Stag Arms LLC | | | firearms violation | 2016 | $500,000 |
SAAR Corporation | | | firearms violation | 2018 | $150,000 |
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. | | | federal leasing royalty violation | 2015 | $950,000 |
Statoil Oil & Gas | Equinor | oil and gas | federal leasing royalty violation | 2015 | $1,989,560 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | $723,236 |
Mineral Resources, Inc. | | | federal leasing royalty violation | 2019 | $214,706 |
Somont Oil Company and Ferdig Oil Company | | | federal leasing royalty violation | 2019 | $137,500 |
EnerVest Operating, L.L.C. et al. | | | federal leasing royalty violation | 2020 | $488,491 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | $688,500 |
Extraction Oil and Gas, Inc. | Civitas Resources Inc. | oil and gas | federal leasing royalty violation | 2021 | $462,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | $194,000 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | $240,000 |
National Technology Development, L.L.C. | | | false statements | 2018 | $500,000 |
Survival Armor, Inc. | | | false statements | 2019 | $900,000 |
VMJ Construction, LLC and Vigil Contracting, Inc.? | | | false statements | 2019 | $3,600,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | $75,666 |
Ahern Painting Contractors | | | false statements | 2019 | $3,000,000 |
All Vision LLC | | | false statements | 2019 | $2,850,000 |
Enco Industries, Inc. | | | false statements | 2019 | $83,717 |
Icon Telecom Inc. | | | false statements | 2015 | $15,047,090 |
Unico Inc. | | | false statements | 2013 | $500,000 |
All States Asphalt, Inc. | | | false statements | 2005 | $168,000 |
English Construction Company | | | false statements | 2007 | $2,500,000 |
Albido Corporation | | | false statements | 2021 | $400,000 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $25,600,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | $4,250,000 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | $12,875,000 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | financial services | False Claims Act and related | 2017 | $2,000,000 |
Mercer Transportation Company | | | False Claims Act and related | 2017 | $4,400,000 |
Mercy Hospital | Northern Light Health | healthcare services | False Claims Act and related | 2017 | $1,514,000 |
JGB Enterprises Inc. | | | False Claims Act and related | 2017 | $150,460 |
Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | $900,000 |
Med-Fast Pharmacy, Inc. et al. | | | False Claims Act and related | 2017 | $2,666,300 |
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center | | | False Claims Act and related | 2017 | $1,941,850 |
Zoladz Construction Company et al. | | | False Claims Act and related | 2017 | $3,000,000 |
J.A. McDonald Inc. | | | False Claims Act and related | 2017 | $270,000 |
Edison Adult Medical Daycare | | | False Claims Act and related | 2017 | $2,720,000 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | $7,000,000 |
Federal Engineers & Constructors | | | False Claims Act and related | 2017 | $2,000,000 |
EDA Contractors Inc. | | | False Claims Act and related | 2017 | $3,500,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,000,000 |
MediSys Health Network, Inc. | | | False Claims Act and related | 2017 | $4,000,000 |
Calnet Inc. | | | False Claims Act and related | 2017 | $300,000 |
Family Medicine Centers of South Carolina | | | False Claims Act and related | 2017 | $1,560,000 |
Galena Biopharma Inc. | SELLAS Life Sciences Group | pharmaceuticals | False Claims Act and related | 2017 | $7,550,000 |
Dental Dreams LLC | | | False Claims Act and related | 2017 | $1,375,000 |
Home Health Care of East Tennessee Inc. et al. | | | False Claims Act and related | 2017 | $1,800,000 |
St. Agnes Healthcare | | | False Claims Act and related | 2017 | $122,928 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | $13,400,000 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | $12,000,000 |
Midasco LLC | | | False Claims Act and related | 2017 | $450,000 |
Academy Medical LLC | | | False Claims Act and related | 2017 | $335,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | $2,500,000 |
Atlanta Medical Clinic | | | False Claims Act and related | 2017 | $250,000 |
Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2017 | $280,000,000 |
Pain Management Group P.C. | | | False Claims Act and related | 2017 | $312,000 |
Charter Home Health | | | False Claims Act and related | 2017 | $1,700,000 |
VNS Choice | | | False Claims Act and related | 2017 | $4,400,000 |
Brunswick Eye Care Associates P.C. | | | False Claims Act and related | 2017 | $16,343 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | $1,650,000 |
Compassionate Care of Gwynedd Inc. | | | False Claims Act and related | 2017 | $2,000,000 |
Compassionate Care Hospice Group Inc. | | | False Claims Act and related | 2017 | $2,400,000 |
Reliant Care Group | | | False Claims Act and related | 2017 | $8,368,878 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | $6,500,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | $2,715,000 |
Orthopedic AND Sports Medicine Center-Norman, P.C. | | | False Claims Act and related | 2017 | $1,537,796 |
MAK Healthcare PC d/b/a Multicare Plus | | | False Claims Act and related | 2017 | $225,000 |
University of Rochester | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2017 | $113,722 |
Union Treatment Center | | | False Claims Act and related | 2017 | $3,000,000 |
Fredericksburg Hospitalist Group P.C. | | | False Claims Act and related | 2017 | $42,000,000 |
Andover Subacute and Rehab Center Services Two Inc. | | | False Claims Act and related | 2017 | $888,000 |
Complementary Support Services | | | False Claims Act and related | 2017 | $4,000,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | $491,672 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $8,000,000 |
CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | $54,000,000 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | $3,000,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Piedmont Pathology | | | False Claims Act and related | 2017 | $601,000 |
Natural Way Chiropractic Center P.A. | | | False Claims Act and related | 2017 | $1,038,903 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Milton S. Eisenhower Foundation | | | False Claims Act and related | 2017 | $150,000 |
Crittenton Hospital Medical Center | | | False Claims Act and related | 2017 | $791,047 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $9,860,000 |
International Tutoring Services LLC et al. | | | False Claims Act and related | 2017 | $12,210,000 |
Cardi Corporation | | | False Claims Act and related | 2017 | $500,000 |
HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | $2,118,861 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | $1,000,000 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | healthcare services | False Claims Act and related | 2017 | $1,618,750 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
Exemplary Behavior LLC | | | False Claims Act and related | 2017 | $20,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
General Production Service of California Inc. | | | False Claims Act and related | 2017 | $300,000 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |
Comprehensive Health Services Inc. | | | False Claims Act and related | 2017 | $3,818,881 |
Franklin First Financial Ltd. | | | False Claims Act and related | 2017 | $1,250,000 |
Para-Plus Translations Inc. | | | False Claims Act and related | 2017 | $1,500,000 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
Jackson State University | | | False Claims Act and related | 2017 | $1,700,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $50,000,000 |