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 |
---|---|---|---|---|---|---|
NYACK HOSPITAL | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $21,710 |
Oak Beverages Inc. | False Claims Act and related | 2018 | NY-AG | $4,300,000 | ||
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
ONEIDA HEALTHCARE CENTER | False Claims Act and related | 2001 | NY-AG | $14,037 | ||
Our Lady of Mercy Medical Center | False Claims Act and related | 2001 | NY-AG | $30,560 | ||
OUR LADY OF VICTORY | False Claims Act and related | 2001 | NY-AG | $10,245 | ||
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc. | False Claims Act and related | 2013 | NY-AG | $1,000,000 | ||
Parkview Health Services, Inc. | False Claims Act and related | 2006 | NY-AG | $2,050,000 | ||
Pediatric Services of America, Inc. | False Claims Act and related | 2005 | NY-AG | $239,000 | ||
Pennsylvania Manufacturers Indemnity Company et al. | False Claims Act and related | 2010 | NY-AG | $5,900,000 | ||
People Rebuilding and Living in Dignity (PRALID), Inc. | False Claims Act and related | 2002 | NY-AG | $275,000 | ||
Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2011 | NY-AG | $2,500,000 |
PHELPS MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $20,436 | ||
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,464 |
Queens Medical Associates, P.C. | False Claims Act and related | 2011 | NY-AG | $851,927 | ||
Ralex Services, Inc. | False Claims Act and related | 2014 | NY-AG | $2,200,000 | ||
Regional Aid for Interim Needs, Inc. | False Claims Act and related | 2015 | NY-AG | $800,000 | ||
ROCHESTER GENERAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $24,347 | ||
ROSEWELL CANCER INSTITUTE | False Claims Act and related | 2001 | NY-AG | $25,014 | ||
Seafield Center, Inc. | False Claims Act and related | 2001 | NY-AG | $2,300,000 | ||
SHEEHAN MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $20,433 | ||
Sodexo | Sodexo | restaurants and foodservice | False Claims Act and related | 2010 | NY-AG | $20,000,000 |
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services | False Claims Act and related | 2014 | NY-AG | $846,224 | ||
Sound Shore Medical Center of Westchester | False Claims Act and related | 2012 | NY-AG | $2,241,760 | ||
SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,136 |
SpecialCare Hospital Management Corporation | False Claims Act and related | 2015 | NY-AG | $6,000,000 | ||
ST. AGNES HOSPITAL | False Claims Act and related | 2001 | NY-AG | $33,622 | ||
ST. ANTHONY COMMUNITY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $14,184 | ||
St. Barnabas Community Health Plan | False Claims Act and related | 2007 | NY-AG | $902,000 | ||
ST. CHARLES HOSPITAL AND REHABILITATION | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,790 |
ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $6,944 |
ST. FRANCIS HOSPITAL | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,451 |
ST. JOHN'S RIVERSIDE HOSPITAL | False Claims Act and related | 2001 | NY-AG | $12,521 | ||
ST. JOSEPH HOSPITAL, ELMIRA | False Claims Act and related | 2001 | NY-AG | $15,727 | ||
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | NY-AG | $3,200,000 |
ST. JOSEPH'S HOSPITAL, YONKERS | False Claims Act and related | 2001 | NY-AG | $10,030 | ||
St. Joseph's Medical Center | False Claims Act and related | 2015 | NY-AG | $600,000 | ||
ST. LUKE'S HOSPITAL OF NEWBURGH | False Claims Act and related | 2001 | NY-AG | $53,778 | ||
ST. LUKE'S MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $6,040 | ||
ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $194,147 |
ST. PETER'S HOSPITAL, ALBANY | False Claims Act and related | 2001 | NY-AG | $13,812 | ||
ST. VINCENT MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $10,768 | ||
St. Vincent's Medical Center | False Claims Act and related | 2001 | NY-AG | $108,259 | ||
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2005 | NY-AG | $76,500,000 |
Staten Island University Hospital and S.I.U.H. Systems, Inc | Northwell Health | healthcare services | False Claims Act and related | 2008 | NY-AG | $24,806,471 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $135,232 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2013 | NY-AG | $2,400,000 |
Strong Memorial Hospital | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2005 | NY-AG | $492,507 |
Terence Cardinal Cooke Health Care Center | False Claims Act and related | 2005 | NY-AG | $2,300,000 | ||
