SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
AML Ship Management GMBH | | | environmental violation | 2015 | USAO | $800,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
Netria Corp. | | | export control violation | 2015 | USAO | $12,560 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | USAO | $2,149,600 |
Kustom Products Inc. | | | fraud | 2014 | USAO | $5,150,000 |
Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
Airmatic Inc. | | | fraud | 2014 | USAO | $906,633 |
Tier NY LLC | | | environmental violation | 2014 | USAO | $25,000 |
American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | USAO | $500,000 |
eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
Fokker Services B.V. | | | economic sanction violation | 2014 | USAO | $10,500,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
Idaho Aquarium Inc. | | | environmental violation | 2014 | USAO | $60,000 |
Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
Seneca Companies Inc. | | | environmental violation | 2014 | USAO | $75,000 |
El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
All Fabrics Incorporated | | | fraud | 2014 | USAO | $328,506 |
GPX/GPX USA | | | work visa violations | 2014 | USAO | $275,400 |
Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
Wiebke Produce | | | agribusiness violation | 2013 | USAO | $100,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | USAO | $150,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | USAO | $1,300,000 |
Vision 20-20 Inc. | | | environmental violation | 2013 | USAO | $31,855 |
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | USAO | $3,000,000 |
Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | USAO | $288,000 |
Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | USAO | $145,000 |
Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | USAO | $300,000 |
Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | USAO | $200,000 |
McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
ABC Professional Tree Services Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $172,922 |
Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
Oakmont Environmental Inc. | | | environmental violation | 2012 | USAO | $5,000 |
Advanced Containment Systems Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
Atrium Companies | | | work visa violations | 2012 | USAO | $2,000,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | USAO | $1,000,000 |
Axis Labs LLC | | | fraud | 2012 | USAO | $157,000 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | USAO | $125,000 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | USAO | $21,000 |
Atlas Fibre Company | | | environmental violation | 2012 | USAO | $150,000 |
Swiss Technology Inc. | | | export control violation | 2011 | USAO | $1,148,051 |
Seaside Aquaculture | | | environmental violation | 2011 | USAO | $45,000 |
TomorrowNow Inc. | | | computer intrusion | 2011 | USAO | $20,000,000 |
Tempel Grain Elevators | | | workplace safety or health violation | 2011 | USAO | $500,000 |
United Seafood Imports, Inc. | | | food safety violation | 2011 | USAO | $200,000 |
Bizi International Inc. | | | intellectual property violation | 2011 | USAO | $219,439 |
Bristol Alloys | | | fraud | 2011 | USAO | $13,550,000 |
Castle Realty Appraisal Services | | | fraud | 2011 | USAO | $244,000 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | USAO | $866,427 |
Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | USAO | $19,400,000 |
Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | USAO | $50,000 |
Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 |
Norian Corp. | | | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 |
Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
Agar Corporation | | | export control violation | 2010 | USAO | $2,000,000 |
Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
Tri Marine Fish Company | | | environmental violation | 2010 | USAO | $150,000 |
Sirchie Acquisition Co. LLC | | | export control violation | 2010 | USAO | $12,600,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | USAO | $306,686 |
IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 |
PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |