University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | $2,833,408 |
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | | | False Claims Act and related | 2013 | $1,000,000 |
Aviation Technical Services | | | aviation safety violation | 2013 | $275,000 |
Pescanova Inc. | | | environmental violation | 2013 | $131,013 |
Vision 20-20 Inc. | | | environmental violation | 2013 | $31,855 |
Hanson Pipe & Precast | Quikrete | building materials | False Claims Act and related | 2013 | $500,000 |
Parkland Health and Hospital System | | | False Claims Act and related | 2013 | $1,400,000 |
Curtiss-Wright Controls Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2013 | $1,350,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | $2,200,000 |
Madison Avenue Pharmacy | | | Controlled Substances Act violation | 2013 | $200,000 |
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | $536,750 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | $1,000,000 |
Quality Roofing Inc. | | | False Claims Act and related | 2013 | $94,197 |
SugarHouse HSP Gaming LP | | | environmental violation | 2013 | $650,000 |
Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
Easton Hospital | | | False Claims Act and related | 2013 | $454,866 |
St. Luke's University Health Network | | | False Claims Act and related | 2013 | $1,029,791 |
Prevea Clinic Inc. | | | False Claims Act and related | 2013 | $94,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | $40,000,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | $100,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | $992,462 |
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care | | | False Claims Act and related | 2013 | $91,800 |
Techota LLC | | | False Claims Act and related | 2013 | $150,000 |
Glenbeigh Hospital | | | Americans with Disabilities Act | 2013 | $32,500 |
DMH Partners North LLC | | | environmental violation | 2013 | $415,000 |
Children's Physician Services of South Texas | | | False Claims Act and related | 2013 | $1,500,000 |
Radiology Associates | | | False Claims Act and related | 2013 | $800,000 |
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | | | False Claims Act and related | 2013 | $350,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | $12,500,000 |
Chambersburg Skydiving Center, Inc. | | | aviation safety violation | 2013 | $10,000 |
Wayne Medical Center | | | False Claims Act and related | 2013 | $883,451 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | $850,343 |
Worldwide Language Resources Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
Yates Petroleum Corp. | | | False Claims Act and related | 2013 | $416,000 |
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | $410,000,000 |
GGNSC Holdings LLC | | | False Claims Act and related | 2013 | $613,300 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | $819,960 |
Skedco Inc. | | | kickbacks and bribery | 2013 | $300,000 |
Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | $11,485,993 |
Groeb Farms Inc. | | | trade violations | 2013 | $2,000,000 |
Honey Holding I Ltd. | | | trade violations | 2013 | $1,000,000 |
Unico Inc. | | | false statements | 2013 | $500,000 |
Wahiawa General Hospital | Wahiawa General Hospital | healthcare services | False Claims Act and related | 2013 | $451,428 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2013 | $1,800,000 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | $50,500,000 |
CS Business System Inc. | | | False Claims Act and related | 2013 | $65,000 |
Bridges of Maine, LLC | | | False Claims Act and related | 2013 | $99,100 |
Golden First Mortgage Corp. | | | mortgage abuses | 2014 | $36,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
GTL Investments Inc. | | | False Claims Act and related | 2014 | $4,200,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. | | | False Claims Act and related | 2014 | $1,750,000 |
Forrester Construction Company | | | fraud | 2014 | $2,150,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | $250,000 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
DHS Technologies LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | $34,994,428 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Tier NY LLC | | | environmental violation | 2014 | $25,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
Associated Foot & Ankle Centers | | | Americans with Disabilities Act | 2014 | $14,000 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | $1,950,000 |
St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
American Commercial Colleges Inc. | | | fraud | 2014 | $2,172,794 |
GRH Technologies Construction Co., Ltd.? | | | False Claims Act and related | 2014 | $285,000 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Sleep Medicine Center | | | False Claims Act and related | 2014 | $200,000 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | $1,950,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | $262,500 |
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | $500,000 |
D.C. Air & Seafood | | | fraud | 2014 | $520,371 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | $525,000 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |