| AMEC Construction Management |
02/02/2009 |
Department of Justice |
Resolving fraud, false claims and kickbacks on four GSA contracts |
$19,000,000.00 |
| Kentucky Utilities |
02/03/2009 |
Department of Justice |
Resolving violations of the Clean Air Act |
$136,400,000.00 |
| Patriot Coal Corporation |
02/05/2009 |
Department of Justice |
Violating the Clean Water Act |
$6,500,000.00 |
| Frontier Refining/Frontier El Dorado Refining and Wyoming Refining Company |
02/10/2009 |
Department of Justice |
Violating the Clean Air Act |
$142,380,000.00 |
| Kellogg Brown & Root, LLC |
02/11/2009 |
Department of Justice |
Participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts |
$402,000,000.00 |
| SmallTownPapers Inc. |
02/11/2009 |
Department of Justice |
Violating the Uniformed Services Employment and Reemployment Rights Act |
$52,500.00 |
| District of Columbia Seafood Co., Owner and Employee |
02/12/2009 |
Department of Justice |
Trafficking charges for illegal commercial fishing in the Chesapeake Bay and Potomac River |
$203,000.00 |
| APL, Ltd. |
02/13/2009 |
Department of Justice |
Inflating shipping costs to military in Iraq and Afghanistan |
$26,300,000.00 |
| AT&T Technical Services Corp. |
02/13/2009 |
Department of Justice |
Settling false claims involving the E-Rate program |
$8,266,414.33 |
| RE/MAX East-West |
02/18/2009 |
Department of Justice |
Steering prospective homebuyers toward and away from certain neighborhoods based on race |
$120,000.00 |
| BP Products North America Inc. |
02/19/2009 |
Department of Justice |
Violating Clean Air Act |
$179,000,000.00 |
| Hiong Guan Navegacion Japan Co., Ltd. |
02/24/2009 |
Department of Justice |
Conspiring to falsify and falsifying environmental compliance records |
$1,750,000.00 |
| Holy House Shipping AB |
03/10/2009 |
Department of Justice |
Failing to maintain an accurate oil record book in an attempt to conceal illegal discharges of oil contaminated waste into the ocean |
$400,000.00 |
| Hitachi Displays, Ltd. |
03/10/2009 |
Department of Justice |
Conspiring to fix prices |
$31,000,000.00 |
| General Maritime Management |
03/16/2009 |
Department of Justice |
Failing to maintain an Accurate Oil Record Book designed to prevent pollution of the worlds' oceans and for making false statements to the USCG |
$1,000,000.00 |
| Sikorsky Aircraft Company |
03/25/2009 |
Department of Justice |
Resolving False Claims Act allegations |
$2,941,000.00 |
| Houston's Methodist Hospital |
03/26/2009 |
Department of Justice |
Settling allegations it defrauded the federal Medicare program |
$9,900,000.00 |
| Northrop Grumman Corp. |
04/02/2009 |
Department of Justice |
Settling False Claims Act case for defective satellite parts |
$325,000,000.00 |
| Latin Node, Inc. |
04/07/2009 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$2,000,000.00 |
| Cargolux Airlines International SA, Nippon Cargo Airlines Co., Ltd., Asiana Airlines Inc. |
04/09/2009 |
Department of Justice |
Fixing prices on air cargo shipments |
$214,000,000.00 |
| Invista |
04/13/2009 |
Department of Justice |
Violating air, water, hazardous waste, emergency planning and preparedness, and pesticide regulations |
$501,700,000.00 |
| California Shellfish Co., Inc. |
04/13/2009 |
Department of Justice |
Violating Clean Water Act |
$75,000.00 |
| Quest Diagnostics |
04/15/2009 |
Department of Justice |
Resolving allegations that a subsidiary sold misbranded test kits |
$302,000,000.00 |
| NetApp |
04/15/2009 |
Department of Justice |
Resolving contract fraud allegations |
$128,000,000.00 |
| DuPont and Lucite International |
04/20/2009 |
Department of Justice |
Violating Clean Air Act |
$2,000,000.00 |
| Alta Colleges |
04/20/2009 |
Department of Justice |
Resolving False Claims Act allegations |
$7,000,000.00 |
| Virginia Harbor Services Inc., and Trelleborg Industrie S.A.S. |
04/20/2009 |
Department of Justice |
Participating in separate conspiracies affecting the sales of marine products |
$11,000,000.00 |
| Lighthouse Disaster Relief |
04/24/2009 |
Department of Justice |
Violating False Claims Act |
$4,000,000.00 |
| Atlantic States Cast Iron Pipe Co. |
04/24/2009 |
Department of Justice |
Violating environmental and worker safety laws and obstruction |
$8,000,000.00 |
| Cottage Manor Apartments |
04/30/2009 |
Department of Justice |
Discriminating on the basis of religion, national origin and race |
$200,000.00 |
| Style Craft Furniture Co., Ltd. |
05/01/2009 |
Department of Justice |
Smuggling internationally protected wood |
$40,000.00 |
| Anadarko Petroleum Co. |
05/07/2009 |
Department of Justice |
Violating the Clean Water Act |
$9,050,000.00 |
| Novo Nordisk |
05/11/2009 |
Department of Justice |
Paying illegal kickbacks through the UN Oil-for-Food program |
$9,000,000.00 |
| Alaska Gold Co., NovaGold Resources Inc. |
05/12/2009 |
Department of Justice |
Resolving environmental violations |
$883,628.00 |
| HealthEast Care System Hospitals |
05/21/2009 |
Department of Justice |
Settling False Claims Act allegations |
$2,280,000.00 |
| Regency Nursing and Rehabilitation Centers |
05/21/2009 |
Department of Justice |
Resolving False Claims Act allegations |
$4,000,000.00 |
| Aventis Pharmaceutical |
05/28/2009 |
Department of Justice |
Settling False Claims Act allegations |
$95,500,000.00 |
| STX Pan Ocean Co., Ltd. |
06/05/2009 |
Department of Justice |
Conspiring to falsify and falsifying environmental compliance records |
$2,200,000.00 |
| New Jersey University Hospital |
06/09/2009 |
Department of Justice |
Resolving fraud claims that facility double billed Medicaid |
$2,000,000.00 |
| Tyson Foods, Inc. |
06/12/2009 |
Department of Justice |
Violating worker safety regulations |
$500,000.00 |
| ITO Mobel Transport GmbH, Birkart Globistics GmbH Logistik and Service KG |
06/23/2009 |
Department of Justice |
Alleging bid rigging in violation of the False Claims Act |
$372,146.00 |
| University Loft Company |
06/26/2009 |
Department of Justice |
Alleging false claims and contract fraud |
$400,000.00 |
| Beazer Homes USA, Inc. |
07/01/2009 |
Department of Justice |
Settling False Claims Act allegations |
$53,000,000.00 |
| Endoscopic Technologies, Inc. |
07/14/2009 |
Department of Justice |
Resolving allegations of Medicare fraud |
$1,400,000.00 |
| Western Energy Company |
07/21/2009 |
Department of Justice |
Settling coal royalties dispute |
$12,239,538.00 |
| Helmerich & Payne |
07/30/2009 |
Department of Justice |
Resolving allegations of foreign bribery in South America |
$1,000,000.00 |
| Computer Assets, Inc. |
07/30/2009 |
Department of Justice |
Settling false claims allegations involving the E-Rate program |
$35,350,000.00 |
| LANXESS Corp., INEOS ABS USA Corp. |
07/31/2009 |
Department of Justice |
Resolving environmental violations |
$5,100,000.00 |
| Control Components, Inc. |
07/31/2009 |
Department of Justice |
Violating the Foreign Corrupt Practices Act and the Travel Act |
$18,200,000.00 |
| CBS Operations Inc., TCI Pacific Communications Inc., CBS/Westinghouse of Pa. Inc., HH Liquidating Corp. and HRD Liquidating Corp. |
08/03/2009 |
Department of Justice |
Violating environmental regulations at its Palmerton Zinc Pile Superfund site in Pennsylvania |
$21,000,000.00 |
| Paul Revere Transportation LLC |
08/04/2009 |
Department of Justice |
Violating the Clean Air Act and anti-idling regulations |
$650,000.00 |
| Valley View Apartments |
08/04/2009 |
Department of Justice |
Violating Fair Housing Act |
$35,000.00 |
| Union Pacific Railroad |
08/06/2009 |
Department of Justice |
Settling Clean Water Act violations |
$31,000,000.00 (est.) |
| Boeing Company |
08/13/2009 |
Department of Justice |
Resolving allegations related to defective work on KC-10 Aerial Refueling Aircraft |
$25,000,000.00 |
| Dynamics Research Corporation |
08/13/2009 |
Department of Justice |
Resolving allegations of kickbacks and false claims related to Air Force contracts |
$15,000,000.00 |
| Magellan Ammonia Pipeline, Enterprise Products Operating, Mid-America Pipeline Company |
08/14/2009 |
Department of Justice |
Resolving violations of the Clean Water Act |
$3,650,000.00 |
| D.D. Williamson and Co., First Chemical Corp. |
08/20/2009 |
Department of Justice |
Settling Clean Air Act claims |
$1,331,000.00 |
| Tyson Foods, Inc. |
08/20/2009 |
Department of Justice |
Violating terms of a 2002 consent decree and a federally-issued pollution discharge permit |
$2,026,500.00 |
| Covenent Medical Center |
08/25/2009 |
Department of Justice |
Resolving False Claims Act allegations |
$4,500,000.00 |
| Epson Imaging Devices Corporation |
08/25/2009 |
Department of Justice |
Participating in LCD price-fixing conspiracy |
$26,000,000.00 |
| College Square Apartments |
08/27/2009 |
Department of Justice |
Settling race discrimination allegations |
$214,000.00 |
| Pfizer |
09/02/2009 |
Department of Justice |
Illegally promoting their products |
$2,300,000,000.00 |
| Pfizer |
09/02/2009 |
Department of Justice |
Marketing products fraudently |
$2,300,000,000.00 |
| Dalnave Navigation, Inc. |
09/03/2009 |
Department of Justice |
Falsifying oil discharge record books |
$1,350,000.00 |
| Guideone Mutual Insurance Co. |
09/18/2009 |
Department of Justice |
Settling allegations of religious discrimination |
$74,500.00 |
| Pina’s Mobile Home Park |
09/22/2009 |
Department of Justice |
Discriminating against families with children |
$134,000.00 |
| St. Francis Hospital, Deaconess Hospital, St. John's Hospital System, St. Vincent's East Hospital, St. Vincent's Birminham Hospital, Providence Hospital |
09/29/2009 |
Department of Justice |
Settling False Claims Act violations |
$8,358,775.00 |
| Formosa Plastics Corp., |
09/29/2009 |
Department of Justice |
Addressing air, water, hazardous waste violations |
$12,800,000.00 |
| The University of Medicine and Dentistry |
09/30/2009 |
Department of Justice |
Alleging illegal kickbacks and submitting false claims to Medicare |
$8,300,000.00 |
| Polembros Shipping LTD |
09/30/2009 |
Department of Justice |
Violating anti-pollution laws |
$2,800,000.00 |
| AGCO Corp. |
09/30/2009 |
Department of Justice |
Making illegal kickbacks to the former Iraq government |
$21.600,000.00 |
| First United Security Bank |
09/30/2009 |
Department of Justice |
Alleging discrimination in lending |
$600,000.00 |
| Southern Union Company |
10/02/2009 |
Department of Justice |
Storing mercury illegally |
$18,000,000.00 |
| Mosaic Fertillizer |
10/05/2009 |
Department of Justice |
Resolving clean air violations |
$32,400,000.00 |
| Harborside Healthcare |
10/08/2009 |
Department of Justice |
Resolving allegations of kickbacks and sham durable medical services |
$1,375,000.00 |
| AT&T Missouri |
10/13/2009 |
Department of Justice |
Settling False Claims Act lawsuit involving E-Rate program |
$1,400,000.00 |
| Arctic Glacier International, Inc. |
10/13/2009 |
Department of Justice |
Pleading guilty to allocating customers |
$9,000,000.00 |
| MFG Chemical, Inc. |
10/15/2009 |
Department of Justice |
Paying penalty for toxic explosion |
$270,000.00 |
| BASF Corporation |
10/19/2009 |
Department of Justice |
Agreeing to Clean Air Act upgrades |
$634,200.00 |
| Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals, Ortho McNeil Pharmaceutica |
10/19/2009 |
Department of Justice |
Submitting false claims to Medicaid |
$124,000,000.00 |
| South Texas Health System |
10/30/2009 |
Department of Justice |
Violating False Claims Act, Anti-Kickback Statute, and the Stark Statute |
$27,500,000.00 |
| Omnicare, Inc., IVAX Pharmaceuticals |
11/03/2009 |
Department of Justice |
Violating False Claims Act |
$112,000,000.00 |
| Fountainbleau Apartments L.P., Clark W. Taylor Inc., Clark W. Taylor, Jane McElroy, Elizabeth Foster and CWT Management Inc. |
11/06/2009 |
Department of Justice |
Violating the Fair Housing Act |
$131,500.00 |
| John Wieland Homes and Neighborhoods, Inc., John Wieland Homes and Neighborhoods of the Carolinas, Inc. |
11/06/2009 |
Department of Justice |
Violating the Clean Water Act |
$350,000.00 |
| Carney Products Co. Ltd., B.J. Carney & Co. LP, and city of St. Maries, Idaho |
11/10/2009 |
Department of Justice |
Polluting a superfund site in St. Maries |
$555,951.23 |
| Kaiser NW |
11/12/2009 |
Department of Justice |
Settling False Claims Act liability |
$1,830,000.00 |
| Trinitas Regional Medical Center |
11/18/2009 |
Department of Justice |
Resolving allegations of Medicare fraud |
$3,020,000.00 |
| Kerlan Jobe Orthopaedic Clinic |
12/01/2009 |
Department of Justice |
Settling kickback allegations |
$3,000,000.00 |
| Itochu International |
12/07/2009 |
Department of Justice |
Regarding defective bullet-proof vests |
$6,750,000.00 |
| Robert Corp. |
12/08/2009 |
Department of Justice |
Resolving mortgage fraud allegations |
$679,000.00 |
| Chi Mei Optoelectronics |
12/09/2009 |
Department of Justice |
Participating in LCD price-fixing conspiracy |
$220,000,000.00 |
| University of Phoenix |
12/15/2009 |
Department of Justice |
Settling False Claims Act lawsuit |
$67,500,000.00 |
| Our Lady of Lourdes Health Care Services, Inc. |
12/15/2009 |
Department of Justice |
Settling False Claims Act allegations |
$7,950,000.00 |
| Nursing Personnel Home Care, Extended Home Care, Excellent Home Care |
12/17/2009 |
Department of Justice |
Settling False Claims Act Claims |
$9,700,000.00 |
| Duke Energy |
12/22/2009 |
Department of Justice |
Resolving Clean Air Act violations |
$93,000,000.00 |
| St. John Health System |
12/22/2009 |
Department of Justice |
Settling False Claims Act allegations |
$13,000,000.00 |
| Visiting Physicians Association |
12/23/2009 |
Department of Justice |
Resolving False Claims Act allegations |
$9,500,000.00 |
| The Chevron Companies |
12/23/2009 |
Department of Justice |
Resolving allegations of false claims for royalties underpayment |
$45,000,000.00 |
| Genesys Health System |
12/28/2009 |
Department of Justice |
Settling False Claims allegations |
$669,413.00 |
| Spectranetics Corporation |
12/29/2009 |
Department of Justice |
Resolving allegations relating to its medical devices |
$5,000,000.00 |
| UTStarcom, Inc. |
12/31/2009 |
Department of Justice |
Violating the Foreign Corrupt Practices Act |
$1,500,000.00 |
| Wheaton Community Hospital |
01/04/2010 |
Department of Justice |
Violating False Claims Act |
$846,461.00 |
| Wales West LLC |
01/19/2010 |
Department of Justice |
Discrimination against persons with disabilities |
$46,000.00 |
| FORBA Holdings LLC, |
01/20/2010 |
Department of Justice |
Violating False Claims Act |
$24,000,000.00 |
| Pacific Pipeline Systems LLP |
01/20/2010 |
Department of Justice |
Violating Clean Water Act |
$1,300,000.00 |
| Saint-Gobain Containers Inc |
01/21/2010 |
Department of Justice |
Violating Clean Air Act |
$2,250,000.00 |
| Lafarge Company |
01/21/2010 |
Department of Justice |
Violating Clean Air Act |
$5,000,000.00 |
| Westar Energy |
01/25/2010 |
Department of Justice |
Violating Clean Air Act |
$3,000,000.00 |
| Atricure Inc. |
02/02/2010 |
Department of Justice |
Promoting off-label use of medical device unapproved by FDA |
$3,760,000.00 |
| Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman |
02/03/2010 |
Department of Justice |
Steering homebuyers toward and away from certain neighborhoods based on race and color |
$160,000.00 |
| MasTec Advanced Technologies |
02/04/2010 |
Department of Justice |
Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
$5,760.00 |
| Lincoln Fabrics Ltd. |
02/12/2010 |
Department of Justice |
Violating False Claims Act |
$4,000,000.00 |
| Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, |
02/16/2010 |
Department of Justice |
Discriminating against families with children |
$127,500.00 |
| Sunlight Inc. |
02/18/2010 |
Department of Justice |
Discriminating in recruitment and hiring on the basis of national origin |
$2,500.00 |
| Stacy Sturdevant, the community manager of the Central Park Towers Apartments (CPT), NHP Management Co., and Apartment Investment and Management Company |
02/19/2010 |
Department of Justice |
Discrimination on the basis of race |
$2,130,000.00 |
| Fleet Management Ltd. |
02/19/2010 |
Department of Justice |
Causing the Cosco Busan oil discharge and a subsequent cover-up |
$10,000,000.00 |
| Mercy Hospital Inc. |
02/19/2010 |
Department of Justice |
Violating False Claims Act |
$2,799,462.00 |
| Eon Labs Inc. |
02/22/2010 |
Department of Justice |
Violating False Claims Act |
$3,500,000.00 |
| Cummins Inc. |
02/22/2010 |
Department of Justice |
Violating Clean Air Act |
$2,100,000.00 |
| Brookhaven Memorial Hospital Medical Center |
02/25/2010 |
Department of Justice |
Medicare fraud |
$2,920,000.00 |
| Mort’s Concrete Inc. and Kevin Mortimer |
02/26/2010 |
Department of Justice |
Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
$4,000.00 |
| Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, |
02/26/2010 |
Department of Justice |
Violating False Claims Act |
$14,000,000.00 |
| Fountain View Apartments Inc. |
03/01/2010 |
Department of Justice |
Discrimination against African Americans and families with children |
$415,000.00 |
| BAE Systems plc |
03/01/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$400,000,000.00 |
| Goodyear Tire & Rubber Company |
03/02/2010 |
Department of Justice |
Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
$40,000.00 |
| The Home City Ice Company |
03/02/2010 |
Department of Justice |
Conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories |
$9,000,000.00 |
| American International Group Inc. |
03/04/2010 |
Department of Justice |
Charging on average higher rates for black Americans |
$6,100,000.00 |
| Norfolk Southern Railway Company |
03/08/2010 |
Department of Justice |
Violating Clean Water Act |
$3,967,500.00 |
| Rush University Medical Center |
03/09/2010 |
Department of Justice |
Violating False Claims Act |
$1,547,200.00 |
| Nexus Technologies Inc. |
03/16/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$27,000,000.00 |
| Alpharma Inc. |
03/16/2010 |
Department of Justice |
Violating False Claims Act |
$42,500,000.00 |
| HRB Businesses of Florida Inc. |
03/18/2010 |
Department of Justice |
Discrimination against customers with hearing disabiities |
$7,500.00 |
| NuStar Pipeline Operating Partnership LP |
03/18/2010 |
Department of Justice |
Failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents |
$450,000.00 |
| Robert Wood Johnson University Hospital Hamilton |
03/19/2010 |
Department of Justice |
Medicare fraud |
$6,350,000.00 |
| Dr. Todd J. Scarbrough and Melbourne Internal Medicine Associates P.A. |
03/23/2010 |
Department of Justice |
Violating False Claims Act |
$12,000,000.00 |
| Honeywell International Inc. |
03/31/2010 |
Department of Justice |
Violating enviornmental regulations |
$10,000,00 |
| Daimler AG |
04/01/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$93,600,000.00 |
| Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. |
04/05/2010 |
Department of Justice |
Violating False Claims Act |
$32,200,000.00 |
| Learning Tree International Inc. |
04/07/2010 |
Department of Justice |
Violating False Claims Act |
$4,500,000.00 |
| Wall Herald Corporation |
04/15/2010 |
Department of Justice |
Contaminating soil with hazardous chemicals |
$20,000,000.00 |
| Milne Enterprises Inc. |
04/16/2010 |
Department of Justice |
Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
$13,500.00 |
| Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. |
04/16/2010 |
Department of Justice |
Violating Clean Air Act |
$2,400,000.00 |
| Westward Seafoods Inc. |
04/19/2010 |
Department of Justice |
Violating Clean Air Act |
$570,000.00 |
| Hovnanian Enterprises Inc. |
04/20/2010 |
Department of Justice |
Violating Clean Water Act |
$1,000,000.00 |
| AstraZeneca |
04/27/2010 |
Department of Justice |
Promoting off-label uses of their products |
$520,000,000.00 |
| Schwarz Pharma Inc. |
04/29/2010 |
Department of Justice |
Violating False Claims Act |
$22,000,000.00 |
| Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc. |
04/29/2010 |
Department of Justice |
Illegal promotion of Topamax |
$81,000,000.00 |
| Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation |
05/04/2010 |
Department of Justice |
Violating False Claims Act |
$72,500,000.00 |
| Argosy University |
05/06/2010 |
Department of Justice |
Refusing to hire lawful permanent resident |
$7,100.00 |
| Ciena Capital LLC |
05/06/2010 |
Department of Justice |
Submitting false claims for payment on loans made through the Small Business Administration |
$26,300,000.00 |
| The Pep Boys |
05/10/2010 |
Department of Justice |
Violating Clean Air Act |
$5,000,000.00 |
| ValleyCrest Landscape Companies |
05/14/2010 |
Department of Justice |
Hiring discrimination against U.S. citizens |
$11,173.00 |
| Synapse Data and Telecom Inc. |
05/14/2010 |
Department of Justice |
Violating USERRA |
$3,000.00 |
| Ball Memorial Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$1,995,431.00 |
| Bethesda Memorial Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$356,079.00 |
| Bloomington Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$1,443,848.00 |
| Genesys Regional Medical Center |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$931,742.00 |
| Huntsville Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$1,992,756.00 |
| Palmetto Health dba Palmetto Health Baptist Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$1,861,083.14 |
| St. Elizabeth Medical Center |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$195,976.00 |
| St. Mary’s of Michigan Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$260,065.21 |
| United Hospital |
05/17/2010 |
Department of Justice |
Medicare fraud involving kyphoplasty |
$428,656.00 |
| American Municipal Power |
05/18/2010 |
Department of Justice |
Violating Clean Air Act |
$850,000.00 |
| John Jay College |
05/19/2010 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$33,332.23 |
| The Health Alliance of Greater Cincinnati and The Christ Hospital |
05/21/2010 |
Department of Justice |
Violating False Claims Act and Anti-Kickback Act |
$108,000,000.00 |
| EMC Corporation |
05/25/2010 |
Department of Justice |
Violating False Claims Act and Anti-Kickback Act |
$87,500,000.00 |
| Bell Helicopter Textron Inc. |
05/26/2010 |
Department of Justice |
Overcharging government contracts |
$16,570,018.00 |
| Metropolitan Ambulance & First Aid Corp. |
06/04/2010 |
Department of Justice |
Medicare fraud |
$2,850,000.00 |
| St. Jude Medical Inc., Parma Community General Hospital, and Norton Healthcare |
06/04/2010 |
Department of Justice |
Violating False Claims Act |
$3,898,300.00 |
| Cochlear Americas |
06/09/2010 |
Department of Justice |
Violating False Claims Act |
$880,000.00 |
| Health Alliance of Greater Cincinnati and University Internal Medicine Associates Inc. |
06/15/2010 |
Department of Justice |
Engaging in a kickback-for-referral scheme |
$2,600,000.00 |
| Morton’s Restaurant |
06/21/2010 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$2,200.00 |
| Darwin Kenneth Morgan and D.K. Morgan Consolidated LLC |
06/23/2010 |
Department of Justice |
Discriminating against blacks and sexually harassing female tenants and prospective tenants |
$680,000.00 |
| Technip S.A. |
06/28/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$240,000,000.00 |
| Ivanhoe House Apartments |
07/06/2010 |
Department of Justice |
Discrimination against African-American home seekers |
$82,500.00 |
| Snamprogetti Netherlands B.V. |
07/07/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$240,000,000.00 |
| Irika Shipping S.A. |
07/09/2010 |
Department of Justice |
Dumping oil into sea |
$4,000,000.00 |
| QuikTrip Corporation |
07/15/2010 |
Department of Justice |
Violating the ADA |
$1,500,000.00 |
| Blockbuster Inc. |
07/19/2010 |
Department of Justice |
Violating title III of the ADA |
$22,000.00 |
| Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers |
07/22/2010 |
Department of Justice |
Violating enviornmental regulations |
$1,400,000.00 |
| Hoosier Energy Rural Electric Cooperative Inc. |
07/23/2010 |
Department of Justice |
Violating Clean Air Act |
$950,000.00 |
| Univision Services Inc. |
07/26/2010 |
Department of Justice |
Mail fraud |
$500,000.00 |
| W.R. Grace & Co.-Conn., Tyco Healthcare Group, BIM Investment Corp. and Shaffer Realty Nominee Trust |
07/28/2010 |
Department of Justice |
Violating enviromental regulations at the Blackburn and Union Privileges Superfund Site in Walpole, Mass. |
$13,000,000.00 |
| Quantum Dynamics Inc and its president, Audrey Price |
07/29/2010 |
Department of Justice |
Falsely obtaining Hubzone contract |
$750,000.00 |
| Offshore Vessels LLC |
07/30/2010 |
Department of Justice |
Dumping oil into sea |
$2,100,000.00 |
| Robert M. Duncan and Duncan Petroleum Corp. |
08/02/2010 |
Department of Justice |
Incompliant with regulations governing underground storage tanks |
$2,000,000.00 |
| Kason Industries Inc. |
08/17/2010 |
Department of Justice |
Selling food equipment with non-competitive prices |
$3,300,000.00 |
| Sorrento Lactalis Inc. |
08/18/2010 |
Department of Justice |
Violating Clean Water Act |
$315,000.00 |
| Dominion Oklahoma Texas Exploration & Production Inc. |
08/20/2010 |
Department of Justice |
Violating False Claims Act |
$2,219,974.98 |
| Marathon Oil Company |
08/20/2010 |
Department of Justice |
Violating False Claims Act |
$4,697,476.57 |
| Air Products LLC |
08/26/2010 |
Department of Justice |
Hazardous waste mismanagement |
$1,485,000.00 |
| Hewlett-Packard Co. |
08/30/2010 |
Department of Justice |
Violating False Claims Act |
$55,000,000.00 |
| Allergan |
09/01/2010 |
Department of Justice |
Promoting off-label uses of Botox |
$600,000,000.00 |
| Housing Authority for the city of Eastman, Ga. |
09/07/2010 |
Department of Justice |
Discriminating against applicants for housing and tenants based on race |
$320,000.00 |
| Cisco Systems and Westcon Group North America |
09/07/2010 |
Department of Justice |
Violating False Claims Act |
$48,000,000.00 |
| Novartis Pharmaceuticals |
09/30/2010 |
Department of Justice |
Promoting off-label uses of its drugs |
$422,500,000.00 |
| CSI Engineering and CSI Design Build |
10/01/2010 |
Department of Justice |
Using false statements to obtain contracts from several government agencies |
$200,000.00 |
| CSI Engineering and CSI Design Build, |
10/01/2010 |
Department of Justice |
Falsely obtaining Hubzone contract |
$200,000.00 |
| Saehan Bank |
10/04/2010 |
Department of Justice |
Violating False Claims Act |
$2,200,000.00 |
| Catholic Healthcare West |
10/19/2010 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$257,000.00 |
| Motors Liquidation Company (Old GM) |
10/20/2010 |
Department of Justice |
Violating environmental laws |
$773,000,000.00 |
| Motors Liquidation Company |
10/20/2010 |
Department of Justice |
Dumping hazardous waste into community properties |
$773,000,000.00 |
| Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. |
10/20/2010 |
Department of Justice |
Violating False Claims Act |
$4,200,000.00 |
| Mountain View Apartments |
10/21/2010 |
Department of Justice |
Discriminating against families with children |
$12,500.00 |
| Autumn Ridge Condominium Association |
10/22/2010 |
Department of Justice |
Discriminating against families of color and with children |
$120,000.00 |
| GlaxoSmithKline |
10/26/2010 |
Department of Justice |
Manufacturing adulterated drugs at a Puerto Rican plant |
$750,000,000.00 |
| Platinum One Contracting, Anthony Wright, and Capitol Contractors, Vernon J. Smith III |
10/29/2010 |
Department of Justice |
Falsely obtaining Hubzone contract |
$200,000.00 |
| Rocky Mountain Instrument Company |
10/29/2010 |
Department of Justice |
Violating False Claims Act |
$1,000,000.00 |
| Offshore Vessels LLC |
11/04/2010 |
Department of Justice |
Illegal discharge of oil into ocean |
$1,750,000.00 |
| Panalpina Inc. |
11/04/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$70,560,000.00 |
| Pride International Inc. |
11/04/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$32,625,000.00 |
| St. Joseph Medical Center |
11/09/2010 |
Department of Justice |
Violating False Claims Act |
$22,000,000.00 |
| Hewlett-Packard Co. |
11/10/2010 |
Department of Justice |
Violating FCC bidding rules |
$16,250,000.00 |
| Hoover Inc. |
11/10/2010 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$10,200.00 |
| Harry Norman Realtors |
11/10/2010 |
Department of Justice |
Discriminating against families with children |
$60,000.00 |
| CFP Group, Roberto Clark |
11/10/2010 |
Department of Justice |
Falsely obtaining Hubzone contract |
$150,000.00 |
| Bouchard Transportation Co. Inc |
11/15/2010 |
Department of Justice |
For Buzzards Bay oil spill |
$7,600,000.00 |
| Nelnet Inc. and Nelnet Educational Loan Funding Inc. |
11/17/2010 |
Department of Justice |
Violating False Claims Act |
$47,000,000.00 |
| Southwest Student Services Corp. |
11/17/2010 |
Department of Justice |
Violating False Claims Act |
$5,000,000.00 |
| Brazos Higher Education Authority and Brazos Higher Education Service Corp. |
11/17/2010 |
Department of Justice |
Violating False Claims Act |
$4,000,000.00 |
| Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. |
11/17/2010 |
Department of Justice |
Violating False Claims Act |
$1,750,000.00 |
| John Carlo Inc. and Angelo Iafrate Construction Company |
11/19/2010 |
Department of Justice |
Violating False Claims Act |
$1,407,000.00 |
| Stonecleave Village Association, Inc. |
11/23/2010 |
Department of Justice |
Imposing fees on families with children for alleged violations |
$150,000.00 |
| Tronox Inc. |
11/23/2010 |
Department of Justice |
Violating enviornmental regulations |
$270,000,000.00 |
| Dr. Walter Janke, Lalita Janke, and Medical Resources L.L.C. |
11/24/2010 |
Department of Justice |
Medicare fraud |
$22,600,000.00 |
| CDI Corporation |
11/24/2010 |
Department of Justice |
Violating False Claims Act |
$1,950,000.00 |
| Beazer Homes USA Inc. |
12/02/2010 |
Department of Justice |
Violating Clean Water Act |
$925,000.00 |
| Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. |
12/07/2010 |
Department of Justice |
Reporting false and inflated prices on pharmaceuticals |
$421,200,000.00 |
| Kos Pharmaceuticals |
12/07/2010 |
Department of Justice |
Engaging in kickbacks and off-label promotion |
$41,000,000.00 |
| Bank of America |
12/07/2010 |
Department of Justice |
Rigging bids in the municipal bond market |
$137,300,000.00 |
| PrimeLending |
12/08/2010 |
Department of Justice |
Discriminating against black borrowers between 2006 and 2009 |
$2,000,000.00 |
| RAE Systems Inc. |
12/10/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$1,700,000.00 |
| Elan Pharmaceuticals Inc. |
12/15/2010 |
Department of Justice |
Illegal promotion of Zonegran |
$214,500,000.00 |
| TK Properties L.L.C. |
12/20/2010 |
Department of Justice |
For creating hostile housing environment |
$30,000.00 |
| Dey Inc. |
12/20/2010 |
Department of Justice |
Reporting false and inflated prices on pharmaceuticals |
$280,000,000.00 |
| John D. Archbold Memorial Hospital Inc. |
12/22/2010 |
Department of Justice |
Violating False Claims Act |
$13,900,000.00 |
| The Boeing Company, Lockheed Martin and the city of Moses Lake |
12/23/2010 |
Department of Justice |
Violating environmental regulations at its Moses Lake Wellfield Superfund Site |
$3,250,000.00 |
| Warren Properties Inc. |
12/27/2010 |
Department of Justice |
Refusing to grant tenant reasonable accomodation |
$1,250,000.00 |
| Alcatel-Lucent S.A. |
12/27/2010 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$92,000,000.00 |
| Collins Management Corporation |
12/29/2010 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$15,600.00 |
| Detroit Medical Center |
12/30/2010 |
Department of Justice |
Violating False Claims Act |
$30,000,000.00 |
| Bank of America |
01/03/2011 |
Department of Justice |
Misrepresenting mortgages sold to Fannie Mae and Freddie Mac |
$2,800,000,000.00 |
| Lakeland Regional Medical Center |
01/04/2011 |
Department of Justice |
Medicare fraud |
$1,660,134.49 |
| Decatur General Hospital |
01/04/2011 |
Department of Justice |
Medicare fraud |
$537,892.88 |
| St. Dominic-Jackson Memorial Hospital |
01/04/2011 |
Department of Justice |
Medicare fraud |
$555,949.35 |
| Seton Medical Center |
01/04/2011 |
Department of Justice |
Medicare fraud |
$1,232,955.91 |
| Greenville Memorial Hospital |
01/04/2011 |
Department of Justice |
Medicare fraud |
$1,026,764.01 |
| Presbyterian Orthopaedic Hospital |
01/04/2011 |
Department of Justice |
Medicare fraud |
$637,872.57 |
| The Health Care Authority |
01/04/2011 |
Department of Justice |
Medicare fraud |
$676,038.00 |
| Northern Indiana Public Service Co. |
01/13/2011 |
Department of Justice |
Violating Clean Air Act |
$3,500,000.00 |
| Fastenal Company |
01/13/2011 |
Department of Justice |
Violating False Claims Act |
$6,250,000.00 |
| Nobel Learning Communities, Inc. |
01/14/2011 |
Department of Justice |
Discriminating against students with disabilites |
$215,000.00 |
| Indigo Investments LLC |
01/18/2011 |
Department of Justice |
Violating Fair Housing Act |
$50,000.00 |
| Titan Laboratories Inc. |
01/18/2011 |
Department of Justice |
Violating Reemployment rights of Army Reserve member |
$21,000.00 |
| St. Jude Medical Inc. |
01/20/2011 |
Department of Justice |
Paying kickbacks to health providers |
$16,000,000.00 |
| Lockheed Martin Inc. |
01/24/2011 |
Department of Justice |
Violating False Claims Act |
$2,000,000.00 |
| N.I. Teijin Shoji (USA) Inc. |
01/25/2011 |
Department of Justice |
Violating False Claims Act |
$1,500,000.00 |
| HOVENSA LLC |
01/26/2011 |
Department of Justice |
Violating Clean Air Act |
$5,375,000.00 |
| HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) |
01/31/2011 |
Department of Justice |
Violating ADA based on complaint by deaf individual |
$25,000.00 |
| Orval Kent Food Company Inc. |
01/31/2011 |
Department of Justice |
Illegal discharge of water waste |
$390,000.00 |
| Oracle America Inc. |
01/31/2011 |
Department of Justice |
Violating False Claims Act |
$46,000,000.00 |
| Maxwell Technologies Inc. |
01/31/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$8,000,000.00 |
| CareSource |
02/01/2011 |
Department of Justice |
Medicaid fraud |
$26,000,000.00 |
| CEMEX Inc. |
02/02/2011 |
Department of Justice |
Violating Clean Air Act |
$1,400,000.00 |
| Tyson Foods Inc. |
02/10/2011 |
Department of Justice |
Foreign bribery |
$4,000,000.00 |
| Riverwalk Condominiums LLC |
02/17/2011 |
Department of Justice |
Violating the Fair Housing Act by building complex with features inaccessible to disabled people |
$18,500.00 |
| General Communication Inc. |
02/22/2011 |
Department of Justice |
Violating False Claims Act |
$1,556,075.00 |
| BlueCross BlueShield of Illinois |
02/24/2011 |
Department of Justice |
Violating False Claims Act |
$25,000,000.00 |
| Wood Sales Inc., and Tool Mart Inc. |
02/28/2011 |
Department of Justice |
Violating Clean Air Act |
$2,000,000.00 |
| Arch Coal Inc. |
03/01/2011 |
Department of Justice |
Violating Clean Water Act |
$4,000,000.00 |
| Forest Pharmaceuticals Inc. |
03/02/2011 |
Department of Justice |
Illegally promoting unapproved drug |
$164,000,000.00 |
| Summerhill Place Apartments |
03/08/2011 |
Department of Justice |
Discriminating against minorities, violating Fair Housing Act |
$110,000.00 |
| Consol Energy |
03/14/2011 |
Department of Justice |
Violating Clean Water Act |
$5,500,000.00 |
| Occidental Oil Companies |
03/22/2011 |
Department of Justice |
Violating False Claims Act |
$2,050,000.00 |
| Inova Health System |
03/29/2011 |
Department of Justice |
Violating Americans with Disablities Act |
$25,000.00 |
| Rex Healthcare |
04/04/2011 |
Department of Justice |
Medicare fraud |
$1,900,000.00 |
| Verizon Communications Inc. |
04/05/2011 |
Department of Justice |
Violating False Claims Act |
$93,525,410.96 |
| JGC Corporation |
04/06/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$218,800,000.00 |
| Comverse Technology INC |
04/07/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$1,200,000.00 |
| LF Staffing Services Inc. |
04/08/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$1,100.00 |
| Johnson & Johnson |
04/08/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$21,400,000.00 |
| CVS Pharmacy Inc. |
04/15/2011 |
Department of Justice |
Violating False Claims Act |
$17,500,000.00 |
| Terra Industries Inc. |
04/19/2011 |
Department of Justice |
Violating Clean Air Act |
$625,000.00 |
| P4 Production LLC |
04/20/2011 |
Department of Justice |
Violating Clean Water Act |
$1,400,000.00 |
| Cardinal Health Inc |
04/21/2011 |
Department of Justice |
Violating False Claims Act |
$8,000,000.00 |
| DynCorp International LLC and The Sandi Group |
04/22/2011 |
Department of Justice |
Violating False Claims Act |
$8,700,000.00 |
| Restwend LLC |
04/26/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$3,200.00 |
| CommunityONE Bank N.A. |
04/27/2011 |
Department of Justice |
Failure to detect and report investment fraud scheme |
$400,000.00 |
| BP Exploration Alaska, Inc. |
05/03/2011 |
Department of Justice |
For oil spill in Alaskan North Slope |
$25,000,000.00 |
| Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. |
05/04/2011 |
Department of Justice |
Violating Clean Air Act |
$2,500,000.00 |
| EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. |
05/04/2011 |
Department of Justice |
Violating False Claims Act |
$44,300,000.00 |
| UBS AG |
05/04/2011 |
Department of Justice |
Engaging in Anticompetitive practice |
$160,000,000.00 |
| Citizens Republic Bancorp Inc. |
05/05/2011 |
Department of Justice |
Lending discrimination based on race |
$3,600,000.00 |
| Shell Oil Company |
05/10/2011 |
Department of Justice |
Violating False Claims Act |
$2,200,000.00 |
| Megabus USA L.L.C., and Megabus Northeast L.L.C. |
05/16/2011 |
Department of Justice |
Violating ADA by not providing sufficient private transportation operations for disabled individuals |
$67,500.00 |
| Tenaris S.A. |
05/17/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$3,500,000.00 |
| Mahard Egg Farm Inc. |
05/18/2011 |
Department of Justice |
Violating Clean Water Act |
$1,900,000.00 |
| Garsh Lending LLC |
05/23/2011 |
Department of Justice |
Failure to provide the SBA written notice of default on loan |
$300,000.00 |
| BAC Home Loans Servicing |
05/26/2011 |
Department of Justice |
Foreclosing servicemembers properties without court order |
$20,000,000.00 |
| Saxon Mortgage Services |
05/26/2011 |
Department of Justice |
Damage claim by service members |
$2,350,000.00 |
| Areté Sleep LLC |
05/26/2011 |
Department of Justice |
Violating False Claims Act |
$650,000.00 |
| EVA Airways Corporation |
05/27/2011 |
Department of Justice |
Price fixing on air cargo shipments |
$13,200,000.00 |
| American Academy of Pediatrics |
05/31/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$22,000.00 |
| Wells Fargo & Company |
05/31/2011 |
Department of Justice |
Violating ADA by not offering telephone services for deaf Americans |
$16,000,000.00 |
| Ultralife Corporation |
06/02/2011 |
Department of Justice |
Violating False Claims Act |
$2,700,000.00 |
| Midtown Imaging LLC |
06/08/2011 |
Department of Justice |
Violating False Claims Act |
$3,000,000.00 |
| UCB SA |
06/09/2011 |
Department of Justice |
Off-label promotion of drug |
$34,000,000.00 |
| Hecla Mining Company |
06/13/2011 |
Department of Justice |
Improper disposal of waste from mining |
$263,400,000.00 |
| Midwest BankCentre |
06/16/2011 |
Department of Justice |
Engaging in a pattern of racial discrimination |
$1,450,000.00 |
| Swift Beef Company |
06/16/2011 |
Department of Justice |
Violating Clean Water Act |
$1,300,000.00 |
| Nixon State Bank |
06/17/2011 |
Department of Justice |
Discriminating on the basis of national origin |
$100,000.00 |
| Fluor Hanford Inc. |
06/17/2011 |
Department of Justice |
Violating False Claims Act |
$4,000,000.00 |
| Anadarko Petroleum Corporation, Kerr-McGee Corporation |
06/20/2011 |
Department of Justice |
Violating False Claims Act |
$17,000,000.00 |
| Bank of America |
06/29/2011 |
Department of Justice |
Misleading investors about the value of mortgage-backed securities |
$8,500,000,000.00 |
| Academy for Educational Development |
06/30/2011 |
Department of Justice |
Violating False Claims Act |
$5,000,000.00 |
| Tel-Clinton Trailer Courts Inc. |
07/05/2011 |
Department of Justice |
Violating Fair Housing Act |
$27,500.00 |
| JPMorgan Chase & Co. |
07/07/2011 |
Department of Justice |
Anticompetitive practice |
$228,000,000.00 |
| Armor Group North America Inc. |
07/07/2011 |
Department of Justice |
Violating False Claims Act |
$7,500,000.00 |
| PRIDE Industries |
07/11/2011 |
Department of Justice |
Violating False Claims Act |
$400,000.00 |
| Armor Holdings Inc. |
07/13/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$10,290,000.00 |
| Bivings Group |
07/15/2011 |
Department of Justice |
Non-payment of employment taxes |
$2,420,927.00 |
| Brand Energy and Infrastructure Services |
07/21/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$43,560.00 |
| Caterpillar Inc. |
07/28/2011 |
Department of Justice |
Violating Clean Air Act |
$2,550,000.00 |
| Stanships Inc. |
07/28/2011 |
Department of Justice |
Dumping sludge and oil to sea |
$1,000,000.00 |
| Dow Chemical Company |
07/29/2011 |
Department of Justice |
Air, water and waste management violations |
$2,500,000.00 |
| Blackburn & Union Privileges Superfund Site |
08/03/2011 |
Department of Justice |
Polluting ground water and wetlands |
$1,094,169.56 |
| W.R. Grace & Co.– Conn., Tyco Healthcare Group LP, BIM Investment Corp., and Shaffer Realty Nominee Trust. |
08/03/2011 |
Department of Justice |
Violating environmental regulations |
$1,000,000.00 |
| Summit Steel Fabricators Inc. |
08/10/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$15,400.00 |
| Clean Harbors of Braintree Inc. |
08/15/2011 |
Department of Justice |
Improper disposal of hazardous materials |
$650,000.00 |
| C.A.I. Inc. |
08/15/2011 |
Department of Justice |
Violating Clean Air Act |
$100,000.00 |
| Advanced Underground Construction LLC |
08/16/2011 |
Department of Justice |
Non-payment of employment taxes |
$370,000.00 |
| Taleo Corp. |
08/16/2011 |
Department of Justice |
Violating False Claims Act |
$6,490,000.00 |
| Farmland Foods Inc. |
08/22/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$290,400.00 |
| Minnesota Transit Constructors Inc. |
08/24/2011 |
Department of Justice |
Violating False Claims Act |
$4,600,000.00 |
| Kinro Manufacturing Inc. |
08/26/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$35,000.00 |
| Bouchon Limited Family Partnership and Sapphire Corp. |
08/29/2011 |
Department of Justice |
Violating Fair Housing Act |
$70,000.00 |
| Penny Pincher |
08/30/2011 |
Department of Justice |
Violating Fair Housing Act |
$15,000.00 |
| Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. |
09/01/2011 |
Department of Justice |
Violating False Claims Act |
$4,600,000.00 |
| TriWest Healthcare Alliance Corporation |
09/09/2011 |
Department of Justice |
Violating False Claims Act |
$10,000,000.00 |
| CSK Auto Corporation |
09/09/2011 |
Department of Justice |
Violating Securities Law |
$20,900,000.00 |
| Accenture LLP |
09/12/2011 |
Department of Justice |
Violating False Claims Act |
$63,675,000.00 |
| Maxim Healthcare Services Inc. |
09/12/2011 |
Department of Justice |
Medicare fraud |
$61,000,000.00 |
| BP Amoco Corp. |
09/16/2011 |
Department of Justice |
Violating False Claims Act |
$20,500,000.00 |
| Regal Stone Limited and Fleet Management Ltd. |
09/19/2011 |
Department of Justice |
Damage to natural resources |
$44,400,000.00 |
| Park Towers Apartments |
09/21/2011 |
Department of Justice |
Sexual harassment |
$95,000.00 |
| Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. |
09/21/2011 |
Department of Justice |
Violating False Claims Act |
$800,000.00 |
| Future Research Corp. |
09/21/2011 |
Department of Justice |
Violating False Claims Act |
$200,000.00 |
| CH2M Hill Hanford Group Inc. |
09/22/2011 |
Department of Justice |
Violating False Claims Act |
$1,500,000.00 |
| Enclave Development LLC |
09/26/2011 |
Department of Justice |
Violating Fair Housing Act |
$30,000.00 |
| Guidant LLC |
09/26/2011 |
Department of Justice |
Violating False Claims Act |
$9,250,000.00 |
| Trident Seafoods Corp. |
09/28/2011 |
Department of Justice |
Violating Clean Water Act |
$2,500,000.00 |
| Science Applications International Inc. |
09/29/2011 |
Department of Justice |
Violating False Claims Act |
$22,676,000.00 |
| Applied Enterprise Solutions LLC (AES); |
09/29/2011 |
Department of Justice |
Violating False Claims Act |
$2,166,000.00 |
| C&F Mortgage Corporation |
09/30/2011 |
Department of Justice |
engaged in a pattern or practice of discrimination on the basis of race and national origin |
$140,000.00 |
| LHC Group Inc. |
09/30/2011 |
Department of Justice |
Violating False Claims Act |
$65,000,000.00 |
| Oracle Corp. and Oracle America Inc. |
10/06/2011 |
Department of Justice |
Failing to meet their contractual obligations to the General Services Administration (GSA) |
$199,500,000.00 |
| Ryland Group Inc. |
10/07/2011 |
Department of Justice |
Violating Clean Water Act |
$625,000.00 |
| Pfizer Inc. |
10/21/2011 |
Department of Justice |
Illegal marketing of Detrol |
$14,500,000.00 |
| DFine Inc. |
10/26/2011 |
Department of Justice |
Violating False Claims Act |
$2,390,000.00 |
| James J. Williams Bulk Service Transport Inc. |
10/27/2011 |
Department of Justice |
Violating serviceman's employment rights |
$60,000.00 |
| Lowe’s |
11/03/2011 |
Department of Justice |
Violating serviceman's employment rights |
$45,000.00 |
| Advanced Underground Construction LLC |
11/04/2011 |
Department of Justice |
Non-payment of employment taxes |
$370,000.00 |
| Point Blank Solutions Inc. |
11/07/2011 |
Department of Justice |
Selling defective bulletproof vests |
$1,000,000.00 |
| Bank of America Corporation |
11/10/2011 |
Department of Justice |
Violating Servicemember Civil Relief Act |
$20,000,000.00 |
| Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC |
11/21/2011 |
Department of Justice |
Violating Fair Housing Act |
$295,000.00 |
| Merck, Sharp & Dohme |
11/22/2011 |
Department of Justice |
Misbranding drug |
$950,000,000.00 |
| Lafarge North America Inc. |
11/29/2011 |
Department of Justice |
Violating Clean Water Act |
$740,000.00 |
| KV Pharmaceutical Company |
12/06/2011 |
Department of Justice |
Violating False Claims Act |
$17,000,000.00 |
| Park Place Apartments |
12/06/2011 |
Department of Justice |
Violating Fair Housing Act |
$275,000.00 |
| Wachovia Bank N.A. |
12/08/2011 |
Department of Justice |
Engaging in Anticompetitive practice |
$148,000,000.00 |
| Hawley Insurance Inc. |
12/09/2011 |
Department of Justice |
Violating False Claims Act |
$834,897.50 |
| Medtronic Inc. |
12/12/2011 |
Department of Justice |
Violating False Claims Act |
$23,500,000.00 |
| Wright Brothers Construction Co. |
12/12/2011 |
Department of Justice |
Violating Clean Water Act |
$1,500,000.00 |
| Metropolitan Water Reclamation District of Greater Chicago |
12/14/2011 |
Department of Justice |
Violating Clean Water Act |
$675,000.00 |
| Philip Morris USA and R.J. Reynolds Tobacco Company |
12/14/2011 |
Department of Justice |
To improve online access of tobacco related documents |
$6,250,000.00 |
| Pelican Refining Company LLC |
12/15/2011 |
Department of Justice |
Violating Clean Air Act |
$12,000,000.00 |
| CalPortland Company |
12/15/2011 |
Department of Justice |
Violating Clean Air Act |
$1,425,000.00 |
| Americall Group Inc. |
12/19/2011 |
Department of Justice |
Violating Do Not Call provisions |
$500,000.00 |
| Aon Corporation |
12/20/2011 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$1,760,000.00 |
| Kaman Precision Products Inc. |
12/21/2011 |
Department of Justice |
Selling defective bomb fuzes |
$4,750,000.00 |
| Countrywide Financial Corporation |
12/21/2011 |
Department of Justice |
Charging higher interest rates to minority borrowers |
$335,000,000.00 |
| GE Funding Capital Market Services Inc. |
12/23/2011 |
Department of Justice |
Engaging in Anticompetitive practice |
$70,000,000.00 |
| BAE Systems Ship Repair Inc. |
12/28/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$53,900.00 |
| GE Healthcare Inc. |
12/29/2011 |
Department of Justice |
Violating False Claims Act |
$30,000.00 |
| Essroc Cement Company |
12/29/2011 |
Department of Justice |
Violating Clean Air Act |
$35,445,000.00 |
| Garland Sales Inc. |
12/30/2011 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$10,000.00 |
| Maersk Line |
01/03/2012 |
Department of Justice |
Violating False Claims Act |
$31,900,000.00 |
| California San Diego Medical Center |
01/04/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$115,000.00 |
| UBS Global Asset Management |
01/17/2012 |
Department of Justice |
Pricing violations on mutual funds portfolios |
$300,000.00 |
| Marubeni Corporation |
01/17/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$54,600,000.00 |
| Diamondback Capital Management LLC |
01/23/2012 |
Department of Justice |
Insider Trading |
$9,000,000.00 |
| Mercury Capital, Lisa Hyatt, and Richard Rizzo |
01/26/2012 |
Department of Justice |
Account hijacking schemes |
$35,000.00 |
| Yazaki Corp., Denso Corp |
01/30/2012 |
Department of Justice |
Colluding on pricing auto parts |
$548,000,000.00 |
| Asset Acceptance LLC |
01/30/2012 |
Department of Justice |
Violating the Fair Debt Collection Practices Act |
$2,500,000.00 |
| Columbus Manufacturing Inc. |
01/31/2012 |
Department of Justice |
Violating Clean Air Act |
$700,000.00 |
| Columbus Manufacturing Inc. |
01/31/2012 |
Department of Justice |
Violating Clean Air Act |
$6,700,000.00 |
| Henry Ford Health System |
02/01/2012 |
Department of Justice |
Discriminating against deaf patients |
$70,000.00 |
| Seafood Solutions Inc. |
02/06/2012 |
Department of Justice |
False labeling |
$1,000,000.00 |
| Smith & Nephew PLC |
02/06/2012 |
Department of Justice |
violating Foreign Corrupt Practices Act |
$22,000,000.00 |
| Plainview Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$2,307,265.00 |
| North Shore Syosset Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$192,735.00 |
| North Mississippi Medical Center |
02/07/2012 |
Department of Justice |
Medicare fraud |
$1,894,683.30 |
| Mission Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$1,500,000.00 |
| Wenatchee Valley Medical Center |
02/07/2012 |
Department of Justice |
Medicare fraud |
$1,224,709.96 |
| Community Hospital Anderson |
02/07/2012 |
Department of Justice |
Medicare fraud |
$500,561.36 |
| St. John’s Mercy Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$365,000.00 |
| Gulf Coast Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$173,005.86 |
| Lee Memorial Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$159,571.87 |
| Cape Coral Hospital |
02/07/2012 |
Department of Justice |
Medicare fraud |
$73,279.47 |
| Adventist Health System/Sunbelt Inc. |
02/07/2012 |
Department of Justice |
Medicare fraud |
$3,900,000.00 |
| Dover Chemical Corporation |
02/07/2012 |
Department of Justice |
Unauthorized manufacture of chemicals |
$1,400,000.00 |
| Dava Pharmaceuticals Inc. |
02/08/2012 |
Department of Justice |
Violating False Claims Act |
$11,000,000.00 |
| Bank of America, JP Morgan Chase & Co., Wells Fargo, Citigroup |
02/09/2012 |
Department of Justice |
Filing improper paperwork during foreclosure processes |
$26,000,000,000.00 |
| Capmark Finance LLC |
02/10/2012 |
Department of Justice |
Violating False Claims Act |
$3,900,000.00 |
| Freedman Farms Inc. |
02/13/2012 |
Department of Justice |
Violating Clean Water Act |
$550,000.00 |
| Gunnison Energy Corporation (GEC), SG Interests I Ltd. and SG Interests VII Ltd |
02/15/2012 |
Department of Justice |
Violating False Claims Act |
$550,000.00 |
| MOEX Offshore |
02/17/2012 |
Department of Justice |
Violating Clean Water Act |
$70,000,000.00 |
| Total Companies |
02/22/2012 |
Department of Justice |
Violating False Claims Act |
$15,000,000.00 |
| Fox Point at Redstone Association, Property Management Systems |
02/27/2012 |
Department of Justice |
Violating Fair Housing Act |
$20,000.00 |
| Empirian Property Management Inc. |
03/01/2012 |
Department of Justice |
Refusing servicemembers to terminate leases early |
$32,500.00 |
| Odyssey HealthCare |
03/01/2012 |
Department of Justice |
Violating False Claims Act |
$25,000,000.00 |
| Stanley C. Brooks and Brookstreet |
03/02/2012 |
Department of Justice |
For systematically selling risky mortgage-backed securities to customers with conservative investment goals |
$10,000,000.00 |
| Coffeyville Resources Refining & Marketing |
03/06/2012 |
Department of Justice |
Violating Clean Air Act |
$970,000.00 |
| Devon Energy Corporation |
03/12/2012 |
Department of Justice |
Violating False Claims Act |
$3,492,463.00 |
| SharesPost Inc. and Greg Brogger |
03/14/2012 |
Department of Justice |
Investigation of secondary market trading of private company shares |
$100,000.00 |
| EB Financial Group LLC and Laurence Albukerk |
03/14/2012 |
Department of Justice |
Investigation of secondary market trading of private company shares |
$310,499.00 |
| BizJet International Sales and Support Inc. |
03/14/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$11,800,000.00 |
| Harbert Corporation |
03/20/2012 |
Department of Justice |
Violating False Claims Act |
$47,000,000.00 |
| Ross Stores Inc. |
03/22/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$10,825.00 |
| LifeWatch Services Inc. |
03/23/2012 |
Department of Justice |
Violating False Claims Act |
$18,500,000.00 |
| Lockheed Martin Corporation |
03/23/2012 |
Department of Justice |
Violating False Claims Act |
$15,850,000.00 |
| EUSA Pharma |
03/23/2012 |
Department of Justice |
Violating False Claims Act |
$180,000.00 |
| Biomet Inc. |
03/26/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$22,000,000.00 |
| Coltec Industries Inc. and National Steel and Shipbuilding Company |
03/28/2012 |
Department of Justice |
Violating Clean Air Act |
$280,000.00 |
| Cypress Pharmaceutical Inc. |
03/28/2012 |
Department of Justice |
Marketing drugs unapproved by FDA |
$2,800,000.00 |
| Trinity Regional Medical Center |
03/30/2012 |
Department of Justice |
Discriminating against deaf patients |
$20,000.00 |
| Radiotherapy Clinics of Georgia LLC |
04/03/2012 |
Department of Justice |
Violating False Claims Act |
$3,800,000.00 |
| WellCare Health Plans Inc. |
04/03/2012 |
Department of Justice |
Violating False Claims Act |
$137,500,000.00 |
| Tenet Healthcare Corporation |
04/10/2012 |
Department of Justice |
Violating False Claims Act |
$42,750,000.00 |
| Goldman, Sachs & Co |
04/12/2012 |
Department of Justice |
Lacked adequate policies and procedures to address the risk that during weekly “huddles,” the firm’s analysts could share material, nonpublic information about upcoming research changes |
$22,000,000.00 |
| AmMed Direct LLC |
04/13/2012 |
Department of Justice |
Violating False Claims Act |
$18,000,000.00 |
| Gulf Coast Claims Facility |
04/19/2012 |
Department of Justice |
Underpayment of claims |
$64,000,000.00 |
| Gabriel and Marco Bitran, GMB Capital Management LLC and GMB Capital Partners LLC |
04/20/2012 |
Department of Justice |
Misleading investors about their investment strategy and past performance |
$4,800,000.00 |
| Walgreens |
04/20/2012 |
Department of Justice |
Violating False Claims Act |
$7,900,000.00 |
| ATK Launch Systems Inc. |
04/23/2012 |
Department of Justice |
Selling defective flares |
$36,967,160.00 |
| Anthony Allega Cement Contractor Inc. |
04/23/2012 |
Department of Justice |
Violating False Claims Act |
$500,000.00 |
| Sand Canyon Corporation |
04/24/2012 |
Department of Justice |
Failing to disclose that its financial condition was significantly deteriorating |
$28,200,000.00 |
| Freeport-McMoRan Corporation |
04/24/2012 |
Department of Justice |
Damage to natural resources |
$6,800,000.00 |
| Hess Corporation |
04/25/2012 |
Department of Justice |
Violating Clean Air Act |
$850,000.00 |
| McKesson Corporation |
04/26/2012 |
Department of Justice |
Violating False Claims Act |
$190,000,000.00 |
| Mortgage Guaranty Insurance Corporation |
04/30/2012 |
Department of Justice |
Violating Fair Housing Act |
$38,750.00 |
| Aristocrat Towing and Aristocrat Towing Inc. |
05/01/2012 |
Department of Justice |
Sold servicemembers cars without court orders |
$75,000.00 |
| Imagine Schools Inc. |
05/07/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$600.00 |
| Abbott Labs |
05/07/2012 |
Department of Justice |
Promoting off-label uses of its pharmacueticals |
$1,500,000,000.00 |
| Direct Resource Inc. |
05/08/2012 |
Department of Justice |
Violating Trade Agreements Act |
$450,000.00 |
| Martin Currie |
05/10/2012 |
Department of Justice |
Boosting hedge fund client at expense of U.S. investors |
$14,000,000.00 |
| Pharmacia Corporation and Bayer CropScience Inc. |
05/10/2012 |
Department of Justice |
Damage to natural resources |
$4,250,000.00 |
| Mercy Medical Group Midtown Clinic and CHW Medical Foundation |
05/11/2012 |
Department of Justice |
Discriminating against HIV infected patients |
$25,000.00 |
| Knoxville Chiropractic Centers |
05/11/2012 |
Department of Justice |
Discriminating against HIV infected patients |
$10,000.00 |
| QEP Field Services Co. |
05/16/2012 |
Department of Justice |
Violating Clean Air Act |
$4,000,000.00 |
| BP North America Inc. |
05/23/2012 |
Department of Justice |
Violating Clean Air Act |
$8,000,000.00 |
| Quantek Asset Management LLC |
05/29/2012 |
Department of Justice |
Misrepresentations about fund managers having “skin in the game” and related party deals |
$3,100,000.00 |
| Mid-America Pipeline Company LLC |
05/29/2012 |
Department of Justice |
Violating Clean Water Act |
$1,000,000.00 |
| Whiz International LLC |
05/30/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$1,000.00 |
| St. Jude Medical Inc. |
05/31/2012 |
Department of Justice |
Violating False Claims Act |
$3,650,000.00 |
| SunTrust Mortgage Inc. |
05/31/2012 |
Department of Justice |
Lending discrimination based on race |
$21,000,000.00 |
| Calnet Inc. |
06/01/2012 |
Department of Justice |
Violating False Claims Act |
$18,100,000.00 |
| OppenheimerFunds Inc. |
06/06/2012 |
Department of Justice |
Misleading statements during financial crisis |
$35,000,000.00 |
| Orthofix Inc |
06/07/2012 |
Department of Justice |
Violating False Claims Act |
$34,234,263.00 |
| Data Systems & Solutions LLC |
06/18/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$8,820,000.00 |
| Toll Brothers Inc. |
06/20/2012 |
Department of Justice |
Violating Clean Water Act |
$741,000.00 |
| Hospice Care of Kansas LLC |
06/21/2012 |
Department of Justice |
Violating False Claims Act |
$6,100,000.00 |
| Atlantic Health System Inc., and Overlook Hospital |
06/21/2012 |
Department of Justice |
Violating False Claims Act |
$8,999,999.00 |
| Ayuda Equity Funding, LLC and AmeriFund Capital Holdings, LLC |
06/21/2012 |
Department of Justice |
Running a stock lending scheme |
$3,700,000.00 |
| JPI Construction L.P. |
06/25/2012 |
Department of Justice |
Violating Fair Housing Act |
$10,500,000.00 |
| Ward Diesel Filter Systems Inc. |
06/26/2012 |
Department of Justice |
Violating False Claims Act |
$628,000.00 |
| AMMB Consultant Sendirian Berhad (AMC) |
06/26/2012 |
Department of Justice |
Breached its fiduciary duty with respect to compensation under the Investment Company Act of 1940 |
$1,550,000.00 |
| FalconStor |
06/27/2012 |
Department of Justice |
Bribery scheme to obtain business |
$2,900,000.00 |
| Harbinger Capital Partners LLC |
06/27/2012 |
Department of Justice |
Securities fraud |
$1,000,000.00 |
| Dairyland Power Cooperative |
06/29/2012 |
Department of Justice |
Violating Clean Air Act |
$950,000.00 |
| GlaxoSmithKline |
07/02/2012 |
Department of Justice |
Unlawfully promoting its products |
$3,000,000,000.00 |
| NextCare Inc. |
07/02/2012 |
Department of Justice |
Violating False Claims Act |
$10,000,000.00 |
| Louis Dreyfus Energy Services |
07/03/2012 |
Department of Justice |
Violating False Claims Act |
$4,084,000.00 |
| ADC Telecommunications Inc. |
07/09/2012 |
Department of Justice |
Violating Trade Agreements Act |
$1,000,000.00 |
| Orthofix International N.V. |
07/10/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$5,200,000.00 |
| Wells Fargo |
07/12/2012 |
Department of Justice |
Minorities on average paid higher mortgage rates |
$175,000,000.00 |
| NORDAM Group Inc. |
07/17/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$2,000,000.00 |
| Golden Anchor Trading II LLC |
07/17/2012 |
Department of Justice |
Short selling |
$1,100,000.00 |
| Mizuho Securities USA Inc |
07/18/2012 |
Department of Justice |
False credit ratings for CDO |
$127,500,000.00 |
| Huron Consulting Group Inc |
07/19/2012 |
Department of Justice |
Overstating income |
$1,000,000.00 |
| United Natural Foods Inc. (UNFI) |
07/20/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$3,190.00 |
| Freedman Farms Inc. |
07/25/2012 |
Department of Justice |
Violating Clean Water Act |
$1,000,000.00 |
| Capital One |
07/26/2012 |
Department of Justice |
Violating the Servicemembers Civil Relief Act |
$12,000,000.00 |
| Peter Siris, Guerrilla Capital Management LLC and Hua Mei 21st Century LLC |
07/30/2012 |
Department of Justice |
Securities law violation |
$1,100,000.00 |
| Lowrey Hotel & Café |
08/02/2012 |
Department of Justice |
Violating Fair Housing Act |
$50,000.00 |
| Pfizer H.C.P. Corporation |
08/07/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$15,000,000.00 |
| HireRight Solutions Inc |
08/08/2012 |
Department of Justice |
Violating the Fair Credit Reporting Act |
$2,600,000.00 |
| CareAll Management LLC |
08/10/2012 |
Department of Justice |
Violating False Claims Act |
$9,375,000.00 |
| Best Packing Services Employment Agency Inc. |
08/14/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$4,379.00 |
| Wells Fargo |
08/14/2012 |
Department of Justice |
Selling complex investments without explaining risks |
$6,500,000.00 |
| Oracle Corporation |
08/16/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$2,000,000.00 |
| ZeekRewards |
08/17/2012 |
Department of Justice |
Ponzi scheme |
$4,000,000.00 |
| Sinclair Oil Corporation |
08/20/2012 |
Department of Justice |
Violating Clean Air Act |
$3,844,000.00 |
| Sterling Suffolk Racecourse LLC |
08/22/2012 |
Department of Justice |
Violating Clean Water Act |
$1,250,000.00 |
| MicroLink Devices |
08/22/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$12,000.00 |
| Boston Water and Sewer Commission |
08/23/2012 |
Department of Justice |
Violating Clean Water Act |
$235,000.00 |
| Pacific Health Corporation (PHC) |
08/24/2012 |
Department of Justice |
Medicare fraud |
$16,500,000.00 |
| GFI Mortgage Bankers Inc. |
08/28/2012 |
Department of Justice |
Discrimination on basis of race |
$3,555,000.00 |
| Worldwide Energy and Manufacturing USA Inc. |
09/06/2012 |
Department of Justice |
Concealing transfer of ownership |
$200,000.00 |
| Focus Point Solutions and The H Group |
09/06/2012 |
Department of Justice |
Failure to disclose revenue sharing payments |
$1,100,000.00 |
| ICP Asset Management, Thomas C. Priore |
09/07/2012 |
Department of Justice |
Fraudulent management of CDOS |
$23,000,000.00 |
| JP Turner & Company, Michael Bresner, and William Mello |
09/10/2012 |
Department of Justice |
Churning customer accounts |
$461,051.00 |
| Luther Burbank Savings |
09/12/2012 |
Department of Justice |
Discrimination on basis of race |
$2,000,000.00 |
| Milton Hershey School |
09/12/2012 |
Department of Justice |
Discriminating against HIV infected student |
$715,000.00 |
| Grand Circle LLC |
09/13/2012 |
Department of Justice |
Discrimination against persons with disabilities |
$10,000.00 |
| Bank of America |
09/13/2012 |
Department of Justice |
Discriminating in paying disability benefits |
$370,000,000.00 |
| New York Stock Exchange |
09/14/2012 |
Department of Justice |
For compliance failures that gave certain customers an improper head start on trading information |
$5,000,000.00 |
| Advanced Equities, Dwight O. Badger and Keith G. Daubenspeck |
09/18/2012 |
Department of Justice |
Misleading investors in private equity holdings |
$1,150,000.00 |
| HCA Inc. |
09/19/2012 |
Department of Justice |
Violating False Claims Act |
$16,500,000.00 |
| Lucent Technologies World Services Inc. |
09/21/2012 |
Department of Justice |
Violating False Claims Act |
$4,200,000.00 |
| Tyco International Ltd |
09/24/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$13,131,509.00 |
| Hold Brothers On-Line Investment Services |
09/25/2012 |
Department of Justice |
Practicing of 'layering' and 'spoofing' |
$4,000,000.00 |
| Diversified Maintenance Systems LLC |
09/27/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$2,000.00 |
| Goldman, Sachs & Co |
09/27/2012 |
Department of Justice |
Pay-to-play violations |
$11,978,975.00 |
| Suiza Dairy |
10/01/2012 |
Department of Justice |
Violating Clean Air Act |
$275,000.00 |
| ReadyOne Industries Inc. |
10/01/2012 |
Department of Justice |
Violating False Claims Act |
$5,000,000.00 |
| eBX LLC |
10/03/2012 |
Department of Justice |
Failing to protect confidential information |
$800,000.00 |
| AVX Corp. |
10/10/2012 |
Department of Justice |
Contamination clean up |
$366,250,000.00 |
| Tuscany Hotel and Casino LLC |
10/10/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$49,000.00 |
| RxAmerica LLC |
10/15/2012 |
Department of Justice |
Violating False Claims Act |
$5,250,000.00 |
| Boehringer Ingelheim Pharmaceuticals Inc. |
10/25/2012 |
Department of Justice |
Promoting off-label uses of pharmaceutical drugs |
$95,000,000.00 |
| Advantage Home Care LLC |
10/25/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$46,575.00 |
| PLS Financial Services |
11/01/2012 |
Department of Justice |
Improper disposal of sensitive consumer documents |
$101,500.00 |
| Orthofix International NV |
11/02/2012 |
Department of Justice |
Violating False Claims Act |
$30,000,000.00 |
| Freeman Health System |
11/05/2012 |
Department of Justice |
Violating False Claims Act |
$9,316,139.00 |
| Anand Sekaran and Wasson Capital Advisors Ltd. |
11/09/2012 |
Department of Justice |
Concealing trading losses and diverting investor funds for personal use. |
$2,300,000.00 |
| Roquette America, Inc. |
11/13/2012 |
Department of Justice |
Violating Clean Water Act |
$4,100,000.00 |
| Yuan Cheng International Group Inc. (YCIG) and NST Inc. (NST) |
11/13/2012 |
Department of Justice |
Violating Clean Air Act |
$50,000.00 |
| BP p.l.c. |
11/15/2012 |
Department of Justice |
Misleading investors during Deepwater Horizon oil spill |
$525,000,000.00 |
| Massachusetts Mutual Life Insurance Company |
11/15/2012 |
Department of Justice |
Failing to sufficiently disclose the potential negative impact of a "cap" it placed on a complex investment product |
$1,625,000.00 |
| Exelon Corporation |
11/15/2012 |
Department of Justice |
Civil contempt |
$400,000.00 |
| JP Morgan |
11/16/2012 |
Department of Justice |
Misleading investors with RMBS offerings |
$296,915,536.00 |
| Credit Suisse |
11/16/2012 |
Department of Justice |
Misleading investors with RMBS offerings |
$120,000,000.00 |
| Freeman and EM Capital |
11/20/2012 |
Department of Justice |
Impeding examinations by SEC staff |
$20,000.00 |
| Louisiana Generating |
11/20/2012 |
Department of Justice |
Violating Clean Air Act |
$14,000,000.00 |
| Harmony Care Hospice Inc. |
11/20/2012 |
Department of Justice |
Medicare fraud |
$1,286,999.32 |
| Technological Research and Development Authority |
11/20/2012 |
Department of Justice |
Violating False Claims Act |
$15,000,000.00 |
| Morton Plant Mease Health Care Inc. |
11/20/2012 |
Department of Justice |
Violating False Claims Act |
$10,169,114.00 |
| Ambit Capital Private Limited, Edelweiss Financial Services Limited, JM Financial Institutional Securities Private Limited, and Motilal Oswal Securities Limited |
11/27/2012 |
Department of Justice |
Violating U.S. registration requirements |
$1,800,000.00 |
| Baylor |
11/27/2012 |
Department of Justice |
Medicare fraud |
$907,355.00 |
| Cornelsen and Bainbridge Group |
11/30/2012 |
Department of Justice |
Insider Trading |
$5,179,890.96 |
| Gamewell Mechanical Inc. |
11/30/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$9,600.00 |
| ComForcare In-Home Care & Senior Services |
12/03/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$1,210.00 |
| Owens-Brockway Glass Container Inc. |
12/03/2012 |
Department of Justice |
Violating Clean Water Act |
$1,450,000.00 |
| Emhart Industries |
12/05/2012 |
Department of Justice |
Polluting drinking water |
$43,000,000.00 |
| Lusk Mechanical Contractors and Commonwealth Technologies |
12/05/2012 |
Department of Justice |
Submission of false claims |
$6,250,000.00 |
| Healthpoint Ltd. and DFB Pharmaceuticals |
12/06/2012 |
Department of Justice |
Promoting off-label uses of pharmaceutical drugs |
$48,000,000.00 |
| Amgen Inc. |
12/09/2012 |
Department of Justice |
Selling products for non-FDA approved purposes |
$762,000,000.00 |
| KCAP Financial and Yorkville Advisers LLC |
12/10/2012 |
Department of Justice |
Violating asset pricing responsibilities |
$200,000,000.00 |
| Tiger Asia Management, and Tiger Asia Partners |
12/12/2012 |
Department of Justice |
Insider Trading |
$44,000,000.00 |
| Pfizer |
12/12/2012 |
Department of Justice |
Promoting off-label uses of pharmaceutical drugs |
$55,000,000.00 |
| Aladdin Capital Management |
12/17/2012 |
Department of Justice |
Misstatements on CDO's |
$2,100,000.00 |
| TheStreet Inc and 2 co-presidents |
12/18/2012 |
Department of Justice |
False reporting on revenues and statements |
$409,240.40 |
| Holliswood Hospital |
12/19/2012 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$5,000.00 |
| Sanofi-Aventis U.S. Inc. |
12/19/2012 |
Department of Justice |
Violating False Claims Act and Anti-Kickback Law |
$109,000,000.00 |
| Fiduciary/Claymore Dynamic Equity Fund |
12/19/2012 |
Department of Justice |
Failure to inform investors of risky derivative strategies |
$2,079,929.00 |
| Eli Lilly and Company |
12/20/2012 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$29,398,734.00 |
| W.W. Grainger Inc. |
12/26/2012 |
Department of Justice |
Violating False Claims Act |
$70,000,000.00 |
| Victory Pharma Inc. |
12/27/2012 |
Department of Justice |
Violating Ant-Kickback Statute |
$11,420,743.00 |
| Caddell Construction Company Inc. |
12/27/2012 |
Department of Justice |
Overstating accounts billed to DoD |
$2,000,000.00 |
| American Sleep Medicine LLC |
01/03/2013 |
Department of Justice |
Medicare fraud |
$15,301,341.00 |
| Transocean Deepwater Inc. |
01/03/2013 |
Department of Justice |
Violating Clean Water Act |
$1,400,000,000.00 |
| Peroutka and Peroutka P.A. |
01/03/2013 |
Department of Justice |
Discriminating against deaf people |
$30,000.00 |
| Centerplate Inc. |
01/07/2013 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$250,000.00 |
| Bank of America, Aurora, Citibank, JP Morgan Chase & Co., Metlife, PNC, Sovereign, SunTrust, U.S. Bank, Wells Fargo |
01/07/2013 |
Department of Justice |
Filing improper paperwork during foreclosure processes |
$8,500,000,000.00 |
| Bank of America |
01/07/2013 |
Department of Justice |
Failing to sufficiently buy back loans from Fannie Mae that Fannie alleged were improperly underwritten |
$11,600,000,000.00 |
| EMH Regional Medical Center (EMH) |
01/07/2013 |
Department of Justice |
Medicare fraud |
$3,863,857.00 |
| North Ohio Heart Center Inc. (NOHC) |
01/07/2013 |
Department of Justice |
Medicare fraud |
$541,870.00 |
| Woodlawn Family Dentistry |
01/12/2013 |
Department of Justice |
Discriminating against HIV infected patients |
$10,000.00 |
| Community State Bank |
01/15/2013 |
Department of Justice |
Violating Fair Housing Act |
$165,000.00 |
| FTD Inc. |
01/20/2013 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$3,000.00 |
| PNC Bank N.A. |
01/25/2013 |
Department of Justice |
Violating False Claims Act |
$7,100,000.00 |
| BP Exploration and Production Inc. |
01/29/2013 |
Department of Justice |
Deepwater Horizon explosion resulting to deaths of 11 people and immense environmental damage |
$4,000,000,000.00 |
| Fayetteville Pain Center |
01/31/2013 |
Department of Justice |
Discriminating against HIV infected patients |
$15,000.00 |
| Houston Community College (HCC) |
01/31/2013 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$83,600.00 |
| Path |
02/01/2013 |
Department of Justice |
Collecting personal information from minors |
$800,000.00 |
| A&S Tax Services LLC |
02/01/2013 |
Department of Justice |
Engaging in tax fraud |
$100,000.00 |
| Castlewood Treatment Center LLC |
02/06/2013 |
Department of Justice |
Discriminating against HIV infected patients |
$140,000.00 |
| St. Joseph’s Medical Center |
02/07/2013 |
Department of Justice |
Medicare fraud |
$4,900,000.00 |
| Avant Healthcare Professionals LLC |
02/08/2013 |
Department of Justice |
Discrimination against U.S. workers |
$27,750.00 |
| Granite Construction Company |
02/08/2013 |
Department of Justice |
Violating False Claims Act |
$367,500.00 |
| Fairfax Nursing Center (FNC) |
02/13/2013 |
Department of Justice |
Violating False Claims Act |
$700,000.00 |
| Lender Processing Services Inc. |
02/15/2013 |
Department of Justice |
Fraudulently signed and notarized mortgage-related documents |
$35,000,000.00 |
| Texas Champion Bank |
02/19/2013 |
Department of Justice |
Violating Equal Credit Opportunity Act (ECOA) |
$700,000.00 |
| Williston Rescue Squad Inc. |
02/25/2013 |
Department of Justice |
Violating False Claims Act |
$800,000.00 |
| The Agency Staffing |
02/28/2013 |
Department of Justice |
Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) |
$8,400.00 |
| Par Pharmaceutical Companies Inc |
03/05/2013 |
Department of Justice |
Promoting off-label uses of pharmaceutical drugs |
$45,000,000.00 |
| CH2M Hill Hanford Group Inc. (CHG) |
03/07/2013 |
Department of Justice |
Engaging in time card fraud |
$18,500,000.00 |
| Grace Healthcare LLC |
03/08/2013 |
Department of Justice |
Violating False Claims Act |
$2,700,000.00 |
| Corning Incorporated |
03/08/2013 |
Department of Justice |
Knowingly presented false claims |
$5,650,000.00 |
| Oppenheimer Asset Management |
03/11/2013 |
Department of Justice |
Misleading investors on valuation and performance |
$2,800,000.00 |
| Ranieri Partners |
03/11/2013 |
Department of Justice |
Improperly soliciting investments |
$375,000.00 |
| Teva Pharmaceuticals USA Inc. |
03/14/2013 |
Department of Justice |
Violating enviromental regulations |
$2,250,000.00 |
| Sigma Capital Management |
03/15/2013 |
Department of Justice |
Insider Trading |
$14,000,000.00 |
| CR Intrinsic Investors |
03/15/2013 |
Department of Justice |
Insider Trading |
$600,000,000.00 |
| Hospice of Arizona L.C. |
03/20/2013 |
Department of Justice |
Medicare fraud |
$12,000,000.00 |
| Poulan Pecan |
03/25/2013 |
Department of Justice |
Violating anti-discrimination provision of the Immigration and Nationality Act |
$500.00 |
| Dominion Energy |
04/01/2013 |
Department of Justice |
Violating environmental regulations |
$3,400,000.00 |
| Intermountain Health Care Inc. |
04/03/2013 |
Department of Justice |
Violating False Claims Act |
$25,500,000.00 |
| Fluor Hanford LLC |
04/03/2013 |
Department of Justice |
Violating False Claims Act |
$1,100,000.00 |
| Tyson Foods Inc |
04/04/2013 |
Department of Justice |
Violating environmental regulations |
$3,950,000.00 |
| Amgen Inc. |
04/16/2013 |
Department of Justice |
Violating False Claims Act |
$24,900,000.00 |
| Parker Drilling Company |
04/16/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$11,760,000.00 |
| M.M. and S. Inc. |
04/17/2013 |
Department of Justice |
Violating Fair Housing Act |
$27,000.00 |
| Apple Tree Children’s Center |
04/17/2013 |
Department of Justice |
Violating Americans with Disablities Act |
$2,500.00 |
| Wisconsin Power and Light Company (WPL) |
04/22/2013 |
Department of Justice |
Violating enviornmental regulations |
$10,950,000.00 |
| Ralph Lauren Corporation |
04/22/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$882,000.00 |
| Capital One Financial Corporation |
04/24/2013 |
Department of Justice |
Understating auto loan losses |
$3,500,000.00 |
| Level Global Investors LP |
04/29/2013 |
Department of Justice |
Insider Trading |
$21,500,000.00 |
| St. Vincent Healthcare |
05/01/2013 |
Department of Justice |
Violating False Claims Act and Stark Law |
$3,950,000.00 |
| Northern Lights Fund Trust |
05/02/2013 |
Department of Justice |
Inaccurate disclosures about decisions on behalf of shareholders |
$50,000.00 |
| Gemini Fund Services |
05/02/2013 |
Department of Justice |
Inaccurate disclosures about decisions on behalf of shareholders |
$50,000.00 |
| Adventist Health System/West, dba Adventist Health |
05/03/2013 |
Department of Justice |
Violating False Claims Act |
$14,100,000.00 |
| Montagne Development Company |
05/08/2013 |
Department of Justice |
Building multifamily homes that were not ADA-compliant |
$80,000.00 |
| Golden Corral restaurant |
05/08/2013 |
Department of Justice |
Violating Americans with Disablities Act |
$10,000.00 |
| Sallie Mae |
05/13/2013 |
Department of Justice |
Violating the rights of service members eligible for benefits and protections under the Service members Civil Relief Act (SCRA) |
$60,000,000.00 |
| C.R. Bard Inc. |
05/13/2013 |
Department of Justice |
Violating False Claims Act |
$48,260,000.00 |
| Ranbaxy USA Inc. |
05/13/2013 |
Department of Justice |
Violating False Claims Act by manufacturing adulterated drugs |
$500,000,000.00 |
| Electrolux Home Products Inc. |
05/14/2013 |
Department of Justice |
Civil Penalty for Delay in Reporting Oven Hazard |
$750,000.00 |
| RINO International Corporation, Dejun “David” Zou and Jianping “Amy” Qiu |
05/15/2013 |
Department of Justice |
Violations of the anti-fraud, reporting, books and records, and internal control provisions of the federal securities laws |
$3,750,000.00 |
| Design Professionals |
05/16/2013 |
Department of Justice |
Building multifamily homes that were not ADA-compliant |
$865,000.00 |
| Arab Ship Management Ltd. |
05/20/2013 |
Department of Justice |
Violating the Act to Prevent Pollution from Ships |
$500,000.00 |
| Law School Admission Council (LSAC) |
05/20/2013 |
Department of Justice |
Discrimination in violation of the Americans with Disabilities Act (ADA) |
$7,730,000.00 |
| Cinemark Holdings Inc. and Rave Holdings LLC |
05/20/2013 |
Department of Justice |
Antitrust violations |
$220,000,000.00 |
| U.S. Renal Care |
05/21/2013 |
Department of Justice |
Violating False Claims Act |
$7,300,000.00 |
| Institutional Shareholder Services |
05/23/2013 |
Department of Justice |
Failing to safeguard the confidential proxy voting information |
$300,000.00 |
| ISS Facility Services Company |
05/23/2013 |
Department of Justice |
Questioning suspected illegal immigrant applicants about immigration status |
$49,800.00 |
| ISTA Pharmaceuticals |
05/24/2013 |
Department of Justice |
Introducing a misbranded drug, violating the Federal Anti-Kickback Statute |
$33,500,000.00 |
| Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) |
05/28/2013 |
Department of Justice |
Allegations for submitting false claims to the Medicare and Kentucky Medicaid programs |
$40,900,000.00 |
| Minnesota-Based Medtronic Inc. |
05/28/2013 |
Department of Justice |
Violating False Claims Act |
$9,900,000.00 |
| Wal-Mart Stores Inc. |
05/28/2013 |
Department of Justice |
Violating Clean Water Act |
$81,000,000.00 |
| NASDAQ |
05/29/2013 |
Department of Justice |
Poor systems and decision making on Facebook IPO |
$10,000,000.00 |
| Total S.A. |
05/29/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$153,000,000.00 |
| American Commercial Colleges Inc. |
05/31/2013 |
Department of Justice |
Violating False Claims Act |
$2,500,000.00 |
| PACCAR |
06/03/2013 |
Department of Justice |
Inaccurate financial reports to investors |
$225,000.00 |
| SuperShuttle |
06/05/2013 |
Department of Justice |
Discriminating against a blind person who uses a service animal |
$1,000.00 |
| Testech and Ceso |
06/06/2013 |
Department of Justice |
Violating False Claims Act |
$2,883,947.00 |
| Whittier Trust Company and fund manager Victor Dosti |
06/07/2013 |
Department of Justice |
Insider Trading |
$1,700,000.00 |
| RMK High Income Fund, RMK Multi-Sector High Income Fund, RMK Strategic Income Fund, RMK Advantage Income Fund, and Morgan Keegan Select Fund and 8 Directors |
06/13/2013 |
Department of Justice |
Failure to oversee asset valuation |
$200,000,000.00 |
| Revlon |
06/13/2013 |
Department of Justice |
Misleading investors with 'Going private transactions' |
$850,000.00 |
| Science Applications International Corporation |
06/13/2013 |
Department of Justice |
Violating False Claims Act |
$11,750,000.00 |
| Ash Grove Cement Company |
06/19/2013 |
Department of Justice |
Violating the Clean Air Act |
$2,500,000.00 |
| MacAndrews & Forbes Holdings Inc. |
06/20/2013 |
Department of Justice |
For violating Anti-Trust Laws |
$720,000.00 |
| Macy’s Retail Holdings |
06/27/2013 |
Department of Justice |
Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) |
$275,000.00 |
| Lawrence Properties Inc. |
06/27/2013 |
Department of Justice |
Violating Fair Housing Act |
$35,000.00 |
| Vincent Porcaro Inc. (VPI) |
07/02/2013 |
Department of Justice |
Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) |
$73,092.00 |
| CyTerra Corporation |
07/02/2013 |
Department of Justice |
Violating False Claims Act |
$1,900,000.00 |
| 55 hospitals across U.S. |
07/02/2013 |
Department of Justice |
Violating False Claims Act |
$34,000,000.00 |
| Sound Inpatient Physicians Inc. |
07/03/2013 |
Department of Justice |
Overbilling Medicare and other federal programs |
$14,500,000.00 |
| Science Applications International Corporation |
07/03/2013 |
Department of Justice |
Violating False Claims Act |
$5,750,000.00 |
| Stellar Staffing LLC |
07/03/2013 |
Department of Justice |
Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) |
$2,250.00 |
| Baxano Surgical Inc |
07/03/2013 |
Department of Justice |
Violating False Claims Act |
$6,000,000.00 |
| Gallup Organization |
07/15/2013 |
Department of Justice |
Violating False Claims Act |
$10,500,000.00 |
| Barix Clinics |
07/26/2013 |
Department of Justice |
Violating the Americans with Disabilities Act |
$10,000.00 |
| Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. |
07/26/2013 |
Department of Justice |
Violating False Claims Act |
$8,000,000.00 |
| JP Morgan |
07/30/2013 |
Department of Justice |
Manipulating energy prices in California |
$410,000,000.00 |
| A.R. Schmeidler & Co. |
07/31/2013 |
Department of Justice |
Failed to seek best execution for clients |
$1,000,000.00 |
| Goelzer Investment Management |
07/31/2013 |
Department of Justice |
Failed to seek best execution for clients |
$500,000.00 |
| UBS |
08/06/2013 |
Department of Justice |
disclosure violations |
$50,000,000.00 |
| Townhomes of Kings Lake HOA Inc. (HOA) |
08/13/2013 |
Department of Justice |
Violating of the Fair Housing Act |
$150,000.00 |
| Shands Teaching Hospital & Clinics Inc. |
08/19/2013 |
Department of Justice |
Submitting false claims |
$26,000,000.00 |
| ATI Enterprises Inc |
08/22/2013 |
Department of Justice |
Violating False Claims Act |
$3,700,000.00 |
| Big West Oil LLC |
08/23/2013 |
Department of Justice |
Violating the Clean Air Act |
$175,000.00 |
| Imagimed LLC |
08/27/2013 |
Department of Justice |
For submitting false claims |
$3,570,000.00 |
| RPM International Inc. |
08/28/2013 |
Department of Justice |
Making false claims on governement contracts |
$60,900,000.00 |
| Safeway |
09/04/2013 |
Department of Justice |
Violating environmental regulations |
$600,000.00 |
| Kelly Services Inc. |
09/09/2013 |
Department of Justice |
Questioning suspected illegal immigrant about immigration status |
$2,988.60 |
| Sacred Heart Health System Inc. and West Florida Medical Center Clinic |
09/13/2013 |
Department of Justice |
Submitting false claims |
$3,500,000.00 |
| JP Morgan |
09/19/2013 |
Department of Justice |
Unfair billing practices for its credit card customers |
$309,000,000.00 |
| CITGO Petroleum Corp. |
09/19/2013 |
Department of Justice |
Violating the Clean Air Act |
$737,000.00 |
| JP Morgan |
09/19/2013 |
Department of Justice |
Misstating financial results, overvaluing investments |
$200,000,000.00 |
| JP Morgan |
09/20/2013 |
Department of Justice |
Improperly losing money from the so-called "London Whale" |
$920,000,000.00 |
| Total Petrochemical USA Inc. (Total) |
09/20/2013 |
Department of Justice |
Violating the Clean Air Act at its Port Arthur, Texas, refinery |
$8,750,000.00 |
| Infinity Group (IG) |
09/25/2013 |
Department of Justice |
Violating the anti-discrimination provision of the Immigration and Nationality Act |
$53,800.00 |
| Kan-Di-Ki LLC |
09/25/2013 |
Department of Justice |
Violating federal and California False Claims Acts |
$17,500,000.00 |
| Southport Bank of Kenosha, Wis. |
09/26/2013 |
Department of Justice |
Charging higher rates on average to minority borrowers |
$687,000.00 |
| Plaza Home Mortgage Inc. |
09/27/2013 |
Department of Justice |
Charging higher rates on average to minority borrowers |
$3,000,000.00 |
| Chevy Chase Bank |
09/30/2013 |
Department of Justice |
Charging higher rates on average to minority borrowers |
$2,850,000.00 |
| Patrizio & Zhao LLC |
09/30/2013 |
Department of Justice |
Accounting and disclosure violations |
$30,000.00 |
| Manarin Investment Counsel Ltd. and Roland R. Manarin |
10/02/2013 |
Department of Justice |
Violating the obligation for 'best execution' |
$1,052,748.62 |
| Alpine Swift, Rodrigo Terpin, and Michael Terpin |
10/10/2013 |
Department of Justice |
Insider Trading |
$5,000,000.00 |
| Knight Capital Americas LLC |
10/16/2013 |
Department of Justice |
Violating Market Access Rule |
$12,000,000.00 |
| Boston Scientific Corp. |
10/17/2013 |
Department of Justice |
Selling defective heart devices |
$30,000,000.00 |
| Diebold Inc. |
10/22/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$48,000,000.00 |
| Diebold Inc. |
10/22/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$25,200,000.00 |
| Modern Portfolio Management Inc., Equitas Capital Advisers LLC, and Equitas Partners LLC |
10/23/2013 |
Department of Justice |
Ignoring problems with compliance programs |
$175,000.00 |
| Stryker Corporation |
10/24/2013 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$13,200,000.00 |
| Rosewood Park Apartments |
10/28/2013 |
Department of Justice |
Discriminating against persons with disabilities who use assistance animals |
$167,000.00 |
| All Battery Sales and Service (ABS) |
10/28/2013 |
Department of Justice |
Failing to re-employ soldier returning from war |
$37,500.00 |
| Further Lane Asset Management, GW & Wade, and Knelman Asset Management Group |
10/28/2013 |
Department of Justice |
Violating custody rule |
$882,122.00 |
| APCO Oil |
11/01/2013 |
Department of Justice |
Environmental damage related to a Cyril, Okla., site. |
$14,000,000.00 |
| Johnson & Johnson |
11/04/2013 |
Department of Justice |
Promoting off-label uses of pharmaceutical drugs |
$2,200,000.00 |
| Hospice of the Comforter Inc. |
11/05/2013 |
Department of Justice |
Improperly charged Medicare |
$3,000,000.00 |
| RBS Securities Inc. |
11/07/2013 |
Department of Justice |
Misleading investors in subprime RMBS offer |
$150,000,000.00 |
| Sherb & Co. LLP |
11/07/2013 |
Department of Justice |
False representation in audit reports |
$75,000.00 |
| Iraqi Consultants and Construction Bureau |
11/07/2013 |
Department of Justice |
Bribing U.S. officials |
$2,700,000.00 |
| Basco Manufacturing Co. |
11/14/2013 |
Department of Justice |
Avoiding paying duties on imported products |
$1,100,000.00 |
| Kim Hoang Coffee |
11/14/2013 |
Department of Justice |
Questioning suspected illegal immigrant applicants about immigration status |
$485.00 |
| Ensign Group Inc. |
11/19/2013 |
Department of Justice |
Medicare fraud |
$48,000,000.00 |
| FreshPoint Inc |
11/19/2013 |
Department of Justice |
Violating False Claims Act |
$4,200,000.00 |
| JP Morgan |
11/19/2013 |
Department of Justice |
Mortgage-backed securites improprieties |
$13,000,000,000.00 |
| Vantage Oncology LLC |
11/21/2013 |
Department of Justice |
Medicare fraud |
$2,080,000.00 |
| Curt Kramer, Mazuma Corporation, Mazuma Funding Corporation, and Mazuma Holding Corporation |
11/25/2013 |
Department of Justice |
Failure to register purchased and re-sold shares |
$1,400,000.00 |
| Weatherford |
11/26/2013 |
Department of Justice |
Violating the Foreign Corrupt Practices Act |
$250,000,000.00 |
| Westland Meat Co. |
11/27/2013 |
Department of Justice |
Inhumane handling of cattle, false representations regarding eligibility to process beef |
$240,000.00 |
| M&M Management, Cattleman’s Choice |
11/27/2013 |
Department of Justice |
Inhumane handling of cattle, false representations regarding eligibility to process beef |
$2,450,000.00 |
| Caremark LLC |
12/02/2013 |
Department of Justice |
Failing to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries |
$4,250,000.00 |
| Fifth Third Bank |
12/04/2013 |
Department of Justice |
Improper accounting of loans in midst of financial crisis |
$6,500,000.00 |
| Northrop Grumman Corp. |
12/09/2013 |
Department of Justice |
Violating False Claims Act |
$11,400,000.00 |
| Merrill Lynch |
12/12/2013 |
Department of Justice |
Misleading investors in CDOs |
$131,800,000.00 |
| GLG Partners L.P. and GLG Partners Inc |
12/12/2013 |
Department of Justice |
Overvaluation of a fund’s assets and inflated fee revenue |
$8,954,346.00 |
| ConvergEx Group |
12/18/2013 |
Department of Justice |
Fraud for deceiving customers about commissions |
$107,424,429.00 |
| Fort Davis State Bank |
12/19/2013 |
Department of Justice |
Violating Equal Credit Opportunity |
$159,000.00 |
| Chesapeake Appalachia Llc |
12/19/2013 |
Department of Justice |
Violating Clean Water Act |
$3,200,000.00 |
| Archer-Daniels-Midland Company |
12/20/2013 |
Department of Justice |
Violating the Foreign Corrupt Practices Act |
$36,467,366.00 |
| Reading Parking Authority |
12/20/2013 |
Department of Justice |
Discriminating employees of color |
$77,500.00 |
| Ally Financial Inc. and Ally Bank |
12/20/2013 |
Department of Justice |
Violating Equal Credit Opportunity |
$98,000,000.00 |
| Genzyme Corp. |
12/20/2013 |
Department of Justice |
Violating False Claims Act |
$22,280,000.00 |
| National City Bank |
12/23/2013 |
Department of Justice |
Violating Fair Housing Act and Equal Credit Opportunity |
$800,000,000.00 |
| Instinet LLC |
12/26/2013 |
Department of Justice |
Ignoring red flags and payment of soft dollars undisclosed to clients |
$800,000.00 |
| Abbott Laboratories |
12/27/2013 |
Department of Justice |
Violating False Claims Act |
$5,475,000.00 |
| St. James Healthcare |
12/31/2013 |
Department of Justice |
Violating Anti-Kickback and False Claims Act |
$3,850,000.00 |
| Savoia, BMX Imports and BMX Trading |
01/06/2014 |
Department of Justice |
Violating Clean Air Act |
$120,000.00 |
| J.P.Morgan |
01/07/2014 |
Department of Justice |
Failure to alert authorities of Bernie Madoff's ponzi scheme |
$2,600,000,000.00 |
| Premier Vein Centers and Dr. Ravi Sharma |
01/07/2014 |
Department of Justice |
Violating False Claims Act |
$400,000.00 |
| Diamond Foods |
01/09/2014 |
Department of Justice |
Falsification of costs to boost earnings |
$5,000,000.00 |
| Alcoa Inc |
01/09/2014 |
Department of Justice |
Violating the Foreign Corrupt Practices Act |
$384,000,000.00 |
| Belmont Partners LLC, CEO Joseph Meuse |
01/15/2014 |
Department of Justice |
Fraudulently issued and sold unregistered shares of common stock |
$300,000.00 |
| RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and Health Systems Inc. |
01/17/2014 |
Department of Justice |
Violating False Claims Act |
$30,000,000.00 |
| General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) |
01/23/2014 |
Department of Justice |
Violating False Claims Act |
$2,700,000.00 |
| SD Staffing LLC |
01/23/2014 |
Department of Justice |
Violating anti-discriminatory provisions of INA |
$10,500.00 |
| Tennessee Orthopaedic Clinics P.C. and Appalachian Orthopaedic Clinics P.C. |
01/24/2014 |
Department of Justice |
Billing Medicare for reimported products |
$1,850,000.00 |
| KPMG |
01/24/2014 |
Department of Justice |
Violating auditor independence rules |
$8,200,000.00 |
| Western Asset Management Company |
01/27/2014 |
Department of Justice |
Concealing investor losses |
$21,000,000.00 |
| Saint Joseph Health System Inc. |
01/29/2014 |
Department of Justice |
Violating False Claims Act |
$16,500,000.00 |
| Scottrade |
01/29/2014 |
Department of Justice |
Violating the recordkeeping provisions of the federal securities laws |
$2,500,000.00 |
| Mark A. Grimaldi and Navigator Money Management |
01/30/2014 |
Department of Justice |
Misleading advertisements |
$100,000.00 |
| Diamond Electric |
01/31/2014 |
Department of Justice |
Price fixing conspiracy |
$19,000,000.00 |
| JPMorgan Chase |
02/04/2014 |
Department of Justice |
Violating False Claims Act |
$614,000,000.00 |
| CITGO Petroleum Corporation and CITGO Refining and Chemicals Company LLP (CITGO) |
02/05/2014 |
Department of Justice |
Violations of Clean Air Act |
$2,000,000.00 |
| W.R. Grace & Co |
02/05/2014 |
Department of Justice |
To resolve claims for environmental cleanups at approximately 39 sites in 21 states |
$63,000,000.00 |
| Sanborn Map Company Inc. |
02/07/2014 |
Department of Justice |
Violating False Claims Act |
$2,100,000.00 |
| SelfRefind, PremierTox LLC, Drs. Bryan Wood and Robin Peavler |
02/10/2014 |
Department of Justice |
Violating False Claims Act |
$15,750,000.00 |
| MPRI Inc. |
02/14/2014 |
Department of Justice |
False labor charges |
$3,200,000.00 |
| Vector Planning and Services Inc. |
02/18/2014 |
Department of Justice |
Violating False Claims Act |
$6,500,000.00 |
| EndoGastric Solutions Inc. |
02/19/2014 |
Department of Justice |
Violating False Claims Act |
$5,250,000.00 |
| Endo Health Solutions Inc. |
02/21/2014 |
Department of Justice |
Marketing drugs for unapproved uses |
$192,700,000.00 |
| Diagnostic Imaging Group |
02/25/2014 |
Department of Justice |
Violating False Claims Act |
$15,500,000.00 |
| Sud Americana de Vapores S.A. (CSAV) |
02/27/2014 |
Department of Justice |
Involvement in a conspiracy to Price Fixing on Ocean Shipping Services for Cars and Trucks |
$8,900,000.00 |
| Omnicare |
02/27/2014 |
Department of Justice |
Violating False Claims Act |
$4,190,000.00 |
| Horizon Lines LLC |
03/07/2014 |
Department of Justice |
Violating False Claims Act |
$1,500,000.00 |
| Sea Star Line LLC |
03/07/2014 |
Department of Justice |
Violating False Claims Act |
$1,900,000.00 |
| Teva Pharmaceuticals USA Inc. |
03/11/2014 |
Department of Justice |
Violating the False Claims Act |
$27,600,000.00 |
| Memorial Hospital in Ohio |
03/13/2014 |
Department of Justice |
Violating False Claims Act, the Anti-Kickback Statute and the Stark Statute |
$8,500,000.00 |
| American Family Care Inc |
03/18/2014 |
Department of Justice |
Allegations of Inflated Medicare Claims |
$1,200,000.00 |
| Marubeni Corporation |
03/19/2014 |
Department of Justice |
Agreed to Plead Guilty to Foreign Bribery Charges |
$88,000,000.00 |
| Okland Construction Co. Inc |
03/21/2014 |
Department of Justice |
Violating False Claims in Connection with Program for Small and Disadvantaged Businesses |
$928,000.00 |
| Kerr-McGee Corporation (Subsidiary of Anadarko Petroleum Corp.) |
04/03/2014 |
Department of Justice |
Fraudulent Conveyance Designed to Evade Environmental Liabilities |
$5,150,000,000.00 |
| Five California based companies (Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., Masonry Works Inc., Russell Frazier and Robert Yowell) |
04/09/2014 |
Department of Justice |
Violating False Claims Act |
$1,900,000.00 |
| CRC Health Corp. (CRC) |
04/16/2014 |
Department of Justice |
Violating False Claims Act |
$9,250,000.00 |
| Astellas Pharma US Inc. |
04/16/2014 |
Department of Justice |
Violating False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use |
$7,300,000.00 |
| Amedisys Home Health Companies |
04/23/2014 |
Department of Justice |
Violating False Claims Act |
$150,000,000.00 |
| Baptist Health System Inc. |
05/06/2014 |
Department of Justice |
Violating False Claims Act |
$2,500,000.00 |
| SunTrust Mortgage Inc |
06/17/2014 |
Department of Justice |
Addressing Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses |
$968,000,000.00 |
| RMCN Credit Services Inc. |
06/18/2014 |
Department of Justice |
Falsely disputing negative information on consumers’ credit reports |
$400,000.00 |
| GE Capital Retail Bank |
06/19/2014 |
Department of Justice |
Allegations of Credit Card Lending Discrimination |
$169,000,000.00 |
| Omnicare Inc. |
06/24/2014 |
Department of Justice |
Allegations Involving False Billings to Federal Health Care Programs |
$124,000,000.00 |
| BNP Paribas S.A. |
06/30/2014 |
Department of Justice |
Violating the IEEPA and the TWEA |
$8,900,000,000.00 |
| U.S. Bank |
06/30/2014 |
Department of Justice |
Violating False Claims Act |
$200,000,000.00 |
| SunTrust Mortgage Inc |
07/03/2014 |
Department of Justice |
Resolving a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program |
$320,000,000.00 |
| RE/MAX Allegiance Relocation Services |
07/08/2014 |
Department of Justice |
Violating False Claims Act |
$509,807.00 |
| Houston-based CCS (USA) Inc. |
07/10/2014 |
Department of Justice |
Violating Clean Water Act, Clean Air Act and RCRA |
$2,500,000.00 |
| Citigroup Inc. |
07/14/2014 |
Department of Justice |
Misleading Investors About Securities Containing Toxic Mortgages |
$7,000,000,000.00 |
| Mobile, Alabama-based Infirmary Health System Inc. (IHS) |
07/21/2014 |
Department of Justice |
Violating False Claims Act |
$24,500,000.00 |
| BNP Paribas S.A. |
07/24/2014 |
Department of Justice |
Violating False Claims Act |
$80,000,000.00 |
| Vascular Solutions Inc. |
07/28/2014 |
Department of Justice |
Violating False Claims Act |
$520,000.00 |
| Lloyds Banking Group |
07/28/2014 |
Department of Justice |
Manipulating LIBOR |
$86,000,000.00 |
| QuickTrip Corporation |
07/31/2014 |
Department of Justice |
Violating Americans with Disabilities Act |
$1,500,000.00 |
| Hewlett-Packard Company |
08/01/2014 |
Department of Justice |
Violating False Claims Act |
$32,500,000.00 |
| Community Health Systems Inc. |
08/04/2014 |
Department of Justice |
Violating False Claims Act |
$98,150,000.00 |
| Isabella Geriatric Center |
08/05/2014 |
Department of Justice |
Violating Immigration and Nationality Act |
$14,500.00 |
| Travel Management Company |
08/07/2014 |
Department of Justice |
Violating Immigration and Nationality Act |
$22,000.00 |
| Fifth Third Mortgage Company |
08/07/2014 |
Department of Justice |
Violating Fair Housing Act, Equal Credit Opportunity Act |
$1,500,000.00 |
| McKesson Corp. |
08/08/2014 |
Department of Justice |
Violating False Claims Act |
$18,000,000.00 |
| Berkshire Hathaway |
08/20/2014 |
Department of Justice |
Violating Antitrust Premerger Notification Requirements |
$896,000.00 |
| Bank of America |
08/21/2014 |
Department of Justice |
Violating Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) |
$16,650,000,000.00 |
| ExxonMobil Pipeline Company |
08/26/2014 |
Department of Justice |
Violating Clean Water Act |
$1,437,120.00 |
| DuPont |
08/27/2014 |
Department of Justice |
Violating Clean Air Act |
$1,275,000.00 |
| Omni Surgical LP (dba Spine 360) |
08/29/2014 |
Department of Justice |
Violating Anti-Kickback Statute |
$2,600,000.00 |
| Samsung Electronics America |
08/29/2014 |
Department of Justice |
Violating False Claims Act |
$2,300,000.00 |
| Culinaire International |
09/02/2014 |
Department of Justice |
Violating Immigration and Nationality Act |
$60,460.00 |
| Trans Energy Inc. |
09/02/2014 |
Department of Justice |
Violating Clean Water Act |
$3,000,000.00 |
| Costco Wholesale Corporation |
09/03/2014 |
Department of Justice |
Violating Clean Air Act |
$2,335,000.00 |
| Life Care Services LLC & CoreCare V LLP |
09/05/2014 |
Department of Justice |
Medicare fraud |
$3,750,000.00 |
| Hewlett-Packard Russia |
09/11/2014 |
Department of Justice |
Violating Foreign Corrupt Practices Act |
$58,772,250.00 |
| Episcopal Ministries to the Aging Inc. |
09/15/2014 |
Department of Justice |
Medicare fraud |
$1,300,000.00 |
| Consumers Energy (subsidary of CMS Energy Corproation) |
09/16/2014 |
Department of Justice |
Violating Clean Air Act |
$7,700,000.00 |
| A Plus Home Health Care Inc. |
09/17/2014 |
Department of Justice |
Violating False Claims Act |
$1,650,000.00 |
| United Continental |
09/23/2014 |
Department of Justice |
Violating Immigration and Nationality Act |
$270,000.00 |
| Calumite Company LLC |
09/23/2014 |
Department of Justice |
Violating Clean Air Act |
$325,000.00 |
| Shire Pharmaceuticals LLC |
09/24/2014 |
Department of Justice |
Violating False Claims Act |
$56,500,000.00 |
