HCA Holdings Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,000,000 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | USAO | $1,500,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $1,328,465 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | USAO | $3,594,451 |
Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | USAO | $150,000 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2018 | USAO | $1,204,415 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | real estate | Americans with Disabilities Act | 2018 | USAO | $11,300,000 |
Acadia Healthcare Company, Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2019 | USAO | $17,000,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | USAO | $587,400 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | USAO | $125,000 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | USAO | $4,200,000 |
Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | USAO | $4,100,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | USAO | $1,702,903 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | USAO | $1,000,000 |
HCA | HCA Healthcare | healthcare services | False Claims Act and related | 2004 | UT-AG | $856,961 |
Chippenham & Johnston-Willis Hospitals, Inc | HCA Healthcare | healthcare services | environmental violation | 2020 | VA-ENV | $14,430 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | healthcare services | environmental violation | 2020 | VA-ENV | $19,500 |
HCA HealthServices of Virginia, Inc. | HCA Healthcare | healthcare services | environmental violation | 2020 | VA-ENV | $35,275 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2019 | VA-ENV | $103,837 |
Dickenson-Russell Contura, LLC | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2019 | VA-ENV | $13,638 |
HCA Healthcare, Inc. | HCA Healthcare | healthcare services | environmental violation | 2019 | VA-ENV | $13,050 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2019 | VA-ENV | $7,777 |
Chippenham & Johnston-Willis Hospitals, Inc. | HCA Healthcare | healthcare services | environmental violation | 2018 | VA-ENV | $15,663 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2015 | VA-ENV | $6,738 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | healthcare services | environmental violation | 2014 | VA-ENV | $26,900 |
International Paper Co. | International Paper | paper and packaging | environmental violation | 2014 | VA-ENV | $10,725 |
Pulaski Community Hospital, Inc. | HCA Healthcare | healthcare services | environmental violation | 2014 | VA-ENV | $8,470 |
HCA Health Services of Virginia, Inc. | HCA Healthcare | healthcare services | environmental violation | 2011 | VA-ENV | $18,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2011 | VA-ENV | $48,370 |
Commonwealth Laminating & Coating Inc. | Eastman Chemical | chemicals | environmental violation | 2010 | VA-ENV | $22,692 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2021 | VA-ENV | $18,725 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $8,202 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $18,705 |
Howell Metal Company | Mueller Industries | metals | environmental violation | 2023 | VA-ENV | $8,823 |
UNUM LIFE INSURANCE COMPANY | Unum | financial services | insurance violation | 2003 | VA-INS | $14,000 |
PARAMONT COAL COMPANY VIRGINIA, LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2011 | VA-MIN | $8,775 |
DG Retail, LLC | Dollar General | retailing | consumer protection violation | 2019 | VT-AG | $1,750,000 |
Brookdale Senior Living | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WA-DLI | $5,205 |
International Paper Company | International Paper | paper and packaging | wage and hour violation | 2014 | WA-DLI | $11,758 |
UNUM | Unum | financial services | wage and hour violation | 2011 | WA-DLI | $15,070 |
Marysville Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2021 | WA-DSHS | $18,000 |
Life Care Center of Richland | Life Care Centers of America | healthcare services | nursing home violation | 2022 | WA-DSHS | $14,000 |
Marysville Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2023 | WA-DSHS | $5,000 |
USF Reddaway, Inc. | Yellow Corporation | freight and logistics | environmental violation | 2022 | WA-ENV | $9,000 |
Unum Life Insurance Company Of America | Unum | financial services | insurance violation | 2010 | WA-INS | $7,000 |
Unum Life Insurance Company Of America | Unum | financial services | insurance violation | 2011 | WA-INS | $75,000 |
Unum Life Insurance Company Of America | Unum | financial services | insurance violation | 2018 | WA-INS | $7,000 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | air pollution violation | 2023 | WA-ORCAA | $5,000 |
Dolgencorp,LLC | Dollar General | retailing | wage and hour violation | 2015 | WHD | $8,379 |
Southern Refrigerated Transport, Inc. | Covenant Logistics Group | freight and logistics | wage and hour violation | 2015 | WHD | $27,069 |
Federal Express Ground Package System, Inc | FedEx | freight and logistics | Family and Medical Leave Act | 2015 | WHD | $35,453 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2015 | WHD | $25,562 |
Senior Living Properties, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $21,191 |
Brookdale Senior Living Inc. | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $9,615 |
HCA Health Services of Oklahoma, Inc. | HCA Healthcare | healthcare services | wage and hour violation | 2014 | WHD | $11,620 |
Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $23,835 |
Osceola Regional Hospital, Inc | HCA Healthcare | healthcare services | wage and hour violation | 2014 | WHD | $7,219 |
Dolgencorp of Texas, Inc | Dollar General | retailing | wage and hour violation | 2014 | WHD | $5,277 |
ARCLP-Charlotte, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2014 | WHD | $7,782 |
Life Care Centers of America | Life Care Centers of America | healthcare services | wage and hour violation | 2014 | WHD | $24,425 |
Metro Knoxville HMA, LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | WHD | $20,066 |
FedEx Ground | FedEx | freight and logistics | wage and hour violation | 2013 | WHD | $5,399 |
Dolgencorp,LLC | Dollar General | retailing | wage and hour violation | 2013 | WHD | $13,863 |
Columbia/HCA Healthcare Corporation | HCA Healthcare | healthcare services | Family and Medical Leave Act | 2013 | WHD | $24,065 |
CCA of Tennessee, LLC | CoreCivic | miscellaneous services | wage and hour violation | 2013 | WHD | $8,071,861 |
TransCor America, LLC | CoreCivic | miscellaneous services | wage and hour violation | 2013 | WHD | $321,664 |
SMS Holdings Corp. | SMS Holdings | miscellaneous services | wage and hour violation | 2013 | WHD | $11,917 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $9,501 |
Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | wage and hour violation | 2013 | WHD | $5,182 |
Florida HMA Regional Service Center, LLC | Community Health Systems | healthcare services | wage and hour violation | 2013 | WHD | $43,912 |
Florida HMA Regional Service Center, LLC | Community Health Systems | healthcare services | wage and hour violation | 2013 | WHD | $13,808 |
Brookdale Senior Living, Inc | Brookdale Senior Living | healthcare services | wage and hour violation | 2013 | WHD | $7,399 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $21,700 |
CRC Health Corporation | Acadia Healthcare | healthcare services | wage and hour violation | 2013 | WHD | $27,865 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2013 | WHD | $15,360 |
Pilot Travel Center LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $106,848 |
SMS Holdings Corporation | SMS Holdings | miscellaneous services | wage and hour violation | 2013 | WHD | $11,825 |
Dollar General Corporation, LLC | Dollar General | retailing | wage and hour violation | 2013 | WHD | $5,673 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2012 | WHD | $20,248 |
Emeritus Corporation Inc. | Brookdale Senior Living | healthcare services | wage and hour violation | 2012 | WHD | $12,060 |
Pilot Corporation | Pilot Corporation | retailing | wage and hour violation | 2012 | WHD | $12,731 |
Life Care Centers of America | Life Care Centers of America | healthcare services | wage and hour violation | 2012 | WHD | $127,299 |
Ryman Hospitality Properties, Inc. | Ryman Hospitality Properties | hotels | wage and hour violation | 2012 | WHD | $50,526 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2012 | WHD | $121,601 |
HCA Healthcare | HCA Healthcare | healthcare services | Family and Medical Leave Act | 2012 | WHD | $14,344 |
GENCO Distribution System, Inc. | FedEx | freight and logistics | wage and hour violation | 2012 | WHD | $75,428 |
Transcor America LLC | CoreCivic | miscellaneous services | wage and hour violation | 2012 | WHD | $175,811 |
ABTTC, Inc. | AAC Holdings | healthcare services | wage and hour violation | 2012 | WHD | $35,071 |
ABTTC, Inc. | AAC Holdings | healthcare services | wage and hour violation | 2012 | WHD | $34,692 |
ABTTC, Inc. | AAC Holdings | healthcare services | wage and hour violation | 2012 | WHD | $9,448 |
Emeritus Senior Living Corporation | Brookdale Senior Living | healthcare services | wage and hour violation | 2012 | WHD | $17,910 |
Brookdale Senior Living, Inc | Brookdale Senior Living | healthcare services | wage and hour violation | 2012 | WHD | $6,793 |
Brookdale Senior Living | Brookdale Senior Living | healthcare services | wage and hour violation | 2012 | WHD | $34,476 |
Diversicare Leasing Corporation | Diversicare Healthcare Services | healthcare services | wage and hour violation | 2012 | WHD | $112,304 |
SMS Holdings Corporation | SMS Holdings | miscellaneous services | wage and hour violation | 2011 | WHD | $60,210 |
Genesco, Inc | Genesco | retailing | wage and hour violation | 2011 | WHD | $7,451 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2011 | WHD | $9,613 |
Emeritus Management, LLC | Brookdale Senior Living | healthcare services | wage and hour violation | 2011 | WHD | $6,864 |