Lear Siegler Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2004 | WHD | $44,662 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2004 | WHD | $12,824 |
Washington Group International, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2004 | WHD | $31,918 |
The Ritz-Carlton Philadelphia | Marriott International | hotels | wage and hour violation | 2004 | WHD | $15,834 |
The Ritz Carlton Hotel | Marriott International | hotels | wage and hour violation | 2003 | WHD | $50,359 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2003 | WHD | $29,715 |
Marriott International, Inc. | Marriott International | hotels | wage and hour violation | 2003 | WHD | $11,115 |
The Clark Construction Group, Inc. | Clark Construction Group | construction and engineering | wage and hour violation | 2002 | WHD | $56,297 |
EG&G Technical Services | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2010 | WHD | $4,200,000 |
Starwood Hotels and Resorts Worldwide LLC | Marriott International | hotels | wage and hour violation | 2017 | WHD | $16,124 |
Washington River Protection Solutions, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2017 | WHD | $19,525 |
URS Federal Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2017 | WHD | $74,874 |
AECOM URS Federal Services International, Inc | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2019 | WHD | $11,399 |
Lockheed Martin Corp. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2019 | WHD | $327,271 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2015 | WHD | $201,000 |
Lockheed Martin Corp | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2019 | WHD | $259,314 |
URS Federal Services Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $146,870 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $23,110 |
Johns Hopkins Health System Corperation | Johns Hopkins Medicine | healthcare services | wage and hour violation | 2018 | WHD | $6,317 |
AECOM Inc dba URS Federal Services Inc | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $9,326 |
Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2017 | WHD | $66,531 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2017 | WHD | $6,449 |
Quality Inn | Choice Hotels International | hotels | wage and hour violation | 2017 | WHD | $7,885 |
Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2016 | WHD | $11,396 |
Marriott Hotel Services, Inc | Marriott International | hotels | wage and hour violation | 2016 | WHD | $28,871 |
Aerotek, Inc. | Allegis Group | business services | wage and hour violation | 2016 | WHD | $29,673 |
Westat, Inc | Westat | miscellaneous services | wage and hour violation | 2015 | WHD | $4,257,054 |
URS Federal Services | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2021 | WHD | $293,051 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | Family and Medical Leave Act | 2023 | WHD | $56,634 |
Amentum Government Services Holding, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2023 | WHD | $675,680 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | WA-FIN | $120,000 |
Econo Lodge Inn & Suites Spokane | Choice Hotels International | hotels | wage and hour violation | 2015 | WA-DLI | $14,501 |
Econolodge | Choice Hotels International | hotels | wage and hour violation | 2013 | WA-DLI | $12,902 |
Econolodge | Choice Hotels International | hotels | wage and hour violation | 2020 | WA-DLI | $63,789 |
Starwood Hotels | Marriott International | hotels | price-fixing or anti-competitive practices | 2003 | WA-AG | $1,050,000 |
Perdue Farms, Inc. | Perdue | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $6,500,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2001 | VA-INS | $12,000 |
CAREFIRST BLUE CHOICE INC | CareFirst of Maryland | healthcare services | insurance violation | 2001 | VA-INS | $12,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2003 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2004 | VA-INS | $118,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2007 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2007 | VA-INS | $120,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2008 | VA-INS | $10,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2008 | VA-INS | $5,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | VA-INS | $20,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | VA-INS | $53,000 |
Carefirst Bluechoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2020 | VA-INS | $90,600 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2020 | VA-INS | $36,250 |
Perdue Foods LLC | Perdue | food products | environmental violation | 2020 | VA-ENV | $15,000 |
Perdue AgriBusiness LLC | Perdue | food products | environmental violation | 2021 | VA-ENV | $24,297 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | USAO | $5,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2015 | USAO | $2,000,000 |
Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | USAO | $3,500,000 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | USAO | $793,548 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | USAO | $1,800,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $10,280,000 |
Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | USAO | $10,500,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $4,400,000 |
Washington Closure Hanford, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2018 | USAO | $3,200,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | USAO | $1,400,000 |
Cardiac Associates, P.C. | Cardiac Associates, P.C. | healthcare services | False Claims Act and related | 2019 | USAO | $399,000 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | USAO | $3,154,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | USAO | $4,200,000 |
EG&G Technical Services, Inc | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2009 | USAO | $1,765,164 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | USAO | $5,000,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | USAO | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | USAO | $2,600,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | USAO | $7,100,000 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | USAO | $1,500,000 |
Constellation Energy Commodities Group | Constellation Energy Corporation | utilities and power generation | utility service violation | 2015 | TX-PUC | $50,000 |
Constellation Energy Commodities Group | Constellation Energy Corporation | utilities and power generation | utility service violation | 2014 | TX-PUC | $27,000 |
Constellation Energy Commodities Group | Constellation Energy Corporation | utilities and power generation | utility service violation | 2013 | TX-PUC | $17,500 |
Constellation Energy Commodities Group, Inc. | Constellation Energy Corporation | utilities and power generation | utility service violation | 2012 | TX-PUC | $100,000 |
Constellation Energy Commodities Group | Constellation Energy Corporation | utilities and power generation | utility service violation | 2012 | TX-PUC | $15,000 |
Constellation Energy Commodities Group Inc. | Constellation Energy Corporation | utilities and power generation | utility service violation | 2009 | TX-PUC | $115,000 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2020 | TX-ENV | $7,200 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2014 | TX-ENV | $9,001 |
Wolf Hollow I, L.P. | Constellation Energy Corporation | utilities and power generation | environmental violation | 2008 | TX-ENV | $13,728 |
Crown Central Petroleum Corporation | Crown Central | oil and gas | environmental violation | 2006 | TX-ENV | $45,000 |
Wolf Hollow I, L.P. | Constellation Energy Corporation | utilities and power generation | environmental violation | 2005 | TX-ENV | $42,152 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2005 | TX-ENV | $6,120 |
CROWN CENTRAL PETROLEUM CORPORATION | Crown Central | oil and gas | environmental violation | 2001 | TX-ENV | $350,000 |
Oakmont Healthcare And Rehabilitation Center Of Humble | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | TX-DHHS | $54,250 |
The Brazos Of Waco | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $672,000 |
Sterling Oaks Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $98,000 |
Crimson Heights Health & Wellness | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | TX-DHHS | $64,000 |
Crimson Heights Health & Wellness | Fundamental Healthcare | healthcare services | nursing home violation | 2021 | TX-DHHS | $64,000 |
Cedar Ridge Rehabilitation And Healthcare Center | Nexion Health | healthcare services | nursing home violation | 2019 | TX-DHHS | $26,000 |
Hillside Heights Rehabilitation Suites | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $8,400 |
EP Minerals, LLC - Mine 5 | U.S. Silica | mining and minerals | water pollution violation | 2010 | TN-ENV | $13,669 |
EP Minerals, LLC FKA Moltan Company | U.S. Silica | mining and minerals | air pollution violation | 2009 | TN-ENV | $10,000 |
Diversicare of Claiborne | DAC Acquisition LLC | healthcare services | nursing home violation | 2018 | TN-DOH | $20,000 |
Medifast Inc. | Medifast Inc. | miscellaneous services | accounting fraud or deficiencies | 2013 | SEC | $200,000 |
Starwood Hotel & Resorts Worldwide, Inc. | Marriott International | hotels | investor protection violation | 2014 | SEC | $75,000 |
Precigen, Inc. | Precigen | agribusiness | investor protection violation | 2020 | SEC | $2,500,000 |
Under Armour Inc. | Under Armour | apparel | investor protection violation | 2021 | SEC | $9,000,000 |
LOCKHEED MARTIN AIRCRAFT CENTER | Lockheed Martin | aerospace and military contracting | air pollution violation | 2009 | SC-ENV | $84,647 |
Perdue Foods LLC | Perdue | food products | air pollution violation | 2018 | SC-ENV | $8,500 |
ESAB Welding and Cutting Products, Inc. | ESAB Corporation | industrial equipment | hazardous waste violation | 2018 | SC-ENV | $5,000 |
ESAB Welding and Cutting Products | ESAB Corporation | industrial equipment | hazardous waste violation | 2016 | SC-ENV | $26,000 |
U.S. Silica Company | U.S. Silica | mining and minerals | environmental violation | 2022 | SC-ENV | $20,000 |