New York Racing Association | | | environmental violation | 2016 | $150,000 |
Kearney Hospitality Inc. | | | work visa violations | 2016 | $150,000 |
Rhode Island Dermatology and Cosmetic Center LLC | | | False Claims Act and related | 2015 | $150,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | $150,000 |
Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |
Upstate Laboratories Inc. | | | fraud | 2014 | $150,000 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | $150,000 |
Techota LLC | | | False Claims Act and related | 2013 | $150,000 |
Atlas Fibre Company | | | environmental violation | 2012 | $150,000 |
Tri Marine Fish Company | | | environmental violation | 2010 | $150,000 |
Somerset Industries Inc. | | | False Claims Act and related | 2010 | $150,000 |
Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | $150,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $150,000 |
Creative Times Day School, Inc. | | | fraud | 2018 | $150,000 |
SAAR Corporation | | | firearms violation | 2018 | $150,000 |
Memphis Goodwill Industries, Inc. | | | False Claims Act and related | 2019 | $150,000 |
Harbor Healthcare | | | False Claims Act and related | 2005 | $150,000 |
Corn Plus | | | environmental violation | 2009 | $150,000 |
Seven Seas Fish Company, Ltd. | | | food safety violation | 2019 | $150,000 |
Suburban Pharmacy LTC Inc. | | | Controlled Substances Act violation | 2020 | $150,000 |
Mae Ava Carse Properties, LLC et al. | | | False Claims Act and related | 2020 | $150,000 |
TOWER MAINTENANCE CORP. | | | False Claims Act and related | 2021 | $150,000 |
Virtua Health Inc. | Virtua Health | healthcare services | Controlled Substances Act violation | 2021 | $150,000 |
Compassionate Counseling Services, LLC | | | False Claims Act and related | 2023 | $150,000 |
Preci Manufacturing Inc. | | | False Claims Act and related | 2023 | $150,000 |
Arbour Psychiatric Associates P.A. | | | False Claims Act and related | 2004 | $148,722 |
Melo's Rodbusters, Inc. | | | False Claims Act and related | 2023 | $146,102 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Alabama Pain Center, LLC | | | False Claims Act and related | 2006 | $145,516 |
Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | $145,000 |
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC | | | False Claims Act and related | 2021 | $143,486 |
Green Acres Rehabilitation & Nursing Center | | | False Claims Act and related | 2004 | $143,000 |
American Health Associates, Inc. | | | False Claims Act and related | 2022 | $142,718 |
Fairbanks Morse Engine | | | False Claims Act and related | 2016 | $142,500 |
Webster Av Management LLC | | | Americans with Disabilities Act | 2018 | $142,500 |
Tri-State Construction | | | False Claims Act and related | 2015 | $140,440 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | $140,000 |
East Carolina University | | | False Claims Act and related | 2021 | $140,000 |
Intertech Trading Corporation | | | export control violation | 2022 | $140,000 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Iredell Physician Network, LLC | | | False Claims Act and related | 2022 | $138,612 |
Meridian Mobile Health, L.L.C. | | | False Claims Act and related | 2019 | $138,285 |
Somont Oil Company and Ferdig Oil Company | | | federal leasing royalty violation | 2019 | $137,500 |
McClain & Company, Inc. | | | False Claims Act and related | 2022 | $137,500 |
Eurofins Lancaster Laboratories Environmental LLC | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | $135,742 |
Eyeland Optical Centers | | | False Claims Act and related | 2016 | $135,328 |
The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? | | | fraud | 2016 | $132,000 |
Temple Physicians Inc. | | | False Claims Act and related | 2008 | $132,000 |
Pescanova Inc. | | | environmental violation | 2013 | $131,013 |
Sanders Oil & Gas, LLC and Sanco Operating Company | | | False Claims Act and related | 2018 | $130,752 |
Gentle Manor Estates LLC | | | discriminatory practices (non-employment) | 2016 | $130,000 |
North Georgia Healthcare Center, Inc. | | | False Claims Act and related | 2021 | $130,000 |
Southeast Florida Hematology and Oncology Group | | | False Claims Act and related | 2022 | $130,000 |
Down to Earth Landscaping | | | work visa violations | 2011 | $129,000 |
Northern Maine Medical Center | | | Controlled Substances Act violation | 2016 | $125,000 |
Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
Foot Healers Holdings | | | False Claims Act and related | 2018 | $125,000 |
Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | $125,000 |
Frontage Laboratories, Inc. | | | Controlled Substances Act violation | 2023 | $125,000 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
St. Agnes Healthcare | | | False Claims Act and related | 2017 | $122,928 |
Spotsylvania Regional Medical Center | | | Americans with Disabilities Act | 2017 | $121,000 |
ACETO Corporation | New Mountain Capital | private equity (including portfolio companies) | Controlled Substances Act violation | 2018 | $120,000 |
C-Mart Supermarket Inc. | | | fraud | 2019 | $120,000 |
Skagit Family Health Clinic | | | False Claims Act and related | 2022 | $120,000 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
Broad Tech System, Inc. | | | export control violation | 2023 | $120,000 |
Pro Diesel Inc. | | | environmental violation | 2022 | $116,250 |
Flandreau Healthcare 2, LLC | | | False Claims Act and related | 2019 | $115,942 |
DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | $115,000 |
University of Rochester | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2017 | $113,722 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
Noble Home Health Care, Inc. | | | False Claims Act and related | 2020 | $111,200 |
Central States Roofing | | | False Claims Act and related | 2012 | $110,000 |
Eagle Alliance | | | False Claims Act and related | 2019 | $110,000 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | $108,342 |
Florida Discount Drugs, Inc. | | | Controlled Substances Act violation | 2019 | $107,500 |
Lotus Clinics P.C./Lotus Family Medicine | | | False Claims Act and related | 2021 | $106,255 |
Balboa Pharmacy | | | Controlled Substances Act violation | 2022 | $105,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | $100,400 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
Eaton Apothecary | | | Controlled Substances Act violation | 2016 | $100,000 |
Tufts Medical Center | | | Controlled Substances Act violation | 2016 | $100,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | $100,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | $100,000 |
FIMCO | | | export control violation | 2016 | $100,000 |
Hardrock Excavating LLC | | | environmental violation | 2015 | $100,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | $100,000 |
Sacred Heart Hospital | | | False Claims Act and related | 2008 | $100,000 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
Accuserv Pharmacy | | | Controlled Substances Act violation | 2018 | $100,000 |
Crete Core Ingredients L.L.C. | | | environmental violation | 2019 | $100,000 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | $100,000 |
Proclad International Pipelines, Ltd. | | | export control violation | 2008 | $100,000 |
Energy Partners Ltd. | | | environmental violation | 2008 | $100,000 |