Children's Physician Services of South Texas | | | False Claims Act and related | 2013 | $1,500,000 |
Chip's Discount Drugs | | | False Claims Act and related | 2020 | $2,153,383 |
Chitron Electronics, Inc. | | | export control violation | 2011 | $15,510,400 |
Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | $42,500,000 |
Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | $563,809 |
Chronic Disease Fund, Inc. | | | False Claims Act and related | 2019 | $2,000,000 |
Chugach Management Services, Inc. | Chugach Alaska Corporation | diversified | False Claims Act and related | 2010 | $822,000 |
Chung Shing Meats, Inc. | | | food safety violation | 2022 | $250,000 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | $1,000,000 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Circle C Construction LLC | | | wage and hour violation | 2010 | $1,661,423 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
Circulatory Centers of America, LLC | | | False Claims Act and related | 2018 | $1,205,000 |
Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
CityMD | | | False Claims Act and related | 2018 | $6,600,000 |
Civil Constructors LLC | | | False Claims Act and related | 2015 | $400,000 |
Clarest, LLC et al. | | | Controlled Substances Act violation | 2023 | $499,525 |
Classic Site Solutions, Inc. | | | False Claims Act and related | 2019 | $1,300,000 |
Claywest House Healthcare LLC | | | nursing home violation | 2007 | $180,250 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | $1,000,000 |
Clearbrook Treatment Centers | | | Controlled Substances Act violation | 2022 | $300,000 |
Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | $300,000 |
Cleveland Thermal LLC | | | environmental violation | 2015 | $16,425,000 |
Clinical Science Laboratory, Inc. | | | False Claims Act and related | 2019 | $1,508,106 |
Clipper Marine Services A/S | | | environmental violation | 2008 | $4,750,000 |
Clipper Shipping A.S. | | | environmental violation | 2023 | $1,500,000 |
CLP HealthcareServices | | | False Claims Act and related | 2014 | $3,920,000 |
CLT Logging, Inc. | | | environmental violation | 2017 | $1,950,000 |
CMG Construction Inc. | | | fraud | 2017 | $2,601,600 |
Coast Produce Company | | | False Claims Act and related | 2015 | $4,000,000 |
Coastal Dermatology | | | False Claims Act and related | 2015 | $787,814 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | $1,650,000 |
Coborn's, Incorporated dba Coborn's Pharmacy | | | Controlled Substances Act violation | 2019 | $225,000 |
Cockerell Dermatopathology | | | False Claims Act and related | 2022 | $3,750,000 |
Coffey Health System | | | False Claims Act and related | 2019 | $250,000 |
COFII Corp., d/b/a Lam's Pharmacy | | | Controlled Substances Act violation | 2012 | $1,000,000 |
College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
Collegiate Entrepreneurs, Inc. | | | environmental violation | 2020 | $80,000 |
Collier Anesthesia Pain, LLC | | | False Claims Act and related | 2021 | $1,665,000 |
Colonial Family Practice, LLC | | | False Claims Act and related | 2021 | $1,250,000 |
Coloplast | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2022 | $14,547,347 |
Columbia Farms Inc. | | | work visa violations | 2009 | $1,500,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
Comanche County Hospital Authority | | | Controlled Substances Act violation | 2022 | $550,000 |
Comanche County Memorial Hospital | | | Controlled Substances Act violation | 2019 | $70,000 |
Combustion Research and Flow Technology, Inc. | | | False Claims Act and related | 2021 | $192,586 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
Compassionate Care Hospice Group Inc. | | | False Claims Act and related | 2017 | $2,400,000 |
Compassionate Care of Gwynedd Inc. | | | False Claims Act and related | 2017 | $2,000,000 |
Compassionate Counseling Services, LLC | | | False Claims Act and related | 2023 | $150,000 |
Complementary Support Services | | | False Claims Act and related | 2017 | $4,000,000 |
Complete Physician Services | | | False Claims Act and related | 2023 | $1,500,000 |
Composite Engineering Inc. | | | False Claims Act and related | 2015 | $2,000,000 |
Comprehensive Environmental Solutions, Inc. | | | environmental violation | 2008 | $750,000 |
Comprehensive Health Services Inc. | | | False Claims Act and related | 2017 | $3,818,881 |
Comprehensive Pain and Headache Treatment Centers, LLC | | | False Claims Act and related | 2019 | $427,691 |
Compu-Link Corporation (Celink) | | | False Claims Act and related | 2018 | $4,250,000 |
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | $225,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | $1,100,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | $389,355 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
ComTriad Technologies, Inc. | | | fraud | 2005 | $250,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | $7,500 |
Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
Condell Medical Center | | | False Claims Act and related | 2008 | $36,000,000 |
CONNECTICUT ADDICTION MEDICINE, LLC | | | False Claims Act and related | 2021 | $1,002,481 |
Connecticut Behavioral Health Associates P.C. | | | False Claims Act and related | 2019 | $3,382,004 |
Connecticut Counseling Centers | | | False Claims Act and related | 2020 | $295,000 |
Connecticut VNA | | | False Claims Act and related | 2008 | $163,438 |
Connections Community Support Programs, Inc. | | | False Claims Act and related | 2021 | $15,300,000 |
Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
Connex Family Services, LLC | | | False Claims Act and related | 2023 | $918,000 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
Construction Service Corp. Inc. | | | fraud | 2012 | $65,000 |
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? | | | fraud | 2016 | $132,000 |
Constructure Technologies, LLC | | | intellectual property violation | 2021 | $60,000 |
Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
Conway Lakes NC, LLC et al. | | | kickbacks and bribery | 2019 | $1,500,000 |
Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | $4,100,000 |
Cooley Dickinson Hospital | | | False Claims Act and related | 2019 | $11,332 |
Cooley Medical Equipment, Inc | | | False Claims Act and related | 2018 | $5,254,912 |
Cooper River Campus LLC | | | environmental violation | 2012 | $70,000 |
Coordinated Health Holding Company, LLC | | | False Claims Act and related | 2018 | $11,250,000 |
Copar Pumice Company Inc. | | | environmental violation | 2014 | $2,250,000 |
Corn Plus | | | environmental violation | 2009 | $150,000 |
Cornell Prescription Pharmacy | | | Controlled Substances Act violation | 2012 | $87,500 |
CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | $350,000 |
County Ambulance, Inc. | | | False Claims Act and related | 2018 | $16,776 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |
Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
Covenant Healthcare System | | | False Claims Act and related | 2023 | $69,000,000 |