Farmers Exchange Bancorporation and Farmers Exchange Bank |
|
|
2006 |
DOJ_CIVIL |
$2,100,000 |
Williams Brothers Construction Company |
|
|
2005 |
DOJ_CIVIL |
$3,000,000 |
Humanscale Corporation |
|
|
2005 |
DOJ_CIVIL |
$9,000,000 |
University of Alabama at Birmingham |
|
|
2005 |
DOJ_CIVIL |
$3,390,000 |
Florida International University |
|
|
2005 |
DOJ_CIVIL |
$11,500,000 |
Polymedica Corporation |
|
|
2004 |
DOJ_CIVIL |
$35,000,000 |
Radiology Regional Center |
|
|
2004 |
DOJ_CIVIL |
$2,530,000 |
Metropolitan Hospital |
|
|
2003 |
DOJ_CIVIL |
$6,250,000 |
Williams International Co., LLC |
|
|
2003 |
DOJ_CIVIL |
$2,100,000 |
American Management Systems, Inc. |
|
|
2003 |
DOJ_CIVIL |
$15,000,000 |
Leesburg Regional Medical Center |
|
|
2003 |
DOJ_CIVIL |
$1,476,104 |
San Diego Hospital Association |
|
|
2003 |
DOJ_CIVIL |
$6,200,000 |
Deaconess Medical Center |
|
|
2003 |
DOJ_CIVIL |
$775,000 |
Orlando Regional Medical Center |
|
|
2003 |
DOJ_CIVIL |
$390,000 |
St. Luke's Episcopal Hospital |
|
|
2003 |
DOJ_CIVIL |
$575,000 |
Northwestern University |
|
|
2003 |
DOJ_CIVIL |
$5,500,000 |
North American Construction Corporation |
|
|
2003 |
DOJ_CIVIL |
$765,000 |
Rapid City Regional Hospital |
|
|
2002 |
DOJ_CIVIL |
$6,000,000 |
Outreach Programs, Inc. |
|
|
2002 |
DOJ_CIVIL |
$600,000 |
McLeod Regional Medical Center |
|
|
2002 |
DOJ_CIVIL |
$15,909,470 |
Daniel Freeman Hospital |
|
|
2002 |
DOJ_CIVIL |
$250,000 |
Good Samaritan Hospital |
|
|
2002 |
DOJ_CIVIL |
$115,000 |
LDS Hospital |
|
|
2002 |
DOJ_CIVIL |
$850,000 |
Roger Williams Medical Center |
|
|
2002 |
DOJ_CIVIL |
$400,000 |
The General Hospital Center at Passaic |
|
|
2002 |
DOJ_CIVIL |
$760,000 |
Florida Medical Quality Assurance, Inc. |
|
|
2002 |
DOJ_CIVIL |
$838,832 |
Hoag Hospital |
|
|
2002 |
DOJ_CIVIL |
$305,000 |
St. Joseph's Regional Medical Center |
|
|
2002 |
DOJ_CIVIL |
$107,000 |
Geriatrics Service Complex Foundation |
|
|
2002 |
DOJ_CIVIL |
$937,000 |
Medical Center Emergency Services, P.C. |
|
|
2002 |
DOJ_CIVIL |
$1,600,000 |
University Medical Center of Southern Nevada |
|
|
2002 |
DOJ_CIVIL |
$1,163,488 |
Intertek Testing Services Environmental Laboratories |
|
|
2002 |
DOJ_CIVIL |
$8,700,000 |
Ogilvy & Mather North America |
|
|
2002 |
DOJ_CIVIL |
$1,800,000 |
Triad Hospitals |
|
|
2002 |
DOJ_CIVIL |
$428,343 |
Lifeline Health Care of Southwest Florida, Inc. |
|
|
2001 |
DOJ_CIVIL |
$3,100,000 |
ElectroMechanical Systems, Inc. |
|
|
2001 |
DOJ_CIVIL |
$1,000,000 |
American HomePatient, Inc. |
|
|
2001 |
DOJ_CIVIL |
$7,000,000 |
Urocor Inc. |
|
|
2001 |
DOJ_CIVIL |
$9,000,000 |
South Carolina State University |
|
|
2001 |
DOJ_CIVIL |
$140,000 |
South Miami Hospital |
|
|
2001 |
DOJ_CIVIL |
$450,000 |
Trend Area Mental Health |
|
|
2001 |
DOJ_CIVIL |
$485,000 |
Texas Tech University Health Sciences Center |
|
|
2001 |
DOJ_CIVIL |
$2,300,000 |
Moore Medical Corp. |
|
|
2001 |
DOJ_CIVIL |
$5,200,000 |
Research and Development Laboratories, Inc. |
|
|
2000 |
DOJ_CIVIL |
$4,554,686 |
Gateway, Inc. |
|
|
2000 |
DOJ_CIVIL |
$9,000,000 |
Emergency Physicians Medical Group, P.C. |
|
|
2000 |
DOJ_CIVIL |
$2,350,000 |
MBLS Emergency Physicians, P.A. |
|
|
2000 |
DOJ_CIVIL |
$87,000 |
Sierra Emergency Physicians, Inc. |
|
|
2000 |
DOJ_CIVIL |
$79,158 |
Western Emergency Physicians |
|
|
2000 |
DOJ_CIVIL |
$87,000 |
Allegheny General Hospital |
|
|
2000 |
DOJ_CIVIL |
$3,200,000 |
Charter Behavioral Health Systems, LLC |
|
|
2000 |
DOJ_CIVIL |
$7,000,000 |
Anwar Eye Center, Inc. |
|
|
2000 |
DOJ_CIVIL |
$240,000 |
Newark Cardiovascular and Thoracic Surgery Group |
|
|
2000 |
DOJ_CIVIL |
$500,000 |
Page Avjet |
|
|
2000 |
DOJ_CIVIL |
$1,400,000 |
U.S. Healthcare Supply LLC |
|
|
2016 |
DOJ_CIVIL |
$5,000,000 |
North American Health Care Inc. |
|
|
2016 |
DOJ_CIVIL |
$28,500,000 |
Primary Residential Mortgage Inc. |
|
|
2016 |
DOJ_CIVIL |
$5,000,000 |
SecurityNational Mortgage Company |
|
|
2016 |
DOJ_CIVIL |
$4,250,000 |
Best Choice Home Health Care Agency Inc. |
|
|
2016 |
DOJ_CIVIL |
$1,800,000 |
Biocompatibles Inc. |
|
|
2016 |
DOJ_CIVIL |
$36,000,000 |
United Shore Financial Services LLC |
|
|
2016 |
DOJ_CIVIL |
$48,000,000 |
Medstar Ambulance Inc. |
|
|
2017 |
DOJ_CIVIL |
$12,700,000 |
Import Merchandising Concepts L.P. |
|
|
2017 |
DOJ_CIVIL |
$275,000 |
HealthNet Inc. |
|
|
2017 |
DOJ_CIVIL |
$9,000,000 |
Braden Partners, L.P. dba Pacific Pulmonary Services |
|
|
2017 |
DOJ_CIVIL |
$11,400,000 |
Energy & Process Corporation |
|
|
2017 |
DOJ_CIVIL |
$4,600,000 |
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.? |
|
|
2017 |
DOJ_CIVIL |
$19,500,000 |
PAMC Ltd., and Pacific Alliance Medical Center Inc. |
|
|
2017 |
DOJ_CIVIL |
$42,000,000 |
AMI Monitoring Inc. aka Spectocor |
|
|
2017 |
DOJ_CIVIL |
$10,560,000 |
Misr Sons Development S.A.E. |
|
|
2017 |
DOJ_CIVIL |
$1,100,000 |
Integrated Medical Solutions Inc. |
|
|
2017 |
DOJ_CIVIL |
$2,475,000 |
ADS Inc. |
|
|
2017 |
DOJ_CIVIL |
$16,000,000 |
Hyperion Foundation et al. |
|
|
2017 |
DOJ_CIVIL |
$1,250,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC |
|
|
2017 |
DOJ_CIVIL |
$3,000,000 |
Family Medicine Centers of South Carolina LLC |
|
|
2017 |
DOJ_CIVIL |
$2,000,000 |
Sioux Manufacturing |
|
|
2007 |
DOJ_CIVIL |
$1,900,000 |
Contech Construction |
|
|
2000 |
DOJ_CIVIL |
$15,700,000 |
CRSS Inc. and Metcalf & Eddy |
|
|
2000 |
DOJ_CIVIL |
$16,600,000 |
Meadows Regional Medical Center, Inc. |
|
|
2017 |
USAO |
$12,875,000 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. |
|
|
2017 |
USAO |
$2,000,000 |
Mercer Transportation Company |
|
|
2017 |
USAO |
$4,400,000 |
JGB Enterprises Inc. |
|
|
2017 |
USAO |
$150,460 |
Med-Fast Pharmacy, Inc. et al. |
|
|
2017 |
USAO |
$2,666,300 |
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center |
|
|
2017 |
USAO |
$1,941,850 |
Zoladz Construction Company et al. |
|
|
2017 |
USAO |
$3,000,000 |
J.A. McDonald Inc. |
|
|
2017 |
USAO |
$270,000 |
Edison Adult Medical Daycare |
|
|
2017 |
USAO |
$2,720,000 |
Federal Engineers & Constructors |
|
|
2017 |
USAO |
$2,000,000 |
EDA Contractors Inc. |
|
|
2017 |
USAO |
$3,500,000 |
MediSys Health Network, Inc. |
|
|
2017 |
USAO |
$4,000,000 |
Calnet Inc. |
|
|
2017 |
USAO |
$300,000 |
Family Medicine Centers of South Carolina |
|
|
2017 |
USAO |
$1,560,000 |
Dental Dreams LLC |
|
|
2017 |
USAO |
$1,375,000 |
Home Health Care of East Tennessee Inc. et al. |
|
|
2017 |
USAO |
$1,800,000 |
St. Agnes Healthcare |
|
|
2017 |
USAO |
$122,928 |
Sightpath Medical, Inc. et al. |
|
|
2017 |
USAO |
$12,000,000 |
Midasco LLC |
|
|
2017 |
USAO |
$450,000 |
Academy Medical LLC |
|
|
2017 |
USAO |
$335,000 |
Atlanta Medical Clinic |
|
|
2017 |
USAO |
$250,000 |
Pain Management Group P.C. |
|
|
2017 |
USAO |
$312,000 |
Charter Home Health |
|
|
2017 |
USAO |
$1,700,000 |