Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Future Pharmacy, Inc. and JJ Pharmacy, Inc. | | | False Claims Act and related | 2023 | $3,500,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Thyroid Specialty Laboratory Inc. | | | False Claims Act and related | 2023 | $8,900,000 |
Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
Plexus Worldwide, LLC | | | False Claims Act and related | 2023 | $600,000 |
Advanced Health Partners Inc. et al. | | | False Claims Act and related | 2023 | $475,000 |
Preci Manufacturing Inc. | | | False Claims Act and related | 2023 | $150,000 |
Sparrow Medical Group et al. | | | False Claims Act and related | 2023 | $671,310 |
American States Utility Services, Inc. | | | False Claims Act and related | 2023 | $600,000 |
Yogibo | | | False Claims Act and related | 2023 | $217,832 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | $2,700,000 |
Oglesby Construction, Inc. | | | False Claims Act and related | 2023 | $942,146 |
Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | $8,892,079 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | $1,000,000 |
Frederick Oncology and Hematology Associates, P.C. | | | False Claims Act and related | 2023 | $850,949 |
Mile High Psychiatry LLC | | | False Claims Act and related | 2023 | $1,900,000 |
Apex Building Company, Inc. | | | environmental violation | 2023 | $606,706 |
Watermark Retirement Communities LLC | | | False Claims Act and related | 2023 | $4,250,000 |
Lompoc Valley Medical Center | | | False Claims Act and related | 2023 | $5,000,000 |
Clarest, LLC et al. | | | Controlled Substances Act violation | 2023 | $499,525 |
American Bank of Oklahoma | | | discriminatory practices (non-employment) | 2023 | $1,150,000 |
New Orleans Steamboat Company | | | water pollution violation | 2023 | $50,000 |
Victory Automotive Group Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Cardiac Imaging Inc. | | | False Claims Act and related | 2023 | $75,000,000 |
Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
Genomic Health, Inc. | | | False Claims Act and related | 2023 | $32,500,000 |
South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | $585,540 |
Edgewater Systems for Balanced Living, Inc. | | | False Claims Act and related | 2023 | $1,250,000 |
Connex Family Services, LLC | | | False Claims Act and related | 2023 | $918,000 |
SMC Systems Inc., dba Skyetec | | | False Claims Act and related | 2023 | $2,350,000 |
Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
Fulcrum Capital Partners LLC | | | False Claims Act and related | 2023 | $2,511,084 |
Burton Hotel, Inc. et al. | | | False Claims Act and related | 2023 | $534,630 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
United Diagnostics Lab et al. | | | False Claims Act and related | 2023 | $370,000,000 |
Messer, LLC | | | water pollution violation | 2023 | $1,900,000 |
Pain Management Medical Center LLC | | | False Claims Act and related | 2023 | $257,436 |
Pro Pain LLC | | | False Claims Act and related | 2023 | $396,360 |
Gramercy Cardiac Diagnostic Services P.C. | | | False Claims Act and related | 2023 | $6,500,000 |
Navmar Applied Sciences Corporation | | | False Claims Act and related | 2023 | $4,400,000 |
Four B. Corporation dba Balls Food Stores | | | Controlled Substances Act violation | 2023 | $250,000 |
London Bridge Trading Company, Ltd. | | | False Claims Act and related | 2023 | $2,000,000 |
Purdue University | | | False Claims Act and related | 2023 | $737,391 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
4 Corners Pharmacy | | | False Claims Act and related | 2023 | $800,000 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
Affinity Acupuncture, LLC | | | False Claims Act and related | 2023 | $250,000 |
Jena Medical Group, LLC | | | False Claims Act and related | 2023 | $1,724,986 |
Exagen Inc. | | | False Claims Act and related | 2023 | $653,143 |
Accurate Truck Service, LLC | | | air pollution violation | 2023 | $500,000 |
Griffin Transportation, Inc. | | | air pollution violation | 2023 | $500,000 |
IPC Hospitalists of Michigan, Inc. et al. | | | False Claims Act and related | 2023 | $4,384,618 |
Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
Pavion Company | | | False Claims Act and related | 2023 | $1,750,000 |
Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | $165,000 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | $1,450,000 |
KingKong-Tools GmbH & Co KG | | | False Claims Act and related | 2023 | $1,900,000 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | $3,033,861 |
Care Environmental Corporation | | | hazardous waste violation | 2024 | $185,000 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
Asante Health System | | | False Claims Act and related | 2024 | $430,000 |
RDx Bioscience Inc. | | | False Claims Act and related | 2024 | $10,320,000 |
McGowan Realty LLC dba RedSail Property Management | | | consumer protection violation | 2024 | $13,225 |
Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | | | False Claims Act and related | 2024 | $7,250,000 |
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | | | False Claims Act and related | 2024 | $19,564,743 |
NuDay | | | export control violation | 2023 | $25,000 |
Total Access Urgent Care | | | False Claims Act and related | 2023 | $9,150,794 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | $1,844,952 |
United Memorial Medical Center LLC | | | False Claims Act and related | 2023 | $2,000,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Homestar North America, LLC | | | False Claims Act and related | 2023 | $798,334 |
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | air pollution violation | 2023 | $250,000 |
Empire Roofing, Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Fresh Start Learning Center | | | Americans with Disabilities Act | 2023 | $7,000 |
IT Services Now LLC and O@sis Group LLC | | | False Claims Act and related | 2023 | $1,052,227 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Sentynl Therapeutics Inc. | | | False Claims Act and related | 2024 | $750,000 |
Penn State Health | | | False Claims Act and related | 2024 | $11,712,336 |
Pomona Valley Hospital Medical Center | | | False Claims Act and related | 2024 | $2,099,684 |
Planned Systems International, Inc. | | | False Claims Act and related | 2024 | $3,900,000 |
AccuLab, LLC d/b/a Thoroughbred Diagnostics | | | False Claims Act and related | 2024 | $4,900,000 |
Merrill Technologies Group, Inc. | | | False Claims Act and related | 2024 | $5,000,000 |
Groves Salmon Charters LLC | | | environmental violation | 2024 | $900,000 |
Jai Shri Krishna LLC | | | False Claims Act and related | 2024 | $4,600,000 |
Brynwood Myofascial Therapy LLC | | | False Claims Act and related | 2024 | $953,959 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
Diesel Freak, LLC | | | environmental violation | 2024 | $750,000 |
LabTox, LLC | | | False Claims Act and related | 2024 | $10,458,933 |
Diesel & Offroad Authority, LLC | | | air pollution violation | 2024 | $150,000 |
Oncology San Antonio, PA | | | False Claims Act and related | 2024 | $1,300,000 |
CorePath Laboratories, PA | | | False Claims Act and related | 2024 | $2,746,275 |
Croas 1 LLC d/b/a Chiropractic Associates | | | False Claims Act and related | 2024 | $365,000 |
The Radiology Group | | | False Claims Act and related | 2024 | $3,100,000 |
Shrieve Chemical Company, LLC | | | Controlled Substances Act violation | 2024 | $300,000 |
Campbell Oil Company and Executive Aircraft Services, Inc. | | | aviation safety violation | 2024 | $700,000 |
Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |