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Holder's Victims: 811 Settlements with U.S. Firms, $156 Billion in Penalties

Created by Tom (staff)
Contributors: 1
Items: 811
Summary Date Source Alleged offense Settlement
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
SmallTownPapers Inc. 02/11/2009 Department of Justice Violating the Uniformed Services Employment and Reemployment Rights Act $52,500.00
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
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
AT&T Technical Services Corp. 02/13/2009 Department of Justice Settling false claims involving the E-Rate program $8,266,414.33
APL, Ltd. 02/13/2009 Department of Justice Inflating shipping costs to military in Iraq and Afghanistan $26,300,000.00
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
Hitachi Displays, Ltd. 03/10/2009 Department of Justice Conspiring to fix prices $31,000,000.00
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
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
California Shellfish Co., Inc. 04/13/2009 Department of Justice Violating Clean Water Act $75,000.00
Invista 04/13/2009 Department of Justice Violating air, water, hazardous waste, emergency planning and preparedness, and pesticide regulations $501,700,000.00
NetApp 04/15/2009 Department of Justice Resolving contract fraud allegations $128,000,000.00
Quest Diagnostics 04/15/2009 Department of Justice Resolving allegations that a subsidiary sold misbranded test kits $302,000,000.00
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
Alta Colleges 04/20/2009 Department of Justice Resolving False Claims Act allegations $7,000,000.00
DuPont and Lucite International 04/20/2009 Department of Justice Violating Clean Air Act $2,000,000.00
Atlantic States Cast Iron Pipe Co. 04/24/2009 Department of Justice Violating environmental and worker safety laws and obstruction $8,000,000.00
Lighthouse Disaster Relief 04/24/2009 Department of Justice Violating False Claims Act $4,000,000.00
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
Regency Nursing and Rehabilitation Centers 05/21/2009 Department of Justice Resolving False Claims Act allegations $4,000,000.00
HealthEast Care System Hospitals 05/21/2009 Department of Justice Settling False Claims Act allegations $2,280,000.00
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
Computer Assets, Inc. 07/30/2009 Department of Justice Settling false claims allegations involving the E-Rate program $35,350,000.00
Helmerich & Payne 07/30/2009 Department of Justice Resolving allegations of foreign bribery in South America $1,000,000.00
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
Valley View Apartments 08/04/2009 Department of Justice Violating Fair Housing Act $35,000.00
Paul Revere Transportation LLC 08/04/2009 Department of Justice Violating the Clean Air Act and anti-idling regulations $650,000.00
Union Pacific Railroad 08/06/2009 Department of Justice Settling Clean Water Act violations $31,000,000.00 (est.)
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
Boeing Company 08/13/2009 Department of Justice Resolving allegations related to defective work on KC-10 Aerial Refueling Aircraft $25,000,000.00
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
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
D.D. Williamson and Co., First Chemical Corp. 08/20/2009 Department of Justice Settling Clean Air Act claims $1,331,000.00
Epson Imaging Devices Corporation 08/25/2009 Department of Justice Participating in LCD price-fixing conspiracy $26,000,000.00
Covenent Medical Center 08/25/2009 Department of Justice Resolving False Claims Act allegations $4,500,000.00
College Square Apartments 08/27/2009 Department of Justice Settling race discrimination allegations $214,000.00
Pfizer 09/02/2009 Department of Justice Marketing products fraudently $2,300,000,000.00
Pfizer 09/02/2009 Department of Justice Illegally promoting their products $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
Formosa Plastics Corp., 09/29/2009 Department of Justice Addressing air, water, hazardous waste violations $12,800,000.00
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
First United Security Bank 09/30/2009 Department of Justice Alleging discrimination in lending $600,000.00
AGCO Corp. 09/30/2009 Department of Justice Making illegal kickbacks to the former Iraq government $21.600,000.00
Polembros Shipping LTD 09/30/2009 Department of Justice Violating anti-pollution laws $2,800,000.00
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
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
Arctic Glacier International, Inc. 10/13/2009 Department of Justice Pleading guilty to allocating customers $9,000,000.00
AT&T Missouri 10/13/2009 Department of Justice Settling False Claims Act lawsuit involving E-Rate program $1,400,000.00
MFG Chemical, Inc. 10/15/2009 Department of Justice Paying penalty for toxic explosion $270,000.00
Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals, Ortho McNeil Pharmaceutica 10/19/2009 Department of Justice Submitting false claims to Medicaid $124,000,000.00
BASF Corporation 10/19/2009 Department of Justice Agreeing to Clean Air Act upgrades $634,200.00
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
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
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
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
Our Lady of Lourdes Health Care Services, Inc. 12/15/2009 Department of Justice Settling False Claims Act allegations $7,950,000.00
University of Phoenix 12/15/2009 Department of Justice Settling False Claims Act lawsuit $67,500,000.00
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
St. John Health System 12/22/2009 Department of Justice Settling False Claims Act allegations $13,000,000.00
Duke Energy 12/22/2009 Department of Justice Resolving Clean Air Act violations $93,000,000.00
The Chevron Companies 12/23/2009 Department of Justice Resolving allegations of false claims for royalties underpayment $45,000,000.00
Visiting Physicians Association 12/23/2009 Department of Justice Resolving False Claims Act allegations $9,500,000.00
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
Pacific Pipeline Systems LLP 01/20/2010 Department of Justice Violating Clean Water Act $1,300,000.00
FORBA Holdings LLC, 01/20/2010 Department of Justice Violating False Claims Act $24,000,000.00
Lafarge Company 01/21/2010 Department of Justice Violating Clean Air Act $5,000,000.00
Saint-Gobain Containers Inc 01/21/2010 Department of Justice Violating Clean Air Act $2,250,000.00
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
Mercy Hospital Inc. 02/19/2010 Department of Justice Violating False Claims Act $2,799,462.00
Fleet Management Ltd. 02/19/2010 Department of Justice Causing the Cosco Busan oil discharge and a subsequent cover-up $10,000,000.00
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
Cummins Inc. 02/22/2010 Department of Justice Violating Clean Air Act $2,100,000.00
Eon Labs Inc. 02/22/2010 Department of Justice Violating False Claims Act $3,500,000.00
Brookhaven Memorial Hospital Medical Center 02/25/2010 Department of Justice Medicare fraud $2,920,000.00
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
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
BAE Systems plc 03/01/2010 Department of Justice Violating Foreign Corrupt Practices Act $400,000,000.00
Fountain View Apartments Inc. 03/01/2010 Department of Justice Discrimination against African Americans and families with children $415,000.00
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
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
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
Alpharma Inc. 03/16/2010 Department of Justice Violating False Claims Act $42,500,000.00
Nexus Technologies Inc. 03/16/2010 Department of Justice Violating Foreign Corrupt Practices Act $27,000,000.00
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
HRB Businesses of Florida Inc. 03/18/2010 Department of Justice Discrimination against customers with hearing disabiities $7,500.00
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
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. 04/16/2010 Department of Justice Violating Clean Air Act $2,400,000.00
Milne Enterprises Inc. 04/16/2010 Department of Justice Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) $13,500.00
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
Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc. 04/29/2010 Department of Justice Illegal promotion of Topamax $81,000,000.00
Schwarz Pharma Inc. 04/29/2010 Department of Justice Violating False Claims Act $22,000,000.00
Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation 05/04/2010 Department of Justice Violating False Claims Act $72,500,000.00
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
Argosy University 05/06/2010 Department of Justice Refusing to hire lawful permanent resident $7,100.00
The Pep Boys 05/10/2010 Department of Justice Violating Clean Air Act $5,000,000.00
Synapse Data and Telecom Inc. 05/14/2010 Department of Justice Violating USERRA $3,000.00
ValleyCrest Landscape Companies 05/14/2010 Department of Justice Hiring discrimination against U.S. citizens $11,173.00
United Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $428,656.00
St. Mary’s of Michigan Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $260,065.21
St. Elizabeth Medical Center 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $195,976.00
Palmetto Health dba Palmetto Health Baptist Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $1,861,083.14
Huntsville Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $1,992,756.00
Genesys Regional Medical Center 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $931,742.00
Bloomington Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $1,443,848.00
Bethesda Memorial Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $356,079.00
Ball Memorial Hospital 05/17/2010 Department of Justice Medicare fraud involving kyphoplasty $1,995,431.00
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
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
Metropolitan Ambulance & First Aid Corp. 06/04/2010 Department of Justice Medicare fraud $2,850,000.00
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
Marathon Oil Company 08/20/2010 Department of Justice Violating False Claims Act $4,697,476.57
Dominion Oklahoma Texas Exploration & Production Inc. 08/20/2010 Department of Justice Violating False Claims Act $2,219,974.98
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
Cisco Systems and Westcon Group North America 09/07/2010 Department of Justice Violating False Claims Act $48,000,000.00
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
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 Falsely obtaining Hubzone contract $200,000.00
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
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
Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. 10/20/2010 Department of Justice Violating False Claims Act $4,200,000.00
Motors Liquidation Company 10/20/2010 Department of Justice Dumping hazardous waste into community properties $773,000,000.00
Motors Liquidation Company (Old GM) 10/20/2010 Department of Justice Violating environmental laws $773,000,000.00
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
Rocky Mountain Instrument Company 10/29/2010 Department of Justice Violating False Claims Act $1,000,000.00
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
Pride International Inc. 11/04/2010 Department of Justice Violating Foreign Corrupt Practices Act $32,625,000.00
Panalpina Inc. 11/04/2010 Department of Justice Violating Foreign Corrupt Practices Act $70,560,000.00
Offshore Vessels LLC 11/04/2010 Department of Justice Illegal discharge of oil into ocean $1,750,000.00
St. Joseph Medical Center 11/09/2010 Department of Justice Violating False Claims Act $22,000,000.00
CFP Group, Roberto Clark 11/10/2010 Department of Justice Falsely obtaining Hubzone contract $150,000.00
