Advanced Physical Medicine & Rehab Group Inc. et al. | | | False Claims Act and related | 2012 | $3,150,000 |
Brusco Tug & Barge, Inc. | | | environmental violation | 2009 | $1,500,000 |
Jubilee Restoration, Inc. | | | False Claims Act and related | 2009 | $177,381 |
Benefit Cosmetics | | | environmental violation | 2008 | $350,000 |
North East Medical Services | | | False Claims Act and related | 2008 | $4,964,646 |
Black Point Shipping, S.p.A | | | environmental violation | 2007 | $75,000 |
Evertec Inc. | | | False Claims Act and related | 2005 | $4,800,000 |
Hoegh Fleet Services A/S | | | environmental violation | 2004 | $3,500,000 |
Berkeley Nucleonics Corporation | | | export control violation | 2004 | $300,000 |
Health Line Clinical Laboratories | | | False Claims Act and related | 2004 | $10,000,000 |
CS Business System Inc. | | | False Claims Act and related | 2013 | $65,000 |
Professional Asbestos Removal Corporation | | | environmental violation | 2009 | $427,235 |
St. HOPE Academy | | | False Claims Act and related | 2009 | $423,836 |
Wilshire Paint Company | | | environmental violation | 2006 | $281,069 |
Aerometals, Inc. | | | False Claims Act and related | 2005 | $251,200 |
JB Oxford Holdings, Inc. | | | accounting fraud or deficiencies | 2000 | $2,000,000 |
St. Elizabeth Regional Medical Center | | | False Claims Act and related | 2006 | $4,000,000 |
Wagner Construction JV | | | environmental violation | 2008 | $27,628 |
American Metal Processing | | | environmental violation | 2007 | $50,000 |
Fenceworks, Inc., d.b.a. Golden State Fence Company | | | work visa violations | 2007 | $4,700,000 |
Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
Moore Printed Circuits, Inc. | | | environmental violation | 2005 | $18,000 |
Photon Research Associates, Inc. | | | False Claims Act and related | 2004 | $1,900,000 |
Oakwood Homes LLC | | | environmental violation | 2004 | $78,000 |
Niebur Golf, Inc. | | | environmental violation | 2004 | $20,500 |
Children's Dental Group, P.C. | | | False Claims Act and related | 2011 | $212,000 |
Phoenix Products Company | | | environmental violation | 2010 | $250,000 |
Rheumatology & Allergy Institute of Connecticut , LLC | | | False Claims Act and related | 2009 | $222,855 |
Silver Hill Hospital, Inc. | | | False Claims Act and related | 2009 | $60,338 |
Manchester Memorial Hospital | | | False Claims Act and related | 2008 | $712,166 |
Walnut Hill Care Center | | | False Claims Act and related | 2008 | $222,419 |
Carlson Therapy Network | | | False Claims Act and related | 2008 | $1,886,834 |
Connecticut VNA | | | False Claims Act and related | 2008 | $163,438 |
John Dempsey Hospital | | | False Claims Act and related | 2007 | $475,278 |
Earth Technology II, LLC | | | False Claims Act and related | 2006 | $500,000 |
Performance Health of Bridgeport P.C. | | | False Claims Act and related | 2006 | $10,000 |
Main Street Pediatrics P.C. | | | False Claims Act and related | 2006 | $230,977 |
Ravizza Brothers Inc. | | | environmental violation | 2006 | $5,000 |
University of Connecticut | | | False Claims Act and related | 2006 | $2,500,000 |
Winsted Pediatrics | | | False Claims Act and related | 2006 | $27,000 |
Hillcrest Healthcare Inc. | | | False Claims Act and related | 2005 | $750,000 |
Arthur A. Watson & Company Inc. | | | campaign finance violation | 2005 | $8,000 |
Torrington-Winsted Pediatric Associates P.C. | | | False Claims Act and related | 2005 | $201,687 |
Pediatric & Adolescent Healthcare P.C. | | | False Claims Act and related | 2005 | $242,370 |
Professional Ambulance Service of Norwich Inc. | | | False Claims Act and related | 2004 | $1,598,040 |
P.F. Laboratories Inc. | | | Controlled Substances Act violation | 2004 | $2,000,000 |
Bridges of Maine, LLC | | | False Claims Act and related | 2013 | $99,100 |
Medical Center Pharmacy | | | Controlled Substances Act violation | 2012 | $10,000 |
Acadia Foot & Ankle | | | False Claims Act and related | 2007 | $52,555 |
