Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Punch It Performance and Tuning | air pollution violation | 2020 | USAO | $850,000 | ||
| Capt. Neill's Seafood Inc. | food safety violation | 2020 | USAO | $500,000 | ||
| University of North Carolina at Chapel Hill | False Claims Act and related | 2020 | USAO | $4,552,058 | ||
| Tree of Life, Inc. | False Claims Act and related | 2020 | USAO | $1,650,000 | ||
| United Paradyne Corporation | False Claims Act and related | 2020 | USAO | $375,000 | ||
| Caldwell University | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
| Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Noble Home Health Care, Inc. | False Claims Act and related | 2020 | USAO | $111,200 | ||
| PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | USAO | $3,400,000 |
| Savage Family Pharmacy | Controlled Substances Act violation | 2020 | USAO | $180,480 | ||
| Alaska Neurology Center LLC | False Claims Act and related | 2020 | USAO | $2,000,000 | ||
| Sioux Center Chiropractic Wellness Center, P.C., | False Claims Act and related | 2020 | USAO | $30,418 | ||
| Riverside Medical Clinic | Americans with Disabilities Act | 2020 | USAO | $6,000 | ||
| O'Neill Ventures, Inc. | work visa violations | 2020 | USAO | $400,000 | ||
| Altimate Care LLC | False Claims Act and related | 2020 | USAO | $175,000 | ||
| Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
| MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | USAO | $1,000,000 |
| Premier Medical Associates | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Pennsylvania State University | False Claims Act and related | 2020 | USAO | $151,000 | ||
| Adkins Pharmacy, Inc. | False Claims Act and related | 2020 | USAO | $88,085 | ||
| G.A. Blanco & Sons, Inc. | False Claims Act and related | 2020 | USAO | $450,000 | ||
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | USAO | $50,000 |
| Northland Associates, Inc. and The Diverse Construction Group, LLC | False Claims Act and related | 2020 | USAO | $4,470,000 | ||
| Lexington Foot and Ankle Center, PSC | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Pain Management, S.C. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | USAO | $1,250,000 |
| Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Okanogan County Electric Cooperative, Inc. | environmental violation | 2020 | USAO | $1,100,000 | ||
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
| KPMD, Inc. | fraud | 2020 | USAO | $1,700,000 | ||
| William Marsh Rice University | False Claims Act and related | 2020 | USAO | $3,700,000 | ||
| Blue Furniture Solutions, LLC and XMillenium, LLC | False Claims Act and related | 2020 | USAO | $5,200,000 | ||
| 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 |
| Meadowbrook Health Services | Controlled Substances Act violation | 2020 | USAO | $330,000 | ||
| Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
| FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. | False Claims Act and related | 2020 | USAO | $426,000 | ||
| Southern Coal Corporation et al. | workplace safety or health violation | 2020 | USAO | $5,000,000 | ||
| YOUR EYES OF NEW BRITAIN, INC. | False Claims Act and related | 2020 | USAO | $263,000 | ||
| Progressions Behavioral Health Services, Inc. | False Claims Act and related | 2020 | USAO | $27,500 | ||
| Chip's Discount Drugs | False Claims Act and related | 2020 | USAO | $2,153,383 | ||
| Mulberry Medical Associates, P.C. | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Millennium Physicians Association PLLC | False Claims Act and related | 2020 | USAO | $1,248,964 | ||
| 44 Hawthorne, LLC | False Claims Act and related | 2020 | USAO | $7,000 | ||
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Savantis Solutions LLC | work visa violations | 2020 | USAO | $345,000 | ||
| Shreveport Prosthetics, Inc. | False Claims Act and related | 2020 | USAO | $1,600,000 | ||
| Victoria Transcultural Clinical Center | False Claims Act and related | 2020 | USAO | $263,280 | ||
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Home Health Care of Florida, LLC | False Claims Act and related | 2020 | USAO | $300,000 | ||
| Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | USAO | $500,000 |
| Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| Fiore Industries Inc. | False Claims Act and related | 2020 | USAO | $1,200,000 | ||
| Heller Family Medicine, LLC | False Claims Act and related | 2020 | USAO | $4,300,000 | ||
| Islands Mechanical Contractor, Inc. | False Claims Act and related | 2020 | USAO | $1,100,000 | ||
| Phoenixville Hospital Co., LLC | False Claims Act and related | 2020 | USAO | $100,000 | ||
| Firstsource Solutions, Ltd. Et al. | False Claims Act and related | 2020 | USAO | $225,000 | ||
| Metropolitan Jewish Health System Hospice and Palliative Care | False Claims Act and related | 2020 | USAO | $4,850,000 | ||
| Catholic Charities of Southern Nevada | False Claims Act and related | 2020 | USAO | $206,368 | ||
| Vohne Liche Kennels, Inc. | False Claims Act and related | 2020 | USAO | $1,350,000 | ||
| LaFrance Hospitality | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Advanced Care Scripts, Inc. | kickbacks and bribery | 2020 | USAO | $3,500,000 | ||
| Physician's Mobile X-Ray | False Claims Act and related | 2020 | USAO | $49,759 | ||
| Partners Pharmacy of Virginia, LLC | Controlled Substances Act violation | 2020 | USAO | $100,000 | ||
| Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | USAO | $250,000 |
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | Americans with Disabilities Act | 2020 | USAO | $390,000 | ||
| CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
| Lehigh University | False Claims Act and related | 2020 | USAO | $200,000 | ||
| Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
| KJL Consultants Inc. dba Luke's Yreka Drug | Controlled Substances Act violation | 2020 | USAO | $200,000 | ||
| Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | USAO | $3,500,000 |
| Spectro Scientific | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
| Progenity Inc. | False Claims Act and related | 2020 | USAO | $35,849,316 | ||
| CWD Holdings LLC dba Centric Parts | False Claims Act and related | 2020 | USAO | $8,000,000 | ||
| Bernhardt Furniture Company | False Claims Act and related | 2020 | USAO | $172,000 | ||
| iNovex Information Systems, Incorporated | False Claims Act and related | 2020 | USAO | $962,747 | ||
| Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | False Claims Act and related | 2020 | USAO | $11,942,913 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| EnerVest Operating, L.L.C. et al. | federal leasing royalty violation | 2020 | USAO | $488,491 | ||
| Alabama Orthopaedic Clinic, P.C. | Controlled Substances Act violation | 2020 | USAO | $74,000 | ||
| Nascent Devices, Inc. | False Claims Act and related | 2020 | USAO | $70,000 | ||
| Associated Pain Specialists, P.C. | False Claims Act and related | 2020 | USAO | $400,000 | ||
| Hope Hospice | False Claims Act and related | 2020 | USAO | $3,200,000 | ||
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | USAO | $2,341,508 |
| Agendia, Inc. | False Claims Act and related | 2020 | USAO | $8,250,000 | ||
| Chestnut Petroleum Distributors, Inc. | environmental violation | 2020 | USAO | $187,500 | ||
| Ophthalmic Consultants, P.A. | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| Suburban Pharmacy LTC Inc. | Controlled Substances Act violation | 2020 | USAO | $150,000 | ||
| University of Virginia | False Claims Act and related | 2020 | USAO | $1,000,000 | ||
| Tender Care Learning Centers | Americans with Disabilities Act | 2020 | USAO | $20,000 | ||
| Augusta University Medical Center, Inc. | False Claims Act and related | 2020 | USAO | $2,625,000 | ||
| Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | USAO | $40,000 |
| PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | USAO | $688,500 |
| Town & Country Drug, Inc. | Controlled Substances Act violation | 2020 | USAO | $320,000 | ||
| Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | USAO | $140,000 |