The Juice Factory Corp. | False Claims Act and related | 2014 | NY-AG | $80,000 | ||
The Resource Center | False Claims Act and related | 2001 | NY-AG | $387,794 | ||
Tops Market Pharmacy | False Claims Act and related | 2011 | NY-AG | $247,233 | ||
Trinity Homecare LLC | False Claims Act and related | 2015 | NY-AG | $22,400,000 | ||
Trinity Homecare LLC | False Claims Act and related | 2015 | NY-AG | $2,500,000 | ||
UNIVERSITY HOSPITAL, SUNY | False Claims Act and related | 2001 | NY-AG | $10,992 | ||
Upstate Pharmacy, Ltd. | False Claims Act and related | 2005 | NY-AG | $959,769 | ||
US Foods, Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2013 | NY-AG | $330,000 |
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions | False Claims Act and related | 2016 | NY-AG | $478,000 | ||
Veritas Villa, Inc. | False Claims Act and related | 2001 | NY-AG | $670,000 | ||
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2017 | NY-AG | $4,392,150 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
WESTCHESTER COUNTY MEDICAL CENTER | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $67,796 |
WHITE PLAINS HOSPITAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $41,657 |
Whitney M. Young Health Center | False Claims Act and related | 2018 | NY-AG | $1,250,000 | ||
Young Adult Institute, Inc. | False Claims Act and related | 2011 | NY-AG | $18,000,000 | ||
Zurich American Insurance Company et al. | Zurich Insurance | financial services | False Claims Act and related | 2010 | NY-AG | $37,500,000 |
Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2019 | NY-AG | $500,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | USAO | $12,300,000 |
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 | ||
Bovis Lend Lease LMB, Inc. | Lendlease Group | construction and engineering | False Claims Act and related | 2011 | NY-NYCCC | $5,000,000 |
RFI Corporation | False Claims Act and related | 2004 | USAO | $5,000,000 | ||
Mount Vernon Hospital | False Claims Act and related | 2005 | USAO | $2,650,000 | ||
Catskill Regional Medical Center | False Claims Act and related | 2005 | USAO | $1,500,000 | ||
NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | USAO | $2,100,000 |
Kenmore Mercy Hospital | False Claims Act and related | 2001 | USAO | $693,600 | ||
Northland Associates, Inc. and The Diverse Construction Group, LLC | False Claims Act and related | 2020 | USAO | $4,470,000 | ||
Computer Sciences Corp. | DXC Technology | information technology | False Claims Act and related | 2020 | NY-AG | $989,565 |
Metropolitan Jewish Health System Hospice and Palliative Care | False Claims Act and related | 2020 | USAO | $4,850,000 | ||
Bell Mechnical Contractor Inc. | False Claims Act and related | 2020 | NY-AG | $200,000 | ||
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 | ||
VJ Associates | False Claims Act and related | 2020 | USAO | $3,130,000 | ||
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | USAO | $4,000,000 | ||
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
Upper Allegheny Health System | False Claims Act and related | 2021 | NY-AG | $2,700,000 | ||
V.J. Associates Inc. | False Claims Act and related | 2021 | NY-AG | $1,875,000 | ||
NAUGHTON ENERGY CORPORATION | False Claims Act and related | 2021 | USAO | $692,000 | ||
TOWER MAINTENANCE CORP. | False Claims Act and related | 2021 | USAO | $150,000 | ||
SPECTRUM PAINTING CORP. | False Claims Act and related | 2021 | USAO | $400,000 | ||
National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
Strock Contracting, Inc. | False Claims Act and related | 2021 | USAO | $4,752,000 | ||
THE DOOR-A CENTER OF ALTERNATIVES | False Claims Act and related | 2022 | USAO | $12,947,812 | ||
Interventional Pain Management Center P.C. | False Claims Act and related | 2022 | USAO | $7,447,340 | ||
The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | False Claims Act and related | 2022 | NY-AG | $125,000 |
All American Homecare Agency, et al. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
Crown of Life Care NY LLC | False Claims Act and related | 2022 | NY-AG | $1,400,000 | ||
Healthy Living Community Center and LCM Livery P/U, Inc. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | False Claims Act and related | 2022 | USAO | $7,850,000 | ||
Maranatha Human Services, Inc. | False Claims Act and related | 2022 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 |