Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |
Winsted Pediatrics | | | False Claims Act and related | 2006 | $27,000 |
Progressions Behavioral Health Services, Inc. | | | False Claims Act and related | 2020 | $27,500 |
Wagner Construction JV | | | water pollution violation | 2008 | $27,628 |
CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
Baldpate Hospital | | | Controlled Substances Act violation | 2011 | $29,500 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | $30,000 |
Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
Pepperell Pharmacy | | | Controlled Substances Act violation | 2011 | $30,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
Antec, Inc. | | | environmental violation | 2006 | $30,000 |
Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
Southeast Alabama Community Action Partnership, Inc. | | | False Claims Act and related | 2021 | $30,000 |
Sextant Marine Consulting LLC | | | False Claims Act and related | 2021 | $30,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
Sioux Center Chiropractic Wellness Center, P.C., | | | False Claims Act and related | 2020 | $30,418 |
Martin?Enterprises,?Inc.? | | | False Claims Act and related | 2018 | $30,508 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | $30,508 |
Brown Dermatology | | | Americans with Disabilities Act | 2022 | $31,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
Vision 20-20 Inc. | | | environmental violation | 2013 | $31,855 |
Glenbeigh Hospital | | | Americans with Disabilities Act | 2013 | $32,500 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
Frisbie Memorial Hospital | | | Americans with Disabilities Act | 2010 | $35,000 |
Wild Willy's Fireworks, LLC | | | workplace safety or health violation | 2019 | $35,000 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
Southern Radiology Services, LLC | | | False Claims Act and related | 2007 | $36,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Fusion Physical Therapy and Sports Wellness, P.C. | | | False Claims Act and related | 2019 | $37,500 |
Craig and Frances Lindner Center of HOPE | | | Controlled Substances Act violation | 2022 | $37,500 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | $38,031 |
Cypress Gulf Development Corporation | | | water pollution violation | 2008 | $39,301 |
Kandel & Associates, P.A. | | | False Claims Act and related | 2023 | $39,828 |
Nelson's Pharmacy | | | Controlled Substances Act violation | 2013 | $40,000 |
Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | $40,000 |
Georgetown Pharmacy | | | Controlled Substances Act violation | 2011 | $40,000 |
All Around Landscaping | | | work visa violations | 2011 | $40,000 |
Crescent Community Health Center | | | False Claims Act and related | 2018 | $40,000 |
College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
North South Polar, Inc. | | | False Claims Act and related | 2021 | $40,585 |
MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
Seaside Aquaculture | | | environmental violation | 2011 | $45,000 |
Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
Interstate Helicopters, Inc. | | | data submission deficiencies | 2018 | $45,000 |
Professional Family Care Services, Inc. | | | False Claims Act and related | 2021 | $45,486 |
Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
Physician's Mobile X-Ray | | | False Claims Act and related | 2020 | $49,759 |
Chariot Transit Inc. | | | Americans with Disabilities Act | 2017 | $50,000 |
East West Seafoods LLC | | | oil spill | 2017 | $50,000 |
R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | $50,000 |
Le Grande Tetons LLC | | | work visa violations | 2015 | $50,000 |
Howe's Pharmacy | | | Controlled Substances Act violation | 2013 | $50,000 |
Riccelli Enterprises Inc. | | | environmental violation | 2013 | $50,000 |
Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | $50,000 |
Nantucket Cottage Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2018 | $50,000 |
Bonefish Holdings, LLC | | | environmental violation | 2019 | $50,000 |
Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
American Metal Processing | | | environmental violation | 2007 | $50,000 |
Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
Advanced Metal Finishing | | | water pollution violation | 2007 | $50,000 |
Lac Courte Oreilles Ojibwa Community College | | | False Claims Act and related | 2007 | $50,000 |
Carolina Liquid Chemistries, Inc. | | | drug or medical equipment safety violation | 2019 | $50,000 |
International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | $50,000 |
QUEEN APPAREL NY, INC. | | | trade violations | 2021 | $50,000 |
Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
Joe's Pharmacy | | | Controlled Substances Act violation | 2022 | $50,000 |
New Orleans Steamboat Company | | | water pollution violation | 2023 | $50,000 |
St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
BMR Development LLC d/b/a Cardboard Hill LLC | | | work visa violations | 2011 | $51,000 |
WVCR4 Inc. | | | fraud | 2008 | $51,000 |
Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
Acadia Foot & Ankle | | | False Claims Act and related | 2007 | $52,555 |
AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
Omega Technology Center, Inc. | | | False Claims Act and related | 2022 | $54,000 |
Assia Shipping Company | | | postal violation | 2009 | $54,573 |
Wescott Electric Company | | | False Claims Act and related | 2021 | $54,983 |
Supervalu Pharmacies | United Natural Foods | wholesalers | Controlled Substances Act violation | 2012 | $55,000 |
Burger King Corp. | Restaurant Brands International | restaurants and foodservice | Americans with Disabilities Act | 2002 | $55,000 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Orono Pharmacy | | | Controlled Substances Act violation | 2017 | $60,000 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |