Holder’s Victims: 811 Settlements with U.S. Firms, $156 Billion in Penalties
By Tom Elliott
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 |
| Kellogg Brown & Root, LLC | 02/11/2009 | Department of Justice | Participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts | $402,000,000.00 |
| SmallTownPapers Inc. | 02/11/2009 | Department of Justice | Violating the Uniformed Services Employment and Reemployment Rights Act | $52,500.00 |
| District of Columbia Seafood Co., Owner and Employee | 02/12/2009 | Department of Justice | Trafficking charges for illegal commercial fishing in the Chesapeake Bay and Potomac River | $203,000.00 |
| APL, Ltd. | 02/13/2009 | Department of Justice | Inflating shipping costs to military in Iraq and Afghanistan | $26,300,000.00 |
| AT&T Technical Services Corp. | 02/13/2009 | Department of Justice | Settling false claims involving the E-Rate program | $8,266,414.33 |
| RE/MAX East-West | 02/18/2009 | Department of Justice | Steering prospective homebuyers toward and away from certain neighborhoods based on race | $120,000.00 |
| BP Products North America Inc. | 02/19/2009 | Department of Justice | Violating Clean Air Act | $179,000,000.00 |
| Hiong Guan Navegacion Japan Co., Ltd. | 02/24/2009 | Department of Justice | Conspiring to falsify and falsifying environmental compliance records | $1,750,000.00 |
| Holy House Shipping AB | 03/10/2009 | Department of Justice | Failing to maintain an accurate oil record book in an attempt to conceal illegal discharges of oil contaminated waste into the ocean | $400,000.00 |
| Hitachi Displays, Ltd. | 03/10/2009 | Department of Justice | Conspiring to fix prices | $31,000,000.00 |
| General Maritime Management | 03/16/2009 | Department of Justice | Failing to maintain an Accurate Oil Record Book designed to prevent pollution of the worlds' oceans and for making false statements to the USCG | $1,000,000.00 |
| Sikorsky Aircraft Company | 03/25/2009 | Department of Justice | Resolving False Claims Act allegations | $2,941,000.00 |
| Houston's Methodist Hospital | 03/26/2009 | Department of Justice | Settling allegations it defrauded the federal Medicare program | $9,900,000.00 |
| Northrop Grumman Corp. | 04/02/2009 | Department of Justice | Settling False Claims Act case for defective satellite parts | $325,000,000.00 |
| Latin Node, Inc. | 04/07/2009 | Department of Justice | Violating Foreign Corrupt Practices Act | $2,000,000.00 |
| Cargolux Airlines International SA, Nippon Cargo Airlines Co., Ltd., Asiana Airlines Inc. | 04/09/2009 | Department of Justice | Fixing prices on air cargo shipments | $214,000,000.00 |
| Invista | 04/13/2009 | Department of Justice | Violating air, water, hazardous waste, emergency planning and preparedness, and pesticide regulations | $501,700,000.00 |
| California Shellfish Co., Inc. | 04/13/2009 | Department of Justice | Violating Clean Water Act | $75,000.00 |
| Quest Diagnostics | 04/15/2009 | Department of Justice | Resolving allegations that a subsidiary sold misbranded test kits | $302,000,000.00 |
| NetApp | 04/15/2009 | Department of Justice | Resolving contract fraud allegations | $128,000,000.00 |
| DuPont and Lucite International | 04/20/2009 | Department of Justice | Violating Clean Air Act | $2,000,000.00 |
| Alta Colleges | 04/20/2009 | Department of Justice | Resolving False Claims Act allegations | $7,000,000.00 |
| Virginia Harbor Services Inc., and Trelleborg Industrie S.A.S. | 04/20/2009 | Department of Justice | Participating in separate conspiracies affecting the sales of marine products | $11,000,000.00 |
| Lighthouse Disaster Relief | 04/24/2009 | Department of Justice | Violating False Claims Act | $4,000,000.00 |
| Atlantic States Cast Iron Pipe Co. | 04/24/2009 | Department of Justice | Violating environmental and worker safety laws and obstruction | $8,000,000.00 |
| Cottage Manor Apartments | 04/30/2009 | Department of Justice | Discriminating on the basis of religion, national origin and race | $200,000.00 |
| Style Craft Furniture Co., Ltd. | 05/01/2009 | Department of Justice | Smuggling internationally protected wood | $40,000.00 |
| Anadarko Petroleum Co. | 05/07/2009 | Department of Justice | Violating the Clean Water Act | $9,050,000.00 |
| Novo Nordisk | 05/11/2009 | Department of Justice | Paying illegal kickbacks through the UN Oil-for-Food program | $9,000,000.00 |
| Alaska Gold Co., NovaGold Resources Inc. | 05/12/2009 | Department of Justice | Resolving environmental violations | $883,628.00 |
| HealthEast Care System Hospitals | 05/21/2009 | Department of Justice | Settling False Claims Act allegations | $2,280,000.00 |
| Regency Nursing and Rehabilitation Centers | 05/21/2009 | Department of Justice | Resolving False Claims Act allegations | $4,000,000.00 |
| Aventis Pharmaceutical | 05/28/2009 | Department of Justice | Settling False Claims Act allegations | $95,500,000.00 |
| STX Pan Ocean Co., Ltd. | 06/05/2009 | Department of Justice | Conspiring to falsify and falsifying environmental compliance records | $2,200,000.00 |
| New Jersey University Hospital | 06/09/2009 | Department of Justice | Resolving fraud claims that facility double billed Medicaid | $2,000,000.00 |
| Tyson Foods, Inc. | 06/12/2009 | Department of Justice | Violating worker safety regulations | $500,000.00 |
| ITO Mobel Transport GmbH, Birkart Globistics GmbH Logistik and Service KG | 06/23/2009 | Department of Justice | Alleging bid rigging in violation of the False Claims Act | $372,146.00 |
| University Loft Company | 06/26/2009 | Department of Justice | Alleging false claims and contract fraud | $400,000.00 |
| Beazer Homes USA, Inc. | 07/01/2009 | Department of Justice | Settling False Claims Act allegations | $53,000,000.00 |
| Endoscopic Technologies, Inc. | 07/14/2009 | Department of Justice | Resolving allegations of Medicare fraud | $1,400,000.00 |
| Western Energy Company | 07/21/2009 | Department of Justice | Settling coal royalties dispute | $12,239,538.00 |
| Helmerich & Payne | 07/30/2009 | Department of Justice | Resolving allegations of foreign bribery in South America | $1,000,000.00 |
| Computer Assets, Inc. | 07/30/2009 | Department of Justice | Settling false claims allegations involving the E-Rate program | $35,350,000.00 |
| LANXESS Corp., INEOS ABS USA Corp. | 07/31/2009 | Department of Justice | Resolving environmental violations | $5,100,000.00 |
| Control Components, Inc. | 07/31/2009 | Department of Justice | Violating the Foreign Corrupt Practices Act and the Travel Act | $18,200,000.00 |
| CBS Operations Inc., TCI Pacific Communications Inc., CBS/Westinghouse of Pa. Inc., HH Liquidating Corp. and HRD Liquidating Corp. | 08/03/2009 | Department of Justice | Violating environmental regulations at its Palmerton Zinc Pile Superfund site in Pennsylvania | $21,000,000.00 |
| Paul Revere Transportation LLC | 08/04/2009 | Department of Justice | Violating the Clean Air Act and anti-idling regulations | $650,000.00 |
| Valley View Apartments | 08/04/2009 | Department of Justice | Violating Fair Housing Act | $35,000.00 |
| Union Pacific Railroad | 08/06/2009 | Department of Justice | Settling Clean Water Act violations | $31,000,000.00 (est.) |
| Boeing Company | 08/13/2009 | Department of Justice | Resolving allegations related to defective work on KC-10 Aerial Refueling Aircraft | $25,000,000.00 |
| Dynamics Research Corporation | 08/13/2009 | Department of Justice | Resolving allegations of kickbacks and false claims related to Air Force contracts | $15,000,000.00 |
| Magellan Ammonia Pipeline, Enterprise Products Operating, Mid-America Pipeline Company | 08/14/2009 | Department of Justice | Resolving violations of the Clean Water Act | $3,650,000.00 |
| D.D. Williamson and Co., First Chemical Corp. | 08/20/2009 | Department of Justice | Settling Clean Air Act claims | $1,331,000.00 |
| Tyson Foods, Inc. | 08/20/2009 | Department of Justice | Violating terms of a 2002 consent decree and a federally-issued pollution discharge permit | $2,026,500.00 |
| Covenent Medical Center | 08/25/2009 | Department of Justice | Resolving False Claims Act allegations | $4,500,000.00 |
| Epson Imaging Devices Corporation | 08/25/2009 | Department of Justice | Participating in LCD price-fixing conspiracy | $26,000,000.00 |
| College Square Apartments | 08/27/2009 | Department of Justice | Settling race discrimination allegations | $214,000.00 |
| Pfizer | 09/02/2009 | Department of Justice | Illegally promoting their products | $2,300,000,000.00 |
| Pfizer | 09/02/2009 | Department of Justice | Marketing products fraudently | $2,300,000,000.00 |
| Dalnave Navigation, Inc. | 09/03/2009 | Department of Justice | Falsifying oil discharge record books | $1,350,000.00 |
| Guideone Mutual Insurance Co. | 09/18/2009 | Department of Justice | Settling allegations of religious discrimination | $74,500.00 |
| Pina’s Mobile Home Park | 09/22/2009 | Department of Justice | Discriminating against families with children | $134,000.00 |
| St. Francis Hospital, Deaconess Hospital, St. John's Hospital System, St. Vincent's East Hospital, St. Vincent's Birminham Hospital, Providence Hospital | 09/29/2009 | Department of Justice | Settling False Claims Act violations | $8,358,775.00 |
| Formosa Plastics Corp., | 09/29/2009 | Department of Justice | Addressing air, water, hazardous waste violations | $12,800,000.00 |
| The University of Medicine and Dentistry | 09/30/2009 | Department of Justice | Alleging illegal kickbacks and submitting false claims to Medicare | $8,300,000.00 |
| Polembros Shipping LTD | 09/30/2009 | Department of Justice | Violating anti-pollution laws | $2,800,000.00 |
| AGCO Corp. | 09/30/2009 | Department of Justice | Making illegal kickbacks to the former Iraq government | $21.600,000.00 |
| First United Security Bank | 09/30/2009 | Department of Justice | Alleging discrimination in lending | $600,000.00 |
| Southern Union Company | 10/02/2009 | Department of Justice | Storing mercury illegally | $18,000,000.00 |
| Mosaic Fertillizer | 10/05/2009 | Department of Justice | Resolving clean air violations | $32,400,000.00 |
| Harborside Healthcare | 10/08/2009 | Department of Justice | Resolving allegations of kickbacks and sham durable medical services | $1,375,000.00 |
| AT&T Missouri | 10/13/2009 | Department of Justice | Settling False Claims Act lawsuit involving E-Rate program | $1,400,000.00 |
| Arctic Glacier International, Inc. | 10/13/2009 | Department of Justice | Pleading guilty to allocating customers | $9,000,000.00 |
| MFG Chemical, Inc. | 10/15/2009 | Department of Justice | Paying penalty for toxic explosion | $270,000.00 |
| BASF Corporation | 10/19/2009 | Department of Justice | Agreeing to Clean Air Act upgrades | $634,200.00 |
| Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals, Ortho McNeil Pharmaceutica | 10/19/2009 | Department of Justice | Submitting false claims to Medicaid | $124,000,000.00 |
| South Texas Health System | 10/30/2009 | Department of Justice | Violating False Claims Act, Anti-Kickback Statute, and the Stark Statute | $27,500,000.00 |
| Omnicare, Inc., IVAX Pharmaceuticals | 11/03/2009 | Department of Justice | Violating False Claims Act | $112,000,000.00 |
| Fountainbleau Apartments L.P., Clark W. Taylor Inc., Clark W. Taylor, Jane McElroy, Elizabeth Foster and CWT Management Inc. | 11/06/2009 | Department of Justice | Violating the Fair Housing Act | $131,500.00 |
| John Wieland Homes and Neighborhoods, Inc., John Wieland Homes and Neighborhoods of the Carolinas, Inc. | 11/06/2009 | Department of Justice | Violating the Clean Water Act | $350,000.00 |
| Carney Products Co. Ltd., B.J. Carney & Co. LP, and city of St. Maries, Idaho | 11/10/2009 | Department of Justice | Polluting a superfund site in St. Maries | $555,951.23 |
| Kaiser NW | 11/12/2009 | Department of Justice | Settling False Claims Act liability | $1,830,000.00 |
| Trinitas Regional Medical Center | 11/18/2009 | Department of Justice | Resolving allegations of Medicare fraud | $3,020,000.00 |
| Kerlan Jobe Orthopaedic Clinic | 12/01/2009 | Department of Justice | Settling kickback allegations | $3,000,000.00 |
| Itochu International | 12/07/2009 | Department of Justice | Regarding defective bullet-proof vests | $6,750,000.00 |
| Robert Corp. | 12/08/2009 | Department of Justice | Resolving mortgage fraud allegations | $679,000.00 |
| Chi Mei Optoelectronics | 12/09/2009 | Department of Justice | Participating in LCD price-fixing conspiracy | $220,000,000.00 |
| University of Phoenix | 12/15/2009 | Department of Justice | Settling False Claims Act lawsuit | $67,500,000.00 |
| Our Lady of Lourdes Health Care Services, Inc. | 12/15/2009 | Department of Justice | Settling False Claims Act allegations | $7,950,000.00 |
| Nursing Personnel Home Care, Extended Home Care, Excellent Home Care | 12/17/2009 | Department of Justice | Settling False Claims Act Claims | $9,700,000.00 |
| Duke Energy | 12/22/2009 | Department of Justice | Resolving Clean Air Act violations | $93,000,000.00 |
| St. John Health System | 12/22/2009 | Department of Justice | Settling False Claims Act allegations | $13,000,000.00 |
| Visiting Physicians Association | 12/23/2009 | Department of Justice | Resolving False Claims Act allegations | $9,500,000.00 |
| The Chevron Companies | 12/23/2009 | Department of Justice | Resolving allegations of false claims for royalties underpayment | $45,000,000.00 |
| Genesys Health System | 12/28/2009 | Department of Justice | Settling False Claims allegations | $669,413.00 |
| Spectranetics Corporation | 12/29/2009 | Department of Justice | Resolving allegations relating to its medical devices | $5,000,000.00 |
| UTStarcom, Inc. | 12/31/2009 | Department of Justice | Violating the Foreign Corrupt Practices Act | $1,500,000.00 |
| Wheaton Community Hospital | 01/04/2010 | Department of Justice | Violating False Claims Act | $846,461.00 |
| Wales West LLC | 01/19/2010 | Department of Justice | Discrimination against persons with disabilities | $46,000.00 |
| FORBA Holdings LLC, | 01/20/2010 | Department of Justice | Violating False Claims Act | $24,000,000.00 |
| Pacific Pipeline Systems LLP | 01/20/2010 | Department of Justice | Violating Clean Water Act | $1,300,000.00 |
| Saint-Gobain Containers Inc | 01/21/2010 | Department of Justice | Violating Clean Air Act | $2,250,000.00 |
| Lafarge Company | 01/21/2010 | Department of Justice | Violating Clean Air Act | $5,000,000.00 |
| Westar Energy | 01/25/2010 | Department of Justice | Violating Clean Air Act | $3,000,000.00 |
| Atricure Inc. | 02/02/2010 | Department of Justice | Promoting off-label use of medical device unapproved by FDA | $3,760,000.00 |
| Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman | 02/03/2010 | Department of Justice | Steering homebuyers toward and away from certain neighborhoods based on race and color | $160,000.00 |
| MasTec Advanced Technologies | 02/04/2010 | Department of Justice | Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) | $5,760.00 |
| Lincoln Fabrics Ltd. | 02/12/2010 | Department of Justice | Violating False Claims Act | $4,000,000.00 |
| Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, | 02/16/2010 | Department of Justice | Discriminating against families with children | $127,500.00 |
| Sunlight Inc. | 02/18/2010 | Department of Justice | Discriminating in recruitment and hiring on the basis of national origin | $2,500.00 |
| Stacy Sturdevant, the community manager of the Central Park Towers Apartments (CPT), NHP Management Co., and Apartment Investment and Management Company | 02/19/2010 | Department of Justice | Discrimination on the basis of race | $2,130,000.00 |
| Fleet Management Ltd. | 02/19/2010 | Department of Justice | Causing the Cosco Busan oil discharge and a subsequent cover-up | $10,000,000.00 |
| Mercy Hospital Inc. | 02/19/2010 | Department of Justice | Violating False Claims Act | $2,799,462.00 |
| Eon Labs Inc. | 02/22/2010 | Department of Justice | Violating False Claims Act | $3,500,000.00 |
| Cummins Inc. | 02/22/2010 | Department of Justice | Violating Clean Air Act | $2,100,000.00 |
| Brookhaven Memorial Hospital Medical Center | 02/25/2010 | Department of Justice | Medicare fraud | $2,920,000.00 |
| Mort’s Concrete Inc. and Kevin Mortimer | 02/26/2010 | Department of Justice | Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) | $4,000.00 |
| Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, | 02/26/2010 | Department of Justice | Violating False Claims Act | $14,000,000.00 |
| Fountain View Apartments Inc. | 03/01/2010 | Department of Justice | Discrimination against African Americans and families with children | $415,000.00 |
| BAE Systems plc | 03/01/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $400,000,000.00 |
| Goodyear Tire & Rubber Company | 03/02/2010 | Department of Justice | Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) | $40,000.00 |
| The Home City Ice Company | 03/02/2010 | Department of Justice | Conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories | $9,000,000.00 |
| American International Group Inc. | 03/04/2010 | Department of Justice | Charging on average higher rates for black Americans | $6,100,000.00 |
| Norfolk Southern Railway Company | 03/08/2010 | Department of Justice | Violating Clean Water Act | $3,967,500.00 |
| Rush University Medical Center | 03/09/2010 | Department of Justice | Violating False Claims Act | $1,547,200.00 |
| Nexus Technologies Inc. | 03/16/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $27,000,000.00 |
| Alpharma Inc. | 03/16/2010 | Department of Justice | Violating False Claims Act | $42,500,000.00 |
| HRB Businesses of Florida Inc. | 03/18/2010 | Department of Justice | Discrimination against customers with hearing disabiities | $7,500.00 |
| NuStar Pipeline Operating Partnership LP | 03/18/2010 | Department of Justice | Failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents | $450,000.00 |
| Robert Wood Johnson University Hospital Hamilton | 03/19/2010 | Department of Justice | Medicare fraud | $6,350,000.00 |
| Dr. Todd J. Scarbrough and Melbourne Internal Medicine Associates P.A. | 03/23/2010 | Department of Justice | Violating False Claims Act | $12,000,000.00 |
| Honeywell International Inc. | 03/31/2010 | Department of Justice | Violating enviornmental regulations | $10,000,00 |
| Daimler AG | 04/01/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $93,600,000.00 |
| Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. | 04/05/2010 | Department of Justice | Violating False Claims Act | $32,200,000.00 |
| Learning Tree International Inc. | 04/07/2010 | Department of Justice | Violating False Claims Act | $4,500,000.00 |
| Wall Herald Corporation | 04/15/2010 | Department of Justice | Contaminating soil with hazardous chemicals | $20,000,000.00 |
| Milne Enterprises Inc. | 04/16/2010 | Department of Justice | Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) | $13,500.00 |
| Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. | 04/16/2010 | Department of Justice | Violating Clean Air Act | $2,400,000.00 |
| Westward Seafoods Inc. | 04/19/2010 | Department of Justice | Violating Clean Air Act | $570,000.00 |
| Hovnanian Enterprises Inc. | 04/20/2010 | Department of Justice | Violating Clean Water Act | $1,000,000.00 |
| AstraZeneca | 04/27/2010 | Department of Justice | Promoting off-label uses of their products | $520,000,000.00 |
| Schwarz Pharma Inc. | 04/29/2010 | Department of Justice | Violating False Claims Act | $22,000,000.00 |
| Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc. | 04/29/2010 | Department of Justice | Illegal promotion of Topamax | $81,000,000.00 |
| Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation | 05/04/2010 | Department of Justice | Violating False Claims Act | $72,500,000.00 |
| Argosy University | 05/06/2010 | Department of Justice | Refusing to hire lawful permanent resident | $7,100.00 |
| Ciena Capital LLC | 05/06/2010 | Department of Justice | Submitting false claims for payment on loans made through the Small Business Administration | $26,300,000.00 |
| The Pep Boys | 05/10/2010 | Department of Justice | Violating Clean Air Act | $5,000,000.00 |
| ValleyCrest Landscape Companies | 05/14/2010 | Department of Justice | Hiring discrimination against U.S. citizens | $11,173.00 |
| Synapse Data and Telecom Inc. | 05/14/2010 | Department of Justice | Violating USERRA | $3,000.00 |
| Ball Memorial Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $1,995,431.00 |
| Bethesda Memorial Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $356,079.00 |
| Bloomington Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $1,443,848.00 |
| Genesys Regional Medical Center | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $931,742.00 |
| Huntsville Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $1,992,756.00 |
| Palmetto Health dba Palmetto Health Baptist Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $1,861,083.14 |
| St. Elizabeth Medical Center | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $195,976.00 |
| St. Mary’s of Michigan Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $260,065.21 |
| United Hospital | 05/17/2010 | Department of Justice | Medicare fraud involving kyphoplasty | $428,656.00 |
| American Municipal Power | 05/18/2010 | Department of Justice | Violating Clean Air Act | $850,000.00 |
| John Jay College | 05/19/2010 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $33,332.23 |
| The Health Alliance of Greater Cincinnati and The Christ Hospital | 05/21/2010 | Department of Justice | Violating False Claims Act and Anti-Kickback Act | $108,000,000.00 |
| EMC Corporation | 05/25/2010 | Department of Justice | Violating False Claims Act and Anti-Kickback Act | $87,500,000.00 |
| Bell Helicopter Textron Inc. | 05/26/2010 | Department of Justice | Overcharging government contracts | $16,570,018.00 |
| Metropolitan Ambulance & First Aid Corp. | 06/04/2010 | Department of Justice | Medicare fraud | $2,850,000.00 |
| St. Jude Medical Inc., Parma Community General Hospital, and Norton Healthcare | 06/04/2010 | Department of Justice | Violating False Claims Act | $3,898,300.00 |
| Cochlear Americas | 06/09/2010 | Department of Justice | Violating False Claims Act | $880,000.00 |
| Health Alliance of Greater Cincinnati and University Internal Medicine Associates Inc. | 06/15/2010 | Department of Justice | Engaging in a kickback-for-referral scheme | $2,600,000.00 |
| Morton’s Restaurant | 06/21/2010 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $2,200.00 |
| Darwin Kenneth Morgan and D.K. Morgan Consolidated LLC | 06/23/2010 | Department of Justice | Discriminating against blacks and sexually harassing female tenants and prospective tenants | $680,000.00 |
| Technip S.A. | 06/28/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $240,000,000.00 |
| Ivanhoe House Apartments | 07/06/2010 | Department of Justice | Discrimination against African-American home seekers | $82,500.00 |
| Snamprogetti Netherlands B.V. | 07/07/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $240,000,000.00 |
| Irika Shipping S.A. | 07/09/2010 | Department of Justice | Dumping oil into sea | $4,000,000.00 |
| QuikTrip Corporation | 07/15/2010 | Department of Justice | Violating the ADA | $1,500,000.00 |
| Blockbuster Inc. | 07/19/2010 | Department of Justice | Violating title III of the ADA | $22,000.00 |
| Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers | 07/22/2010 | Department of Justice | Violating enviornmental regulations | $1,400,000.00 |
| Hoosier Energy Rural Electric Cooperative Inc. | 07/23/2010 | Department of Justice | Violating Clean Air Act | $950,000.00 |
| Univision Services Inc. | 07/26/2010 | Department of Justice | Mail fraud | $500,000.00 |
| W.R. Grace & Co.-Conn., Tyco Healthcare Group, BIM Investment Corp. and Shaffer Realty Nominee Trust | 07/28/2010 | Department of Justice | Violating enviromental regulations at the Blackburn and Union Privileges Superfund Site in Walpole, Mass. | $13,000,000.00 |
| Quantum Dynamics Inc and its president, Audrey Price | 07/29/2010 | Department of Justice | Falsely obtaining Hubzone contract | $750,000.00 |
| Offshore Vessels LLC | 07/30/2010 | Department of Justice | Dumping oil into sea | $2,100,000.00 |
| Robert M. Duncan and Duncan Petroleum Corp. | 08/02/2010 | Department of Justice | Incompliant with regulations governing underground storage tanks | $2,000,000.00 |
| Kason Industries Inc. | 08/17/2010 | Department of Justice | Selling food equipment with non-competitive prices | $3,300,000.00 |
| Sorrento Lactalis Inc. | 08/18/2010 | Department of Justice | Violating Clean Water Act | $315,000.00 |
| Dominion Oklahoma Texas Exploration & Production Inc. | 08/20/2010 | Department of Justice | Violating False Claims Act | $2,219,974.98 |
| Marathon Oil Company | 08/20/2010 | Department of Justice | Violating False Claims Act | $4,697,476.57 |
| Air Products LLC | 08/26/2010 | Department of Justice | Hazardous waste mismanagement | $1,485,000.00 |
| Hewlett-Packard Co. | 08/30/2010 | Department of Justice | Violating False Claims Act | $55,000,000.00 |
| Allergan | 09/01/2010 | Department of Justice | Promoting off-label uses of Botox | $600,000,000.00 |
| Housing Authority for the city of Eastman, Ga. | 09/07/2010 | Department of Justice | Discriminating against applicants for housing and tenants based on race | $320,000.00 |
| Cisco Systems and Westcon Group North America | 09/07/2010 | Department of Justice | Violating False Claims Act | $48,000,000.00 |
| Novartis Pharmaceuticals | 09/30/2010 | Department of Justice | Promoting off-label uses of its drugs | $422,500,000.00 |
| CSI Engineering and CSI Design Build | 10/01/2010 | Department of Justice | Using false statements to obtain contracts from several government agencies | $200,000.00 |
| CSI Engineering and CSI Design Build, | 10/01/2010 | Department of Justice | Falsely obtaining Hubzone contract | $200,000.00 |
| Saehan Bank | 10/04/2010 | Department of Justice | Violating False Claims Act | $2,200,000.00 |
| Catholic Healthcare West | 10/19/2010 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $257,000.00 |
| Motors Liquidation Company (Old GM) | 10/20/2010 | Department of Justice | Violating environmental laws | $773,000,000.00 |
| Motors Liquidation Company | 10/20/2010 | Department of Justice | Dumping hazardous waste into community properties | $773,000,000.00 |
| Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. | 10/20/2010 | Department of Justice | Violating False Claims Act | $4,200,000.00 |
| Mountain View Apartments | 10/21/2010 | Department of Justice | Discriminating against families with children | $12,500.00 |
| Autumn Ridge Condominium Association | 10/22/2010 | Department of Justice | Discriminating against families of color and with children | $120,000.00 |
| GlaxoSmithKline | 10/26/2010 | Department of Justice | Manufacturing adulterated drugs at a Puerto Rican plant | $750,000,000.00 |
| Platinum One Contracting, Anthony Wright, and Capitol Contractors, Vernon J. Smith III | 10/29/2010 | Department of Justice | Falsely obtaining Hubzone contract | $200,000.00 |
| Rocky Mountain Instrument Company | 10/29/2010 | Department of Justice | Violating False Claims Act | $1,000,000.00 |
| Offshore Vessels LLC | 11/04/2010 | Department of Justice | Illegal discharge of oil into ocean | $1,750,000.00 |
| Panalpina Inc. | 11/04/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $70,560,000.00 |
| Pride International Inc. | 11/04/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $32,625,000.00 |
| St. Joseph Medical Center | 11/09/2010 | Department of Justice | Violating False Claims Act | $22,000,000.00 |
| Hewlett-Packard Co. | 11/10/2010 | Department of Justice | Violating FCC bidding rules | $16,250,000.00 |
| Hoover Inc. | 11/10/2010 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $10,200.00 |
| Harry Norman Realtors | 11/10/2010 | Department of Justice | Discriminating against families with children | $60,000.00 |
| CFP Group, Roberto Clark | 11/10/2010 | Department of Justice | Falsely obtaining Hubzone contract | $150,000.00 |
| Bouchard Transportation Co. Inc | 11/15/2010 | Department of Justice | For Buzzards Bay oil spill | $7,600,000.00 |
| Nelnet Inc. and Nelnet Educational Loan Funding Inc. | 11/17/2010 | Department of Justice | Violating False Claims Act | $47,000,000.00 |
| Southwest Student Services Corp. | 11/17/2010 | Department of Justice | Violating False Claims Act | $5,000,000.00 |
| Brazos Higher Education Authority and Brazos Higher Education Service Corp. | 11/17/2010 | Department of Justice | Violating False Claims Act | $4,000,000.00 |
| Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. | 11/17/2010 | Department of Justice | Violating False Claims Act | $1,750,000.00 |
| John Carlo Inc. and Angelo Iafrate Construction Company | 11/19/2010 | Department of Justice | Violating False Claims Act | $1,407,000.00 |
| Stonecleave Village Association, Inc. | 11/23/2010 | Department of Justice | Imposing fees on families with children for alleged violations | $150,000.00 |
| Tronox Inc. | 11/23/2010 | Department of Justice | Violating enviornmental regulations | $270,000,000.00 |
| Dr. Walter Janke, Lalita Janke, and Medical Resources L.L.C. | 11/24/2010 | Department of Justice | Medicare fraud | $22,600,000.00 |
| CDI Corporation | 11/24/2010 | Department of Justice | Violating False Claims Act | $1,950,000.00 |
| Beazer Homes USA Inc. | 12/02/2010 | Department of Justice | Violating Clean Water Act | $925,000.00 |
| Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. | 12/07/2010 | Department of Justice | Reporting false and inflated prices on pharmaceuticals | $421,200,000.00 |
| Kos Pharmaceuticals | 12/07/2010 | Department of Justice | Engaging in kickbacks and off-label promotion | $41,000,000.00 |
| Bank of America | 12/07/2010 | Department of Justice | Rigging bids in the municipal bond market | $137,300,000.00 |
| PrimeLending | 12/08/2010 | Department of Justice | Discriminating against black borrowers between 2006 and 2009 | $2,000,000.00 |
| RAE Systems Inc. | 12/10/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $1,700,000.00 |
| Elan Pharmaceuticals Inc. | 12/15/2010 | Department of Justice | Illegal promotion of Zonegran | $214,500,000.00 |
| TK Properties L.L.C. | 12/20/2010 | Department of Justice | For creating hostile housing environment | $30,000.00 |
| Dey Inc. | 12/20/2010 | Department of Justice | Reporting false and inflated prices on pharmaceuticals | $280,000,000.00 |
| John D. Archbold Memorial Hospital Inc. | 12/22/2010 | Department of Justice | Violating False Claims Act | $13,900,000.00 |
| The Boeing Company, Lockheed Martin and the city of Moses Lake | 12/23/2010 | Department of Justice | Violating environmental regulations at its Moses Lake Wellfield Superfund Site | $3,250,000.00 |
| Warren Properties Inc. | 12/27/2010 | Department of Justice | Refusing to grant tenant reasonable accomodation | $1,250,000.00 |
| Alcatel-Lucent S.A. | 12/27/2010 | Department of Justice | Violating Foreign Corrupt Practices Act | $92,000,000.00 |
| Collins Management Corporation | 12/29/2010 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $15,600.00 |
| Detroit Medical Center | 12/30/2010 | Department of Justice | Violating False Claims Act | $30,000,000.00 |
| Bank of America | 01/03/2011 | Department of Justice | Misrepresenting mortgages sold to Fannie Mae and Freddie Mac | $2,800,000,000.00 |
| Lakeland Regional Medical Center | 01/04/2011 | Department of Justice | Medicare fraud | $1,660,134.49 |
| Decatur General Hospital | 01/04/2011 | Department of Justice | Medicare fraud | $537,892.88 |
| St. Dominic-Jackson Memorial Hospital | 01/04/2011 | Department of Justice | Medicare fraud | $555,949.35 |
| Seton Medical Center | 01/04/2011 | Department of Justice | Medicare fraud | $1,232,955.91 |
| Greenville Memorial Hospital | 01/04/2011 | Department of Justice | Medicare fraud | $1,026,764.01 |
| Presbyterian Orthopaedic Hospital | 01/04/2011 | Department of Justice | Medicare fraud | $637,872.57 |
| The Health Care Authority | 01/04/2011 | Department of Justice | Medicare fraud | $676,038.00 |
| Northern Indiana Public Service Co. | 01/13/2011 | Department of Justice | Violating Clean Air Act | $3,500,000.00 |
| Fastenal Company | 01/13/2011 | Department of Justice | Violating False Claims Act | $6,250,000.00 |
| Nobel Learning Communities, Inc. | 01/14/2011 | Department of Justice | Discriminating against students with disabilites | $215,000.00 |
| Indigo Investments LLC | 01/18/2011 | Department of Justice | Violating Fair Housing Act | $50,000.00 |
| Titan Laboratories Inc. | 01/18/2011 | Department of Justice | Violating Reemployment rights of Army Reserve member | $21,000.00 |
| St. Jude Medical Inc. | 01/20/2011 | Department of Justice | Paying kickbacks to health providers | $16,000,000.00 |
| Lockheed Martin Inc. | 01/24/2011 | Department of Justice | Violating False Claims Act | $2,000,000.00 |
| N.I. Teijin Shoji (USA) Inc. | 01/25/2011 | Department of Justice | Violating False Claims Act | $1,500,000.00 |
| HOVENSA LLC | 01/26/2011 | Department of Justice | Violating Clean Air Act | $5,375,000.00 |
| HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) | 01/31/2011 | Department of Justice | Violating ADA based on complaint by deaf individual | $25,000.00 |
| Orval Kent Food Company Inc. | 01/31/2011 | Department of Justice | Illegal discharge of water waste | $390,000.00 |
| Oracle America Inc. | 01/31/2011 | Department of Justice | Violating False Claims Act | $46,000,000.00 |
| Maxwell Technologies Inc. | 01/31/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $8,000,000.00 |
| CareSource | 02/01/2011 | Department of Justice | Medicaid fraud | $26,000,000.00 |
| CEMEX Inc. | 02/02/2011 | Department of Justice | Violating Clean Air Act | $1,400,000.00 |
| Tyson Foods Inc. | 02/10/2011 | Department of Justice | Foreign bribery | $4,000,000.00 |
| Riverwalk Condominiums LLC | 02/17/2011 | Department of Justice | Violating the Fair Housing Act by building complex with features inaccessible to disabled people | $18,500.00 |
| General Communication Inc. | 02/22/2011 | Department of Justice | Violating False Claims Act | $1,556,075.00 |
| BlueCross BlueShield of Illinois | 02/24/2011 | Department of Justice | Violating False Claims Act | $25,000,000.00 |
| Wood Sales Inc., and Tool Mart Inc. | 02/28/2011 | Department of Justice | Violating Clean Air Act | $2,000,000.00 |
| Arch Coal Inc. | 03/01/2011 | Department of Justice | Violating Clean Water Act | $4,000,000.00 |
| Forest Pharmaceuticals Inc. | 03/02/2011 | Department of Justice | Illegally promoting unapproved drug | $164,000,000.00 |
| Summerhill Place Apartments | 03/08/2011 | Department of Justice | Discriminating against minorities, violating Fair Housing Act | $110,000.00 |
| Consol Energy | 03/14/2011 | Department of Justice | Violating Clean Water Act | $5,500,000.00 |
| Occidental Oil Companies | 03/22/2011 | Department of Justice | Violating False Claims Act | $2,050,000.00 |
| Inova Health System | 03/29/2011 | Department of Justice | Violating Americans with Disablities Act | $25,000.00 |
| Rex Healthcare | 04/04/2011 | Department of Justice | Medicare fraud | $1,900,000.00 |
| Verizon Communications Inc. | 04/05/2011 | Department of Justice | Violating False Claims Act | $93,525,410.96 |
| JGC Corporation | 04/06/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $218,800,000.00 |
| Comverse Technology INC | 04/07/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $1,200,000.00 |
| LF Staffing Services Inc. | 04/08/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $1,100.00 |
| Johnson & Johnson | 04/08/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $21,400,000.00 |
| CVS Pharmacy Inc. | 04/15/2011 | Department of Justice | Violating False Claims Act | $17,500,000.00 |
| Terra Industries Inc. | 04/19/2011 | Department of Justice | Violating Clean Air Act | $625,000.00 |
| P4 Production LLC | 04/20/2011 | Department of Justice | Violating Clean Water Act | $1,400,000.00 |
| Cardinal Health Inc | 04/21/2011 | Department of Justice | Violating False Claims Act | $8,000,000.00 |
| DynCorp International LLC and The Sandi Group | 04/22/2011 | Department of Justice | Violating False Claims Act | $8,700,000.00 |
| Restwend LLC | 04/26/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $3,200.00 |
| CommunityONE Bank N.A. | 04/27/2011 | Department of Justice | Failure to detect and report investment fraud scheme | $400,000.00 |
| BP Exploration Alaska, Inc. | 05/03/2011 | Department of Justice | For oil spill in Alaskan North Slope | $25,000,000.00 |
| Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. | 05/04/2011 | Department of Justice | Violating Clean Air Act | $2,500,000.00 |
| EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. | 05/04/2011 | Department of Justice | Violating False Claims Act | $44,300,000.00 |
| UBS AG | 05/04/2011 | Department of Justice | Engaging in Anticompetitive practice | $160,000,000.00 |
| Citizens Republic Bancorp Inc. | 05/05/2011 | Department of Justice | Lending discrimination based on race | $3,600,000.00 |
| Shell Oil Company | 05/10/2011 | Department of Justice | Violating False Claims Act | $2,200,000.00 |
| Megabus USA L.L.C., and Megabus Northeast L.L.C. | 05/16/2011 | Department of Justice | Violating ADA by not providing sufficient private transportation operations for disabled individuals | $67,500.00 |
| Tenaris S.A. | 05/17/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $3,500,000.00 |
| Mahard Egg Farm Inc. | 05/18/2011 | Department of Justice | Violating Clean Water Act | $1,900,000.00 |
| Garsh Lending LLC | 05/23/2011 | Department of Justice | Failure to provide the SBA written notice of default on loan | $300,000.00 |
| BAC Home Loans Servicing | 05/26/2011 | Department of Justice | Foreclosing servicemembers properties without court order | $20,000,000.00 |
| Saxon Mortgage Services | 05/26/2011 | Department of Justice | Damage claim by service members | $2,350,000.00 |
| Areté Sleep LLC | 05/26/2011 | Department of Justice | Violating False Claims Act | $650,000.00 |
| EVA Airways Corporation | 05/27/2011 | Department of Justice | Price fixing on air cargo shipments | $13,200,000.00 |
| American Academy of Pediatrics | 05/31/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $22,000.00 |
| Wells Fargo & Company | 05/31/2011 | Department of Justice | Violating ADA by not offering telephone services for deaf Americans | $16,000,000.00 |
| Ultralife Corporation | 06/02/2011 | Department of Justice | Violating False Claims Act | $2,700,000.00 |
| Midtown Imaging LLC | 06/08/2011 | Department of Justice | Violating False Claims Act | $3,000,000.00 |
| UCB SA | 06/09/2011 | Department of Justice | Off-label promotion of drug | $34,000,000.00 |
| Hecla Mining Company | 06/13/2011 | Department of Justice | Improper disposal of waste from mining | $263,400,000.00 |
| Midwest BankCentre | 06/16/2011 | Department of Justice | Engaging in a pattern of racial discrimination | $1,450,000.00 |
| Swift Beef Company | 06/16/2011 | Department of Justice | Violating Clean Water Act | $1,300,000.00 |
| Nixon State Bank | 06/17/2011 | Department of Justice | Discriminating on the basis of national origin | $100,000.00 |
| Fluor Hanford Inc. | 06/17/2011 | Department of Justice | Violating False Claims Act | $4,000,000.00 |
| Anadarko Petroleum Corporation, Kerr-McGee Corporation | 06/20/2011 | Department of Justice | Violating False Claims Act | $17,000,000.00 |
| Bank of America | 06/29/2011 | Department of Justice | Misleading investors about the value of mortgage-backed securities | $8,500,000,000.00 |
| Academy for Educational Development | 06/30/2011 | Department of Justice | Violating False Claims Act | $5,000,000.00 |
| Tel-Clinton Trailer Courts Inc. | 07/05/2011 | Department of Justice | Violating Fair Housing Act | $27,500.00 |
| JPMorgan Chase & Co. | 07/07/2011 | Department of Justice | Anticompetitive practice | $228,000,000.00 |
| Armor Group North America Inc. | 07/07/2011 | Department of Justice | Violating False Claims Act | $7,500,000.00 |
| PRIDE Industries | 07/11/2011 | Department of Justice | Violating False Claims Act | $400,000.00 |
| Armor Holdings Inc. | 07/13/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $10,290,000.00 |
| Bivings Group | 07/15/2011 | Department of Justice | Non-payment of employment taxes | $2,420,927.00 |
| Brand Energy and Infrastructure Services | 07/21/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $43,560.00 |
| Caterpillar Inc. | 07/28/2011 | Department of Justice | Violating Clean Air Act | $2,550,000.00 |
| Stanships Inc. | 07/28/2011 | Department of Justice | Dumping sludge and oil to sea | $1,000,000.00 |
| Dow Chemical Company | 07/29/2011 | Department of Justice | Air, water and waste management violations | $2,500,000.00 |
| Blackburn & Union Privileges Superfund Site | 08/03/2011 | Department of Justice | Polluting ground water and wetlands | $1,094,169.56 |
| W.R. Grace & Co.– Conn., Tyco Healthcare Group LP, BIM Investment Corp., and Shaffer Realty Nominee Trust. | 08/03/2011 | Department of Justice | Violating environmental regulations | $1,000,000.00 |
| Summit Steel Fabricators Inc. | 08/10/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $15,400.00 |
| Clean Harbors of Braintree Inc. | 08/15/2011 | Department of Justice | Improper disposal of hazardous materials | $650,000.00 |
| C.A.I. Inc. | 08/15/2011 | Department of Justice | Violating Clean Air Act | $100,000.00 |
| Advanced Underground Construction LLC | 08/16/2011 | Department of Justice | Non-payment of employment taxes | $370,000.00 |
| Taleo Corp. | 08/16/2011 | Department of Justice | Violating False Claims Act | $6,490,000.00 |
| Farmland Foods Inc. | 08/22/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $290,400.00 |
| Minnesota Transit Constructors Inc. | 08/24/2011 | Department of Justice | Violating False Claims Act | $4,600,000.00 |
| Kinro Manufacturing Inc. | 08/26/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $35,000.00 |
| Bouchon Limited Family Partnership and Sapphire Corp. | 08/29/2011 | Department of Justice | Violating Fair Housing Act | $70,000.00 |
| Penny Pincher | 08/30/2011 | Department of Justice | Violating Fair Housing Act | $15,000.00 |
| Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | 09/01/2011 | Department of Justice | Violating False Claims Act | $4,600,000.00 |
| TriWest Healthcare Alliance Corporation | 09/09/2011 | Department of Justice | Violating False Claims Act | $10,000,000.00 |
| CSK Auto Corporation | 09/09/2011 | Department of Justice | Violating Securities Law | $20,900,000.00 |
| Accenture LLP | 09/12/2011 | Department of Justice | Violating False Claims Act | $63,675,000.00 |
| Maxim Healthcare Services Inc. | 09/12/2011 | Department of Justice | Medicare fraud | $61,000,000.00 |
| BP Amoco Corp. | 09/16/2011 | Department of Justice | Violating False Claims Act | $20,500,000.00 |
| Regal Stone Limited and Fleet Management Ltd. | 09/19/2011 | Department of Justice | Damage to natural resources | $44,400,000.00 |
| Park Towers Apartments | 09/21/2011 | Department of Justice | Sexual harassment | $95,000.00 |
| Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. | 09/21/2011 | Department of Justice | Violating False Claims Act | $800,000.00 |
| Future Research Corp. | 09/21/2011 | Department of Justice | Violating False Claims Act | $200,000.00 |
| CH2M Hill Hanford Group Inc. | 09/22/2011 | Department of Justice | Violating False Claims Act | $1,500,000.00 |
| Enclave Development LLC | 09/26/2011 | Department of Justice | Violating Fair Housing Act | $30,000.00 |
| Guidant LLC | 09/26/2011 | Department of Justice | Violating False Claims Act | $9,250,000.00 |
| Trident Seafoods Corp. | 09/28/2011 | Department of Justice | Violating Clean Water Act | $2,500,000.00 |
| Science Applications International Inc. | 09/29/2011 | Department of Justice | Violating False Claims Act | $22,676,000.00 |
| Applied Enterprise Solutions LLC (AES); | 09/29/2011 | Department of Justice | Violating False Claims Act | $2,166,000.00 |
| C&F Mortgage Corporation | 09/30/2011 | Department of Justice | engaged in a pattern or practice of discrimination on the basis of race and national origin | $140,000.00 |
| LHC Group Inc. | 09/30/2011 | Department of Justice | Violating False Claims Act | $65,000,000.00 |
| Oracle Corp. and Oracle America Inc. | 10/06/2011 | Department of Justice | Failing to meet their contractual obligations to the General Services Administration (GSA) | $199,500,000.00 |
| Ryland Group Inc. | 10/07/2011 | Department of Justice | Violating Clean Water Act | $625,000.00 |
| Pfizer Inc. | 10/21/2011 | Department of Justice | Illegal marketing of Detrol | $14,500,000.00 |
| DFine Inc. | 10/26/2011 | Department of Justice | Violating False Claims Act | $2,390,000.00 |
| James J. Williams Bulk Service Transport Inc. | 10/27/2011 | Department of Justice | Violating serviceman's employment rights | $60,000.00 |
| Lowe’s | 11/03/2011 | Department of Justice | Violating serviceman's employment rights | $45,000.00 |
| Advanced Underground Construction LLC | 11/04/2011 | Department of Justice | Non-payment of employment taxes | $370,000.00 |
| Point Blank Solutions Inc. | 11/07/2011 | Department of Justice | Selling defective bulletproof vests | $1,000,000.00 |
| Bank of America Corporation | 11/10/2011 | Department of Justice | Violating Servicemember Civil Relief Act | $20,000,000.00 |
| Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC | 11/21/2011 | Department of Justice | Violating Fair Housing Act | $295,000.00 |
| Merck, Sharp & Dohme | 11/22/2011 | Department of Justice | Misbranding drug | $950,000,000.00 |
| Lafarge North America Inc. | 11/29/2011 | Department of Justice | Violating Clean Water Act | $740,000.00 |
| KV Pharmaceutical Company | 12/06/2011 | Department of Justice | Violating False Claims Act | $17,000,000.00 |
| Park Place Apartments | 12/06/2011 | Department of Justice | Violating Fair Housing Act | $275,000.00 |
| Wachovia Bank N.A. | 12/08/2011 | Department of Justice | Engaging in Anticompetitive practice | $148,000,000.00 |
| Hawley Insurance Inc. | 12/09/2011 | Department of Justice | Violating False Claims Act | $834,897.50 |
| Medtronic Inc. | 12/12/2011 | Department of Justice | Violating False Claims Act | $23,500,000.00 |
| Wright Brothers Construction Co. | 12/12/2011 | Department of Justice | Violating Clean Water Act | $1,500,000.00 |
| Metropolitan Water Reclamation District of Greater Chicago | 12/14/2011 | Department of Justice | Violating Clean Water Act | $675,000.00 |
| Philip Morris USA and R.J. Reynolds Tobacco Company | 12/14/2011 | Department of Justice | To improve online access of tobacco related documents | $6,250,000.00 |
| Pelican Refining Company LLC | 12/15/2011 | Department of Justice | Violating Clean Air Act | $12,000,000.00 |
| CalPortland Company | 12/15/2011 | Department of Justice | Violating Clean Air Act | $1,425,000.00 |
| Americall Group Inc. | 12/19/2011 | Department of Justice | Violating Do Not Call provisions | $500,000.00 |
| Aon Corporation | 12/20/2011 | Department of Justice | Violating Foreign Corrupt Practices Act | $1,760,000.00 |
| Kaman Precision Products Inc. | 12/21/2011 | Department of Justice | Selling defective bomb fuzes | $4,750,000.00 |
| Countrywide Financial Corporation | 12/21/2011 | Department of Justice | Charging higher interest rates to minority borrowers | $335,000,000.00 |
| GE Funding Capital Market Services Inc. | 12/23/2011 | Department of Justice | Engaging in Anticompetitive practice | $70,000,000.00 |
| BAE Systems Ship Repair Inc. | 12/28/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $53,900.00 |
| GE Healthcare Inc. | 12/29/2011 | Department of Justice | Violating False Claims Act | $30,000.00 |
| Essroc Cement Company | 12/29/2011 | Department of Justice | Violating Clean Air Act | $35,445,000.00 |
| Garland Sales Inc. | 12/30/2011 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $10,000.00 |
| Maersk Line | 01/03/2012 | Department of Justice | Violating False Claims Act | $31,900,000.00 |
| California San Diego Medical Center | 01/04/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $115,000.00 |
| UBS Global Asset Management | 01/17/2012 | Department of Justice | Pricing violations on mutual funds portfolios | $300,000.00 |
| Marubeni Corporation | 01/17/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $54,600,000.00 |
| Diamondback Capital Management LLC | 01/23/2012 | Department of Justice | Insider Trading | $9,000,000.00 |
| Mercury Capital, Lisa Hyatt, and Richard Rizzo | 01/26/2012 | Department of Justice | Account hijacking schemes | $35,000.00 |
| Yazaki Corp., Denso Corp | 01/30/2012 | Department of Justice | Colluding on pricing auto parts | $548,000,000.00 |
| Asset Acceptance LLC | 01/30/2012 | Department of Justice | Violating the Fair Debt Collection Practices Act | $2,500,000.00 |
| Columbus Manufacturing Inc. | 01/31/2012 | Department of Justice | Violating Clean Air Act | $700,000.00 |
| Columbus Manufacturing Inc. | 01/31/2012 | Department of Justice | Violating Clean Air Act | $6,700,000.00 |
| Henry Ford Health System | 02/01/2012 | Department of Justice | Discriminating against deaf patients | $70,000.00 |
| Seafood Solutions Inc. | 02/06/2012 | Department of Justice | False labeling | $1,000,000.00 |
| Smith & Nephew PLC | 02/06/2012 | Department of Justice | violating Foreign Corrupt Practices Act | $22,000,000.00 |
| Plainview Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $2,307,265.00 |
| North Shore Syosset Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $192,735.00 |
| North Mississippi Medical Center | 02/07/2012 | Department of Justice | Medicare fraud | $1,894,683.30 |
| Mission Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $1,500,000.00 |
| Wenatchee Valley Medical Center | 02/07/2012 | Department of Justice | Medicare fraud | $1,224,709.96 |
| Community Hospital Anderson | 02/07/2012 | Department of Justice | Medicare fraud | $500,561.36 |
| St. John’s Mercy Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $365,000.00 |
| Gulf Coast Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $173,005.86 |
| Lee Memorial Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $159,571.87 |
| Cape Coral Hospital | 02/07/2012 | Department of Justice | Medicare fraud | $73,279.47 |
| Adventist Health System/Sunbelt Inc. | 02/07/2012 | Department of Justice | Medicare fraud | $3,900,000.00 |
| Dover Chemical Corporation | 02/07/2012 | Department of Justice | Unauthorized manufacture of chemicals | $1,400,000.00 |
| Dava Pharmaceuticals Inc. | 02/08/2012 | Department of Justice | Violating False Claims Act | $11,000,000.00 |
| Bank of America, JP Morgan Chase & Co., Wells Fargo, Citigroup | 02/09/2012 | Department of Justice | Filing improper paperwork during foreclosure processes | $26,000,000,000.00 |
| Capmark Finance LLC | 02/10/2012 | Department of Justice | Violating False Claims Act | $3,900,000.00 |
| Freedman Farms Inc. | 02/13/2012 | Department of Justice | Violating Clean Water Act | $550,000.00 |
| Gunnison Energy Corporation (GEC), SG Interests I Ltd. and SG Interests VII Ltd | 02/15/2012 | Department of Justice | Violating False Claims Act | $550,000.00 |
| MOEX Offshore | 02/17/2012 | Department of Justice | Violating Clean Water Act | $70,000,000.00 |
| Total Companies | 02/22/2012 | Department of Justice | Violating False Claims Act | $15,000,000.00 |
| Fox Point at Redstone Association, Property Management Systems | 02/27/2012 | Department of Justice | Violating Fair Housing Act | $20,000.00 |
| Empirian Property Management Inc. | 03/01/2012 | Department of Justice | Refusing servicemembers to terminate leases early | $32,500.00 |
| Odyssey HealthCare | 03/01/2012 | Department of Justice | Violating False Claims Act | $25,000,000.00 |
| Stanley C. Brooks and Brookstreet | 03/02/2012 | Department of Justice | For systematically selling risky mortgage-backed securities to customers with conservative investment goals | $10,000,000.00 |
| Coffeyville Resources Refining & Marketing | 03/06/2012 | Department of Justice | Violating Clean Air Act | $970,000.00 |
| Devon Energy Corporation | 03/12/2012 | Department of Justice | Violating False Claims Act | $3,492,463.00 |
| SharesPost Inc. and Greg Brogger | 03/14/2012 | Department of Justice | Investigation of secondary market trading of private company shares | $100,000.00 |
| EB Financial Group LLC and Laurence Albukerk | 03/14/2012 | Department of Justice | Investigation of secondary market trading of private company shares | $310,499.00 |
| BizJet International Sales and Support Inc. | 03/14/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $11,800,000.00 |
| Harbert Corporation | 03/20/2012 | Department of Justice | Violating False Claims Act | $47,000,000.00 |
| Ross Stores Inc. | 03/22/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $10,825.00 |
| LifeWatch Services Inc. | 03/23/2012 | Department of Justice | Violating False Claims Act | $18,500,000.00 |
| Lockheed Martin Corporation | 03/23/2012 | Department of Justice | Violating False Claims Act | $15,850,000.00 |
| EUSA Pharma | 03/23/2012 | Department of Justice | Violating False Claims Act | $180,000.00 |
| Biomet Inc. | 03/26/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $22,000,000.00 |
| Coltec Industries Inc. and National Steel and Shipbuilding Company | 03/28/2012 | Department of Justice | Violating Clean Air Act | $280,000.00 |
| Cypress Pharmaceutical Inc. | 03/28/2012 | Department of Justice | Marketing drugs unapproved by FDA | $2,800,000.00 |
| Trinity Regional Medical Center | 03/30/2012 | Department of Justice | Discriminating against deaf patients | $20,000.00 |
| Radiotherapy Clinics of Georgia LLC | 04/03/2012 | Department of Justice | Violating False Claims Act | $3,800,000.00 |
| WellCare Health Plans Inc. | 04/03/2012 | Department of Justice | Violating False Claims Act | $137,500,000.00 |
| Tenet Healthcare Corporation | 04/10/2012 | Department of Justice | Violating False Claims Act | $42,750,000.00 |
| Goldman, Sachs & Co | 04/12/2012 | Department of Justice | Lacked adequate policies and procedures to address the risk that during weekly “huddles,” the firm’s analysts could share material, nonpublic information about upcoming research changes | $22,000,000.00 |
| AmMed Direct LLC | 04/13/2012 | Department of Justice | Violating False Claims Act | $18,000,000.00 |
| Gulf Coast Claims Facility | 04/19/2012 | Department of Justice | Underpayment of claims | $64,000,000.00 |
| Gabriel and Marco Bitran, GMB Capital Management LLC and GMB Capital Partners LLC | 04/20/2012 | Department of Justice | Misleading investors about their investment strategy and past performance | $4,800,000.00 |
| Walgreens | 04/20/2012 | Department of Justice | Violating False Claims Act | $7,900,000.00 |
| ATK Launch Systems Inc. | 04/23/2012 | Department of Justice | Selling defective flares | $36,967,160.00 |
| Anthony Allega Cement Contractor Inc. | 04/23/2012 | Department of Justice | Violating False Claims Act | $500,000.00 |
| Sand Canyon Corporation | 04/24/2012 | Department of Justice | Failing to disclose that its financial condition was significantly deteriorating | $28,200,000.00 |
| Freeport-McMoRan Corporation | 04/24/2012 | Department of Justice | Damage to natural resources | $6,800,000.00 |
| Hess Corporation | 04/25/2012 | Department of Justice | Violating Clean Air Act | $850,000.00 |
| McKesson Corporation | 04/26/2012 | Department of Justice | Violating False Claims Act | $190,000,000.00 |
| Mortgage Guaranty Insurance Corporation | 04/30/2012 | Department of Justice | Violating Fair Housing Act | $38,750.00 |
| Aristocrat Towing and Aristocrat Towing Inc. | 05/01/2012 | Department of Justice | Sold servicemembers cars without court orders | $75,000.00 |
| Imagine Schools Inc. | 05/07/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $600.00 |
| Abbott Labs | 05/07/2012 | Department of Justice | Promoting off-label uses of its pharmacueticals | $1,500,000,000.00 |
| Direct Resource Inc. | 05/08/2012 | Department of Justice | Violating Trade Agreements Act | $450,000.00 |
| Martin Currie | 05/10/2012 | Department of Justice | Boosting hedge fund client at expense of U.S. investors | $14,000,000.00 |
| Pharmacia Corporation and Bayer CropScience Inc. | 05/10/2012 | Department of Justice | Damage to natural resources | $4,250,000.00 |
| Mercy Medical Group Midtown Clinic and CHW Medical Foundation | 05/11/2012 | Department of Justice | Discriminating against HIV infected patients | $25,000.00 |
| Knoxville Chiropractic Centers | 05/11/2012 | Department of Justice | Discriminating against HIV infected patients | $10,000.00 |
| QEP Field Services Co. | 05/16/2012 | Department of Justice | Violating Clean Air Act | $4,000,000.00 |
| BP North America Inc. | 05/23/2012 | Department of Justice | Violating Clean Air Act | $8,000,000.00 |
| Quantek Asset Management LLC | 05/29/2012 | Department of Justice | Misrepresentations about fund managers having “skin in the game” and related party deals | $3,100,000.00 |
| Mid-America Pipeline Company LLC | 05/29/2012 | Department of Justice | Violating Clean Water Act | $1,000,000.00 |
| Whiz International LLC | 05/30/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $1,000.00 |
| St. Jude Medical Inc. | 05/31/2012 | Department of Justice | Violating False Claims Act | $3,650,000.00 |
| SunTrust Mortgage Inc. | 05/31/2012 | Department of Justice | Lending discrimination based on race | $21,000,000.00 |
| Calnet Inc. | 06/01/2012 | Department of Justice | Violating False Claims Act | $18,100,000.00 |
| OppenheimerFunds Inc. | 06/06/2012 | Department of Justice | Misleading statements during financial crisis | $35,000,000.00 |
| Orthofix Inc | 06/07/2012 | Department of Justice | Violating False Claims Act | $34,234,263.00 |
| Data Systems & Solutions LLC | 06/18/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $8,820,000.00 |
| Toll Brothers Inc. | 06/20/2012 | Department of Justice | Violating Clean Water Act | $741,000.00 |
| Hospice Care of Kansas LLC | 06/21/2012 | Department of Justice | Violating False Claims Act | $6,100,000.00 |
| Atlantic Health System Inc., and Overlook Hospital | 06/21/2012 | Department of Justice | Violating False Claims Act | $8,999,999.00 |
| Ayuda Equity Funding, LLC and AmeriFund Capital Holdings, LLC | 06/21/2012 | Department of Justice | Running a stock lending scheme | $3,700,000.00 |
| JPI Construction L.P. | 06/25/2012 | Department of Justice | Violating Fair Housing Act | $10,500,000.00 |
| Ward Diesel Filter Systems Inc. | 06/26/2012 | Department of Justice | Violating False Claims Act | $628,000.00 |
| AMMB Consultant Sendirian Berhad (AMC) | 06/26/2012 | Department of Justice | Breached its fiduciary duty with respect to compensation under the Investment Company Act of 1940 | $1,550,000.00 |
| FalconStor | 06/27/2012 | Department of Justice | Bribery scheme to obtain business | $2,900,000.00 |
| Harbinger Capital Partners LLC | 06/27/2012 | Department of Justice | Securities fraud | $1,000,000.00 |
| Dairyland Power Cooperative | 06/29/2012 | Department of Justice | Violating Clean Air Act | $950,000.00 |
| GlaxoSmithKline | 07/02/2012 | Department of Justice | Unlawfully promoting its products | $3,000,000,000.00 |
| NextCare Inc. | 07/02/2012 | Department of Justice | Violating False Claims Act | $10,000,000.00 |
| Louis Dreyfus Energy Services | 07/03/2012 | Department of Justice | Violating False Claims Act | $4,084,000.00 |
| ADC Telecommunications Inc. | 07/09/2012 | Department of Justice | Violating Trade Agreements Act | $1,000,000.00 |
| Orthofix International N.V. | 07/10/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $5,200,000.00 |
| Wells Fargo | 07/12/2012 | Department of Justice | Minorities on average paid higher mortgage rates | $175,000,000.00 |
| NORDAM Group Inc. | 07/17/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $2,000,000.00 |
| Golden Anchor Trading II LLC | 07/17/2012 | Department of Justice | Short selling | $1,100,000.00 |
| Mizuho Securities USA Inc | 07/18/2012 | Department of Justice | False credit ratings for CDO | $127,500,000.00 |
| Huron Consulting Group Inc | 07/19/2012 | Department of Justice | Overstating income | $1,000,000.00 |
| United Natural Foods Inc. (UNFI) | 07/20/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $3,190.00 |
| Freedman Farms Inc. | 07/25/2012 | Department of Justice | Violating Clean Water Act | $1,000,000.00 |
| Capital One | 07/26/2012 | Department of Justice | Violating the Servicemembers Civil Relief Act | $12,000,000.00 |
| Peter Siris, Guerrilla Capital Management LLC and Hua Mei 21st Century LLC | 07/30/2012 | Department of Justice | Securities law violation | $1,100,000.00 |
| Lowrey Hotel & Café | 08/02/2012 | Department of Justice | Violating Fair Housing Act | $50,000.00 |
| Pfizer H.C.P. Corporation | 08/07/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $15,000,000.00 |
| HireRight Solutions Inc | 08/08/2012 | Department of Justice | Violating the Fair Credit Reporting Act | $2,600,000.00 |
| CareAll Management LLC | 08/10/2012 | Department of Justice | Violating False Claims Act | $9,375,000.00 |
| Best Packing Services Employment Agency Inc. | 08/14/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $4,379.00 |
| Wells Fargo | 08/14/2012 | Department of Justice | Selling complex investments without explaining risks | $6,500,000.00 |
| Oracle Corporation | 08/16/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $2,000,000.00 |
| ZeekRewards | 08/17/2012 | Department of Justice | Ponzi scheme | $4,000,000.00 |
| Sinclair Oil Corporation | 08/20/2012 | Department of Justice | Violating Clean Air Act | $3,844,000.00 |
| Sterling Suffolk Racecourse LLC | 08/22/2012 | Department of Justice | Violating Clean Water Act | $1,250,000.00 |
| MicroLink Devices | 08/22/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $12,000.00 |
| Boston Water and Sewer Commission | 08/23/2012 | Department of Justice | Violating Clean Water Act | $235,000.00 |
| Pacific Health Corporation (PHC) | 08/24/2012 | Department of Justice | Medicare fraud | $16,500,000.00 |
| GFI Mortgage Bankers Inc. | 08/28/2012 | Department of Justice | Discrimination on basis of race | $3,555,000.00 |
| Worldwide Energy and Manufacturing USA Inc. | 09/06/2012 | Department of Justice | Concealing transfer of ownership | $200,000.00 |
| Focus Point Solutions and The H Group | 09/06/2012 | Department of Justice | Failure to disclose revenue sharing payments | $1,100,000.00 |
| ICP Asset Management, Thomas C. Priore | 09/07/2012 | Department of Justice | Fraudulent management of CDOS | $23,000,000.00 |
| JP Turner & Company, Michael Bresner, and William Mello | 09/10/2012 | Department of Justice | Churning customer accounts | $461,051.00 |
| Luther Burbank Savings | 09/12/2012 | Department of Justice | Discrimination on basis of race | $2,000,000.00 |
| Milton Hershey School | 09/12/2012 | Department of Justice | Discriminating against HIV infected student | $715,000.00 |
| Grand Circle LLC | 09/13/2012 | Department of Justice | Discrimination against persons with disabilities | $10,000.00 |
| Bank of America | 09/13/2012 | Department of Justice | Discriminating in paying disability benefits | $370,000,000.00 |
| New York Stock Exchange | 09/14/2012 | Department of Justice | For compliance failures that gave certain customers an improper head start on trading information | $5,000,000.00 |
| Advanced Equities, Dwight O. Badger and Keith G. Daubenspeck | 09/18/2012 | Department of Justice | Misleading investors in private equity holdings | $1,150,000.00 |
| HCA Inc. | 09/19/2012 | Department of Justice | Violating False Claims Act | $16,500,000.00 |
| Lucent Technologies World Services Inc. | 09/21/2012 | Department of Justice | Violating False Claims Act | $4,200,000.00 |
| Tyco International Ltd | 09/24/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $13,131,509.00 |
| Hold Brothers On-Line Investment Services | 09/25/2012 | Department of Justice | Practicing of 'layering' and 'spoofing' | $4,000,000.00 |
| Diversified Maintenance Systems LLC | 09/27/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $2,000.00 |
| Goldman, Sachs & Co | 09/27/2012 | Department of Justice | Pay-to-play violations | $11,978,975.00 |
| Suiza Dairy | 10/01/2012 | Department of Justice | Violating Clean Air Act | $275,000.00 |
| ReadyOne Industries Inc. | 10/01/2012 | Department of Justice | Violating False Claims Act | $5,000,000.00 |
| eBX LLC | 10/03/2012 | Department of Justice | Failing to protect confidential information | $800,000.00 |
| AVX Corp. | 10/10/2012 | Department of Justice | Contamination clean up | $366,250,000.00 |
| Tuscany Hotel and Casino LLC | 10/10/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $49,000.00 |
| RxAmerica LLC | 10/15/2012 | Department of Justice | Violating False Claims Act | $5,250,000.00 |
| Boehringer Ingelheim Pharmaceuticals Inc. | 10/25/2012 | Department of Justice | Promoting off-label uses of pharmaceutical drugs | $95,000,000.00 |
| Advantage Home Care LLC | 10/25/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $46,575.00 |
| PLS Financial Services | 11/01/2012 | Department of Justice | Improper disposal of sensitive consumer documents | $101,500.00 |
| Orthofix International NV | 11/02/2012 | Department of Justice | Violating False Claims Act | $30,000,000.00 |
| Freeman Health System | 11/05/2012 | Department of Justice | Violating False Claims Act | $9,316,139.00 |
| Anand Sekaran and Wasson Capital Advisors Ltd. | 11/09/2012 | Department of Justice | Concealing trading losses and diverting investor funds for personal use. | $2,300,000.00 |
| Roquette America, Inc. | 11/13/2012 | Department of Justice | Violating Clean Water Act | $4,100,000.00 |
| Yuan Cheng International Group Inc. (YCIG) and NST Inc. (NST) | 11/13/2012 | Department of Justice | Violating Clean Air Act | $50,000.00 |
| BP p.l.c. | 11/15/2012 | Department of Justice | Misleading investors during Deepwater Horizon oil spill | $525,000,000.00 |
| Massachusetts Mutual Life Insurance Company | 11/15/2012 | Department of Justice | Failing to sufficiently disclose the potential negative impact of a "cap" it placed on a complex investment product | $1,625,000.00 |
| Exelon Corporation | 11/15/2012 | Department of Justice | Civil contempt | $400,000.00 |
| JP Morgan | 11/16/2012 | Department of Justice | Misleading investors with RMBS offerings | $296,915,536.00 |
| Credit Suisse | 11/16/2012 | Department of Justice | Misleading investors with RMBS offerings | $120,000,000.00 |
| Freeman and EM Capital | 11/20/2012 | Department of Justice | Impeding examinations by SEC staff | $20,000.00 |
| Louisiana Generating | 11/20/2012 | Department of Justice | Violating Clean Air Act | $14,000,000.00 |
| Harmony Care Hospice Inc. | 11/20/2012 | Department of Justice | Medicare fraud | $1,286,999.32 |
| Technological Research and Development Authority | 11/20/2012 | Department of Justice | Violating False Claims Act | $15,000,000.00 |
| Morton Plant Mease Health Care Inc. | 11/20/2012 | Department of Justice | Violating False Claims Act | $10,169,114.00 |
| Ambit Capital Private Limited, Edelweiss Financial Services Limited, JM Financial Institutional Securities Private Limited, and Motilal Oswal Securities Limited | 11/27/2012 | Department of Justice | Violating U.S. registration requirements | $1,800,000.00 |
| Baylor | 11/27/2012 | Department of Justice | Medicare fraud | $907,355.00 |
| Cornelsen and Bainbridge Group | 11/30/2012 | Department of Justice | Insider Trading | $5,179,890.96 |
| Gamewell Mechanical Inc. | 11/30/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $9,600.00 |
| ComForcare In-Home Care & Senior Services | 12/03/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $1,210.00 |
| Owens-Brockway Glass Container Inc. | 12/03/2012 | Department of Justice | Violating Clean Water Act | $1,450,000.00 |
| Emhart Industries | 12/05/2012 | Department of Justice | Polluting drinking water | $43,000,000.00 |
| Lusk Mechanical Contractors and Commonwealth Technologies | 12/05/2012 | Department of Justice | Submission of false claims | $6,250,000.00 |
| Healthpoint Ltd. and DFB Pharmaceuticals | 12/06/2012 | Department of Justice | Promoting off-label uses of pharmaceutical drugs | $48,000,000.00 |
| Amgen Inc. | 12/09/2012 | Department of Justice | Selling products for non-FDA approved purposes | $762,000,000.00 |
| KCAP Financial and Yorkville Advisers LLC | 12/10/2012 | Department of Justice | Violating asset pricing responsibilities | $200,000,000.00 |
| Tiger Asia Management, and Tiger Asia Partners | 12/12/2012 | Department of Justice | Insider Trading | $44,000,000.00 |
| Pfizer | 12/12/2012 | Department of Justice | Promoting off-label uses of pharmaceutical drugs | $55,000,000.00 |
| Aladdin Capital Management | 12/17/2012 | Department of Justice | Misstatements on CDO's | $2,100,000.00 |
| TheStreet Inc and 2 co-presidents | 12/18/2012 | Department of Justice | False reporting on revenues and statements | $409,240.40 |
| Holliswood Hospital | 12/19/2012 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $5,000.00 |
| Sanofi-Aventis U.S. Inc. | 12/19/2012 | Department of Justice | Violating False Claims Act and Anti-Kickback Law | $109,000,000.00 |
| Fiduciary/Claymore Dynamic Equity Fund | 12/19/2012 | Department of Justice | Failure to inform investors of risky derivative strategies | $2,079,929.00 |
| Eli Lilly and Company | 12/20/2012 | Department of Justice | Violating Foreign Corrupt Practices Act | $29,398,734.00 |
| W.W. Grainger Inc. | 12/26/2012 | Department of Justice | Violating False Claims Act | $70,000,000.00 |
| Victory Pharma Inc. | 12/27/2012 | Department of Justice | Violating Ant-Kickback Statute | $11,420,743.00 |
| Caddell Construction Company Inc. | 12/27/2012 | Department of Justice | Overstating accounts billed to DoD | $2,000,000.00 |
| American Sleep Medicine LLC | 01/03/2013 | Department of Justice | Medicare fraud | $15,301,341.00 |
| Transocean Deepwater Inc. | 01/03/2013 | Department of Justice | Violating Clean Water Act | $1,400,000,000.00 |
| Peroutka and Peroutka P.A. | 01/03/2013 | Department of Justice | Discriminating against deaf people | $30,000.00 |
| Centerplate Inc. | 01/07/2013 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $250,000.00 |
| Bank of America, Aurora, Citibank, JP Morgan Chase & Co., Metlife, PNC, Sovereign, SunTrust, U.S. Bank, Wells Fargo | 01/07/2013 | Department of Justice | Filing improper paperwork during foreclosure processes | $8,500,000,000.00 |
| Bank of America | 01/07/2013 | Department of Justice | Failing to sufficiently buy back loans from Fannie Mae that Fannie alleged were improperly underwritten | $11,600,000,000.00 |
| EMH Regional Medical Center (EMH) | 01/07/2013 | Department of Justice | Medicare fraud | $3,863,857.00 |
| North Ohio Heart Center Inc. (NOHC) | 01/07/2013 | Department of Justice | Medicare fraud | $541,870.00 |
| Woodlawn Family Dentistry | 01/12/2013 | Department of Justice | Discriminating against HIV infected patients | $10,000.00 |
| Community State Bank | 01/15/2013 | Department of Justice | Violating Fair Housing Act | $165,000.00 |
| FTD Inc. | 01/20/2013 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $3,000.00 |
| PNC Bank N.A. | 01/25/2013 | Department of Justice | Violating False Claims Act | $7,100,000.00 |
| BP Exploration and Production Inc. | 01/29/2013 | Department of Justice | Deepwater Horizon explosion resulting to deaths of 11 people and immense environmental damage | $4,000,000,000.00 |
| Fayetteville Pain Center | 01/31/2013 | Department of Justice | Discriminating against HIV infected patients | $15,000.00 |
| Houston Community College (HCC) | 01/31/2013 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $83,600.00 |
| Path | 02/01/2013 | Department of Justice | Collecting personal information from minors | $800,000.00 |
| A&S Tax Services LLC | 02/01/2013 | Department of Justice | Engaging in tax fraud | $100,000.00 |
| Castlewood Treatment Center LLC | 02/06/2013 | Department of Justice | Discriminating against HIV infected patients | $140,000.00 |
| St. Joseph’s Medical Center | 02/07/2013 | Department of Justice | Medicare fraud | $4,900,000.00 |
| Avant Healthcare Professionals LLC | 02/08/2013 | Department of Justice | Discrimination against U.S. workers | $27,750.00 |
| Granite Construction Company | 02/08/2013 | Department of Justice | Violating False Claims Act | $367,500.00 |
| Fairfax Nursing Center (FNC) | 02/13/2013 | Department of Justice | Violating False Claims Act | $700,000.00 |
| Lender Processing Services Inc. | 02/15/2013 | Department of Justice | Fraudulently signed and notarized mortgage-related documents | $35,000,000.00 |
| Texas Champion Bank | 02/19/2013 | Department of Justice | Violating Equal Credit Opportunity Act (ECOA) | $700,000.00 |
| Williston Rescue Squad Inc. | 02/25/2013 | Department of Justice | Violating False Claims Act | $800,000.00 |
| The Agency Staffing | 02/28/2013 | Department of Justice | Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) | $8,400.00 |
| Par Pharmaceutical Companies Inc | 03/05/2013 | Department of Justice | Promoting off-label uses of pharmaceutical drugs | $45,000,000.00 |
| CH2M Hill Hanford Group Inc. (CHG) | 03/07/2013 | Department of Justice | Engaging in time card fraud | $18,500,000.00 |
| Grace Healthcare LLC | 03/08/2013 | Department of Justice | Violating False Claims Act | $2,700,000.00 |
| Corning Incorporated | 03/08/2013 | Department of Justice | Knowingly presented false claims | $5,650,000.00 |
| Oppenheimer Asset Management | 03/11/2013 | Department of Justice | Misleading investors on valuation and performance | $2,800,000.00 |
| Ranieri Partners | 03/11/2013 | Department of Justice | Improperly soliciting investments | $375,000.00 |
| Teva Pharmaceuticals USA Inc. | 03/14/2013 | Department of Justice | Violating enviromental regulations | $2,250,000.00 |
| Sigma Capital Management | 03/15/2013 | Department of Justice | Insider Trading | $14,000,000.00 |
| CR Intrinsic Investors | 03/15/2013 | Department of Justice | Insider Trading | $600,000,000.00 |
| Hospice of Arizona L.C. | 03/20/2013 | Department of Justice | Medicare fraud | $12,000,000.00 |
| Poulan Pecan | 03/25/2013 | Department of Justice | Violating anti-discrimination provision of the Immigration and Nationality Act | $500.00 |
| Dominion Energy | 04/01/2013 | Department of Justice | Violating environmental regulations | $3,400,000.00 |
| Intermountain Health Care Inc. | 04/03/2013 | Department of Justice | Violating False Claims Act | $25,500,000.00 |
| Fluor Hanford LLC | 04/03/2013 | Department of Justice | Violating False Claims Act | $1,100,000.00 |
| Tyson Foods Inc | 04/04/2013 | Department of Justice | Violating environmental regulations | $3,950,000.00 |
| Amgen Inc. | 04/16/2013 | Department of Justice | Violating False Claims Act | $24,900,000.00 |
| Parker Drilling Company | 04/16/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $11,760,000.00 |
| M.M. and S. Inc. | 04/17/2013 | Department of Justice | Violating Fair Housing Act | $27,000.00 |
| Apple Tree Children’s Center | 04/17/2013 | Department of Justice | Violating Americans with Disablities Act | $2,500.00 |
| Wisconsin Power and Light Company (WPL) | 04/22/2013 | Department of Justice | Violating enviornmental regulations | $10,950,000.00 |
| Ralph Lauren Corporation | 04/22/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $882,000.00 |
| Capital One Financial Corporation | 04/24/2013 | Department of Justice | Understating auto loan losses | $3,500,000.00 |
| Level Global Investors LP | 04/29/2013 | Department of Justice | Insider Trading | $21,500,000.00 |
| St. Vincent Healthcare | 05/01/2013 | Department of Justice | Violating False Claims Act and Stark Law | $3,950,000.00 |
| Northern Lights Fund Trust | 05/02/2013 | Department of Justice | Inaccurate disclosures about decisions on behalf of shareholders | $50,000.00 |
| Gemini Fund Services | 05/02/2013 | Department of Justice | Inaccurate disclosures about decisions on behalf of shareholders | $50,000.00 |
| Adventist Health System/West, dba Adventist Health | 05/03/2013 | Department of Justice | Violating False Claims Act | $14,100,000.00 |
| Montagne Development Company | 05/08/2013 | Department of Justice | Building multifamily homes that were not ADA-compliant | $80,000.00 |
| Golden Corral restaurant | 05/08/2013 | Department of Justice | Violating Americans with Disablities Act | $10,000.00 |
| Sallie Mae | 05/13/2013 | Department of Justice | Violating the rights of service members eligible for benefits and protections under the Service members Civil Relief Act (SCRA) | $60,000,000.00 |
| C.R. Bard Inc. | 05/13/2013 | Department of Justice | Violating False Claims Act | $48,260,000.00 |
| Ranbaxy USA Inc. | 05/13/2013 | Department of Justice | Violating False Claims Act by manufacturing adulterated drugs | $500,000,000.00 |
| Electrolux Home Products Inc. | 05/14/2013 | Department of Justice | Civil Penalty for Delay in Reporting Oven Hazard | $750,000.00 |
| RINO International Corporation, Dejun “David” Zou and Jianping “Amy” Qiu | 05/15/2013 | Department of Justice | Violations of the anti-fraud, reporting, books and records, and internal control provisions of the federal securities laws | $3,750,000.00 |
| Design Professionals | 05/16/2013 | Department of Justice | Building multifamily homes that were not ADA-compliant | $865,000.00 |
| Arab Ship Management Ltd. | 05/20/2013 | Department of Justice | Violating the Act to Prevent Pollution from Ships | $500,000.00 |
| Law School Admission Council (LSAC) | 05/20/2013 | Department of Justice | Discrimination in violation of the Americans with Disabilities Act (ADA) | $7,730,000.00 |
| Cinemark Holdings Inc. and Rave Holdings LLC | 05/20/2013 | Department of Justice | Antitrust violations | $220,000,000.00 |
| U.S. Renal Care | 05/21/2013 | Department of Justice | Violating False Claims Act | $7,300,000.00 |
| Institutional Shareholder Services | 05/23/2013 | Department of Justice | Failing to safeguard the confidential proxy voting information | $300,000.00 |
| ISS Facility Services Company | 05/23/2013 | Department of Justice | Questioning suspected illegal immigrant applicants about immigration status | $49,800.00 |
| ISTA Pharmaceuticals | 05/24/2013 | Department of Justice | Introducing a misbranded drug, violating the Federal Anti-Kickback Statute | $33,500,000.00 |
| Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) | 05/28/2013 | Department of Justice | Allegations for submitting false claims to the Medicare and Kentucky Medicaid programs | $40,900,000.00 |
| Minnesota-Based Medtronic Inc. | 05/28/2013 | Department of Justice | Violating False Claims Act | $9,900,000.00 |
| Wal-Mart Stores Inc. | 05/28/2013 | Department of Justice | Violating Clean Water Act | $81,000,000.00 |
| NASDAQ | 05/29/2013 | Department of Justice | Poor systems and decision making on Facebook IPO | $10,000,000.00 |
| Total S.A. | 05/29/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $153,000,000.00 |
| American Commercial Colleges Inc. | 05/31/2013 | Department of Justice | Violating False Claims Act | $2,500,000.00 |
| PACCAR | 06/03/2013 | Department of Justice | Inaccurate financial reports to investors | $225,000.00 |
| SuperShuttle | 06/05/2013 | Department of Justice | Discriminating against a blind person who uses a service animal | $1,000.00 |
| Testech and Ceso | 06/06/2013 | Department of Justice | Violating False Claims Act | $2,883,947.00 |
| Whittier Trust Company and fund manager Victor Dosti | 06/07/2013 | Department of Justice | Insider Trading | $1,700,000.00 |
| RMK High Income Fund, RMK Multi-Sector High Income Fund, RMK Strategic Income Fund, RMK Advantage Income Fund, and Morgan Keegan Select Fund and 8 Directors | 06/13/2013 | Department of Justice | Failure to oversee asset valuation | $200,000,000.00 |
| Revlon | 06/13/2013 | Department of Justice | Misleading investors with 'Going private transactions' | $850,000.00 |
| Science Applications International Corporation | 06/13/2013 | Department of Justice | Violating False Claims Act | $11,750,000.00 |
| Ash Grove Cement Company | 06/19/2013 | Department of Justice | Violating the Clean Air Act | $2,500,000.00 |
| MacAndrews & Forbes Holdings Inc. | 06/20/2013 | Department of Justice | For violating Anti-Trust Laws | $720,000.00 |
| Macy’s Retail Holdings | 06/27/2013 | Department of Justice | Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) | $275,000.00 |
| Lawrence Properties Inc. | 06/27/2013 | Department of Justice | Violating Fair Housing Act | $35,000.00 |
| Vincent Porcaro Inc. (VPI) | 07/02/2013 | Department of Justice | Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) | $73,092.00 |
| CyTerra Corporation | 07/02/2013 | Department of Justice | Violating False Claims Act | $1,900,000.00 |
| 55 hospitals across U.S. | 07/02/2013 | Department of Justice | Violating False Claims Act | $34,000,000.00 |
| Sound Inpatient Physicians Inc. | 07/03/2013 | Department of Justice | Overbilling Medicare and other federal programs | $14,500,000.00 |
| Science Applications International Corporation | 07/03/2013 | Department of Justice | Violating False Claims Act | $5,750,000.00 |
| Stellar Staffing LLC | 07/03/2013 | Department of Justice | Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) | $2,250.00 |
| Baxano Surgical Inc | 07/03/2013 | Department of Justice | Violating False Claims Act | $6,000,000.00 |
| Gallup Organization | 07/15/2013 | Department of Justice | Violating False Claims Act | $10,500,000.00 |
| Barix Clinics | 07/26/2013 | Department of Justice | Violating the Americans with Disabilities Act | $10,000.00 |
| Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | 07/26/2013 | Department of Justice | Violating False Claims Act | $8,000,000.00 |
| JP Morgan | 07/30/2013 | Department of Justice | Manipulating energy prices in California | $410,000,000.00 |
| A.R. Schmeidler & Co. | 07/31/2013 | Department of Justice | Failed to seek best execution for clients | $1,000,000.00 |
| Goelzer Investment Management | 07/31/2013 | Department of Justice | Failed to seek best execution for clients | $500,000.00 |
| UBS | 08/06/2013 | Department of Justice | disclosure violations | $50,000,000.00 |
| Townhomes of Kings Lake HOA Inc. (HOA) | 08/13/2013 | Department of Justice | Violating of the Fair Housing Act | $150,000.00 |
| Shands Teaching Hospital & Clinics Inc. | 08/19/2013 | Department of Justice | Submitting false claims | $26,000,000.00 |
| ATI Enterprises Inc | 08/22/2013 | Department of Justice | Violating False Claims Act | $3,700,000.00 |
| Big West Oil LLC | 08/23/2013 | Department of Justice | Violating the Clean Air Act | $175,000.00 |
| Imagimed LLC | 08/27/2013 | Department of Justice | For submitting false claims | $3,570,000.00 |
| RPM International Inc. | 08/28/2013 | Department of Justice | Making false claims on governement contracts | $60,900,000.00 |
| Safeway | 09/04/2013 | Department of Justice | Violating environmental regulations | $600,000.00 |
| Kelly Services Inc. | 09/09/2013 | Department of Justice | Questioning suspected illegal immigrant about immigration status | $2,988.60 |
| Sacred Heart Health System Inc. and West Florida Medical Center Clinic | 09/13/2013 | Department of Justice | Submitting false claims | $3,500,000.00 |
| JP Morgan | 09/19/2013 | Department of Justice | Unfair billing practices for its credit card customers | $309,000,000.00 |
| CITGO Petroleum Corp. | 09/19/2013 | Department of Justice | Violating the Clean Air Act | $737,000.00 |
| JP Morgan | 09/19/2013 | Department of Justice | Misstating financial results, overvaluing investments | $200,000,000.00 |
| JP Morgan | 09/20/2013 | Department of Justice | Improperly losing money from the so-called "London Whale" | $920,000,000.00 |
| Total Petrochemical USA Inc. (Total) | 09/20/2013 | Department of Justice | Violating the Clean Air Act at its Port Arthur, Texas, refinery | $8,750,000.00 |
| Infinity Group (IG) | 09/25/2013 | Department of Justice | Violating the anti-discrimination provision of the Immigration and Nationality Act | $53,800.00 |
| Kan-Di-Ki LLC | 09/25/2013 | Department of Justice | Violating federal and California False Claims Acts | $17,500,000.00 |
| Southport Bank of Kenosha, Wis. | 09/26/2013 | Department of Justice | Charging higher rates on average to minority borrowers | $687,000.00 |
| Plaza Home Mortgage Inc. | 09/27/2013 | Department of Justice | Charging higher rates on average to minority borrowers | $3,000,000.00 |
| Chevy Chase Bank | 09/30/2013 | Department of Justice | Charging higher rates on average to minority borrowers | $2,850,000.00 |
| Patrizio & Zhao LLC | 09/30/2013 | Department of Justice | Accounting and disclosure violations | $30,000.00 |
| Manarin Investment Counsel Ltd. and Roland R. Manarin | 10/02/2013 | Department of Justice | Violating the obligation for 'best execution' | $1,052,748.62 |
| Alpine Swift, Rodrigo Terpin, and Michael Terpin | 10/10/2013 | Department of Justice | Insider Trading | $5,000,000.00 |
| Knight Capital Americas LLC | 10/16/2013 | Department of Justice | Violating Market Access Rule | $12,000,000.00 |
| Boston Scientific Corp. | 10/17/2013 | Department of Justice | Selling defective heart devices | $30,000,000.00 |
| Diebold Inc. | 10/22/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $48,000,000.00 |
| Diebold Inc. | 10/22/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $25,200,000.00 |
| Modern Portfolio Management Inc., Equitas Capital Advisers LLC, and Equitas Partners LLC | 10/23/2013 | Department of Justice | Ignoring problems with compliance programs | $175,000.00 |
| Stryker Corporation | 10/24/2013 | Department of Justice | Violating Foreign Corrupt Practices Act | $13,200,000.00 |
| Rosewood Park Apartments | 10/28/2013 | Department of Justice | Discriminating against persons with disabilities who use assistance animals | $167,000.00 |
| All Battery Sales and Service (ABS) | 10/28/2013 | Department of Justice | Failing to re-employ soldier returning from war | $37,500.00 |
| Further Lane Asset Management, GW & Wade, and Knelman Asset Management Group | 10/28/2013 | Department of Justice | Violating custody rule | $882,122.00 |
| APCO Oil | 11/01/2013 | Department of Justice | Environmental damage related to a Cyril, Okla., site. | $14,000,000.00 |
| Johnson & Johnson | 11/04/2013 | Department of Justice | Promoting off-label uses of pharmaceutical drugs | $2,200,000.00 |
| Hospice of the Comforter Inc. | 11/05/2013 | Department of Justice | Improperly charged Medicare | $3,000,000.00 |
| RBS Securities Inc. | 11/07/2013 | Department of Justice | Misleading investors in subprime RMBS offer | $150,000,000.00 |
| Sherb & Co. LLP | 11/07/2013 | Department of Justice | False representation in audit reports | $75,000.00 |
| Iraqi Consultants and Construction Bureau | 11/07/2013 | Department of Justice | Bribing U.S. officials | $2,700,000.00 |
| Basco Manufacturing Co. | 11/14/2013 | Department of Justice | Avoiding paying duties on imported products | $1,100,000.00 |
| Kim Hoang Coffee | 11/14/2013 | Department of Justice | Questioning suspected illegal immigrant applicants about immigration status | $485.00 |
| Ensign Group Inc. | 11/19/2013 | Department of Justice | Medicare fraud | $48,000,000.00 |
| FreshPoint Inc | 11/19/2013 | Department of Justice | Violating False Claims Act | $4,200,000.00 |
| JP Morgan | 11/19/2013 | Department of Justice | Mortgage-backed securites improprieties | $13,000,000,000.00 |
| Vantage Oncology LLC | 11/21/2013 | Department of Justice | Medicare fraud | $2,080,000.00 |
| Curt Kramer, Mazuma Corporation, Mazuma Funding Corporation, and Mazuma Holding Corporation | 11/25/2013 | Department of Justice | Failure to register purchased and re-sold shares | $1,400,000.00 |
| Weatherford | 11/26/2013 | Department of Justice | Violating the Foreign Corrupt Practices Act | $250,000,000.00 |
| Westland Meat Co. | 11/27/2013 | Department of Justice | Inhumane handling of cattle, false representations regarding eligibility to process beef | $240,000.00 |
| M&M Management, Cattleman’s Choice | 11/27/2013 | Department of Justice | Inhumane handling of cattle, false representations regarding eligibility to process beef | $2,450,000.00 |
| Caremark LLC | 12/02/2013 | Department of Justice | Failing to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries | $4,250,000.00 |
| Fifth Third Bank | 12/04/2013 | Department of Justice | Improper accounting of loans in midst of financial crisis | $6,500,000.00 |
| Northrop Grumman Corp. | 12/09/2013 | Department of Justice | Violating False Claims Act | $11,400,000.00 |
| Merrill Lynch | 12/12/2013 | Department of Justice | Misleading investors in CDOs | $131,800,000.00 |
| GLG Partners L.P. and GLG Partners Inc | 12/12/2013 | Department of Justice | Overvaluation of a fund’s assets and inflated fee revenue | $8,954,346.00 |
| ConvergEx Group | 12/18/2013 | Department of Justice | Fraud for deceiving customers about commissions | $107,424,429.00 |
| Fort Davis State Bank | 12/19/2013 | Department of Justice | Violating Equal Credit Opportunity | $159,000.00 |
| Chesapeake Appalachia Llc | 12/19/2013 | Department of Justice | Violating Clean Water Act | $3,200,000.00 |
| Archer-Daniels-Midland Company | 12/20/2013 | Department of Justice | Violating the Foreign Corrupt Practices Act | $36,467,366.00 |
| Reading Parking Authority | 12/20/2013 | Department of Justice | Discriminating employees of color | $77,500.00 |
| Ally Financial Inc. and Ally Bank | 12/20/2013 | Department of Justice | Violating Equal Credit Opportunity | $98,000,000.00 |
| Genzyme Corp. | 12/20/2013 | Department of Justice | Violating False Claims Act | $22,280,000.00 |
| National City Bank | 12/23/2013 | Department of Justice | Violating Fair Housing Act and Equal Credit Opportunity | $800,000,000.00 |
| Instinet LLC | 12/26/2013 | Department of Justice | Ignoring red flags and payment of soft dollars undisclosed to clients | $800,000.00 |
| Abbott Laboratories | 12/27/2013 | Department of Justice | Violating False Claims Act | $5,475,000.00 |
| St. James Healthcare | 12/31/2013 | Department of Justice | Violating Anti-Kickback and False Claims Act | $3,850,000.00 |
| Savoia, BMX Imports and BMX Trading | 01/06/2014 | Department of Justice | Violating Clean Air Act | $120,000.00 |
| J.P.Morgan | 01/07/2014 | Department of Justice | Failure to alert authorities of Bernie Madoff's ponzi scheme | $2,600,000,000.00 |
| Premier Vein Centers and Dr. Ravi Sharma | 01/07/2014 | Department of Justice | Violating False Claims Act | $400,000.00 |
| Diamond Foods | 01/09/2014 | Department of Justice | Falsification of costs to boost earnings | $5,000,000.00 |
| Alcoa Inc | 01/09/2014 | Department of Justice | Violating the Foreign Corrupt Practices Act | $384,000,000.00 |
| Belmont Partners LLC, CEO Joseph Meuse | 01/15/2014 | Department of Justice | Fraudulently issued and sold unregistered shares of common stock | $300,000.00 |
| RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and Health Systems Inc. | 01/17/2014 | Department of Justice | Violating False Claims Act | $30,000,000.00 |
| General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) | 01/23/2014 | Department of Justice | Violating False Claims Act | $2,700,000.00 |
| SD Staffing LLC | 01/23/2014 | Department of Justice | Violating anti-discriminatory provisions of INA | $10,500.00 |
| Tennessee Orthopaedic Clinics P.C. and Appalachian Orthopaedic Clinics P.C. | 01/24/2014 | Department of Justice | Billing Medicare for reimported products | $1,850,000.00 |
| KPMG | 01/24/2014 | Department of Justice | Violating auditor independence rules | $8,200,000.00 |
| Western Asset Management Company | 01/27/2014 | Department of Justice | Concealing investor losses | $21,000,000.00 |
| Saint Joseph Health System Inc. | 01/29/2014 | Department of Justice | Violating False Claims Act | $16,500,000.00 |
| Scottrade | 01/29/2014 | Department of Justice | Violating the recordkeeping provisions of the federal securities laws | $2,500,000.00 |
| Mark A. Grimaldi and Navigator Money Management | 01/30/2014 | Department of Justice | Misleading advertisements | $100,000.00 |
| Diamond Electric | 01/31/2014 | Department of Justice | Price fixing conspiracy | $19,000,000.00 |
| JPMorgan Chase | 02/04/2014 | Department of Justice | Violating False Claims Act | $614,000,000.00 |
| CITGO Petroleum Corporation and CITGO Refining and Chemicals Company LLP (CITGO) | 02/05/2014 | Department of Justice | Violations of Clean Air Act | $2,000,000.00 |
| W.R. Grace & Co | 02/05/2014 | Department of Justice | To resolve claims for environmental cleanups at approximately 39 sites in 21 states | $63,000,000.00 |
| Sanborn Map Company Inc. | 02/07/2014 | Department of Justice | Violating False Claims Act | $2,100,000.00 |
| SelfRefind, PremierTox LLC, Drs. Bryan Wood and Robin Peavler | 02/10/2014 | Department of Justice | Violating False Claims Act | $15,750,000.00 |
| MPRI Inc. | 02/14/2014 | Department of Justice | False labor charges | $3,200,000.00 |
| Vector Planning and Services Inc. | 02/18/2014 | Department of Justice | Violating False Claims Act | $6,500,000.00 |
| EndoGastric Solutions Inc. | 02/19/2014 | Department of Justice | Violating False Claims Act | $5,250,000.00 |
| Endo Health Solutions Inc. | 02/21/2014 | Department of Justice | Marketing drugs for unapproved uses | $192,700,000.00 |
| Diagnostic Imaging Group | 02/25/2014 | Department of Justice | Violating False Claims Act | $15,500,000.00 |
| Sud Americana de Vapores S.A. (CSAV) | 02/27/2014 | Department of Justice | Involvement in a conspiracy to Price Fixing on Ocean Shipping Services for Cars and Trucks | $8,900,000.00 |
| Omnicare | 02/27/2014 | Department of Justice | Violating False Claims Act | $4,190,000.00 |
| Horizon Lines LLC | 03/07/2014 | Department of Justice | Violating False Claims Act | $1,500,000.00 |
| Sea Star Line LLC | 03/07/2014 | Department of Justice | Violating False Claims Act | $1,900,000.00 |
| Teva Pharmaceuticals USA Inc. | 03/11/2014 | Department of Justice | Violating the False Claims Act | $27,600,000.00 |
| Memorial Hospital in Ohio | 03/13/2014 | Department of Justice | Violating False Claims Act, the Anti-Kickback Statute and the Stark Statute | $8,500,000.00 |
| American Family Care Inc | 03/18/2014 | Department of Justice | Allegations of Inflated Medicare Claims | $1,200,000.00 |
| Marubeni Corporation | 03/19/2014 | Department of Justice | Agreed to Plead Guilty to Foreign Bribery Charges | $88,000,000.00 |
| Okland Construction Co. Inc | 03/21/2014 | Department of Justice | Violating False Claims in Connection with Program for Small and Disadvantaged Businesses | $928,000.00 |
| Kerr-McGee Corporation (Subsidiary of Anadarko Petroleum Corp.) | 04/03/2014 | Department of Justice | Fraudulent Conveyance Designed to Evade Environmental Liabilities | $5,150,000,000.00 |
| Five California based companies (Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., Masonry Works Inc., Russell Frazier and Robert Yowell) | 04/09/2014 | Department of Justice | Violating False Claims Act | $1,900,000.00 |
| CRC Health Corp. (CRC) | 04/16/2014 | Department of Justice | Violating False Claims Act | $9,250,000.00 |
| Astellas Pharma US Inc. | 04/16/2014 | Department of Justice | Violating False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use | $7,300,000.00 |
| Amedisys Home Health Companies | 04/23/2014 | Department of Justice | Violating False Claims Act | $150,000,000.00 |
| Baptist Health System Inc. | 05/06/2014 | Department of Justice | Violating False Claims Act | $2,500,000.00 |
| SunTrust Mortgage Inc | 06/17/2014 | Department of Justice | Addressing Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses | $968,000,000.00 |
| RMCN Credit Services Inc. | 06/18/2014 | Department of Justice | Falsely disputing negative information on consumers’ credit reports | $400,000.00 |
| GE Capital Retail Bank | 06/19/2014 | Department of Justice | Allegations of Credit Card Lending Discrimination | $169,000,000.00 |
| Omnicare Inc. | 06/24/2014 | Department of Justice | Allegations Involving False Billings to Federal Health Care Programs | $124,000,000.00 |
| BNP Paribas S.A. | 06/30/2014 | Department of Justice | Violating the IEEPA and the TWEA | $8,900,000,000.00 |
| U.S. Bank | 06/30/2014 | Department of Justice | Violating False Claims Act | $200,000,000.00 |
| SunTrust Mortgage Inc | 07/03/2014 | Department of Justice | Resolving a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program | $320,000,000.00 |
| RE/MAX Allegiance Relocation Services | 07/08/2014 | Department of Justice | Violating False Claims Act | $509,807.00 |
| Houston-based CCS (USA) Inc. | 07/10/2014 | Department of Justice | Violating Clean Water Act, Clean Air Act and RCRA | $2,500,000.00 |
| Citigroup Inc. | 07/14/2014 | Department of Justice | Misleading Investors About Securities Containing Toxic Mortgages | $7,000,000,000.00 |
| Mobile, Alabama-based Infirmary Health System Inc. (IHS) | 07/21/2014 | Department of Justice | Violating False Claims Act | $24,500,000.00 |
| BNP Paribas S.A. | 07/24/2014 | Department of Justice | Violating False Claims Act | $80,000,000.00 |
| Vascular Solutions Inc. | 07/28/2014 | Department of Justice | Violating False Claims Act | $520,000.00 |
| Lloyds Banking Group | 07/28/2014 | Department of Justice | Manipulating LIBOR | $86,000,000.00 |
| QuickTrip Corporation | 07/31/2014 | Department of Justice | Violating Americans with Disabilities Act | $1,500,000.00 |
| Hewlett-Packard Company | 08/01/2014 | Department of Justice | Violating False Claims Act | $32,500,000.00 |
| Community Health Systems Inc. | 08/04/2014 | Department of Justice | Violating False Claims Act | $98,150,000.00 |
| Isabella Geriatric Center | 08/05/2014 | Department of Justice | Violating Immigration and Nationality Act | $14,500.00 |
| Travel Management Company | 08/07/2014 | Department of Justice | Violating Immigration and Nationality Act | $22,000.00 |
| Fifth Third Mortgage Company | 08/07/2014 | Department of Justice | Violating Fair Housing Act, Equal Credit Opportunity Act | $1,500,000.00 |
| McKesson Corp. | 08/08/2014 | Department of Justice | Violating False Claims Act | $18,000,000.00 |
| Berkshire Hathaway | 08/20/2014 | Department of Justice | Violating Antitrust Premerger Notification Requirements | $896,000.00 |
| Bank of America | 08/21/2014 | Department of Justice | Violating Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) | $16,650,000,000.00 |
| ExxonMobil Pipeline Company | 08/26/2014 | Department of Justice | Violating Clean Water Act | $1,437,120.00 |
| DuPont | 08/27/2014 | Department of Justice | Violating Clean Air Act | $1,275,000.00 |
| Omni Surgical LP (dba Spine 360) | 08/29/2014 | Department of Justice | Violating Anti-Kickback Statute | $2,600,000.00 |
| Samsung Electronics America | 08/29/2014 | Department of Justice | Violating False Claims Act | $2,300,000.00 |
| Culinaire International | 09/02/2014 | Department of Justice | Violating Immigration and Nationality Act | $60,460.00 |
| Trans Energy Inc. | 09/02/2014 | Department of Justice | Violating Clean Water Act | $3,000,000.00 |
| Costco Wholesale Corporation | 09/03/2014 | Department of Justice | Violating Clean Air Act | $2,335,000.00 |
| Life Care Services LLC & CoreCare V LLP | 09/05/2014 | Department of Justice | Medicare fraud | $3,750,000.00 |
| Hewlett-Packard Russia | 09/11/2014 | Department of Justice | Violating Foreign Corrupt Practices Act | $58,772,250.00 |
| Episcopal Ministries to the Aging Inc. | 09/15/2014 | Department of Justice | Medicare fraud | $1,300,000.00 |
| Consumers Energy (subsidary of CMS Energy Corproation) | 09/16/2014 | Department of Justice | Violating Clean Air Act | $7,700,000.00 |
| A Plus Home Health Care Inc. | 09/17/2014 | Department of Justice | Violating False Claims Act | $1,650,000.00 |
| United Continental | 09/23/2014 | Department of Justice | Violating Immigration and Nationality Act | $270,000.00 |
| Calumite Company LLC | 09/23/2014 | Department of Justice | Violating Clean Air Act | $325,000.00 |
| Shire Pharmaceuticals LLC | 09/24/2014 | Department of Justice | Violating False Claims Act | $56,500,000.00 |
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