Fortinet, Inc. | Fortinet | information technology | False Claims Act and related | 2019 | $545,000 |
Harrisburg Millworks LLC | | | Americans with Disabilities Act | 2019 | $6,000 |
Acacia Mental Health Clinic, LLC | | | False Claims Act and related | 2019 | $4,100,000 |
Byer California Inc. | | | trade violations | 2019 | $325,000 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
University of Wisconsin System | | | False Claims Act and related | 2019 | $1,500,000 |
A&D General Contracting | | | fraud | 2019 | $1,834,561 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | $2,929,162 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Allegan Area Educational Service Agency | | | employment discrimination | 2019 | $450,000 |
Ambu, Inc. | | | False Claims Act and related | 2019 | $3,300,000 |
American Biodiesel, Inc. | | | water pollution violation | 2019 | $657,206 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | $3,154,000 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | $2,600,000 |
Baldwin Bone & Joint, P.C. | | | False Claims Act and related | 2019 | $1,200,000 |
Balmoral Home | | | False Claims Act and related | 2019 | $1,170,000 |
Bonefish Holdings, LLC | | | environmental violation | 2019 | $50,000 |
C.J. Spa Group, Inc. | | | Americans with Disabilities Act | 2019 | $10,000 |
Cardiology P.C. | | | kickbacks and bribery | 2019 | $411,300 |
Carlton at the Lake | | | False Claims Act and related | 2019 | $3,630,000 |
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC | | | False Claims Act and related | 2019 | $1,600,000 |
Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
Classic Site Solutions, Inc. | | | False Claims Act and related | 2019 | $1,300,000 |
Clinical Science Laboratory, Inc. | | | False Claims Act and related | 2019 | $1,508,106 |
Coborn's, Incorporated dba Coborn's Pharmacy | | | Controlled Substances Act violation | 2019 | $225,000 |
Comprehensive Pain and Headache Treatment Centers, LLC | | | False Claims Act and related | 2019 | $427,691 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | $210,085,535 |
Eagleville Hospital | | | False Claims Act and related | 2019 | $2,850,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | $48,000,000 |
Florida Discount Drugs, Inc. | | | Controlled Substances Act violation | 2019 | $107,500 |
Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | $1,500,000 |
Fusion Physical Therapy and Sports Wellness, P.C. | | | False Claims Act and related | 2019 | $37,500 |
Hart to Heart Ambulance Services, | | | False Claims Act and related | 2019 | $1,250,000 |
HealthRight, LLC et al. | | | False Claims Act and related | 2019 | $2,500,000 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | $14,800,000 |
International SOS Assistance, Inc. et al. | | | False Claims Act and related | 2019 | $940,000 |
ITT Cannon | ITT Inc. | industrial equipment | False Claims Act and related | 2019 | $11,000,000 |
Julie Osnes Consulting LLC | | | False Claims Act and related | 2019 | $751,571 |
Kansas City Health and Wellness Clinic, P.A. | | | False Claims Act and related | 2019 | $350,000 |
Lake Country Pharmacy and Compounding Center | | | False Claims Act and related | 2019 | $365,000 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | $2,730,000 |
Latam Games, LLC | | | data submission deficiencies | 2019 | $500,000 |
Liberty Air Parts, Inc. and US Supply Corporation | | | False Claims Act and related | 2019 | $159,390 |
MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
ManTech Advanced Systems International, Inc. | Carlyle Group | private equity (including portfolio companies) | False Claims Act and related | 2019 | $750,000 |
Memphis Goodwill Industries, Inc. | | | False Claims Act and related | 2019 | $150,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | $2,451,000 |
Mineral Resources, Inc. | | | federal leasing royalty violation | 2019 | $214,706 |
Mission1st Group Inc. | | | False Claims Act and related | 2019 | $4,020,000 |
Nagan Construction, Inc. | | | wage and hour violation | 2019 | $435,000 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | $2,500,000 |
North American Specialty Insurance Company | | | False Claims Act and related | 2019 | $1,040,035 |
Olde Philly Pharmacy | | | Controlled Substances Act violation | 2019 | $350,000 |
Our Lady of Lourdes Health Foundation | | | False Claims Act and related | 2019 | $1,100,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
Portline Bulk International S.A. | | | environmental violation | 2019 | $1,500,000 |
Preferred Pharmacy Solutions, LLC | | | Controlled Substances Act violation | 2019 | $75,000 |
Quality Therapy and Consultation | | | False Claims Act and related | 2019 | $1,090,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | $1,075,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | $1,347,000,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | $1,000,000 |
Rural Metro of Southern Ohio, Inc. | | | False Claims Act and related | 2019 | $275,116 |
San Miguel Power Association | | | environmental violation | 2019 | $1,275,000 |
Sesolinc Group | | | False Claims Act and related | 2019 | $2,400,000 |
Silvus Technologies, Inc. | | | False Claims Act and related | 2019 | $435,806 |
Sunrise Systems of Brevard, Inc. | | | False Claims Act and related | 2019 | $500,000 |
Support of Microcomputers Associates | | | False Claims Act and related | 2019 | $300,000 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | $275,000 |
Web Yoga, Inc. | | | work visa violations | 2019 | $566,000 |
Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | $3,000,000 |
Wisconsin Community Services, Inc. | | | False Claims Act and related | 2019 | $537,904 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | $10,000,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | $7,500 |
LabTox, LLC, | | | False Claims Act and related | 2019 | $2,101,335 |
MGP Products, Inc. | | | air pollution violation | 2019 | $1,000,000 |
Eagle Alliance | | | False Claims Act and related | 2019 | $110,000 |
Midwest Compounders, Inc. | | | False Claims Act and related | 2019 | $200,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | $6,250,000 |
Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | $12,300,000 |
Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |
Health Care Options, Inc. et al. | | | False Claims Act and related | 2019 | $2,500,000 |
Saiontz & Kirk, P.A. | | | False Claims Act and related | 2019 | $91,406 |
Ahern Painting Contractors | | | false statements | 2019 | $3,000,000 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | $4,000,000 |
Chronic Disease Fund, Inc. | | | False Claims Act and related | 2019 | $2,000,000 |
Patient Access Network Foundation | | | False Claims Act and related | 2019 | $4,000,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | $6,400,000 |
St. Mary's Healthcare | | | Controlled Substances Act violation | 2019 | $15,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | $1,000,000 |
Sergeant Bluff Healthcare, LLC (Iowa) | | | False Claims Act and related | 2019 | $1,245,149 |
Red Oak Healthcare, LLC | | | False Claims Act and related | 2019 | $228,333 |
Logan Healthcare, LLC | | | False Claims Act and related | 2019 | $775,373 |
Elk Point Healthcare #1, LLC | | | False Claims Act and related | 2019 | $788,484 |
Flandreau Healthcare 2, LLC | | | False Claims Act and related | 2019 | $115,942 |
Thasi Limited dba The British Shop | | | environmental violation | 2019 | $175,000 |
Paragon School of Artistic Gymnastics | | | Americans with Disabilities Act | 2019 | $6,000 |
All Vision LLC | | | false statements | 2019 | $2,850,000 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2019 | $5,200,000 |