Harry Norman Realtors 11/10/2010 Department of Justice Discriminating against families with children $60,000.00
Hoover Inc. 11/10/2010 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $10,200.00
Hewlett-Packard Co. 11/10/2010 Department of Justice Violating FCC bidding rules $16,250,000.00
Bouchard Transportation Co. Inc 11/15/2010 Department of Justice For Buzzards Bay oil spill $7,600,000.00
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
Brazos Higher Education Authority and Brazos Higher Education Service Corp. 11/17/2010 Department of Justice Violating False Claims Act $4,000,000.00
Southwest Student Services Corp. 11/17/2010 Department of Justice Violating False Claims Act $5,000,000.00
Nelnet Inc. and Nelnet Educational Loan Funding Inc. 11/17/2010 Department of Justice Violating False Claims Act $47,000,000.00
John Carlo Inc. and Angelo Iafrate Construction Company 11/19/2010 Department of Justice Violating False Claims Act $1,407,000.00
Tronox Inc. 11/23/2010 Department of Justice Violating enviornmental regulations $270,000,000.00
Stonecleave Village Association, Inc. 11/23/2010 Department of Justice Imposing fees on families with children for alleged violations $150,000.00
CDI Corporation 11/24/2010 Department of Justice Violating False Claims Act $1,950,000.00
Dr. Walter Janke, Lalita Janke, and Medical Resources L.L.C. 11/24/2010 Department of Justice Medicare fraud $22,600,000.00
Beazer Homes USA Inc. 12/02/2010 Department of Justice Violating Clean Water Act $925,000.00
Bank of America 12/07/2010 Department of Justice Rigging bids in the municipal bond market $137,300,000.00
Kos Pharmaceuticals 12/07/2010 Department of Justice Engaging in kickbacks and off-label promotion $41,000,000.00
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
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
Dey Inc. 12/20/2010 Department of Justice Reporting false and inflated prices on pharmaceuticals $280,000,000.00
TK Properties L.L.C. 12/20/2010 Department of Justice For creating hostile housing environment $30,000.00
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
Alcatel-Lucent S.A. 12/27/2010 Department of Justice Violating Foreign Corrupt Practices Act $92,000,000.00
Warren Properties Inc. 12/27/2010 Department of Justice Refusing to grant tenant reasonable accomodation $1,250,000.00
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
The Health Care Authority 01/04/2011 Department of Justice Medicare fraud $676,038.00
Presbyterian Orthopaedic Hospital 01/04/2011 Department of Justice Medicare fraud $637,872.57
Greenville Memorial Hospital 01/04/2011 Department of Justice Medicare fraud $1,026,764.01
Seton Medical Center 01/04/2011 Department of Justice Medicare fraud $1,232,955.91
St. Dominic-Jackson Memorial Hospital 01/04/2011 Department of Justice Medicare fraud $555,949.35
Decatur General Hospital 01/04/2011 Department of Justice Medicare fraud $537,892.88
Lakeland Regional Medical Center 01/04/2011 Department of Justice Medicare fraud $1,660,134.49
Fastenal Company 01/13/2011 Department of Justice Violating False Claims Act $6,250,000.00
Northern Indiana Public Service Co. 01/13/2011 Department of Justice Violating Clean Air Act $3,500,000.00
Nobel Learning Communities, Inc. 01/14/2011 Department of Justice Discriminating against students with disabilites $215,000.00
Titan Laboratories Inc. 01/18/2011 Department of Justice Violating Reemployment rights of Army Reserve member $21,000.00
Indigo Investments LLC 01/18/2011 Department of Justice Violating Fair Housing Act $50,000.00
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
Maxwell Technologies Inc. 01/31/2011 Department of Justice Violating Foreign Corrupt Practices Act $8,000,000.00
Oracle America Inc. 01/31/2011 Department of Justice Violating False Claims Act $46,000,000.00
Orval Kent Food Company Inc. 01/31/2011 Department of Justice Illegal discharge of water waste $390,000.00
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
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
Johnson & Johnson 04/08/2011 Department of Justice Violating Foreign Corrupt Practices Act $21,400,000.00
LF Staffing Services Inc. 04/08/2011 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $1,100.00
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
UBS AG 05/04/2011 Department of Justice Engaging in Anticompetitive practice $160,000,000.00
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
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
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
Areté Sleep LLC 05/26/2011 Department of Justice Violating False Claims Act $650,000.00
Saxon Mortgage Services 05/26/2011 Department of Justice Damage claim by service members $2,350,000.00
BAC Home Loans Servicing 05/26/2011 Department of Justice Foreclosing servicemembers properties without court order $20,000,000.00
EVA Airways Corporation 05/27/2011 Department of Justice Price fixing on air cargo shipments $13,200,000.00
Wells Fargo & Company 05/31/2011 Department of Justice Violating ADA by not offering telephone services for deaf Americans $16,000,000.00
American Academy of Pediatrics 05/31/2011 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $22,000.00
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
Swift Beef Company 06/16/2011 Department of Justice Violating Clean Water Act $1,300,000.00
Midwest BankCentre 06/16/2011 Department of Justice Engaging in a pattern of racial discrimination $1,450,000.00
Fluor Hanford Inc. 06/17/2011 Department of Justice Violating False Claims Act $4,000,000.00
Nixon State Bank 06/17/2011 Department of Justice Discriminating on the basis of national origin $100,000.00
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
Armor Group North America Inc. 07/07/2011 Department of Justice Violating False Claims Act $7,500,000.00
JPMorgan Chase & Co. 07/07/2011 Department of Justice Anticompetitive practice $228,000,000.00
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
Stanships Inc. 07/28/2011 Department of Justice Dumping sludge and oil to sea $1,000,000.00
Caterpillar Inc. 07/28/2011 Department of Justice Violating Clean Air Act $2,550,000.00
Dow Chemical Company 07/29/2011 Department of Justice Air, water and waste management violations $2,500,000.00
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
Blackburn & Union Privileges Superfund Site 08/03/2011 Department of Justice Polluting ground water and wetlands $1,094,169.56
Summit Steel Fabricators Inc. 08/10/2011 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $15,400.00
C.A.I. Inc. 08/15/2011 Department of Justice Violating Clean Air Act $100,000.00
Clean Harbors of Braintree Inc. 08/15/2011 Department of Justice Improper disposal of hazardous materials $650,000.00
Taleo Corp. 08/16/2011 Department of Justice Violating False Claims Act $6,490,000.00
Advanced Underground Construction LLC 08/16/2011 Department of Justice Non-payment of employment taxes $370,000.00
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
CSK Auto Corporation 09/09/2011 Department of Justice Violating Securities Law $20,900,000.00
TriWest Healthcare Alliance Corporation 09/09/2011 Department of Justice Violating False Claims Act $10,000,000.00
Maxim Healthcare Services Inc. 09/12/2011 Department of Justice Medicare fraud $61,000,000.00
Accenture LLP 09/12/2011 Department of Justice Violating False Claims Act $63,675,000.00
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
Future Research Corp. 09/21/2011 Department of Justice Violating False Claims Act $200,000.00
Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. 09/21/2011 Department of Justice Violating False Claims Act $800,000.00
Park Towers Apartments 09/21/2011 Department of Justice Sexual harassment $95,000.00
CH2M Hill Hanford Group Inc. 09/22/2011 Department of Justice Violating False Claims Act $1,500,000.00
Guidant LLC 09/26/2011 Department of Justice Violating False Claims Act $9,250,000.00
Enclave Development LLC 09/26/2011 Department of Justice Violating Fair Housing Act $30,000.00
Trident Seafoods Corp. 09/28/2011 Department of Justice Violating Clean Water Act $2,500,000.00
Applied Enterprise Solutions LLC (AES); 09/29/2011 Department of Justice Violating False Claims Act $2,166,000.00
Science Applications International Inc. 09/29/2011 Department of Justice Violating False Claims Act $22,676,000.00
LHC Group Inc. 09/30/2011 Department of Justice Violating False Claims Act $65,000,000.00
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
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
Park Place Apartments 12/06/2011 Department of Justice Violating Fair Housing Act $275,000.00
KV Pharmaceutical Company 12/06/2011 Department of Justice Violating False Claims Act $17,000,000.00
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
Wright Brothers Construction Co. 12/12/2011 Department of Justice Violating Clean Water Act $1,500,000.00
Medtronic Inc. 12/12/2011 Department of Justice Violating False Claims Act $23,500,000.00
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
Metropolitan Water Reclamation District of Greater Chicago 12/14/2011 Department of Justice Violating Clean Water Act $675,000.00
CalPortland Company 12/15/2011 Department of Justice Violating Clean Air Act $1,425,000.00
Pelican Refining Company LLC 12/15/2011 Department of Justice Violating Clean Air Act $12,000,000.00
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
Countrywide Financial Corporation 12/21/2011 Department of Justice Charging higher interest rates to minority borrowers $335,000,000.00
Kaman Precision Products Inc. 12/21/2011 Department of Justice Selling defective bomb fuzes $4,750,000.00
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
Essroc Cement Company 12/29/2011 Department of Justice Violating Clean Air Act $35,445,000.00
GE Healthcare Inc. 12/29/2011 Department of Justice Violating False Claims Act $30,000.00
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
Marubeni Corporation 01/17/2012 Department of Justice Violating Foreign Corrupt Practices Act $54,600,000.00
UBS Global Asset Management 01/17/2012 Department of Justice Pricing violations on mutual funds portfolios $300,000.00
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
Asset Acceptance LLC 01/30/2012 Department of Justice Violating the Fair Debt Collection Practices Act $2,500,000.00
Yazaki Corp., Denso Corp 01/30/2012 Department of Justice Colluding on pricing auto parts $548,000,000.00
Columbus Manufacturing Inc. 01/31/2012 Department of Justice Violating Clean Air Act $6,700,000.00
Columbus Manufacturing Inc. 01/31/2012 Department of Justice Violating Clean Air Act $700,000.00
Henry Ford Health System 02/01/2012 Department of Justice Discriminating against deaf patients $70,000.00
Smith & Nephew PLC 02/06/2012 Department of Justice violating Foreign Corrupt Practices Act $22,000,000.00
Seafood Solutions Inc. 02/06/2012 Department of Justice False labeling $1,000,000.00
Dover Chemical Corporation 02/07/2012 Department of Justice Unauthorized manufacture of chemicals $1,400,000.00
Adventist Health System/Sunbelt Inc. 02/07/2012 Department of Justice Medicare fraud $3,900,000.00
Cape Coral Hospital 02/07/2012 Department of Justice Medicare fraud $73,279.47
Lee Memorial Hospital 02/07/2012 Department of Justice Medicare fraud $159,571.87
Gulf Coast Hospital 02/07/2012 Department of Justice Medicare fraud $173,005.86
St. John’s Mercy Hospital 02/07/2012 Department of Justice Medicare fraud $365,000.00
Community Hospital Anderson 02/07/2012 Department of Justice Medicare fraud $500,561.36
Wenatchee Valley Medical Center 02/07/2012 Department of Justice Medicare fraud $1,224,709.96
Mission Hospital 02/07/2012 Department of Justice Medicare fraud $1,500,000.00
North Mississippi Medical Center 02/07/2012 Department of Justice Medicare fraud $1,894,683.30
North Shore Syosset Hospital 02/07/2012 Department of Justice Medicare fraud $192,735.00
Plainview Hospital 02/07/2012 Department of Justice Medicare fraud $2,307,265.00
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
Odyssey HealthCare 03/01/2012 Department of Justice Violating False Claims Act $25,000,000.00
Empirian Property Management Inc. 03/01/2012 Department of Justice Refusing servicemembers to terminate leases early $32,500.00
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
BizJet International Sales and Support Inc. 03/14/2012 Department of Justice Violating Foreign Corrupt Practices Act $11,800,000.00
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
SharesPost Inc. and Greg Brogger 03/14/2012 Department of Justice Investigation of secondary market trading of private company shares $100,000.00
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
EUSA Pharma 03/23/2012 Department of Justice Violating False Claims Act $180,000.00
Lockheed Martin Corporation 03/23/2012 Department of Justice Violating False Claims Act $15,850,000.00
LifeWatch Services Inc. 03/23/2012 Department of Justice Violating False Claims Act $18,500,000.00
Biomet Inc. 03/26/2012 Department of Justice Violating Foreign Corrupt Practices Act $22,000,000.00
Cypress Pharmaceutical Inc. 03/28/2012 Department of Justice Marketing drugs unapproved by FDA $2,800,000.00
Coltec Industries Inc. and National Steel and Shipbuilding Company 03/28/2012 Department of Justice Violating Clean Air Act $280,000.00
Trinity Regional Medical Center 03/30/2012 Department of Justice Discriminating against deaf patients $20,000.00
WellCare Health Plans Inc. 04/03/2012 Department of Justice Violating False Claims Act $137,500,000.00
Radiotherapy Clinics of Georgia LLC 04/03/2012 Department of Justice Violating False Claims Act $3,800,000.00
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
Walgreens 04/20/2012 Department of Justice Violating False Claims Act $7,900,000.00
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
Anthony Allega Cement Contractor Inc. 04/23/2012 Department of Justice Violating False Claims Act $500,000.00
ATK Launch Systems Inc. 04/23/2012 Department of Justice Selling defective flares $36,967,160.00
Freeport-McMoRan Corporation 04/24/2012 Department of Justice Damage to natural resources $6,800,000.00
Sand Canyon Corporation 04/24/2012 Department of Justice Failing to disclose that its financial condition was significantly deteriorating $28,200,000.00
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
Abbott Labs 05/07/2012 Department of Justice Promoting off-label uses of its pharmacueticals $1,500,000,000.00
Imagine Schools Inc. 05/07/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $600.00
Direct Resource Inc. 05/08/2012 Department of Justice Violating Trade Agreements Act $450,000.00
Pharmacia Corporation and Bayer CropScience Inc. 05/10/2012 Department of Justice Damage to natural resources $4,250,000.00
Martin Currie 05/10/2012 Department of Justice Boosting hedge fund client at expense of U.S. investors $14,000,000.00
Knoxville Chiropractic Centers 05/11/2012 Department of Justice Discriminating against HIV infected patients $10,000.00
Mercy Medical Group Midtown Clinic and CHW Medical Foundation 05/11/2012 Department of Justice Discriminating against HIV infected patients $25,000.00
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
Mid-America Pipeline Company LLC 05/29/2012 Department of Justice Violating Clean Water Act $1,000,000.00
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
Whiz International LLC 05/30/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $1,000.00
SunTrust Mortgage Inc. 05/31/2012 Department of Justice Lending discrimination based on race $21,000,000.00
St. Jude Medical Inc. 05/31/2012 Department of Justice Violating False Claims Act $3,650,000.00
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
Ayuda Equity Funding, LLC and AmeriFund Capital Holdings, LLC 06/21/2012 Department of Justice Running a stock lending scheme $3,700,000.00
Atlantic Health System Inc., and Overlook Hospital 06/21/2012 Department of Justice Violating False Claims Act $8,999,999.00
Hospice Care of Kansas LLC 06/21/2012 Department of Justice Violating False Claims Act $6,100,000.00
JPI Construction L.P. 06/25/2012 Department of Justice Violating Fair Housing Act $10,500,000.00
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
Ward Diesel Filter Systems Inc. 06/26/2012 Department of Justice Violating False Claims Act $628,000.00
Harbinger Capital Partners LLC 06/27/2012 Department of Justice Securities fraud $1,000,000.00
FalconStor 06/27/2012 Department of Justice Bribery scheme to obtain business $2,900,000.00
Dairyland Power Cooperative 06/29/2012 Department of Justice Violating Clean Air Act $950,000.00
NextCare Inc. 07/02/2012 Department of Justice Violating False Claims Act $10,000,000.00
GlaxoSmithKline 07/02/2012 Department of Justice Unlawfully promoting its products $3,000,000,000.00
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
Golden Anchor Trading II LLC 07/17/2012 Department of Justice Short selling $1,100,000.00
NORDAM Group Inc. 07/17/2012 Department of Justice Violating Foreign Corrupt Practices Act $2,000,000.00
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
Wells Fargo 08/14/2012 Department of Justice Selling complex investments without explaining risks $6,500,000.00
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
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
MicroLink Devices 08/22/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $12,000.00
Sterling Suffolk Racecourse LLC 08/22/2012 Department of Justice Violating Clean Water Act $1,250,000.00
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
Focus Point Solutions and The H Group 09/06/2012 Department of Justice Failure to disclose revenue sharing payments $1,100,000.00
Worldwide Energy and Manufacturing USA Inc. 09/06/2012 Department of Justice Concealing transfer of ownership $200,000.00
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
Milton Hershey School 09/12/2012 Department of Justice Discriminating against HIV infected student $715,000.00
Luther Burbank Savings 09/12/2012 Department of Justice Discrimination on basis of race $2,000,000.00
Bank of America 09/13/2012 Department of Justice Discriminating in paying disability benefits $370,000,000.00
Grand Circle LLC 09/13/2012 Department of Justice Discrimination against persons with disabilities $10,000.00
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
Goldman, Sachs & Co 09/27/2012 Department of Justice Pay-to-play violations $11,978,975.00
Diversified Maintenance Systems LLC 09/27/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $2,000.00
ReadyOne Industries Inc. 10/01/2012 Department of Justice Violating False Claims Act $5,000,000.00
Suiza Dairy 10/01/2012 Department of Justice Violating Clean Air Act $275,000.00
eBX LLC 10/03/2012 Department of Justice Failing to protect confidential information $800,000.00
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
AVX Corp. 10/10/2012 Department of Justice Contamination clean up $366,250,000.00
RxAmerica LLC 10/15/2012 Department of Justice Violating False Claims Act $5,250,000.00
Advantage Home Care LLC 10/25/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $46,575.00
Boehringer Ingelheim Pharmaceuticals Inc. 10/25/2012 Department of Justice Promoting off-label uses of pharmaceutical drugs $95,000,000.00
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
Yuan Cheng International Group Inc. (YCIG) and NST Inc. (NST) 11/13/2012 Department of Justice Violating Clean Air Act $50,000.00
Roquette America, Inc. 11/13/2012 Department of Justice Violating Clean Water Act $4,100,000.00
Exelon Corporation 11/15/2012 Department of Justice Civil contempt $400,000.00
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
BP p.l.c. 11/15/2012 Department of Justice Misleading investors during Deepwater Horizon oil spill $525,000,000.00
Credit Suisse 11/16/2012 Department of Justice Misleading investors with RMBS offerings $120,000,000.00
JP Morgan 11/16/2012 Department of Justice Misleading investors with RMBS offerings $296,915,536.00
Morton Plant Mease Health Care Inc. 11/20/2012 Department of Justice Violating False Claims Act $10,169,114.00
Technological Research and Development Authority 11/20/2012 Department of Justice Violating False Claims Act $15,000,000.00
Harmony Care Hospice Inc. 11/20/2012 Department of Justice Medicare fraud $1,286,999.32
Louisiana Generating 11/20/2012 Department of Justice Violating Clean Air Act $14,000,000.00
Freeman and EM Capital 11/20/2012 Department of Justice Impeding examinations by SEC staff $20,000.00
Baylor 11/27/2012 Department of Justice Medicare fraud $907,355.00
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
Gamewell Mechanical Inc. 11/30/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $9,600.00
Cornelsen and Bainbridge Group 11/30/2012 Department of Justice Insider Trading $5,179,890.96
Owens-Brockway Glass Container Inc. 12/03/2012 Department of Justice Violating Clean Water Act $1,450,000.00
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
Lusk Mechanical Contractors and Commonwealth Technologies 12/05/2012 Department of Justice Submission of false claims $6,250,000.00
Emhart Industries 12/05/2012 Department of Justice Polluting drinking water $43,000,000.00
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
Fiduciary/Claymore Dynamic Equity Fund 12/19/2012 Department of Justice Failure to inform investors of risky derivative strategies $2,079,929.00
Sanofi-Aventis U.S. Inc. 12/19/2012 Department of Justice Violating False Claims Act and Anti-Kickback Law $109,000,000.00
Holliswood Hospital 12/19/2012 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $5,000.00
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
Caddell Construction Company Inc. 12/27/2012 Department of Justice Overstating accounts billed to DoD $2,000,000.00
Victory Pharma Inc. 12/27/2012 Department of Justice Violating Ant-Kickback Statute $11,420,743.00
Peroutka and Peroutka P.A. 01/03/2013 Department of Justice Discriminating against deaf people $30,000.00
Transocean Deepwater Inc. 01/03/2013 Department of Justice Violating Clean Water Act $1,400,000,000.00
American Sleep Medicine LLC 01/03/2013 Department of Justice Medicare fraud $15,301,341.00
North Ohio Heart Center Inc. (NOHC) 01/07/2013 Department of Justice Medicare fraud $541,870.00
EMH Regional Medical Center (EMH) 01/07/2013 Department of Justice Medicare fraud $3,863,857.00
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
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
Centerplate Inc. 01/07/2013 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $250,000.00
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
Houston Community College (HCC) 01/31/2013 Department of Justice Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $83,600.00
Fayetteville Pain Center 01/31/2013 Department of Justice Discriminating against HIV infected patients $15,000.00
A&S Tax Services LLC 02/01/2013 Department of Justice Engaging in tax fraud $100,000.00
Path 02/01/2013 Department of Justice Collecting personal information from minors $800,000.00
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
Granite Construction Company 02/08/2013 Department of Justice Violating False Claims Act $367,500.00
Avant Healthcare Professionals LLC 02/08/2013 Department of Justice Discrimination against U.S. workers $27,750.00
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
Corning Incorporated 03/08/2013 Department of Justice Knowingly presented false claims $5,650,000.00
Grace Healthcare LLC 03/08/2013 Department of Justice Violating False Claims Act $2,700,000.00
Ranieri Partners 03/11/2013 Department of Justice Improperly soliciting investments $375,000.00
Oppenheimer Asset Management 03/11/2013 Department of Justice Misleading investors on valuation and performance $2,800,000.00
Teva Pharmaceuticals USA Inc. 03/14/2013 Department of Justice Violating enviromental regulations $2,250,000.00
CR Intrinsic Investors 03/15/2013 Department of Justice Insider Trading $600,000,000.00
Sigma Capital Management 03/15/2013 Department of Justice Insider Trading $14,000,000.00
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
Fluor Hanford LLC 04/03/2013 Department of Justice Violating False Claims Act $1,100,000.00
Intermountain Health Care Inc. 04/03/2013 Department of Justice Violating False Claims Act $25,500,000.00
Tyson Foods Inc 04/04/2013 Department of Justice Violating environmental regulations $3,950,000.00
Parker Drilling Company 04/16/2013 Department of Justice Violating Foreign Corrupt Practices Act $11,760,000.00
Amgen Inc. 04/16/2013 Department of Justice Violating False Claims Act $24,900,000.00
Apple Tree Children’s Center 04/17/2013 Department of Justice Violating Americans with Disablities Act $2,500.00
M.M. and S. Inc. 04/17/2013 Department of Justice Violating Fair Housing Act $27,000.00
Ralph Lauren Corporation 04/22/2013 Department of Justice Violating Foreign Corrupt Practices Act $882,000.00
Wisconsin Power and Light Company (WPL) 04/22/2013 Department of Justice Violating enviornmental regulations $10,950,000.00
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
Gemini Fund Services 05/02/2013 Department of Justice Inaccurate disclosures about decisions on behalf of shareholders $50,000.00
Northern Lights Fund Trust 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
Golden Corral restaurant 05/08/2013 Department of Justice Violating Americans with Disablities Act $10,000.00
Montagne Development Company 05/08/2013 Department of Justice Building multifamily homes that were not ADA-compliant $80,000.00
Ranbaxy USA Inc. 05/13/2013 Department of Justice Violating False Claims Act by manufacturing adulterated drugs $500,000,000.00
C.R. Bard Inc. 05/13/2013 Department of Justice Violating False Claims Act $48,260,000.00
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
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
ISS Facility Services Company 05/23/2013 Department of Justice Questioning suspected illegal immigrant applicants about immigration status $49,800.00
Institutional Shareholder Services 05/23/2013 Department of Justice Failing to safeguard the confidential proxy voting information $300,000.00
ISTA Pharmaceuticals 05/24/2013 Department of Justice Introducing a misbranded drug, violating the Federal Anti-Kickback Statute $33,500,000.00
Wal-Mart Stores Inc. 05/28/2013 Department of Justice Violating Clean Water Act $81,000,000.00
Total S.A. 05/29/2013 Department of Justice Violating Foreign Corrupt Practices Act $153,000,000.00
NASDAQ 05/29/2013 Department of Justice Poor systems and decision making on Facebook IPO $10,000,000.00
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
Science Applications International Corporation 06/13/2013 Department of Justice Violating False Claims Act $11,750,000.00
Revlon 06/13/2013 Department of Justice Misleading investors with 'Going private transactions' $850,000.00
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
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
Lawrence Properties Inc. 06/27/2013 Department of Justice Violating Fair Housing Act $35,000.00
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
55 hospitals across U.S. 07/02/2013 Department of Justice Violating False Claims Act $34,000,000.00
CyTerra Corporation 07/02/2013 Department of Justice Violating False Claims Act $1,900,000.00
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
Baxano Surgical Inc 07/03/2013 Department of Justice Violating False Claims Act $6,000,000.00
Stellar Staffing LLC 07/03/2013 Department of Justice Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) $2,250.00
Science Applications International Corporation 07/03/2013 Department of Justice Violating False Claims Act $5,750,000.00
Sound Inpatient Physicians Inc. 07/03/2013 Department of Justice Overbilling Medicare and other federal programs $14,500,000.00
Gallup Organization 07/15/2013 Department of Justice Violating False Claims Act $10,500,000.00
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
Barix Clinics 07/26/2013 Department of Justice Violating the Americans with Disabilities Act $10,000.00
JP Morgan 07/30/2013 Department of Justice Manipulating energy prices in California $410,000,000.00
Goelzer Investment Management 07/31/2013 Department of Justice Failed to seek best execution for clients $500,000.00
A.R. Schmeidler & Co. 07/31/2013 Department of Justice Failed to seek best execution for clients $1,000,000.00
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 Misstating financial results, overvaluing investments $200,000,000.00
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 Unfair billing practices for its credit card customers $309,000,000.00
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
JP Morgan 09/20/2013 Department of Justice Improperly losing money from the so-called "London Whale" $920,000,000.00
Kan-Di-Ki LLC 09/25/2013 Department of Justice Violating federal and California False Claims Acts $17,500,000.00
Infinity Group (IG) 09/25/2013 Department of Justice Violating the anti-discrimination provision of the Immigration and Nationality Act $53,800.00
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
Patrizio & Zhao LLC 09/30/2013 Department of Justice Accounting and disclosure violations $30,000.00
Chevy Chase Bank 09/30/2013 Department of Justice Charging higher rates on average to minority borrowers $2,850,000.00
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
Further Lane Asset Management, GW & Wade, and Knelman Asset Management Group 10/28/2013 Department of Justice Violating custody rule $882,122.00
All Battery Sales and Service (ABS) 10/28/2013 Department of Justice Failing to re-employ soldier returning from war $37,500.00
Rosewood Park Apartments 10/28/2013 Department of Justice Discriminating against persons with disabilities who use assistance animals $167,000.00
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
Iraqi Consultants and Construction Bureau 11/07/2013 Department of Justice Bribing U.S. officials $2,700,000.00
Sherb & Co. LLP 11/07/2013 Department of Justice False representation in audit reports $75,000.00
RBS Securities Inc. 11/07/2013 Department of Justice Misleading investors in subprime RMBS offer $150,000,000.00
Kim Hoang Coffee 11/14/2013 Department of Justice Questioning suspected illegal immigrant applicants about immigration status $485.00
Basco Manufacturing Co. 11/14/2013 Department of Justice Avoiding paying duties on imported products $1,100,000.00
JP Morgan 11/19/2013 Department of Justice Mortgage-backed securites improprieties $13,000,000,000.00
FreshPoint Inc 11/19/2013 Department of Justice Violating False Claims Act $4,200,000.00
Ensign Group Inc. 11/19/2013 Department of Justice Medicare fraud $48,000,000.00
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
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
Westland Meat Co. 11/27/2013 Department of Justice Inhumane handling of cattle, false representations regarding eligibility to process beef $240,000.00
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
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
Merrill Lynch 12/12/2013 Department of Justice Misleading investors in CDOs $131,800,000.00
ConvergEx Group 12/18/2013 Department of Justice Fraud for deceiving customers about commissions $107,424,429.00
Chesapeake Appalachia Llc 12/19/2013 Department of Justice Violating Clean Water Act $3,200,000.00
Fort Davis State Bank 12/19/2013 Department of Justice Violating Equal Credit Opportunity $159,000.00
Genzyme Corp. 12/20/2013 Department of Justice Violating False Claims Act $22,280,000.00
Ally Financial Inc. and Ally Bank 12/20/2013 Department of Justice Violating Equal Credit Opportunity $98,000,000.00
Reading Parking Authority 12/20/2013 Department of Justice Discriminating employees of color $77,500.00
Archer-Daniels-Midland Company 12/20/2013 Department of Justice Violating the Foreign Corrupt Practices Act $36,467,366.00
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
Premier Vein Centers and Dr. Ravi Sharma 01/07/2014 Department of Justice Violating False Claims Act $400,000.00
J.P.Morgan 01/07/2014 Department of Justice Failure to alert authorities of Bernie Madoff's ponzi scheme $2,600,000,000.00
Alcoa Inc 01/09/2014 Department of Justice Violating the Foreign Corrupt Practices Act $384,000,000.00
Diamond Foods 01/09/2014 Department of Justice Falsification of costs to boost earnings $5,000,000.00
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
SD Staffing LLC 01/23/2014 Department of Justice Violating anti-discriminatory provisions of INA $10,500.00
General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) 01/23/2014 Department of Justice Violating False Claims Act $2,700,000.00
KPMG 01/24/2014 Department of Justice Violating auditor independence rules $8,200,000.00
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
Western Asset Management Company 01/27/2014 Department of Justice Concealing investor losses $21,000,000.00
Scottrade 01/29/2014 Department of Justice Violating the recordkeeping provisions of the federal securities laws $2,500,000.00
Saint Joseph Health System Inc. 01/29/2014 Department of Justice Violating False Claims Act $16,500,000.00
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
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
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
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
Omnicare 02/27/2014 Department of Justice Violating False Claims Act $4,190,000.00
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
Sea Star Line LLC 03/07/2014 Department of Justice Violating False Claims Act $1,900,000.00
Horizon Lines LLC 03/07/2014 Department of Justice Violating False Claims Act $1,500,000.00
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
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
CRC Health Corp. (CRC) 04/16/2014 Department of Justice Violating False Claims Act $9,250,000.00
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
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
Electrolux Home Products Inc. 05/14/2013 Department of Justice Civil Penalty for Delay in Reporting Oven Hazard $750,000.00
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
Arab Ship Management Ltd. 05/20/2013 Department of Justice Violating the Act to Prevent Pollution from Ships $500,000.00
Minnesota-Based Medtronic Inc. 05/28/2013 Department of Justice Violating False Claims Act $9,900,000.00
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
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
U.S. Bank 06/30/2014 Department of Justice Violating False Claims Act $200,000,000.00
BNP Paribas S.A. 06/30/2014 Department of Justice Violating the IEEPA and the TWEA $8,900,000,000.00
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
Lloyds Banking Group 07/28/2014 Department of Justice Manipulating LIBOR $86,000,000.00
Vascular Solutions Inc. 07/28/2014 Department of Justice Violating False Claims Act $520,000.00
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
Fifth Third Mortgage Company 08/07/2014 Department of Justice Violating Fair Housing Act, Equal Credit Opportunity Act $1,500,000.00
Travel Management Company 08/07/2014 Department of Justice Violating Immigration and Nationality Act $22,000.00
McKesson Corp. 08/08/2014 Department of Justice Violating False Claims Act $18,000,000.00
Samsung Electronics America 08/29/2014 Department of Justice Violating False Claims Act $2,300,000.00
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
Trans Energy Inc. 09/02/2014 Department of Justice Violating Clean Water Act $3,000,000.00
Culinaire International 09/02/2014 Department of Justice Violating Immigration and Nationality Act $60,460.00
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
Calumite Company LLC 09/23/2014 Department of Justice Violating Clean Air Act $325,000.00
United Continental 09/23/2014 Department of Justice Violating Immigration and Nationality Act $270,000.00
Shire Pharmaceuticals LLC 09/24/2014 Department of Justice Violating False Claims Act $56,500,000.00
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