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 |
|---|---|---|---|---|---|---|
| Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
| DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
| SK Engineering & Construction Co. Ltd. | SK Holdings | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $68,400,000 |
| Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| Allergy and Asthma Associates Inc. | False Claims Act and related | 2021 | USAO | $2,149,607 | ||
| Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Recycling Service Alliance Corp. | False Claims Act and related | 2021 | CA-AG | $34,000,000 | ||
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | False Claims Act and related | 2021 | NV-AG | $2,800,000 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $65,400,000 |
| Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| Solera Specialty Pharmacy | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
| G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
| Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| Jet Medical Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 | ||
| Pro-Mark Services, Inc. | False Claims Act and related | 2023 | DOJ_ANTITRUST | $949,000 | ||
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
| Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Yang Ban Corporation | export control violation | 2020 | DOJ_NATSEC | $673,714 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
| Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
