Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | $2,700,000 |
Honeywell International | Honeywell International | diversified | environmental violation | 2007 | $12,000,000 |
Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | $4,945,000 |
Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | $50,000,000 |
Holcim (US) Inc. | Holcim Group | building materials | water pollution violation | 2021 | $850,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | $777,780,000 |
Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | $3,000,000 |
Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | $34,600,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Hensel Phelps Construction Company | Hensel Phelps | construction and engineering | False Claims Act and related | 2022 | $2,804,110 |
Henry Schien, Inc. | Henry Schein | wholesalers | Controlled Substances Act violation | 2021 | $500,000 |
Henry Ford Health System | Henry Ford Health System | healthcare services | Americans with Disabilities Act | 2012 | $70,000 |
Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | $6,400,000 |
Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | $8,600,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
HCA Holdings Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | $1,359,791 |
Hartford Hospital | Hartford HealthCare | healthcare services | False Claims Act and related | 2008 | $788,960 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | $262,500 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | $1,000,000 |
Great Lakes Dredge & Dock LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2022 | $1,000,000 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | $8,250,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | $1,000,000 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | $600,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
GE Aerospace | General Electric | diversified | False Claims Act and related | 2023 | $9,413,024 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | $1,105,087 |
General Dynamics Armament and Technical Products, Inc. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2008 | $4,058,750 |
Force Protection Industries | General Dynamics | aerospace and military contracting | False Claims Act and related | 2006 | $1,800,000 |
Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | $1,300,000 |
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | $200,000 |
Renal Care Group et al. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2011 | $82,642,592 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2019 | $5,200,000 |
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 |
Fortinet, Inc. | Fortinet | information technology | False Claims Act and related | 2019 | $545,000 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | $731,000,000 |
Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | $8,500,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | $2,341,508 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | $230,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | toxic securities abuses | 2015 | $85,000,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | $6,179,634 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | $50,000,000 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | $27,500,000 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | $54,000,000 |
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | $53,030,116 |
Eurofins Lancaster Laboratories Environmental LLC | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | $135,742 |
Boston Heart Diagnostics Corporation | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | $26,670,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | $123,000,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | $4,471,980 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | $1,500,000 |
Statoil Oil & Gas | Equinor | oil and gas | federal leasing royalty violation | 2015 | $1,989,560 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | $240,000 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | $33,184,364 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | environmental violation | 2008 | $10,000 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | $39,000,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | $48,000,000 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | $4,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | $4,000,000 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2013 | $1,800,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | $900,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | $2,000,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
Eastman Kodak | Eastman Kodak | electrical and electronic equipment | environmental violation | 2014 | $53,000,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | $1,335,374 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | $400,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | $1,100,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | $389,355 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | $1,000,000 |
Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | $1,700,000 |
Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | $479,000 |
Dow Chemical Co. | Dow Inc. | chemicals | False Claims Act and related | 2023 | $456,665 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | $7,500 |
DNRB Inc. | DNRB | construction and engineering | workplace safety or health violation | 2017 | $500,000 |
Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | $850,000 |
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | healthcare services | False Claims Act and related | 2011 | $10,560,000 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2012 | $202,300,000 |
Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | $553,633,153 |
Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | $6,300,000 |
Day & Zimmermann NPS, Inc. | Day & Zimmerman | construction and engineering | False Claims Act and related | 2021 | $200,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | $1,400,000 |
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | $325,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | $5,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $8,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |