DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $2,390,000 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $3,950,000 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $25,500,000 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | USAO | $850,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $18,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | 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. $18,000,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | DOJ_CIVIL | $38,500,000 |
Myriad Genetics Inc. | Myriad Genetics | healthcare services | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
Huntsman Expandable Polymers Company, LLC | Huntsman Corp. | chemicals | hazardous waste violation | 2004 | IL-ENV | $18,000 |
Federal Cartridge Co | Vista Outdoor Inc. | miscellaneous manufacturing | hazardous waste violation | 2013 | MN-ENV | $44,500 |
Federal Cartridge Co | Vista Outdoor Inc. | miscellaneous manufacturing | hazardous waste violation | 2009 | MN-ENV | $9,800 |
ALSCO INC | Alsco | miscellaneous services | hazardous waste violation | 2007 | EPA | $280,587 |
Nu Skin Enterprises, Inc. | Nu Skin Enterprises | household and personal care products | investor protection violation | 2016 | SEC | $765,688 |
Zions Direct, Inc. | Zions Bancorporation | financial services | investor protection violation | 2010 | FINRA | $225,000 |
Management & Training Corp. | Management & Training Corporation | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
Management & Training Corporation d/b/a Keystone Job Corps Center | Management & Training Corporation | miscellaneous services | labor relations violation | 2015 | NLRB | $7,956 |
Management and Training Corporation | Management & Training Corporation | miscellaneous services | labor relations violation | 2012 | NLRB | $15,836 |
Alsco, Inc. | Alsco | miscellaneous services | labor relations violation | 2010 | NLRB | $8,062 |
Management & Training Corporation, d/b/a Westover Job Corps Center | Management & Training Corporation | miscellaneous services | labor relations violation | 2008 | NLRB | $18,000 |
ALSCO | Alsco | miscellaneous services | labor relations violation | 2007 | NLRB | $7,500 |
Elementis Pigments, Inc. | Huntsman Corp. | chemicals | labor relations violation | 2006 | NLRB | $250,000 |
Huntsman Petrochemical Corp., Port Neches TX | Huntsman Corp. | chemicals | labor relations violation | 2003 | NLRB | $36,896 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | labor relations violation | 2018 | NLRB | $6,061 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $17,980 |
Federal Cartridge Company | Vista Outdoor Inc. | miscellaneous manufacturing | motor vehicle safety violation | 2022 | FMCSA | $7,540 |
AVALON HEALTH CARE-MADERA | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $5,273 |
NAPA VALLEY CARE CENTER | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
AVALON HEALTH & REHABILITATION CENTER - PASCO | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
REDLANDS HEALTHCARE CENTER | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $7,000 |
WILLAPA HARBOR HEALTH AND REHAB | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $8,125 |
AVALON CARE CENTER - HONOLULU, LLC | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $18,720 |
GRAYS HARBOR HEALTH & REHABILITATION CENTER | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $19,380 |
SACRAMENTO POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $20,066 |
WEST VALLEY POST ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $22,647 |
CANYON SPRINGS POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $26,764 |
EAST BAY POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $30,250 |
CANYON SPRINGS POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2017 | CMS | $33,245 |
BEACHWOOD POST-ACUTE & REHAB | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $37,892 |
MARYSVILLE POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $38,250 |
NAPA VALLEY CARE CENTER | Providence Group | healthcare services | nursing home violation | 2015 | CMS | $42,850 |
GRAYS HARBOR HEALTH & REHABILITATION CENTER | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $49,222 |
WILLOW WOOD CARE CENTER | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $51,948 |
AVALON VALLEY REHABILITATION | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $52,755 |
CRYSTAL RIDGE CARE CENTER | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $69,131 |
HY-LOND HEALTH CARE CENTER-MERCED | Avalon Health Care Group | healthcare services | nursing home violation | 2015 | CMS | $109,950 |
WILLAPA HARBOR HEALTH AND REHAB | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $110,357 |
CANYON RIM CARE CENTER | Avalon Health Care Group | healthcare services | nursing home violation | 2017 | CMS | $119,744 |
WILLOW WOOD CARE CENTER | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CMS | $125,000 |
MARYSVILLE POST-ACUTE | Providence Group | healthcare services | nursing home violation | 2016 | CMS | $136,842 |
Hearthstone Nursing & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $143,429 |
Willapa Harbor Health And Rehab | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $130,163 |
South Hills Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $128,960 |
Avalon Health Care - Madera | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CA-DPH | $100,000 |
Avalon Health & Rehabilitation Center - Pasco | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $89,476 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $84,705 |
Avalon Valley Rehabilitation | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $75,962 |
Umpqua Valley Nursing & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $75,303 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CA-DPH | $75,000 |
Grays Harbor Health & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $72,443 |
Canyon Rim Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $70,168 |
South Hills Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $65,065 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2001 | CA-DPH | $55,000 |
Rose Haven Nursing Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $51,987 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2016 | CA-DPH | $50,000 |
Highland House Nursing & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $48,038 |
Willow Wood Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $46,352 |
Hy-Lond Health Care Center-Merced | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $44,441 |
Corvallis Manor | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $43,992 |
Rose Haven Nursing Center | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $42,930 |
Willow Wood Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $40,879 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $36,790 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $34,912 |
Umpqua Valley Nursing & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $32,767 |
Canyon Rim Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $32,292 |
Grays Harbor Health & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2019 | CMS | $31,175 |
Hillside Heights Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $30,349 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $27,528 |
Mervyn Sharp Bennion Central Utah Veterans Home | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $23,478 |
Avalon Health & Rehabilitation Center - Pasco | Avalon Health Care Group | healthcare services | nursing home violation | 2019 | CMS | $20,420 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2012 | CA-DPH | $20,000 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CA-DPH | $20,000 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $20,000 |
San Luis Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
Avalon Care Center At Northpointe | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $19,500 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CMS | $19,218 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2004 | CA-DPH | $18,000 |
Avalon Care Center - Honolulu, Llc | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $17,160 |
Hy-Lond Health Care Center - Modesto | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CMS | $16,250 |
Hearthstone Nursing & Rehabilitation Center | Avalon Health Care Group | healthcare services | nursing home violation | 2019 | CMS | $16,023 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2001 | CA-DPH | $15,000 |
Avalon Care Center - Sonora | Avalon Health Care Group | healthcare services | nursing home violation | 2014 | CA-DPH | $15,000 |
Hy-Lond Health Care Center - Merced | Avalon Health Care Group | healthcare services | nursing home violation | 2018 | CA-DPH | $15,000 |
Hy-Lond Health Care Center - Merced | Avalon Health Care Group | healthcare services | nursing home violation | 2019 | CA-DPH | $15,000 |
Corvallis Manor | Avalon Health Care Group | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
Avalon Health Care - San Andreas | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CA-DPH | $15,000 |
North Canyon Care Center | Avalon Health Care Group | healthcare services | nursing home violation | 2022 | CMS | $14,521 |
Avalon Care Center - Pullman | Avalon Health Care Group | healthcare services | nursing home violation | 2019 | CMS | $14,500 |