Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
TomorrowNow Inc. | | | computer intrusion | 2011 | $20,000,000 |
Ohio Valley Health Education & Services Corporation | | | False Claims Act and related | 2011 | $3,800,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | $1,400,000 |
Noble Jewelry Ltd. | | | False Claims Act and related | 2011 | $3,850,000 |
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 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | $1,800,000 |
Pacific Coast Hematology Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Tempel Grain Elevators | | | workplace safety or health violation | 2011 | $500,000 |
United Seafood Imports, Inc. | | | food safety violation | 2011 | $200,000 |
CHI Institute | | | False Claims Act and related | 2011 | $1,600,000 |
Alpha Sleep Diagnostic Centers, LLC | | | False Claims Act and related | 2011 | $67,500 |
Bizi International Inc. | | | intellectual property violation | 2011 | $219,439 |
Georgetown Pharmacy | | | Controlled Substances Act violation | 2011 | $40,000 |
Paradigm Health | | | False Claims Act and related | 2011 | $220,000 |
All Around Landscaping | | | work visa violations | 2011 | $40,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2011 | $1,725,000 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | $12,500,000 |
Renal Care Group et al. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2011 | $82,642,592 |
Educational Testing Service | | | False Claims Act and related | 2011 | $1,400,000 |
Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | $2,700,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | $369,744 |
Rikco International dba Dr. Comfort | | | False Claims Act and related | 2011 | $27,000,000 |
Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | $19,600,000 |
A-440 Pianos Inc. | | | environmental violation | 2011 | $17,500 |
BMR Development LLC d/b/a Cardboard Hill LLC | | | work visa violations | 2011 | $51,000 |
Bristol Alloys | | | fraud | 2011 | $13,550,000 |
Down to Earth Landscaping | | | work visa violations | 2011 | $129,000 |
Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |
Castle Realty Appraisal Services | | | fraud | 2011 | $244,000 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | $866,427 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | $4,000,000 |
Young Adult Institute Inc. | | | False Claims Act and related | 2011 | $18,000,000 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
MSO Washington | | | False Claims Act and related | 2011 | $565,000 |
Greater Metropolitan Orthopaedics Institute | | | False Claims Act and related | 2011 | $2,500,000 |
Pepperell Pharmacy | | | Controlled Substances Act violation | 2011 | $30,000 |
Ocean Bank | | | anti-money-laundering deficiencies | 2011 | $10,988,136 |
Baystar Capital Management LLC | | | investor protection violation | 2011 | $12,112,416 |
Chitron Electronics, Inc. | | | export control violation | 2011 | $15,510,400 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | $500,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $875,564 |
Aerojet | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2011 | $3,300,000 |
Sutter Health Association | Sutter Health | healthcare services | False Claims Act and related | 2011 | $1,433,509 |
Children's Dental Group, P.C. | | | False Claims Act and related | 2011 | $212,000 |
Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2011 | $516,527 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Morehouse College | | | False Claims Act and related | 2011 | $1,200,000 |
Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
St. Anthony Midtown Ambulatory Surgical Center | | | Controlled Substances Act violation | 2011 | $765,000 |
Midtown Bone and Joint Hospital at St. Anthony | | | Controlled Substances Act violation | 2011 | $235,000 |
Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | $1,200,000 |
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 |
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | | | False Claims Act and related | 2011 | $325,080 |
Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | $1,300,000 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | $731,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | $50,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2012 | $202,300,000 |
Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | $132,800,000 |
Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
Cooper River Campus LLC | | | environmental violation | 2012 | $70,000 |
Education Holdings Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | $8,000,000 |
Structured Employment Economic Development Corporation (SEEDCO) | | | False Claims Act and related | 2012 | $1,725,000 |
Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | $30,000 |
Tiger Asia Management LLC | | | fraud | 2012 | $16,000,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | $3,000,000 |
Supervalu Pharmacies | United Natural Foods | wholesalers | Controlled Substances Act violation | 2012 | $55,000 |
McCalla Corporation | | | work visa violations | 2012 | $400,000 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
Securiguard Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Krones AG | | | fraud | 2012 | $15,000,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | $7,000,000 |
Georgia Cancer Specialists I, PC | | | False Claims Act and related | 2012 | $4,100,000 |
Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | $288,000 |
Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | $145,000 |
Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | $300,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
Pinnacle Medical Solutions | | | False Claims Act and related | 2012 | $1,800,000 |
Paragon Dynamics | | | price-fixing or anti-competitive practices | 2012 | $1,150,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
Micro-Hospitality Partnership d/b/a Microtel Inns? | | | Americans with Disabilities Act | 2012 | $20,000 |
Fai Po Jewellery (H.K.) Co., LTD. | | | trade violations | 2012 | $800,000 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | $319,850,000 |
Cornell Prescription Pharmacy | | | Controlled Substances Act violation | 2012 | $87,500 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |
John Soules Food | | | food safety violation | 2012 | $392,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | $7,500,000 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | $1,260,000 |
Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | $7,000,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | $200,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. | | | False Claims Act and related | 2012 | $555,572 |
Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
McDonald Roofing & Construction Inc. | | | fraud | 2012 | $5,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | $7,050,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |