Anchorage Adult Day Services | | | fraud | 2014 | AK-AG | $20,000 |
Center for Health and Human Services Inc. | | | fraud | 2001 | MA-AG | $500,000 |
Custom Transportation Service, Inc. | | | fraud | 2002 | MA-AG | $376,000 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | USAO | $210,085,535 |
East Coast Staffing, Inc. | | | fraud | 2006 | MA-AG | $65,431 |
Good Faith Services LLC | | | fraud | 2014 | AK-AG | $1,500,000 |
Metropolitan Enterprises, Inc. et al. | | | fraud | 2019 | NY-AG | $1,500,000 |
Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
White Construction Co. | | | fraud | 2004 | FL-AG | $1,560,000 |
Tower Research Capital LLC | | | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 |
ContextMedia Health LLC dba Outcome Health | | | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 |
Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
Plaza Construction LLC | | | fraud | 2016 | USAO | $9,195,857 |
Ansun Biopharma, Inc. | | | fraud | 2015 | USAO | $2,000,000 |
Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | USAO | $11,485,993 |
Tiger Asia Management, LLC | | | fraud | 2012 | USAO | $16,257,918 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | USAO | $200,000,000 |
Navarrete Industries, Inc. | | | fraud | 2010 | USAO | $17,244,927 |
Med 1st of Middletown Inc. | | | fraud | 2009 | USAO | $436,860 |
Berkeley Premium Nutraceuticals | | | fraud | 2008 | USAO | $459,540,000 |
KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
Bio-Med Plus Inc. | | | fraud | 2006 | USAO | $54,326,195 |
School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
Americable International, Inc. et al. | | | fraud | 2003 | USAO | $13,956,350 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
ASIG Fueling Miami Inc. | | | fraud | 2005 | FL-MDSA | $2,500,000 |
V. Garofalo Carting, Inc. | | | fraud | 2019 | NY-SCDA | $254,000 |
ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | DOJ_CIVIL | $3,000,000,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000 |
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
PT Bukit Muria Jaya | | | fraud | 2021 | DOJ_NATSEC | $1,561,570 |
VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | USAO | $3,200,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
United Auto Workers Union | | | fraud | 2020 | USAO | $1,500,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
ADH Collision of Boston Inc. and Accurate Collision Inc. | | | fraud | 2021 | MA-AG | $170,000 |
Four Seasons Lawn & Landscape | | | fraud | 2021 | MO-AG | $62,265 |
Credit Suisse Group AG | UBS | financial services | fraud | 2021 | DOJ_CRIMINAL | $175,500,000 |
VanVeghten Construction, LLC and Union Modular Homes, LLC | | | fraud | 2021 | NY-AG | $100,000 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
Sterling Knight | | | fraud | 2022 | DOJ_CIVIL | $21,000,000 |
HealthRight | | | fraud | 2022 | DOJ_CIVIL | $4,250,000 |
East Coast Money Finders, Inc. | | | fraud | 2022 | NY-QCDA | $416,216 |
A3 Education | | | fraud | 2022 | CA-SDCDA | $18,750,000 |
Ed Hive and Ed Collective | | | fraud | 2022 | CA-SDCDA | $500,000 |
Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
Sterling Bancorp, Inc. | | | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 |
CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
Aventura Technologies, Inc. | | | fraud | 2024 | USAO | $3,000,000 |
RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
Racing Services Inc. | | | gambling violation | 2007 | USAO | $99,013,200 |
Kelly Plating Company | | | hazardous waste violation | 2015 | EPA | $50,000 |
Pacific Tank Cleaning | | | hazardous waste violation | 2014 | EPA | $50,000 |
Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
Selective Structures L.L.C. | | | hazardous waste violation | 2010 | EPA | $259,174 |
Bencor, LLC | | | hazardous waste violation | 2012 | EPA | $50,000 |
We Lend More, Inc. | | | hazardous waste violation | 2012 | EPA | $100,000 |
Asgard Associates, LLC | | | hazardous waste violation | 2012 | EPA | $175,000 |
Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
Southern California Plating Company | | | hazardous waste violation | 2015 | EPA | $86,397 |
Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
Vehicle Safety Systems Inc. | | | hazardous waste violation | 2001 | EPA | $6,000,000 |
BP Exploration (Alaska) Inc. | BP | oil and gas | hazardous waste violation | 2000 | EPA | $22,500,000 |
TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
Tier Environmental LLC | | | hazardous waste violation | 2019 | EPA | $30,000 |
Gale Industries dba Douglas Installation | | | hazardous waste violation | 2000 | AZ-AG | $110,000 |
Isaacson Construction, Inc. | | | hazardous waste violation | 2008 | IL-AG | $25,000 |
Thoro Products Co. | | | hazardous waste violation | 2003 | CO-AG | $850,000 |