Affiliated Computer Services, Inc. | Conduent | miscellaneous services | wage and hour violation | 2004 | WHD | $9,026 |
Affiliated Computer Services, Inc | Conduent | miscellaneous services | benefit plan administrator violation | 2008 | private lawsuit-federal | $1,500,000 |
Affiliated Computer Services Inc | Conduent | miscellaneous services | labor relations violation | 2010 | NLRB | $22,866 |
Affiliated Computer Services A Xerox Company | Conduent | miscellaneous services | labor relations violation | 2010 | NLRB | $5,000 |
Affiliated Computer Services (ACS) | Conduent | miscellaneous services | wage and hour violation | 2005 | WHD | $14,583 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | USAO | $2,645,987 |
Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
Affiliated Computer Service Inc | Conduent | miscellaneous services | Family and Medical Leave Act | 2012 | WHD | $12,000 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Insurance Co. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2005 | WHD | $10,278 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | consumer protection violation | 2007 | AZ-DIFI | $10,000 |
ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2016 | MA-AG | $2,400,000 |
ACS Consultant Company, Inc. | Conduent | miscellaneous services | wage and hour violation | 2007 | WHD | $47,491 |
ACS Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2010 | WHD | $13,282 |
Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | USAO | $60,000,000 |
Accredo Health Group | Cigna | healthcare services | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401 |
Acadia Insurance Company et al. | W.R. Berkley | financial services | insurance violation | 2019 | VA-INS | $9,341 |
ACADIA INSURANCE COMPANY ET AL | W.R. Berkley | financial services | insurance violation | 2018 | VA-INS | $91,793 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2022 | VT-FIN | $100,000 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
Acadia Insurance Co. | W.R. Berkley | financial services | insurance violation | 2021 | TX-INS | $8,250 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $18,000 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $10,835 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
3PD,Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2009 | WHD | $28,645 |
3PD, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2009 | WHD | $64,294 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |