Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | $200,000 |
Bob Eisel Powder Coatings Inc. | | | work visa violations | 2006 | $175,000 |
Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
Antec, Inc. | | | environmental violation | 2006 | $30,000 |
AEPTEC Microsystems, Inc. dba 3e Technologies | | | False Claims Act and related | 2006 | $1,662,500 |
Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
APAC-Atlantic | | | False Claims Act and related | 2006 | $2,250,000 |
Oregon Imaging Center | | | False Claims Act and related | 2006 | $510,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Force Protection Industries | General Dynamics | aerospace and military contracting | False Claims Act and related | 2006 | $1,800,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | $4,000,000 |
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 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | $20,700,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | $6,179,634 |
Condell Medical Center | | | False Claims Act and related | 2008 | $36,000,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | $1,100,400 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
Superior Medical Supply Inc. | | | Controlled Substances Act violation | 2008 | $200,000 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $34,000,000 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | $74,032,565 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |