Controlled Substances Act violation | 2020 | $1,788,906 |
VJ Associates | | | False Claims Act and related | 2020 | $3,130,000 |
Hercules-Vimas Joint Venture, LLC | | | False Claims Act and related | 2020 | $310,000 |
Atlantic Development Group LLC | | | Americans with Disabilities Act | 2020 | $600,000 |
Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | $1,050,000 |
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | | | False Claims Act and related | 2020 | $4,000,000 |
Rockwater Northeast LLC | | | air pollution violation | 2020 | $2,000,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | $2,300,000 |
Advanced Imaging of Port Charlotte, LLC | | | False Claims Act and related | 2020 | $501,000 |
Power Solutions International Inc. | | | fraud | 2020 | $1,700,000 |
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | $11,500,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | $3,000,000 |
Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | $40,500,000 |
Apnix Sleep Diagnostics LP | | | False Claims Act and related | 2020 | $154,824 |