Corn Plus | | | water pollution violation | 2009 | $150,000 |
Cornell Prescription Pharmacy | | | Controlled Substances Act violation | 2012 | $87,500 |
CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | $350,000 |
County Ambulance, Inc. | | | False Claims Act and related | 2018 | $16,776 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |
Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
Covenant Healthcare System | | | False Claims Act and related | 2023 | $69,000,000 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
Coyne Public Relations LLC | | | False Claims Act and related | 2023 | $2,240,000 |
CP Employer, Inc. | | | kickbacks and bribery | 2021 | $1,200,000 |
Craig and Frances Lindner Center of HOPE | | | Controlled Substances Act violation | 2022 | $37,500 |
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center | | | Controlled Substances Act violation | 2014 | $20,000 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | $7,500,292 |
Creative Times Day School, Inc. | | | fraud | 2018 | $150,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
Crescent Community Health Center | | | False Claims Act and related | 2018 | $40,000 |
Crete Core Ingredients L.L.C. | | | water pollution violation | 2019 | $100,000 |
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC | | | False Claims Act and related | 2023 | $1,600,000 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
Crittenton Hospital Medical Center | | | False Claims Act and related | 2017 | $791,047 |
Croas 1 LLC d/b/a Chiropractic Associates | | | False Claims Act and related | 2024 | $365,000 |
Crozer-Keystone Health System | | | False Claims Act and related | 2007 | $549,663 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,700,000 |
Cryostar SAS | | | export control violation | 2008 | $500,000 |
CS Business System Inc. | | | False Claims Act and related | 2013 | $65,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | $15,024 |
Curant, Inc. | | | False Claims Act and related | 2021 | $4,600,000 |
Curran Contracting Co. Inc. | | | False Claims Act and related | 2005 | $500,000 |
Curtiss-Wright Controls Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2013 | $1,350,000 |
Curvature LLC | | | fraud | 2015 | $2,200,000 |
Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | $450,000 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | $5,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $3,500,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | $77,600,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | $1,500,000 |
CW Resources Inc. | | | False Claims Act and related | 2021 | $600,000 |
CWD Holdings LLC dba Centric Parts | | | False Claims Act and related | 2020 | $8,000,000 |
CybeCys, Inc. | | | False Claims Act and related | 2023 | $283,000 |
Cypress Gulf Development Corporation | | | water pollution violation | 2008 | $39,301 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | $93,076 |
D & D SALVAGE CORPORATION | | | hazardous waste violation | 2021 | $430,352 |
d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | $4,000,000 |
D.C. Air & Seafood | | | fraud | 2014 | $520,371 |
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | $325,000 |
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE | | | False Claims Act and related | 2014 | $10,000,000 |
Danatech Medical Systems, Inc. | | | drug or medical equipment safety violation | 2006 | $471,764 |
Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | $2,355,846 |
Dandrow's Painting, Inc. | | | False Claims Act and related | 2018 | $350,000 |
Darien Pharmacy | | | Controlled Substances Act violation | 2019 | $3,100,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | $1,400,000 |
Davey Tree Expert Company | | | work visa violations | 2023 | $3,984,325 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2023 | $9,596,234 |
DAXC LLC | | | False Claims Act and related | 2017 | $5,200,000 |
Day & Zimmermann NPS, Inc. | Day & Zimmerman | construction and engineering | False Claims Act and related | 2021 | $200,000 |
Daybreak Partners LLC | | | False Claims Act and related | 2016 | $5,300,000 |
Days and Towers, LLC | | | False Claims Act and related | 2020 | $817,927 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | $3,724,000 |
Decatur Hospital Authority, d/b/a Wise Health System | Wise Health System | healthcare services | False Claims Act and related | 2019 | $431,182 |
Dennis Corporation | | | kickbacks and bribery | 2017 | $250,000 |
Dental Center, Inc.et al. | | | False Claims Act and related | 2022 | $1,500,000 |
Dental Dreams LLC | | | False Claims Act and related | 2017 | $1,375,000 |
Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | $6,300,000 |
Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | $84,700,000 |
Dermatology Healthcare, LLC | | | False Claims Act and related | 2018 | $4,000,000 |
DermaTran Health Solutions, LLC | | | False Claims Act and related | 2022 | $6,876,564 |
Detroit Land Bank Authority | | | False Claims Act and related | 2023 | $1,503,000 |
Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
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 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | $210,085,535 |
Dhanyabapa LLC dba E-Z Pharmacy | | | False Claims Act and related | 2019 | $1,100,000 |
DHS Technologies LLC | | | False Claims Act and related | 2014 | $1,900,000 |
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 |
Dianon Systems Inc. | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2002 | $4,800,000 |
Dickson Medical Associates P.A. | | | False Claims Act and related | 2015 | $500,000 |
Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | $850,000 |
Diesel & Offroad Authority, LLC | | | air pollution violation | 2024 | $150,000 |
Diesel Freak LLC | | | air pollution violation | 2023 | $750,000 |
Diesel Freak, LLC | | | environmental violation | 2024 | $750,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $1,550,000 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | $10,000,000 |
Discover Optimal Healthcare | | | False Claims Act and related | 2021 | $662,492 |
Discovery Sales Inc. | | | fraud | 2016 | $11,000,000 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | $1,577,000 |
DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | $115,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | $100,000 |
DMH Partners North LLC | | | environmental violation | 2013 | $415,000 |
DNRB Inc. | DNRB | construction and engineering | workplace safety or health violation | 2017 | $500,000 |
DNRB, Inc. dba Fastrack Erectors | | | workplace safety or health violation | 2017 | $500,000 |
Docs at the Door P.C. | | | False Claims Act and related | 2023 | $25,589,300 |