Selective Marketplace Ltd. | | | trade violations | 2019 | $610,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | $2,300,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
Securiguard Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | | | False Claims Act and related | 2021 | $845,108 |
Sebastian River Medical Center | | | False Claims Act and related | 2007 | $1,275,000 |
Seattle Cancer Treatment and Wellness Center | | | False Claims Act and related | 2005 | $478,000 |
Seattle Cancer Care Alliance | | | Controlled Substances Act violation | 2016 | $250,000 |
Seaside Aquaculture | | | environmental violation | 2011 | $45,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
Scientic Inc. | | | False Claims Act and related | 2017 | $280,000 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | $500,392,977 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | $484,500 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | $5,982,865 |
School Fitness Systems LLC | | | fraud | 2006 | $40,638,021 |
Schiavone Construction Company LLC | | | fraud | 2010 | $20,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | $435,000,000 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | $319,850,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | $75,000,000 |
Savantis Solutions LLC | | | work visa violations | 2020 | $345,000 |
Savage Family Pharmacy | | | Controlled Substances Act violation | 2020 | $180,480 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | $4,400,000 |
SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | $2,200,000 |
Santee Financial Services Inc. | | | fraud | 2018 | $1,000,000 |
Santa Fe Boys and Girls Club | | | False Claims Act and related | 2022 | $1,407,640 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | $11,850,000 |
Sanders Oil & Gas, LLC and Sanco Operating Company | | | False Claims Act and related | 2018 | $130,752 |
Sandeep S. Walia, M.D., a Professional Medical Corporation | | | False Claims Act and related | 2021 | $70,000 |
Sand 9 Inc. | | | False Claims Act and related | 2015 | $625,000 |
San Miguel Power Association | | | environmental violation | 2019 | $1,275,000 |
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | | | False Claims Act and related | 2016 | $971,903 |
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | $37,740,800 |
Samsung C&T America, Inc. | Samsung | diversified | False Claims Act and related | 2023 | $1,000,000 |
Samson Pain Center, P.C. | | | False Claims Act and related | 2023 | $625,000 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | $54,000,000 |
Saiontz & Kirk, P.A. | | | False Claims Act and related | 2019 | $91,406 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. | | | False Claims Act and related | 2007 | $26,000,000 |
Saint John's Health Center | | | False Claims Act and related | 2010 | $5,250,000 |
Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2011 | $516,527 |
Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | $4,800,000 |
Saena Tech Corp. | | | kickbacks and bribery | 2014 | $500,000 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
Sacred Heart Hospital | | | False Claims Act and related | 2008 | $100,000 |
SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | $819,960 |
SAAR Corporation | | | firearms violation | 2018 | $150,000 |
S.C. Management, Inc. | | | False Claims Act and related | 2004 | $167,228 |
S.A. Taylor, LLC | | | False Claims Act and related | 2021 | $561,411 |
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas | | | False Claims Act and related | 2008 | $500,000 |
Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,426,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,400,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | $650,000 |
Rural Metro of Southern Ohio, Inc. | | | False Claims Act and related | 2019 | $275,116 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | | | Controlled Substances Act violation | 2021 | $24,500 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | $23,193,600 |
Rousseau Management Inc. | | | False Claims Act and related | 2015 | $300,000 |
Ross Manor | | | False Claims Act and related | 2015 | $1,200,000 |
Rose Radiology Centers Inc. | | | False Claims Act and related | 2016 | $8,710,000 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | $1,000,000 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | $861,571 |
Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | $19,400,000 |
Roger Williams Medical Center | | | kickbacks and bribery | 2006 | $4,000,000 |
Rockwater Northeast LLC | | | air pollution violation | 2020 | $2,000,000 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | $20,000,000 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | $10,000 |
Roberson Excavation | | | fraud | 2017 | $60,000 |
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. | | | False Claims Act and related | 2014 | $1,750,000 |
RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |
Riverview SNF, LLC | | | False Claims Act and related | 2018 | $1,206,590 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2018 | $1,204,415 |
Riverside Medical Clinic | | | Americans with Disabilities Act | 2020 | $6,000 |
Riverside Medical Associates | | | False Claims Act and related | 2018 | $176,511 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | $4,000,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | $700,000 |
Rikco International dba Dr. Comfort | | | False Claims Act and related | 2011 | $27,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | $16,000,000 |
Riexinger Enterprises, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | $1,000,000 |
Riccelli Enterprises Inc. | | | environmental violation | 2013 | $50,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
Rhode Island Hospital | Lifespan Corporation | healthcare services | False Claims Act and related | 2012 | $5,300,000 |
Rhode Island Dermatology and Cosmetic Center LLC | | | False Claims Act and related | 2015 | $150,000 |
Rheumatology & Allergy Institute of Connecticut , LLC | | | False Claims Act and related | 2009 | $222,855 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | $158,760 |
RGB Inc. | | | gambling violation | 2017 | $2,484,500 |
RFI Corporation | | | False Claims Act and related | 2004 | $5,000,000 |
Reveal Global Consulting, LLC | | | False Claims Act and related | 2022 | $820,000 |
Reunion Mortgage Inc. | | | False Claims Act and related | 2014 | $1,040,000 |
Retina Institute of California Medical Group | | | False Claims Act and related | 2019 | $6,650,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | $37,500,000 |
Residential Home Funding Corp. | | | fraud | 2017 | $1,670,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | $3,000,000 |