King America Finishing, Inc. | | | water pollution violation | 2013 | GA-ENV | $1,000,000 |
King America Finishing, Inc. | | | water pollution violation | 2011 | GA-ENV | $1,000,000 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | USAO | $1,000,000 |
MICRO FLO COMPANY | | | environmental violation | 2002 | EPA | $1,053,858 |
Morehouse College | | | False Claims Act and related | 2011 | USAO | $1,200,000 |
Mechanics Heating & Air Conditioning, LLC | | | consumer protection violation | 2015 | GA-AG | $1,315,000 |
Wright Brothers Construction Co. | Wright Brothers Construction | construction and engineering | environmental violation | 2011 | EPA | $1,400,000 |
Bland Farms Production and Packing LLC | | | wage and hour violation | 2017 | WHD | $1,480,268 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,500,000 |
Kaiser Foundation Health Plan of Georgia Inc. | Kaiser Permanente | healthcare services | insurance violation | 2000 | GA-INS | $1,500,000 |
Athens Orthopedic Clinic PA | | | privacy violation | 2020 | HHSOCR | $1,500,000 |
SunTrust Bank | Truist Financial | financial services | banking violation | 2017 | FED | $1,501,000 |
Georgia Power Co. | Southern Company | utilities and power generation | employment discrimination | 2016 | EEOC | $1,586,500 |
Medical Center of Central Georgia, Inc | Atrium Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,600,000 |
PEACE INDUSTRY GROUP (USA) | | | air pollution violation | 2016 | EPA | $1,605,582 |
Financial Education Services, Inc. | | | consumer protection violation | 2019 | GA-AG | $1,750,000 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | USAO | $1,950,000 |
Carenow Services, LLC | | | False Claims Act and related | 2021 | USAO | $2,000,000 |
Gulfstream Aerospace Corporation | General Dynamics | aerospace and military contracting | employment discrimination | 2002 | EEOC | $2,100,000 |
Chip's Discount Drugs | | | False Claims Act and related | 2020 | USAO | $2,153,383 |
Evergreen International Aviation, Inc. | | | wage and hour violation | 2006 | WHD | $2,250,876 |
Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,400,000 |
Compassionate Care Hospice Group Inc. | | | False Claims Act and related | 2017 | USAO | $2,400,000 |
COLUMBUS BANK AND TRUST COMPANY | | | banking violation | 2008 | FDIC | $2,400,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $2,500,000 |
The Medical Center of Central Georgia, Inc. aka Navicent Health | Atrium Health | healthcare services | False Claims Act and related | 2017 | GA-AG | $2,549,742 |
Augusta University Medical Center, Inc. | | | False Claims Act and related | 2020 | USAO | $2,625,000 |
St. Joseph's/Candler Health System | | | False Claims Act and related | 2011 | GA-AG | $2,717,000 |
WellStar Health Systems | WellStar Health System | healthcare services | False Claims Act and related | 2010 | GA-AG | $2,738,000 |
Floyd Medical Center | | | False Claims Act and related | 2000 | GA-AG | $2,870,000 |
Grady Health System | Grady Health System | healthcare services | False Claims Act and related | 2015 | GA-AG | $2,950,000 |
Hyundai Glovis Co, Ltd | Hyundai Motor | motor vehicles | environmental violation | 2022 | GA-ENV | $3,000,000 |
DECOSTAR INDUSTRIES, INC. | | | hazardous waste violation | 2018 | EPA | $3,167,544 |
Georgia Bone & Joint et al. | | | False Claims Act and related | 2018 | USAO | $3,200,000 |
Family Dermatology P.C. | | | False Claims Act and related | 2015 | DOJ_CIVIL | $3,247,835 |
Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 |
Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
Davey Tree Expert Company | | | work visa violations | 2023 | USAO | $3,984,325 |
Optim Healthcare | | | False Claims Act and related | 2014 | USAO | $4,000,000 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | Louis Dreyfus | financial services | workplace safety or health violation | 2008 | OSHA | $4,050,000 |
Georgia Cancer Specialists I, PC | | | False Claims Act and related | 2012 | USAO | $4,100,000 |
Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2002 | OFCCP | $4,200,000 |
PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $4,200,000 |
TRONOX PIGMENTS (SAVANNAH), INC. | Tronox | chemicals | air pollution violation | 2011 | EPA | $4,200,000 |
Saxon Financial Services Inc. | | | investor protection violation | 2009 | CFTC | $4,300,000 |
Heller Family Medicine, LLC | | | False Claims Act and related | 2020 | USAO | $4,300,000 |
Mercer Transportation Company | | | False Claims Act and related | 2017 | USAO | $4,400,000 |
Curant, Inc. | | | False Claims Act and related | 2021 | USAO | $4,600,000 |
Union General Hospital | | | False Claims Act and related | 2019 | USAO | $5,000,000 |
Blue Cross and Blue Shield of Georgia | Elevance Health | healthcare services | insurance violation | 2022 | GA-OCI | $5,000,000 |
Ellis Pain Center | | | False Claims Act and related | 2023 | USAO | $5,000,000 |
Memorial Health, Inc. | | | False Claims Act and related | 2008 | USAO | $5,080,000 |
DALTON UTIL | | | water pollution violation | 2001 | EPA | $6,000,000 |
Crown Cork and Seal Co., Inc. | Crown Holdings Inc. | paper and packaging | labor relations violation | 2008 | NLRB | $6,300,000 |
BellSouth | AT&T | telecommunications | utility service violation | 2001 | GA-PSC | $7,000,000 |
Care Plus Management, LLC | | | False Claims Act and related | 2022 | USAO | $7,200,000 |
Innovative Resources Group, LLC dba APS Healthcare Midwest | | | False Claims Act and related | 2011 | GA-AG | $7,800,000 |
National Check Resolution, Inc. | | | consumer protection violation | 2018 | GA-AG | $8,520,000 |
Williamson and McKevie, LLC | | | consumer protection violation | 2018 | GA-AG | $8,820,000 |
Family Dermatology, P.C. | | | consumer protection violation | 2016 | GA-AG | $8,897,215 |
Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | USAO | $9,895,043 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | USAO | $12,875,000 |
John D. Archbold Memorial Hospital Inc. | Archbold Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $13,900,000 |
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $14,000,000 |
Turtle Creek Assets, Ltd. | | | consumer protection violation | 2021 | GA-AG | $19,841,500 |
Medical Center of Central Georgia | Atrium Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $20,000,000 |
Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. | | | False Claims Act and related | 2007 | USAO | $26,000,000 |
Ambulatory Anesthesia of Atlanta, LLC et al. | | | False Claims Act and related | 2021 | USAO | $28,000,000 |
Columbus Regional Healthcare System | Columbus Regional Health (GA) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $35,000,000 |
Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | GA-AG | $42,000,000 |
HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2019 | EPA | $47,000,000 |