SP-Twelve Properties, LLC | | | environmental violation | 2021 | VA-ENV | $15,498 |
Virginia Electric and Power Company | Dominion Energy | utilities and power generation | environmental violation | 2021 | VA-ENV | $16,250 |
Three B's Inc. | | | environmental violation | 2021 | VA-ENV | $5,775 |
Mt. Jackson Bulk Plant Tanks 440, LLC | | | environmental violation | 2021 | VA-ENV | $8,400 |
Dayton Station Tanks 423, LLC | | | environmental violation | 2021 | VA-ENV | $9,000 |
Craft Machine Works, Inc. | | | environmental violation | 2021 | VA-ENV | $11,500 |
PER Transloading LLC | | | environmental violation | 2021 | VA-ENV | $5,023 |
Key Tours International Inc. | | | consumer protection violation | 2021 | VA-AG | $14,838 |
Ryadd, Inc. | | | consumer protection violation | 2021 | VA-AG | $188,450 |
Allied Title Lending, LLC d/b/a Allied Cash Advance | | | consumer protection violation | 2021 | VA-AG | $1,000,000 |
Voyageurs International, Ltd. | | | consumer protection violation | 2021 | VA-AG | $313,500 |
Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
ANE Investments, LLC | | | consumer protection violation | 2021 | VA-AG | $11,000 |
Tahir and Sons LLC dba Interstate Fuel LLC | | | consumer protection violation | 2021 | VA-AG | $18,666 |
Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2021 | UT-INS | $41,500 |
Select Home Warranty, LLC | | | insurance violation | 2021 | UT-INS | $35,800 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2021 | UT-INS | $15,500 |
Harmony Hills of Lehii | | | nursing home violation | 2021 | UT-DHHS | $6,900 |
Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Life Elevated Processing | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
DaVita Inc. and Total Renal Care, Inc. | DaVita Inc. | healthcare services | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
JM Fisheries LLC et al. | | | water pollution violation | 2021 | USCG | $725,000 |
Taylor Energy Company LLC | | | environmental violation | 2021 | USCG | $43,000,000 |
INDIAN RIDGE SEAFOOD COMPANY, LLC | | | environmental violation | 2021 | USAO | $10,125 |
Lotus Clinics P.C./Lotus Family Medicine | | | False Claims Act and related | 2021 | USAO | $106,255 |
Rahn + Bodmer Co. | | | tax violations | 2021 | USAO | $22,000,000 |
Tailor Made Compounding | | | Controlled Substances Act violation | 2021 | USAO | $1,788,906 |
Grant Memorial Hospital | | | False Claims Act and related | 2021 | USAO | $320,175 |
Bioventus, LLC | | | False Claims Act and related | 2021 | USAO | $3,609,087 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | | | air pollution violation | 2021 | USAO | $65,000 |
SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | USAO | $2,200,000 |
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | | | Americans with Disabilities Act | 2021 | USAO | $5,000 |
Graeber's Pharmacy | | | Controlled Substances Act violation | 2021 | USAO | $16,800 |
Heart Center Research, LLC | | | kickbacks and bribery | 2021 | USAO | $1,100,000 |
CareOne Management LLC and ABC1857 LLC | | | False Claims Act and related | 2021 | USAO | $714,996 |
Southeastern Physical Therapy | | | False Claims Act and related | 2021 | USAO | $152,000 |
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | | | False Claims Act and related | 2021 | USAO | $845,108 |
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | | | False Claims Act and related | 2021 | USAO | $749,600 |
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC | | | False Claims Act and related | 2021 | USAO | $170,000 |
Family Discount Pharmacy | | | Controlled Substances Act violation | 2021 | USAO | $310,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
Allstate Hospice LLC and Verge Home Care LLC | | | kickbacks and bribery | 2021 | USAO | $1,847,279 |
Albido Corporation | | | false statements | 2021 | USAO | $400,000 |
Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | USAO | $515,625 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | USAO | $3,200,000 |
CP Employer, Inc. | | | kickbacks and bribery | 2021 | USAO | $1,200,000 |
Exceltox | | | False Claims Act and related | 2021 | USAO | $357,584 |
Source One Pharmacy Services, LLC | | | Controlled Substances Act violation | 2021 | USAO | $225,000 |
