Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |
HealthEssentials Solutions, Inc. | | | False Claims Act and related | 2008 | $3,105,931 |
N&F Logistic | | | work visa violations | 2008 | $750,400 |
Energy Partners Ltd. | | | environmental violation | 2008 | $100,000 |
Aging Care Home Health | | | False Claims Act and related | 2008 | $4,692,511 |
RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |
Caritas Carney Medical Group | | | False Claims Act and related | 2008 | $347,456 |
Sweeteners Plus, Incorporated | | | trade violations | 2008 | $5,000,000 |
Comprehensive Environmental Solutions, Inc. | | | environmental violation | 2008 | $750,000 |
Hoskins Manufacturing Company | | | environmental violation | 2008 | $1,700,000 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | environmental violation | 2008 | $10,000 |
Washington Savannah River Company | | | False Claims Act and related | 2008 | $2,422,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2008 | $200,000 |
Shipley Do-Nut Flour and Supply Company Inc. | | | work visa violations | 2008 | $1,334,000 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | $4,200,000 |
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. | | | False Claims Act and related | 2007 | $26,000,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
Harris Methodist HEB Hospital | | | False Claims Act and related | 2007 | $1,944,089 |
Biomet Orthopedics Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | $26,900,000 |
Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | $84,700,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | $28,900,000 |
Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | $169,500,000 |
Honeywell International | Honeywell International | diversified | environmental violation | 2007 | $12,000,000 |
Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | $50,000,000 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
Parkway Hospital | | | False Claims Act and related | 2007 | $1,075,000 |
NETeller PLC | | | gambling violation | 2007 | $136,000,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $20,000,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | $800,000 |
Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | $500,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | $2,645,987 |
Calypso Marine | | | environmental violation | 2007 | $1,000,000 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | $33,184,364 |
Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | $18,773,000 |
Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | $600,000,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $15,000,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | $2,300,000 |
Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | $42,000,000 |
Crozer-Keystone Health System | | | False Claims Act and related | 2007 | $549,663 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
North American Pet Products Inc. et al. | | | False Claims Act and related | 2007 | $736,543 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
United Bank for Africa PLC | | | obstruction of justice | 2007 | $5,334,331 |
Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | $894,674 |
Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | $850,000 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
Racing Services Inc. | | | gambling violation | 2007 | $99,013,200 |
Holy Spirit Association for the Unification of World Christianity | | | environmental violation | 2007 | $500,000 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | $12,000,000 |
Appalachian Oil Company Inc. | | | fraud | 2007 | $255,000 |
Power Co. Inc. | | | racketeering | 2007 | $10,500,400 |
Polar Tankers, Inc. | | | environmental violation | 2007 | $2,500,000 |
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. | | | False Claims Act and related | 2007 | $210,000 |
Doster Construction Company et al. | | | work visa violations | 2007 | $300,000 |
Southern Radiology Services, LLC | | | False Claims Act and related | 2007 | $36,000 |
Black Point Shipping, S.p.A | | | environmental violation | 2007 | $75,000 |
American Metal Processing | | | environmental violation | 2007 | $50,000 |
Fenceworks, Inc., d.b.a. Golden State Fence Company | | | work visa violations | 2007 | $4,700,000 |
John Dempsey Hospital | | | False Claims Act and related | 2007 | $475,278 |
Acadia Foot & Ankle | | | False Claims Act and related | 2007 | $52,555 |
Sebastian River Medical Center | | | False Claims Act and related | 2007 | $1,275,000 |
Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2007 | $1,093,236 |
College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
Hillsboro Area Hospital | | | False Claims Act and related | 2007 | $300,000 |
Hawker Beechcraft Corporation | Textron | aerospace and military contracting | False Claims Act and related | 2007 | $286,072 |
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | $1,000,000 |
Anstine Enterprises | | | agribusiness violation | 2007 | $10,000 |
Gohmann Asphalt and Construction, Inc. | | | False Claims Act and related | 2007 | $8,221,396 |
Amitech USA, L.L.C. | | | environmental violation | 2007 | $1,170,000 |
Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
Omaha Property and Casualty Company | | | False Claims Act and related | 2007 | $1,240,000 |
Electronic Data Systems Incorporated | | | False Claims Act and related | 2007 | $1,240,000 |
Truck Stop Games | | | anti-money-laundering deficiencies | 2007 | $2,500,000 |
Bryan Corporation | | | drug or medical equipment safety violation | 2007 | $5,000,000 |
Duro Textiles LLC | | | environmental violation | 2007 | $480,000 |
Affiliated Professional Services Inc. | | | False Claims Act and related | 2007 | $100,000 |
American Healthcare Management Inc. | | | nursing home violation | 2007 | $180,250 |
Claywest House Healthcare LLC | | | nursing home violation | 2007 | $180,250 |
Oak Forest North LLC | | | nursing home violation | 2007 | $180,250 |
Lutheran Care Center LLC | | | nursing home violation | 2007 | $180,250 |
Moritz Embroidery Works | | | False Claims Act and related | 2007 | $500,000 |
Spindletop Drilling Company | | | environmental violation | 2007 | $10,000 |
Tomball Regional Hospital | | | False Claims Act and related | 2007 | $816,081 |
Watec, Incorporated | | | False Claims Act and related | 2007 | $700,000 |
English Construction Company | | | false statements | 2007 | $2,500,000 |
Advanced Metal Finishing | | | water pollution violation | 2007 | $50,000 |
Lac Courte Oreilles Ojibwa Community College | | | False Claims Act and related | 2007 | $50,000 |
Pediatrix Medical Group | | | False Claims Act and related | 2006 | $25,078,918 |
ABT Associates | Abt Associates | business services | fraud | 2006 | $2,900,000 |
Integris Baptist Medical Center Inc. | Integris Health | healthcare services | False Claims Act and related | 2006 | $121,200,000 |
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | $7,500,292 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | $49,500,000 |
Luxury Wheels O.E. Plating | | | environmental violation | 2006 | $390,000 |
O'Hara Regional Center for Rehabilitation | | | False Claims Act and related | 2006 | $1,900,000 |
Visiting Nurse Association of Brooklyn | | | False Claims Act and related | 2006 | $6,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | $435,000,000 |
Jonas Equities Inc. | | | environmental violation | 2006 | $175,000 |