Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services | | | False Claims Act and related | 2023 | $673,200 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | $13,031,355 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2018 | $30,571,635 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
Berthold Technologies USA | | | nuclear safety violation | 2017 | $500,000 |
Bernhardt Furniture Company | | | False Claims Act and related | 2020 | $172,000 |
Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | $3,500,000 |
Berkeley Premium Nutraceuticals | | | fraud | 2008 | $459,540,000 |
Berkeley Nucleonics Corporation | | | export control violation | 2004 | $300,000 |
Bering Straits Technical Services LLC | | | False Claims Act and related | 2016 | $2,000,000 |
Benefit Cosmetics | | | environmental violation | 2008 | $350,000 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
Benchmark Rehabilitation Partners LLC | | | False Claims Act and related | 2010 | $1,800,000 |
Belmont Cardiology | | | False Claims Act and related | 2014 | $1,000,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | $800,000 |
Belcon Enterprises | | | False Claims Act and related | 2016 | $439,500 |
Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | $870,000 |
Bedford Development LLC et al. | | | Americans with Disabilities Act | 2019 | $360,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | $75,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | $407,000,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | $67,500,000 |
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
Bechdon Company Inc. | | | fraud | 2012 | $1,000,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | $33,184,364 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | $15,000,000 |
Beam Brothers Trucking | | | fraud | 2017 | $3,250,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | $50,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | $16,000,000 |
Baystar Capital Management LLC | | | investor protection violation | 2011 | $12,112,416 |
Bayonne Medical Center | | | False Claims Act and related | 2005 | $242,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | $29,635,125 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Bay Terrace Cooperative Section X, Inc. | | | environmental violation | 2005 | $600,000 |
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | $53,030,116 |
BAWAG P.S.K. | | | fraud | 2006 | $337,500,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | $2,800,000 |
Bard College | | | False Claims Act and related | 2016 | $4,000,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | $8,900,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
Bank of San Juan Internacional, Inc. | | | banking violation | 2020 | $1,000,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | $714,000,000 |
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 |
Bank of America | Bank of America | financial services | investor protection violation | 2017 | $2,500,000 |
Balmoral Home | | | False Claims Act and related | 2019 | $1,170,000 |
Baldwin Bone & Joint, P.C. | | | False Claims Act and related | 2019 | $1,200,000 |
Baldpate Hospital | | | Controlled Substances Act violation | 2011 | $29,500 |
Balboa Pharmacy | | | Controlled Substances Act violation | 2022 | $105,000 |
B XPRESS-ELYSIAN FIELDS, LLC | | | wage and hour violation | 2021 | $79,068 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | $1,844,952 |
Axway Inc. | | | False Claims Act and related | 2013 | $6,200,000 |
Axis Labs LLC | | | fraud | 2012 | $157,000 |
Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | False Claims Act and related | 2021 | $10,100,000 |
Aviation Technical Services | | | aviation safety violation | 2013 | $275,000 |
Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |
Avaya Communications, Inc. | Avaya Holdings | telecommunications | False Claims Act and related | 2006 | $255,000 |
Avalign Technologies Inc. | | | off-label or unapproved promotion of medical products | 2019 | $9,500,000 |
AutoGenomics, Inc. | | | False Claims Act and related | 2021 | $2,538,000 |
Aurora Loan Services, LLC | | | toxic securities abuses | 2018 | $41,000,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | False Claims Act and related | 2018 | $12,000,000 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
Augusta University Medical Center, Inc. | | | False Claims Act and related | 2020 | $2,625,000 |
Atrium Companies | | | work visa violations | 2012 | $2,000,000 |
Atlas Healthcare Inc. | | | False Claims Act and related | 2015 | $435,000 |
Atlas Fibre Company | | | environmental violation | 2012 | $150,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | $150,000,000 |
Atlantic Mobile Imaging Services, Inc. | | | False Claims Act and related | 2018 | $321,388 |
Atlantic Development Group LLC | | | Americans with Disabilities Act | 2020 | $600,000 |
Atlanta Medical Clinic | | | False Claims Act and related | 2017 | $250,000 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | $10,000 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | $23,000,000 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | $2,149,600 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
Associated Pain Specialists, P.C. | | | False Claims Act and related | 2020 | $400,000 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Assia Shipping Company | | | postal violation | 2009 | $54,573 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | $95,000,000 |
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | | | Controlled Substances Act violation | 2022 | $100,000 |
Aspirar Medical Lab, LLC | | | False Claims Act and related | 2023 | $1,951,090 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | $50,000,000 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | $1,300,000 |
Asbury Communities, Inc. and Albright Care Services | | | discriminatory practices (non-employment) | 2023 | $215,000 |
Asante Health System | | | False Claims Act and related | 2024 | $430,000 |
Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
Arthur D. Little | Arthur D. Little SAS | business services | False Claims Act and related | 2005 | $6,500,000 |
Arthur A. Watson & Company Inc. | | | campaign finance violation | 2005 | $8,000 |
Armed Forces Services Corporation d/b/a Magellan Federal | | | kickbacks and bribery | 2021 | $4,342,651 |
Arlington Ophthalmology Association, P.L.L.C | | | False Claims Act and related | 2023 | $2,902,505 |
Arlington Memorial Hospital | | | False Claims Act and related | 2010 | $990,509 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | $2,600,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | $3,064,700 |
Argus Information & Advisory Services, Inc. | TransUnion | miscellaneous services | False Claims Act and related | 2024 | $37,000,000 |