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 |
ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
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 |
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 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
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 |
CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |
Roos Foods Inc. | | | food safety violation | 2016 | FDA | $100,000 |
El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | USAO | $200,000 |
Smoki Foods | | | food safety violation | 2006 | USAO | $400,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
El Ranchito | | | food safety violation | 2014 | FSIS | $6,000 |
Paisano Meat Inc. | | | food safety violation | 2012 | FSIS | $50,400 |
United Source One | | | food safety violation | 2011 | FSIS | $275,250 |
Klement Sausage Company Inc. | | | food safety violation | 2010 | FSIS | $50,125 |
American Dispatch Inc. | | | food safety violation | 2009 | FSIS | $5,000 |
Brown Packing Company | | | food safety violation | 2009 | FSIS | $2,000,000 |
Engelhart Gourmet Foods | | | food safety violation | 2009 | FSIS | $50,000 |
Joe Christiana Food Distributors Inc. | | | food safety violation | 2009 | FSIS | $20,000 |
International Dehydrated Foods Inc. | | | food safety violation | 2008 | FSIS | $327,282 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
Seven Seas Fish Company, Ltd. | | | food safety violation | 2019 | USAO | $150,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
Stag Arms LLC | | | firearms violation | 2016 | USAO | $500,000 |
SAAR Corporation | | | firearms violation | 2018 | USAO | $150,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | USAO | $75,666 |
Icon Telecom Inc. | | | false statements | 2015 | USAO | $15,047,090 |
Unico Inc. | | | false statements | 2013 | USAO | $500,000 |
All States Asphalt, Inc. | | | false statements | 2005 | USAO | $168,000 |
Gallup Organization | | | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
Benchmark Healthcare of Wisconsin, Inc. | | | False Claims Act and related | 2002 | WI-AG | $101,000 |
Blackstone Valley Adult Day Health Center | | | False Claims Act and related | 2001 | MA-AG | $7,500 |
Cathedral Rock | | | False Claims Act and related | 2010 | MO-AG | $90,000 |
Change of Heart Inc. | | | False Claims Act and related | 2005 | MO-AG | $252,010 |
Fall River Walk-In Emergency Medical Office, P.C. | | | False Claims Act and related | 2005 | MA-AG | $436,250 |
Frank's School Transportation | | | False Claims Act and related | 2007 | NY-AG | $181,329 |
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 |
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 |
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 |
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 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | USAO | $12,500,000 |
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 |
A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | NC-AG | $374,809 |
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 |