| Blessing Hospital | | | False Claims Act and related | 2021 | USAO | $2,820,000 |
| TOWER MAINTENANCE CORP. | | | False Claims Act and related | 2021 | USAO | $150,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| NORRIDGE GARDENS | | | False Claims Act and related | 2021 | USAO | $360,000 |
| Tri-County Hospitalists, LLC | | | False Claims Act and related | 2021 | USAO | $200,000 |
| CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | USAO | $350,000 |
| Extraction Oil and Gas, Inc. | Civitas Resources Inc. | oil and gas | federal leasing royalty violation | 2021 | USAO | $462,000 |
| National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | USAO | $5,100,000 |
| Institute of Living at Hartford Hospital | | | Americans with Disabilities Act | 2021 | USAO | $10,000 |
| North Georgia Healthcare Center, Inc. | | | False Claims Act and related | 2021 | USAO | $130,000 |
| Armed Forces Services Corporation d/b/a Magellan Federal | | | kickbacks and bribery | 2021 | USAO | $4,342,651 |
| Plum Healthcare Group LLC | | | False Claims Act and related | 2021 | USAO | $451,439 |
| SpectraCare Health Systems, Inc. | | | False Claims Act and related | 2021 | USAO | $1,000,000 |
| Bluewater Toxicology, LLC | | | False Claims Act and related | 2021 | USAO | $1,252,403 |
| Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
| Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | USAO | $4,800,000 |
| Florida Neurological Center, LLC | | | False Claims Act and related | 2021 | USAO | $800,000 |
| SPECTRUM PAINTING CORP. | | | False Claims Act and related | 2021 | USAO | $400,000 |
| Genetworx Laboratories | | | False Claims Act and related | 2021 | USAO | $1,400,000 |
| Health Care & Rehabilitation Services of Southeastern Vermont | | | False Claims Act and related | 2021 | USAO | $170,037 |
| Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | | | False Claims Act and related | 2021 | USAO | $3,400,000 |
| CONNECTICUT ADDICTION MEDICINE, LLC | | | False Claims Act and related | 2021 | USAO | $1,002,481 |
| Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | USAO | $12,772,843 |
| El Paso Ear, Nose & Throat Associates | | | False Claims Act and related | 2021 | USAO | $750,000 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
| M.D. Park Square Urgent Care, Inc. | | | False Claims Act and related | 2021 | USAO | $650,000 |
| Discover Optimal Healthcare | | | False Claims Act and related | 2021 | USAO | $662,492 |
| Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC | | | False Claims Act and related | 2021 | USAO | $143,486 |
| Ledger Foot & Ankle, P.A. | | | False Claims Act and related | 2021 | USAO | $535,000 |
| Superior Physical Medicine | | | False Claims Act and related | 2021 | USAO | $338,150 |
| Precision Spine and Pain Management | | | False Claims Act and related | 2021 | USAO | $183,190 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | False Claims Act and related | 2021 | USAO | $10,100,000 |
| Bio-Adhesive Alliance, Inc. | | | False Claims Act and related | 2021 | USAO | $881,669 |
| Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | USAO | $325,000 |
| Princeton Pathology Services P.A. | | | False Claims Act and related | 2021 | USAO | $2,400,000 |
| LAN Apothecary, Inc. | | | False Claims Act and related | 2021 | USAO | $1,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Insight Pipe. LLC | | | workplace safety or health violation | 2021 | USAO | $200,000 |
| Virtua Health Inc. | Virtua Health | healthcare services | Controlled Substances Act violation | 2021 | USAO | $150,000 |
| Henry Schien, Inc. | Henry Schein | wholesalers | Controlled Substances Act violation | 2021 | USAO | $500,000 |
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
| Quincy Medical Group | | | False Claims Act and related | 2021 | USAO | $500,000 |
| J.A. McDonald, Inc. | | | False Claims Act and related | 2021 | USAO | $637,500 |
| RehabAuthority, LLC | | | False Claims Act and related | 2021 | USAO | $4,000,000 |
| Capt. Phip's Seafood Inc. | | | work visa violations | 2021 | USAO | $240,000 |
| 44 Gerrish, LLC and HallKeen Management, Inc. | | | False Claims Act and related | 2021 | USAO | $80,000 |
| Charles Stark Draper Laboratory, Inc. | | | False Claims Act and related | 2021 | USAO | $3,500,000 |
| PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $4,200,000 |
| Bridger Pipeline, LLC | | | oil spill | 2021 | USAO | $2,000,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 |
| Pharmaceutical Trade Services, Inc. | | | Controlled Substances Act violation | 2021 | USAO | $175,000 |
| Bicycle Hotel & Casino | | | anti-money-laundering deficiencies | 2021 | USAO | $500,000 |
| Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC | | | False Claims Act and related | 2021 | USAO | $450,000 |
| Lessie Bates Davis Neighborhood House | | | False Claims Act and related | 2021 | USAO | $100,000 |
| Infectious Disease Consultants of Georgia | | | False Claims Act and related | 2021 | USAO | $325,000 |
| Sextant Marine Consulting LLC | | | False Claims Act and related | 2021 | USAO | $30,000 |
| Pediatric Associates | | | False Claims Act and related | 2021 | USAO | $706,599 |
| Curant, Inc. | | | False Claims Act and related | 2021 | USAO | $4,600,000 |
| Center for Severe Weather Research | | | False Claims Act and related | 2021 | USAO | $2,400,000 |
| MD Spine Solutions LLC, d/b/a MD Labs Inc. | | | False Claims Act and related | 2021 | USAO | $16,000,000 |
| Colonial Family Practice, LLC | | | False Claims Act and related | 2021 | USAO | $1,250,000 |
| Brighton Cromwell LLC | | | False Claims Act and related | 2021 | USAO | $850,000 |
| QUEEN APPAREL NY, INC. | | | trade violations | 2021 | USAO | $50,000 |
| LTC Holdings, Inc. | | | Americans with Disabilities Act | 2021 | USAO | $300,000 |
| Strock Contracting, Inc. | | | False Claims Act and related | 2021 | USAO | $4,752,000 |
| CW Resources Inc. | | | False Claims Act and related | 2021 | USAO | $600,000 |
| U.S. Medical Management, LLC and VPA, P.C. | | | False Claims Act and related | 2021 | USAO | $8,500,000 |
| Trustworthy LLC dba Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | USAO | $305,275 |
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | USAO | $837,000 |
| Wete and Company, Inc. | | | kickbacks and bribery | 2021 | USAO | $450,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
| Insight Pipe Contracting, LLC | | | workplace safety or health violation | 2021 | USAO | $20,000 |
| Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. | | | False Claims Act and related | 2021 | USAO | $163,400 |
| University of North Carolina at Chapel Hill | | | False Claims Act and related | 2021 | USAO | $375,000 |
| East Carolina University | | | False Claims Act and related | 2021 | USAO | $140,000 |
| North Carolina Commission on Volunteerism and Community Service | | | False Claims Act and related | 2021 | USAO | $327,500 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | USAO | $60,000 |
| Maytag Aircraft Corporation | | | environmental violation | 2021 | USAO | $1,901,200 |
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Telophase Corporation | | | False Claims Act and related | 2021 | USAO | $1,389,509 |
| Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC | | | False Claims Act and related | 2021 | USAO | $836,702 |
| Regier Flying Service, LLC | | | environmental violation | 2021 | USAO | $240,000 |
| Professional Family Care Services, Inc. | | | False Claims Act and related | 2021 | USAO | $45,486 |
| Metna Co. | | | False Claims Act and related | 2021 | USAO | $500,000 |
| Independent Financial Group, LLC | | | investor protection violation | 2021 | TX-SEC | $75,000 |
| Legacy Wealth Advisors, Inc. | | | investor protection violation | 2021 | TX-SEC | $15,000 |
| Paul Winkler, Inc. | | | investor protection violation | 2021 | TX-SEC | $5,000 |
| Coastland Operations, LLC | | | environmental violation | 2021 | TX-RRC | $24,000 |
| JLA Resources Company | | | environmental violation | 2021 | TX-RRC | $15,000 |
| Mount Vernon Energy LLC | | | environmental violation | 2021 | TX-RRC | $26,037 |
| NHRG Inc. | | | environmental violation | 2021 | TX-RRC | $104,050 |
| Smith Petroleum Company | | | environmental violation | 2021 | TX-RRC | $11,725 |
| Southstone Energy LLC | | | environmental violation | 2021 | TX-RRC | $11,643 |
| Turista Propane LTD | | | environmental violation | 2021 | TX-RRC | $5,500 |
| Allgood Oil and Gas, LLC | | | environmental violation | 2021 | TX-RRC | $12,590 |
| Alms Energy LLC | | | environmental violation | 2021 | TX-RRC | $9,659 |
| Arrowhead Productions, LP | | | environmental violation | 2021 | TX-RRC | $15,000 |
| Arrowhead Productions, LP | | | environmental violation | 2021 | TX-RRC | $20,000 |
| Black Strata LLC | | | environmental violation | 2021 | TX-RRC | $15,072 |
| Black Strata LLC | | | environmental violation | 2021 | TX-RRC | $23,640 |
| Burro Bluff Corporation | | | environmental violation | 2021 | TX-RRC | $10,970 |