Frisbie Memorial Hospital | | | Americans with Disabilities Act | 2010 | $35,000 |
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. | | | Controlled Substances Act violation | 2002 | $350,000 |
Grant Park Care Center | | | False Claims Act and related | 2008 | $2,000,000 |
Cryostar SAS | | | export control violation | 2008 | $500,000 |
Proclad International Pipelines, Ltd. | | | export control violation | 2008 | $100,000 |
Drs. Groover Christie Merritt, P.C. | | | False Claims Act and related | 2005 | $443,165 |
Interaero, Inc. | | | export control violation | 2004 | $500,000 |
Keystone Health Plan East | | | False Claims Act and related | 2004 | $1,080,588 |
Cypress Gulf Development Corporation | | | environmental violation | 2008 | $39,301 |
Sebastian River Medical Center | | | False Claims Act and related | 2007 | $1,275,000 |
Danatech Medical Systems, Inc. | | | drug or medical equipment safety violation | 2006 | $471,764 |
Parkland Towncenter, LLC | | | environmental violation | 2006 | $170,400 |
Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
Q-Med Corporation | | | drug or medical equipment safety violation | 2005 | $10,000 |
University of Miami | | | False Claims Act and related | 2005 | $3,891,848 |
Optimus Inc. | | | trade violations | 2004 | $1,000,000 |
Neptune Fisheries, Inc. | | | environmental violation | 2004 | $250,000 |
Interamerican Trading & Products Corporation | | | environmental violation | 2004 | $90,000 |
Ofer (Ships Holding) Ltd | | | environmental violation | 2008 | $780,000 |
Memorial Health, Inc. | | | False Claims Act and related | 2008 | $5,080,000 |
Morehouse College | | | False Claims Act and related | 2011 | $1,200,000 |
College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
Hillsboro Area Hospital | | | False Claims Act and related | 2007 | $300,000 |
Farrell Lines and DAMCO USA Inc. | | | False Claims Act and related | 2016 | $3,659,500 |
Hughes Energy Inc. | | | investor protection violation | 2009 | $4,261,211 |
TBC Products Inc. | | | False Claims Act and related | 2005 | $7,399,649 |
SW Management | | | False Claims Act and related | 2004 | $546,290 |
OHL Solutions, Inc. | | | aviation safety violation | 2012 | $1,000,000 |
Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |
Anstine Enterprises | | | agribusiness violation | 2007 | $10,000 |
Bob Eisel Powder Coatings Inc. | | | work visa violations | 2006 | $175,000 |
Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
Blue Cross and Blue Shield of Kansas City | | | False Claims Act and related | 2001 | $1,900,000 |
HealthEssentials Solutions, Inc. | | | False Claims Act and related | 2008 | $3,105,931 |
Gohmann Asphalt and Construction, Inc. | | | False Claims Act and related | 2007 | $8,221,396 |
Antec, Inc. | | | environmental violation | 2006 | $30,000 |
N&F Logistic | | | work visa violations | 2008 | $750,400 |
Energy Partners Ltd. | | | environmental violation | 2008 | $100,000 |
Amitech USA, L.L.C. | | | environmental violation | 2007 | $1,170,000 |
Aging Care Home Health | | | False Claims Act and related | 2008 | $4,692,511 |
Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
Engineering Systems Solutions Inc. | | | False Claims Act and related | 2012 | $702,000 |
MassTech, Inc. | | | False Claims Act and related | 2018 | $1,900,000 |
Omaha Property and Casualty Company | | | False Claims Act and related | 2007 | $1,240,000 |
Electronic Data Systems Incorporated | | | False Claims Act and related | 2007 | $1,240,000 |
Truck Stop Games | | | anti-money-laundering deficiencies | 2007 | $2,500,000 |
AEPTEC Microsystems, Inc. dba 3e Technologies | | | False Claims Act and related | 2006 | $1,662,500 |
Maryland Medical System | | | Controlled Substances Act violation | 2005 | $250,000 |
Harlan, Sprague, Dawley, Inc. | | | False Claims Act and related | 2005 | $7,200,000 |
Agiltron, Inc. | | | False Claims Act and related | 2016 | $2,250,000 |
RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |