Stonebridge Title Services Inc. |
|
|
2014 |
CFPB |
$30,000 |
Fidelity Mortgage Corporation |
|
|
2014 |
CFPB |
$81,076 |
Omni Surgical L.P. dba Spine 360 |
|
|
2014 |
DOJ_CIVIL |
$2,600,000 |
Pacific Health Corporation |
|
|
2012 |
DOJ_CIVIL |
$16,500,000 |
Tamimi Global Company Ltd |
|
|
2011 |
DOJ_CRIMINAL |
$13,000,000 |
Afghan International Trucking |
|
|
2010 |
DOJ_CRIMINAL |
$3,360,000 |
Afghan Trade Transportation |
|
|
2010 |
DOJ_CRIMINAL |
$1,040,000 |
Quadrangle Group LLC |
|
|
2010 |
SEC |
$5,000,000 |
Raman International Inc. |
|
|
2008 |
DOJ_ANTITRUST |
$827,192 |
Kerlan Jobe Orthopaedic Clinic |
|
|
2009 |
DOJ_CIVIL |
$3,000,000 |
Blue Cross & Blue Shield of Rhode Island |
|
|
2007 |
DOJ_CIVIL |
$20,000,000 |
Aqua Alliance, Inc. |
|
|
2001 |
DOJ_CRIMINAL |
$3,000,000 |
Redflex Traffic Systems Inc. |
|
|
2016 |
DOJ_CRIMINAL |
$100,000 |
Property I.D. Corporation |
|
|
2008 |
HUD |
$7,500,000 |
Longford Homes of New Mexico, Inc. |
|
|
2007 |
HUD |
$20,700 |
1-800-East-West Mortgage Company |
|
|
2006 |
HUD |
$150,000 |
Prudential Locations, LLC |
|
|
2005 |
HUD |
$48,000 |
Coldwell Banker Residential Real Estate, Inc. |
|
|
2005 |
HUD |
$250,000 |
Metropolitan Title Company |
|
|
2005 |
HUD |
$150,000 |
Brius Management Co. |
|
|
2017 |
USAO |
$6,900,000 |
Torneos y Competencias S.A. |
|
|
2016 |
USAO |
$112,800,000 |
Cannon Design |
|
|
2016 |
USAO |
$12,000,000 |
Regent Management Services LP |
|
|
2015 |
USAO |
$3,199,000 |
Health Management Associates and Clearview Regional Medical Center? |
|
|
2015 |
USAO |
$595,155 |
Roland Pugh Construction Inc. |
|
|
2010 |
USAO |
$19,400,000 |
Milberg LLP |
|
|
2008 |
USAO |
$75,000,000 |
Primex Clinical Laboratories, LLC |
|
|
2018 |
USAO |
$3,500,000 |
Conway Lakes NC, LLC et al. |
|
|
2019 |
USAO |
$1,500,000 |
Rialto Capital Management |
|
|
2019 |
DOJ_CIVIL |
$3,600,000 |
Almirall, LLC |
|
|
2019 |
USAO |
$3,500,000 |
Kikiktagruk Inupiat Corporation |
|
|
2019 |
USAO |
$2,025,000 |
ACE Financial Solutions, Inc. |
|
|
2005 |
CT-AG |
$40,000 |
AdminPros, LLC |
|
|
2019 |
MS-AG |
$32,188 |
Ameritox Ltd. |
|
|
2010 |
MULTI-AG |
$814,000 |
Brennan Group, Inc. |
|
|
2014 |
MA-AG |
$100,000 |
Bruin Computer Trading LLC |
|
|
2009 |
NJ-AG |
$46,000 |
C. N. W. Construction Co. |
|
|
2019 |
MS-AG |
$3,100,000 |
Cardiology P.C. |
|
|
2019 |
USAO |
$411,300 |
CGL Facility Management, LLC |
|
|
2018 |
MS-AG |
$750,000 |
Glass Service Company, Inc. |
|
|
2003 |
MN-AG |
$20,000 |
Global Tel Link |
|
|
2017 |
MS-AG |
$2,500,000 |
Ground Services International |
|
|
2018 |
NY-AG |
$12,300,000 |
HealthNet Inc. |
|
|
2017 |
IN-AG |
(*) $3,900,000 |
Hilb Rogal & Hobbs |
|
|
2005 |
CT-AG |
$30,250,000 |
Keefe Commissary Network, LLC |
|
|
2019 |
MS-AG |
$3,100,000 |
Marc Jacobs International |
|
|
2008 |
NY-AG |
$1,000,000 |
MIDI, LLC and Open Advanced MRI Centers |
|
|
2009 |
IL-AG |
$1,200,000 |
Preventive Medicine Associates, Inc. |
|
|
2015 |
MA-AG |
$9,300,000 |
R.C. Knox & Co. |
|
|
2006 |
CT-AG |
$754,804 |
Reiner, Reiner & Bendett, P.C. et al. |
|
|
2007 |
CT-AG |
$700,000 |
Sentinel Offender Services, L.L.C. |
|
|
2017 |
MS-AG |
$1,300,000 |
South Shore Physician Hospital Organization |
|
|
2015 |
MA-AG |
$620,000 |
Tomasso Brothers, Inc. et al. |
|
|
2005 |
CT-AG |
$1,000,000 |
USI Consulting Group, Inc. |
|
|
2009 |
CT-AG |
$470,000 |
Victory Pharma |
|
|
2013 |
MULTI-AG |
$12,200,000 |
Wexford Health Sources, Inc. |
|
|
2019 |
MS-AG |
$4,000,000 |
Women's Health USA, Inc. |
|
|
2006 |
CT-AG |
$198,000 |
Life Spine Inc. |
|
|
2019 |
USAO |
$5,500,000 |
Imagina Media Audiovisual SL and US Imagina LLC |
|
|
2018 |
USAO |
$24,817,320 |
Georgeson LLC |
|
|
2017 |
USAO |
$4,500,000 |
Breakthru Beverage Pennsylvania, LLC |
|
|
2017 |
USAO |
$2,000,000 |
White Rock Distilleries, Inc. |
|
|
2017 |
USAO |
$2,000,000 |
Pio Imports, LLC |
|
|
2017 |
USAO |
$200,000 |
Dennis Corporation |
|
|
2017 |
USAO |
$250,000 |
Intelligent Decisions, Inc. |
|
|
2014 |
USAO |
$300,000 |
Saena Tech Corp. |
|
|
2014 |
USAO |
$500,000 |
Skedco Inc. |
|
|
2013 |
USAO |
$300,000 |
NeuroMetrix Inc. |
|
|
2009 |
USAO |
$3,700,000 |
Alabama Contract Sales Inc. |
|
|
2007 |
USAO |
$894,674 |
Roger Williams Medical Center |
|
|
2006 |
USAO |
$4,000,000 |
Redflex Traffic Systems Inc. |
|
|
2017 |
IL-CCC |
$20,000,000 |
Adco Electrical Corp. |
|
|
2015 |
NY-MANDA |
$500,000 |
Adelhardt Construction Corp. |
|
|
2015 |
NY-MANDA |
$442,000 |
Nu-Way Crane Service |
|
|
2010 |
NY-MANDA |
$10,000 |
C.L.B. Check Cashing, Inc. et al. |
|
|
2007 |
NY-MANDA |
$4,300,000 |
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers |
|
|
2006 |
NY-MANDA |
$250,000 |
Midway Trading |
|
|
2005 |
NY-MANDA |
$250,000 |
Dicker & Ferrandino |
|
|
2005 |
NY-MANDA |
$640,000 |
Sessler & Chilewich |
|
|
2005 |
NY-MANDA |
$150,000 |
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. |
|
|
2004 |
NY-MANDA |
$6,750,000 |
Mercy Community Hospital |
|
|
2004 |
USAO |
$1,036,925 |
BHS Transitional Corporation |
|
|
2004 |
USAO |
$250,000 |
Alutiiq International Solutions LLC |
|
|
2020 |
DOJ_CRIMINAL |
$1,259,444 |
Advanced Care Scripts, Inc. |
|
|
2020 |
USAO |
$3,500,000 |
Jia Yuan USA Co., Inc. |
|
|
2020 |
USAO |
$1,050,000 |
Glenn Defense Marine Asia |
Glenn Marine Group |
aerospace and military contracting |
2015 |
DOJ_CRIMINAL |
$35,000,000 |
Textron Inc. |
Textron |
aerospace and military contracting |
2007 |
DOJ_CRIMINAL |
$1,150,000 |
United Launch Alliance |
United Launch Alliance |
aerospace and military contracting |
2016 |
USAO |
$100,000 |
AGCO Corp. |
AGCO |
agribusiness |
2009 |
DOJ_CRIMINAL |
$1,600,000 |
United Continental Holdings Inc. |
United Airlines Holdings |
airlines |
2016 |
USAO |
$2,250,000 |
York International Corporation |
Johnson Controls |
automotive parts |
2007 |
DOJ_CRIMINAL |
$10,000,000 |
CH2M Hill Hanford Group Inc. |
Jacobs Engineering |
construction and engineering |
2011 |
DOE |
$1,500,000 |
Fluor Hanford Inc. |
Fluor |
construction and engineering |
2011 |
DOE |
$4,000,000 |
Kellogg Brown & Root |
KBR |
construction and engineering |
2015 |
USAO |
$108,342 |
Jefferies & Co., Inc. |
Jefferies Financial Group |
diversified |
2006 |
SEC |
$4,200,000 |
Siemens Medical Solutions USA, Inc. |
Siemens |
diversified |
2007 |
USAO |
$1,000,000 |
Olympus Corp. of the Americas |
Olympus |
electrical and electronic equipment |
2016 |
DOJ_CRIMINAL |
$646,000,000 |
Sony BMG Music Entertainment |
Sony |
electrical and electronic equipment |
2005 |
NY-AG |
$10,000,000 |
Olympus Corporation of the Americas |
Olympus |
electrical and electronic equipment |
2017 |
CA-INS |
$1,075,000 |
J.P. Morgan Securities Inc. |
JPMorgan Chase |
financial services |
2009 |
SEC |
$75,000,000 |
Fidelity Investments |
Fidelity Investments |
financial services |
2008 |
SEC |
$8,000,000 |