Mark Sand & Gravel Co. | | | False Claims Act and related | 2021 | USAO | $1,750,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
NAUGHTON ENERGY CORPORATION | | | False Claims Act and related | 2021 | USAO | $692,000 |
KC Investments Group, Inc. | | | False Claims Act and related | 2021 | USAO | $230,414 |
North South Polar, Inc. | | | False Claims Act and related | 2021 | USAO | $40,585 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | USAO | $2,700,000 |
Wescott Electric Company | | | False Claims Act and related | 2021 | USAO | $54,983 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | USAO | $305,275 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | USAO | $10,000,000 |
CareCloud Health, Inc. | | | kickbacks and bribery | 2021 | USAO | $3,806,966 |
Tungsten Heavy Powder, Inc. | | | False Claims Act and related | 2021 | USAO | $5,641,114 |
Holcim (US) Inc. | Holcim Group | building materials | water pollution violation | 2021 | USAO | $850,000 |
Brookside Rehabilitation and Nursing Center | | | Americans with Disabilities Act | 2021 | USAO | $90,000 |
Day & Zimmermann NPS, Inc. | Day & Zimmerman | construction and engineering | False Claims Act and related | 2021 | USAO | $200,000 |
Public Drug Company, d/b/a Booneville Discount Drugs | | | Controlled Substances Act violation | 2021 | USAO | $250,000 |
Sandeep S. Walia, M.D., a Professional Medical Corporation | | | False Claims Act and related | 2021 | USAO | $70,000 |
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | | | False Claims Act and related | 2021 | USAO | $4,121,663 |
Stronghold Engineering, Inc. | | | False Claims Act and related | 2021 | USAO | $2,500,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | USAO | $2,678,000 |
Combustion Research and Flow Technology, Inc. | | | False Claims Act and related | 2021 | USAO | $192,586 |
Preferred Pain Management & Spine Care, P.A. | | | False Claims Act and related | 2021 | USAO | $789,292 |
CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | USAO | $28,246 |
Southeast Alabama Community Action Partnership, Inc. | | | False Claims Act and related | 2021 | USAO | $30,000 |
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | | | False Claims Act and related | 2021 | USAO | $22,500,000 |
Health Net Federal Services LLC | Centene | healthcare services | False Claims Act and related | 2021 | USAO | $97,237,391 |
TODAY'S YOUTH LLC | | | False Claims Act and related | 2021 | USAO | $273,000 |
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | | | Controlled Substances Act violation | 2021 | USAO | $24,500 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | USAO | $75,000,000 |
Centurion Correctional Healthcare New Mexico | | | Controlled Substances Act violation | 2021 | USAO | $215,000 |
Albuquerque Health Services | | | Controlled Substances Act violation | 2021 | USAO | $240,000 |
Karvo Companies | | | False Claims Act and related | 2021 | USAO | $315,252 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | environmental violation | 2021 | USAO | $90,000 |
ORTHOPAEDIC SPECIALTY GROUP, P.C. | | | Controlled Substances Act violation | 2021 | USAO | $80,000 |
International Rescue Committee | | | False Claims Act and related | 2021 | USAO | $6,900,000 |
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | | | False Claims Act and related | 2021 | USAO | $900,000 |
Van Andel Research Institute | | | False Claims Act and related | 2021 | USAO | $1,100,000 |
John Peter Smith Hospital | | | False Claims Act and related | 2021 | USAO | $3,300,000 |
SuperCare Health, Inc. | | | False Claims Act and related | 2021 | USAO | $3,315,308 |
Carenow Services, LLC | | | False Claims Act and related | 2021 | USAO | $2,000,000 |
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | USAO | $393,200 |
E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | USAO | $658,639 |
D & D SALVAGE CORPORATION | | | hazardous waste violation | 2021 | USAO | $430,352 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | USAO | $38,031 |
W.A. BAUM COMPANY, INC. | | | hazardous waste violation | 2021 | USAO | $285,233 |
Nevada Advanced Pain Specialists | | | False Claims Act and related | 2021 | USAO | $1,000,000 |
Blessing Hospital | | | False Claims Act and related | 2021 | USAO | $2,820,000 |