Dow Chemical Co. | Dow Inc. | chemicals | False Claims Act and related | 2023 | $456,665 |
Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | $479,000 |
Down to Earth Landscaping | | | work visa violations | 2011 | $129,000 |
Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
Dowson Farms | | | False Claims Act and related | 2014 | $5,364,000 |
Drakontas LLC | | | False Claims Act and related | 2016 | $155,322 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
Drexel University | | | False Claims Act and related | 2019 | $189,062 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | $1,000,000 |
Drs. Groover Christie Merritt, P.C. | | | False Claims Act and related | 2005 | $443,165 |
Drug City Pharmacy Inc. | | | Controlled Substances Act violation | 2016 | $900,000 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining violation | 2015 | $35,000 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | $369,744 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | $3,200,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
Duke Energy Carolinas LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | $1,700,000 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | $1,000,000 |
Dunn Meadow LLC | | | Controlled Substances Act violation | 2022 | $50,000,000 |
Duro Textiles LLC | | | environmental violation | 2007 | $480,000 |
Dutton Yarn Company | | | environmental violation | 2004 | $300,000 |
Dynamic Physical Therapy, LLC | | | False Claims Act and related | 2022 | $400,000 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | $1,500,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2018 | $250,000 |
E. I. du Pont de Nemours and Company Inc. | DuPont de Nemours | chemicals | workplace safety or health violation | 2023 | $16,000,000 |
E.I. DUPONT DE NEMOURS AND COMPANY | DuPont de Nemours | chemicals | environmental violation | 2021 | $658,639 |
E.M. Photonics, Inc. | | | False Claims Act and related | 2019 | $2,750,000 |
Eagle Alliance | | | False Claims Act and related | 2019 | $110,000 |
Eagle Valley Clean Energy, LLC | | | False Claims Act and related | 2019 | $2,350,000 |
Eagleville Hospital | | | False Claims Act and related | 2019 | $2,850,000 |
eAir LLC | | | environmental violation | 2014 | $275,000 |
Early Autism Project, Inc. | | | False Claims Act and related | 2018 | $8,833,615 |
Earth Technology II, LLC | | | False Claims Act and related | 2006 | $500,000 |
East Carolina University | | | False Claims Act and related | 2021 | $140,000 |
East Central Family Medical Center | | | False Claims Act and related | 2015 | $825,000 |
East Coast Stepping Stones, Inc. | | | False Claims Act and related | 2019 | $360,000 |
East West Seafoods LLC | | | environmental violation | 2017 | $50,000 |
Eastman Kodak | Eastman Kodak | electrical and electronic equipment | environmental violation | 2014 | $53,000,000 |
Easton Hospital | | | False Claims Act and related | 2013 | $454,866 |
Eaton Apothecary | | | Controlled Substances Act violation | 2016 | $100,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | $1,700,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | $1,066,132 |
Ecologic Industries LLC and OMNI SCM LLC | | | False Claims Act and related | 2016 | $675,000 |
EDA Contractors Inc. | | | False Claims Act and related | 2017 | $3,500,000 |
Edgewater Systems for Balanced Living, Inc. | | | False Claims Act and related | 2023 | $1,250,000 |
Edison Adult Medical Daycare | | | False Claims Act and related | 2017 | $2,720,000 |
Education Holdings Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Educational Broadcasting Corp. | | | False Claims Act and related | 2010 | $950,000 |
Educational Testing Service | | | False Claims Act and related | 2011 | $1,400,000 |
Educators Mutual Insurance Association of Utah | | | False Claims Act and related | 2004 | $2,860,000 |
EECP Heart Center of Kansas City | | | False Claims Act and related | 2012 | $1,500,000 |
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service | | | False Claims Act and related | 2015 | $595,000 |
EG&G Technical Services, Inc | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2009 | $1,765,164 |
El Paso Ear, Nose & Throat Associates | | | False Claims Act and related | 2021 | $750,000 |
El Paso Integrated Physicians Group, P.A. | | | False Claims Act and related | 2019 | $2,929,162 |
El Ranchito Corporation | | | food safety violation | 2014 | $6,000 |
Elderwood Administrative Services, LLC | | | False Claims Act and related | 2022 | $950,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | $2,300,000 |
Electronic Data Systems Incorporated | | | False Claims Act and related | 2007 | $1,240,000 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | $15,000,000 |
Elgin Mining Company | | | environmental violation | 2014 | $3,221,292 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
Elite Sky International, Inc. | | | environmental violation | 2023 | $250,000 |
Elk Point Healthcare #1, LLC | | | False Claims Act and related | 2019 | $788,484 |
Ellab, Inc. | | | trade violations | 2022 | $728,910 |
Ellis Pain Center | | | False Claims Act and related | 2023 | $5,000,000 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | $587,400 |
Emery Steckler Medical Institute | | | False Claims Act and related | 2010 | $300,000 |
Emery Worldwide Airlines | XPO Logistics | freight and logistics | False Claims Act and related | 2006 | $10,000,000 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Empire Bulkers Limited and Joanna Maritime Limited | | | environmental violation | 2022 | $2,000,000 |
Empire Roofing, Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
Enco Industries, Inc. | | | false statements | 2019 | $83,717 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | $4,000,000 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | $48,000,000 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | $39,000,000 |
Energy Partners Ltd. | | | environmental violation | 2008 | $100,000 |
Enerplus Resources (USA) Corporation | Enerplus | oil and gas | environmental violation | 2008 | $10,000 |
EnerVest Operating, L.L.C. et al. | | | federal leasing royalty violation | 2020 | $488,491 |
Engage Medical Inc. et al. | | | False Claims Act and related | 2014 | $3,340,979 |
Engineering Systems Solutions Inc. | | | False Claims Act and related | 2012 | $702,000 |
England Associates, L.P. d/b/a New London Health Center | | | False Claims Act and related | 2022 | $400,000 |
English Construction Company | | | false statements | 2007 | $2,500,000 |
Enson Trading LLC | | | tax violations | 2017 | $740,012 |
Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | $740,012 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | $240,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | environmental violation | 2002 | $25,000,000 |
Eranga Cardiology, P.A. | | | False Claims Act and related | 2020 | $500,000 |
Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | $4,471,980 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | $1,500,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | $123,000,000 |
ESI Energy Inc. | | | environmental violation | 2022 | $8,072,591 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | $9,100,000 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
Essex Group Management | | | False Claims Act and related | 2016 | $1,375,000 |