Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | $3,500,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $3,500,000 |
The Catholic Health Care Sysem aka ArchCare | | | False Claims Act and related | 2015 | $3,500,000 |
Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $3,500,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | $3,500,000 |
Primex Clinical Laboratories, LLC | | | kickbacks and bribery | 2018 | $3,500,000 |
Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2018 | $3,500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | $3,500,000 |
Almirall, LLC | | | kickbacks and bribery | 2019 | $3,500,000 |
Hoegh Fleet Services A/S | | | environmental violation | 2004 | $3,500,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
Charles Stark Draper Laboratory, Inc. | | | False Claims Act and related | 2021 | $3,500,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Future Pharmacy, Inc. and JJ Pharmacy, Inc. | | | False Claims Act and related | 2023 | $3,500,000 |
Preferred Imaging LLC | | | False Claims Act and related | 2016 | $3,510,000 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Westlake Convalescent Hospital | | | False Claims Act and related | 2016 | $3,563,140 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | financial services | consumer protection violation | 2017 | $3,600,000 |
Garden State Cardiovascular Specialists P.C. | | | False Claims Act and related | 2015 | $3,600,000 |
National Cardio Labs LLC | | | False Claims Act and related | 2010 | $3,600,000 |
VMJ Construction, LLC and Vigil Contracting, Inc.? | | | false statements | 2019 | $3,600,000 |
Bioventus, LLC | | | False Claims Act and related | 2021 | $3,609,087 |
Carlton at the Lake | | | False Claims Act and related | 2019 | $3,630,000 |
Luchiano Visconti Loutie LLC | | | False Claims Act and related | 2022 | $3,640,000 |
Farrell Lines and DAMCO USA Inc. | | | False Claims Act and related | 2016 | $3,659,500 |
Sierra Pacific Mortgage Company Inc.? | | | False Claims Act and related | 2019 | $3,670,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | $3,700,000 |
William Marsh Rice University | | | False Claims Act and related | 2020 | $3,700,000 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | $3,724,000 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Cockerell Dermatopathology | | | False Claims Act and related | 2022 | $3,750,000 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | $3,752,000 |
MediMix | | | False Claims Act and related | 2015 | $3,775,458 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | $3,800,000 |
Ohio Valley Health Education & Services Corporation | | | False Claims Act and related | 2011 | $3,800,000 |
Catholic Medical Center | | | False Claims Act and related | 2022 | $3,800,000 |
CareCloud Health, Inc. | | | kickbacks and bribery | 2021 | $3,806,966 |
Comprehensive Health Services Inc. | | | False Claims Act and related | 2017 | $3,818,881 |
Noble Jewelry Ltd. | | | False Claims Act and related | 2011 | $3,850,000 |
University of Miami | | | False Claims Act and related | 2005 | $3,891,848 |
Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
Planned Systems International, Inc. | | | False Claims Act and related | 2024 | $3,900,000 |
CLP HealthcareServices | | | False Claims Act and related | 2014 | $3,920,000 |
Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | $3,977,000 |
Davey Tree Expert Company | | | work visa violations | 2023 | $3,984,325 |
Virginia Commonwealth University Health System Authority | VCU Health System | healthcare services | False Claims Act and related | 2018 | $3,994,151 |
MediSys Health Network, Inc. | | | False Claims Act and related | 2017 | $4,000,000 |
Complementary Support Services | | | False Claims Act and related | 2017 | $4,000,000 |
Bard College | | | False Claims Act and related | 2016 | $4,000,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | $4,000,000 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Optim Healthcare | | | False Claims Act and related | 2014 | $4,000,000 |
Value Drug Inc. | | | Controlled Substances Act violation | 2014 | $4,000,000 |
Miron Construction Company | | | fraud | 2014 | $4,000,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | $4,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2010 | $4,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | $4,000,000 |
Dermatology Healthcare, LLC | | | False Claims Act and related | 2018 | $4,000,000 |
Lehigh Valley Technologies, Inc. | | | False Claims Act and related | 2019 | $4,000,000 |
d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | $4,000,000 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | $4,000,000 |
Patient Access Network Foundation | | | False Claims Act and related | 2019 | $4,000,000 |
Roger Williams Medical Center | | | kickbacks and bribery | 2006 | $4,000,000 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | $4,000,000 |
St. Elizabeth Regional Medical Center | | | False Claims Act and related | 2006 | $4,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2006 | $4,000,000 |
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | | | False Claims Act and related | 2020 | $4,000,000 |
RehabAuthority, LLC | | | False Claims Act and related | 2021 | $4,000,000 |
Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | $4,000,000 |
Mission1st Group Inc. | | | False Claims Act and related | 2019 | $4,020,000 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | $4,046,786 |
General Dynamics Armament and Technical Products, Inc. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2008 | $4,058,750 |
Georgia Cancer Specialists I, PC | | | False Claims Act and related | 2012 | $4,100,000 |
Acacia Mental Health Clinic, LLC | | | False Claims Act and related | 2019 | $4,100,000 |
Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | $4,100,000 |
Spivack, Inc. | | | Controlled Substances Act violation | 2022 | $4,100,000 |
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | | | False Claims Act and related | 2021 | $4,121,663 |
Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
GTL Investments Inc. | | | False Claims Act and related | 2014 | $4,200,000 |
Specialty Hospitals of America LLC | | | False Claims Act and related | 2013 | $4,200,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | $4,200,000 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | $4,200,000 |
PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | $4,200,000 |
MCS Advantage, Inc. | | | False Claims Act and related | 2022 | $4,200,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | $4,250,000 |
Compu-Link Corporation (Celink) | | | False Claims Act and related | 2018 | $4,250,000 |
Watermark Retirement Communities LLC | | | False Claims Act and related | 2023 | $4,250,000 |
Hughes Energy Inc. | | | investor protection violation | 2009 | $4,261,211 |
Docs Medical Group Inc. et al. | | | False Claims Act and related | 2022 | $4,267,950 |
Planned Parenthood Gulf Coast | | | False Claims Act and related | 2013 | $4,300,000 |
University of Michigan Health System | Michigan Medicine | healthcare services | Controlled Substances Act violation | 2018 | $4,300,000 |
Heller Family Medicine, LLC | | | False Claims Act and related | 2020 | $4,300,000 |