Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | $850,000 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | $850,000 |
Punch It Performance and Tuning | | | environmental violation | 2020 | $850,000 |
Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | $850,000 |
Brighton Cromwell LLC | | | False Claims Act and related | 2021 | $850,000 |
Maranatha Human Services, Inc. | | | False Claims Act and related | 2022 | $850,000 |
North Country Neurology, P.C. | | | False Claims Act and related | 2022 | $850,000 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC | | | False Claims Act and related | 2021 | $845,108 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | $843,896 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | $837,000 |
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC | | | False Claims Act and related | 2021 | $836,702 |
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC | | | False Claims Act and related | 2022 | $830,707 |
VPA, P.C. | | | False Claims Act and related | 2019 | $829,611 |
By Trade OU | | | export control violation | 2023 | $826,000 |
East Central Family Medical Center | | | False Claims Act and related | 2015 | $825,000 |
C.P. Buckner Steel Erection Inc. | | | work visa violations | 2014 | $825,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
North East Mobile Health Services | | | False Claims Act and related | 2018 | $825,000 |
Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | $825,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | $825,000 |
Chugach Management Services, Inc. | Chugach Alaska Corporation | diversified | False Claims Act and related | 2010 | $822,000 |
Reveal Global Consulting, LLC | | | False Claims Act and related | 2022 | $820,000 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | $819,960 |
Old Man's Home of Philadelphia d/b/a Saunders House | | | False Claims Act and related | 2022 | $819,640 |
Days and Towers, LLC | | | False Claims Act and related | 2020 | $817,927 |
Jefferson Medical Associates | | | False Claims Act and related | 2019 | $817,635 |
Tomball Regional Hospital | | | False Claims Act and related | 2007 | $816,081 |
Orthopedic Associates of Northern California | | | False Claims Act and related | 2016 | $815,794 |
Dominion Diagnostics, Inc. | | | False Claims Act and related | 2017 | $815,000 |
GNH, LLC | | | False Claims Act and related | 2018 | $811,153 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
AML Ship Management GMBH | | | environmental violation | 2015 | $800,000 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
Iron Mountain Inc. | Iron Mountain | business services | False Claims Act and related | 2013 | $800,000 |
Radiology Associates | | | False Claims Act and related | 2013 | $800,000 |
Fai Po Jewellery (H.K.) Co., LTD. | | | trade violations | 2012 | $800,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | $800,000 |
Handicare USA dba Prism Medical Services | | | False Claims Act and related | 2020 | $800,000 |
Florida Neurological Center, LLC | | | False Claims Act and related | 2021 | $800,000 |
Subsystems Technologies Inc. | | | False Claims Act and related | 2022 | $800,000 |
4 Corners Pharmacy | | | False Claims Act and related | 2023 | $800,000 |
Homestar North America, LLC | | | False Claims Act and related | 2023 | $798,334 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | $793,548 |
Crittenton Hospital Medical Center | | | False Claims Act and related | 2017 | $791,047 |
Carolina Physical Therapy and Sports Medicine, Inc. | | | False Claims Act and related | 2019 | $790,000 |
Preferred Pain Management & Spine Care, P.A. | | | False Claims Act and related | 2021 | $789,292 |
Hartford Hospital | Hartford HealthCare | healthcare services | False Claims Act and related | 2008 | $788,960 |
Elk Point Healthcare #1, LLC | | | False Claims Act and related | 2019 | $788,484 |
Coastal Dermatology | | | False Claims Act and related | 2015 | $787,814 |
BSN Medical Inc. | | | False Claims Act and related | 2022 | $785,672 |
Livingston Regional Hospital, LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2018 | $784,000 |
Boh Environmental LLC | | | False Claims Act and related | 2017 | $783,000 |
Advanced Power & Lighting | | | wage and hour violation | 2014 | $780,000 |
Ofer (Ships Holding) Ltd | | | environmental violation | 2008 | $780,000 |
Logan Healthcare, LLC | | | False Claims Act and related | 2019 | $775,373 |
Trina Health-Wichita NW LLC | | | False Claims Act and related | 2020 | $775,000 |
St. Anthony Midtown Ambulatory Surgical Center | | | Controlled Substances Act violation | 2011 | $765,000 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Wake Forest University Baptist Medical Center | | | False Claims Act and related | 2023 | $754,585 |
HQRC Management Services LLC | | | False Claims Act and related | 2022 | $753,457 |
Julie Osnes Consulting LLC | | | False Claims Act and related | 2019 | $751,571 |
N&F Logistic | | | work visa violations | 2008 | $750,400 |
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | | | False Claims Act and related | 2016 | $750,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
Power Plant Management Services | | | environmental violation | 2016 | $750,000 |
Frederick County | | | False Claims Act and related | 2016 | $750,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
Maryland General Hospital | | | False Claims Act and related | 2013 | $750,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | environmental violation | 2018 | $750,000 |
Tracie McCormick, Inc., d/b/a McCormick Trucking | | | False Claims Act and related | 2018 | $750,000 |
Lawrence Aviation Industries, Inc. | | | environmental violation | 2019 | $750,000 |
ManTech Advanced Systems International, Inc. | Carlyle Group | private equity (including portfolio companies) | False Claims Act and related | 2019 | $750,000 |
Hillcrest Healthcare Inc. | | | False Claims Act and related | 2005 | $750,000 |
Comprehensive Environmental Solutions, Inc. | | | environmental violation | 2008 | $750,000 |
Premier Medical Associates | | | False Claims Act and related | 2020 | $750,000 |
Lexington Foot and Ankle Center, PSC | | | False Claims Act and related | 2020 | $750,000 |
El Paso Ear, Nose & Throat Associates | | | False Claims Act and related | 2021 | $750,000 |
Native American Services Corp. | | | False Claims Act and related | 2022 | $750,000 |
Murray-Overhill Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $750,000 |
Diesel Freak LLC | | | environmental violation | 2023 | $750,000 |
Cancer Therapy Aassociates, S.C. | | | False Claims Act and related | 2023 | $750,000 |
Sentynl Therapeutics Inc. | | | False Claims Act and related | 2024 | $750,000 |
Diesel Freak, LLC | | | environmental violation | 2024 | $750,000 |
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | | | False Claims Act and related | 2021 | $749,600 |
Memorial Hospital | UCHealth University of Colorado Hospital | healthcare services | False Claims Act and related | 2010 | $747,199 |
Meisum Bakery Inc. | | | fraud | 2018 | $747,134 |
Advanced Systems Technology & Management, Inc. | | | False Claims Act and related | 2023 | $742,500 |
Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | $740,012 |
Enson Trading LLC | | | tax violations | 2017 | $740,012 |
Purdue University | | | False Claims Act and related | 2023 | $737,391 |
North American Pet Products Inc. et al. | | | False Claims Act and related | 2007 | $736,543 |
Ellab, Inc. | | | trade violations | 2022 | $728,910 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
Mississippi Sports Medicine & Orthopaedic Center, PLLC | | | Controlled Substances Act violation | 2016 | $726,000 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | $723,236 |
Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
CareOne Management LLC and ABC1857 LLC | | | False Claims Act and related | 2021 | $714,996 |