Gohmann Asphalt and Construction, Inc. | | | False Claims Act and related | 2007 | $8,221,396 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | $8,250,000 |
Agendia, Inc. | | | False Claims Act and related | 2020 | $8,250,000 |
Reliant Care Group | | | False Claims Act and related | 2017 | $8,368,878 |
Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | $8,400,000 |
Blanding Health Mart Pharmacy | | | False Claims Act and related | 2015 | $8,441,107 |
MB2 Dental Solutions | | | False Claims Act and related | 2017 | $8,450,000 |
MobilexUSA aka Trident USA Health Services, LLC | | | False Claims Act and related | 2019 | $8,500,000 |
Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | $8,500,000 |
U.S. Medical Management, LLC and VPA, P.C. | | | False Claims Act and related | 2021 | $8,500,000 |
Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | $8,600,000 |
Maersk Line, Limited | Maersk | freight and logistics | False Claims Act and related | 2014 | $8,700,000 |
Rose Radiology Centers Inc. | | | False Claims Act and related | 2016 | $8,710,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
Early Autism Project, Inc. | | | False Claims Act and related | 2018 | $8,833,615 |
Holiday Acquisition Corp. and Fortress Investment Group LLC | | | False Claims Act and related | 2016 | $8,860,000 |
Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | $8,892,079 |
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 |
Medical College of Wisconsin | | | False Claims Act and related | 2002 | $8,900,000 |
Thyroid Specialty Laboratory Inc. | | | False Claims Act and related | 2023 | $8,900,000 |
Global Computer Enterprises Inc. | | | False Claims Act and related | 2015 | $9,000,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |
Kernen Construction Co. and Bundy & Sons Logging | | | environmental violation | 2018 | $9,000,000 |
United Energy Workers Healthcare, Corp. | | | False Claims Act and related | 2023 | $9,000,000 |
Victory Automotive Group Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
Empire Roofing, Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | $9,100,000 |
Total Access Urgent Care | | | False Claims Act and related | 2023 | $9,150,794 |
Plaza Construction LLC | | | fraud | 2016 | $9,195,857 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | $9,345,845 |
GE Aerospace | General Electric | diversified | False Claims Act and related | 2023 | $9,413,024 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
Avalign Technologies Inc. | | | off-label or unapproved promotion of medical products | 2019 | $9,500,000 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2023 | $9,596,234 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | $9,700,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $9,700,000 |
Miracle Home Care, Inc. | | | False Claims Act and related | 2019 | $9,700,000 |
Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | $9,750,000 |
Tennessee Health Management, Inc. | | | False Claims Act and related | 2019 | $9,764,107 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $9,860,000 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | $9,895,043 |
Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
L&T Technology Services, LTD | | | False Claims Act and related | 2023 | $9,928,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
Furie Operating Alaska LLC | | | Jones Act violation | 2017 | $10,000,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
Menlo Worldwide Services Inc. | | | False Claims Act and related | 2016 | $10,000,000 |
The Tulving Company | | | fraud | 2016 | $10,000,000 |
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE | | | False Claims Act and related | 2014 | $10,000,000 |
Education Holdings Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Henderson Amusement Inc. | | | gambling violation | 2008 | $10,000,000 |
CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | $10,000,000 |
BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | $10,000,000 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | $10,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | $10,000,000 |
Health Line Clinical Laboratories | | | False Claims Act and related | 2004 | $10,000,000 |
Emery Worldwide Airlines | XPO Logistics | freight and logistics | False Claims Act and related | 2006 | $10,000,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | $10,000,000 |
Injured Workers Pharmacy | | | Controlled Substances Act violation | 2023 | $10,000,000 |
Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | False Claims Act and related | 2021 | $10,100,000 |
Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2010 | $10,280,000 |
RDx Bioscience Inc. | | | False Claims Act and related | 2024 | $10,320,000 |
Pac Equities | | | fraud | 2008 | $10,362,689 |
Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
LabTox, LLC | | | False Claims Act and related | 2024 | $10,458,933 |
Fokker Services B.V. | | | economic sanction violation | 2014 | $10,500,000 |
Shah Engineering Inc. | | | fraud | 2009 | $10,500,000 |
Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | $10,500,000 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
Power Co. Inc. | | | racketeering | 2007 | $10,500,400 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
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 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | $10,635,615 |
Travelers Insurance Company | Travelers | financial services | False Claims Act and related | 2004 | $10,900,000 |
Ocean Bank | | | anti-money-laundering deficiencies | 2011 | $10,988,136 |
Discovery Sales Inc. | | | fraud | 2016 | $11,000,000 |
Katun Corp. | | | fraud | 2004 | $11,000,000 |
Olympic Pipeline Company | | | environmental violation | 2002 | $11,000,000 |
Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | $11,000,000 |
ITT Cannon | ITT Inc. | industrial equipment | False Claims Act and related | 2019 | $11,000,000 |
MedQuest Associates Inc. et al. | | | False Claims Act and related | 2011 | $11,110,662 |
Coordinated Health Holding Company, LLC | | | False Claims Act and related | 2018 | $11,250,000 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | real estate | Americans with Disabilities Act | 2018 | $11,300,000 |
Lags Spine & Sportscare Medical Centers Inc. | | | False Claims Act and related | 2023 | $11,388,887 |
Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | $11,485,993 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | $11,500,000 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | $11,500,000 |
Radeas LLC | | | False Claims Act and related | 2022 | $11,600,000 |
Penn State Health | | | False Claims Act and related | 2024 | $11,712,336 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $11,750,000 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | $11,850,000 |
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | | | False Claims Act and related | 2020 | $11,942,913 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | $12,000,000 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |