News Productions Multimedia Marketplace
Sign up for Grabien Breaking News Alerts
Holder's Victims: 812 Settlements, $156 Billion in Penalties
'Since 2009, the Justice Department has brought more than 60 cases against financial institutions and won some of the largest settlements in history'

In announcing Eric Holder's resignation yesterday, President Obama cited his many settlements against U.S. banks as one of the highlights of his tenure as attorney general. 

"Since 2009, the Justice Department has brought more than 60 cases against financial institutions and won some of the largest settlements in history for practices related to the financial crisis, recovering $85 billion," Obama said.

To put this number in perspective: The amount of corporate income tax the federal government collected in 2013 totaled $274 billion (up from $138 billion in 2009). That means the settlements Holder reached with just 60 companies equate to almost a third of all the corporate tax revenue the feds collected. Of course, as the president noted, not all of these settlements are dumped into the federal treasury, but the numbers do show that American companies' legal penalties account for a significant percentage of the government's revenue.

Eric Holder's preference for settling cases out of court over locking up executives is well established. Holder is said to personally intervene in the most high-profile cases.‚Äč According to Charlie Gasparino, the CEO of JP Morgan, Jamie Dimon, once likened dealing with Eric Holder's Justice Department to "dealing with the mafia." (JP Morgan has agreed to more than $26 billion in settlements with the current Justice Department.) Companies often tell their shareholders that even as they are not admitting to any guilt, reaching a settlement was simply the easiest way out of the mess.

But settlements with big banks are only part of the story. Using the Department of Justice's press release archive, Grabien's editors compiled every settlement Holder's Justice Department announced against American companies. Here are the totals:

Settlements announced: 812

Total fines: $155,753,913,476.64

DATE COMPANY ALLEGED OFFENSE SETTLEMENT
September 24, 2014 Shire Pharmaceuticals LLC Violating False Claims Act $56,500,000.00
September 23, 2014 United Continental Violating Immigration and Nationality Act $270,000.00
September 23, 2014 Calumite Company LLC Violating Clean Air Act $325,000.00
September 17, 2014 A Plus Home Health Care Inc. Violating False Claims Act $1,650,000.00
September 16, 2014 Consumers Energy (subsidary of CMS Energy Corproation) Violating Clean Air Act $7,700,000.00
September 15, 2014 Episcopal Ministries to the Aging Inc. Medicare fraud $1,300,000.00
September 11, 2014 Hewlett-Packard Russia Violating Foreign Corrupt Practices Act $58,772,250.00
September 5, 2014 Life Care Services LLC & CoreCare V LLP Medicare fraud $3,750,000.00
September 3, 2014 Costco Wholesale Corporation Violating Clean Air Act $2,335,000.00
September 2, 2014 Culinaire International Violating Immigration and Nationality Act $60,460.00
September 2, 2014 Trans Energy Inc. Violating Clean Water Act $3,000,000.00
August 29, 2014 Omni Surgical LP (dba Spine 360) Violating Anti-Kickback Statute $2,600,000.00
August 27, 2014 DuPont Violating Clean Air Act $1,275,000.00
August 26, 2014 ExxonMobil Pipeline Company Violating Clean Water Act $1,437,120.00
August 21, 2014 Bank of America Violating Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) $16,650,000,000.00
August 20, 2014 Berkshire Hathaway Violating Antitrust Premerger Notification Requirements $896,000.00
August 29, 2014 Samsung Electronics America Violating False Claims Act $2,300,000.00
August 8, 2014 McKesson Corp. Violating False Claims Act $18,000,000.00
August 7, 2014 Travel Management Company Violating Immigration and Nationality Act $22,000.00
August 7, 2014 Fifth Third Mortgage Company Violating Fair Housing Act, Equal Credit Opportunity Act $1,500,000.00
August 5, 2014 Isabella Geriatric Center Violating Immigration and Nationality Act $14,500.00
August 4, 2014 Community Health Systems Inc. Violating False Claims Act $98,150,000.00
August 1, 2014 Hewlett-Packard Company Violating False Claims Act $32,500,000.00
July 31, 2014 QuickTrip Corporation Violating Americans with Disabilities Act $1,500,000.00
July 28, 2014 Vascular Solutions Inc. Violating False Claims Act $520,000.00
July 28, 2014 Lloyds Banking Group Manipulating LIBOR $86,000,000.00
July 24, 2014 BNP Paribas S.A. Violating False Claims Act $80,000,000.00
July 21, 2014 Mobile, Alabama-based Infirmary Health System Inc. (IHS) Violating False Claims Act $24,500,000.00
July 14, 2014 Citigroup Inc. Misleading Investors About Securities Containing Toxic Mortgages $7,000,000,000.00
July 10, 2014 Houston-based CCS (USA) Inc. Violating Clean Water Act, Clean Air Act and RCRA $2,500,000.00
July 8, 2014 RE/MAX Allegiance Relocation Services Violating False Claims Act $509,807.00
July 3, 2014 SunTrust Mortgage Inc Resolving a criminal investigation of
SunTrust’s administration of the Home Affordable Modification Program
$320,000,000.00
June 30, 2014 BNP Paribas S.A. Violating the IEEPA and the TWEA $8,900,000,000.00
June 30, 2014 U.S. Bank Violating False Claims Act $200,000,000.00
June 24, 2014 Omnicare Inc. Allegations Involving False Billings to Federal Health Care Programs $124,000,000.00
June 19, 2014 GE Capital Retail Bank Allegations of Credit Card Lending Discrimination $169,000,000.00
June 18, 2014 RMCN Credit Services Inc. Falsely disputing negative information on consumers’ credit reports $400,000.00
June 17, 2014 SunTrust Mortgage Inc Addressing Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses $968,000,000.00
May 28, 2013 Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) Allegations for submitting false claims to the Medicare and Kentucky Medicaid programs $40,900,000.00
May 28, 2013 Minnesota-Based Medtronic Inc. Violating False Claims Act $9,900,000.00
May 20, 2013 Arab Ship Management Ltd. Violating the Act to Prevent Pollution from Ships $500,000.00
May 20, 2013 Law School Admission Council (LSAC) Discrimination in violation of the Americans with Disabilities Act (ADA) $7,730,000.00
May 14, 2013 Electrolux Home Products Inc. Civil Penalty for Delay in Reporting Oven Hazard $750,000.00
May 13, 2013 Sallie Mae Violating the rights of service members eligible for benefits and protections under the Service members Civil Relief Act (SCRA) $60,000,000.00
May 6, 2014 Baptist Health System Inc. Violating False Claims Act $2,500,000.00
April 23, 2014 Amedisys Home Health Companies Violating False Claims Act $150,000,000.00
April 16, 2014 CRC Health Corp. (CRC) Violating False Claims Act $9,250,000.00
April 16, 2014 Astellas Pharma US Inc. Violating False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use $7,300,000.00
April 9, 2014 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) Violating False Claims Act $1,900,000.00
April 3, 2014 Kerr-McGee Corporation (Subsidiary of Anadarko Petroleum Corp.) Fraudulent Conveyance Designed to Evade Environmental Liabilities $5,150,000,000.00
March 21, 2014 Okland Construction Co. Inc Violating False Claims in Connection with Program for Small and Disadvantaged Businesses $928,000.00
March 19, 2014 Marubeni Corporation Agreed to Plead Guilty to Foreign Bribery Charges
 
$88,000,000.00
March 18, 2014 American Family Care Inc Allegations of Inflated Medicare Claims $1,200,000.00
March 13, 2014 Memorial Hospital in Ohio Violating False Claims Act, the Anti-Kickback Statute and the Stark Statute $8,500,000.00
March 11, 2014 Teva Pharmaceuticals USA Inc. Violating the False Claims Act $27,600,000.00
March 7, 2014 Horizon Lines LLC Violating False Claims Act $1,500,000.00
March 7, 2014 Sea Star Line LLC Violating False Claims Act $1,900,000.00
February 27, 2014 Sud Americana de Vapores S.A. (CSAV) Involvement in a conspiracy to Price Fixing on Ocean Shipping Services for Cars and Trucks $8,900,000.00
February 27, 2014 Omnicare Violating False Claims Act $4,190,000.00
February 25, 2014 Diagnostic Imaging Group Violating False Claims Act $15,500,000.00
February 21, 2014 Endo Health Solutions Inc. Marketing drugs for unapproved uses $192,700,000.00
February 19, 2014 EndoGastric Solutions Inc. Violating False Claims Act $5,250,000.00
February 18, 2014 Vector Planning and Services Inc. Violating False Claims Act $6,500,000.00
February 14, 2014 MPRI Inc. False labor charges $3,200,000.00
February 10, 2014 SelfRefind, PremierTox LLC, Drs. Bryan Wood and Robin Peavler Violating False Claims Act $15,750,000.00
February 7, 2014 Sanborn Map Company Inc. Violating False Claims Act $2,100,000.00
February 5, 2014 CITGO Petroleum Corporation and CITGO Refining and Chemicals Company LLP (CITGO) Violations of Clean Air Act $2,000,000.00
February 5, 2014 W.R. Grace & Co To resolve claims for environmental cleanups at approximately 39 sites in 21 states $63,000,000.00
February 4, 2014 JPMorgan Chase Violating False Claims Act $614,000,000.00
January 31, 2014 Diamond Electric Price fixing conspiracy $19,000,000.00
January 30, 2014 Mark A. Grimaldi and Navigator Money Management Misleading advertisements $100,000.00
January 29, 2014 Saint Joseph Health System Inc. Violating False Claims Act $16,500,000.00
January 29, 2014 Scottrade Violating the recordkeeping provisions of the federal securities laws $2,500,000.00
January 27, 2014 Western Asset Management Company Concealing investor losses $21,000,000.00
January 24, 2014 Tennessee Orthopaedic Clinics P.C. and Appalachian Orthopaedic Clinics P.C. Billing Medicare for reimported products $1,850,000.00
January 24, 2014 KPMG Violating auditor independence rules $8,200,000.00
January 23, 2014 General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) Violating False Claims Act $2,700,000.00
January 23, 2014 SD Staffing LLC Violating anti-discriminatory provisions of INA $10,500.00
January 17, 2014 RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and Health Systems Inc. Violating False Claims Act $30,000,000.00
January 15, 2014 Belmont Partners LLC, CEO Joseph Meuse Fraudulently issued and sold unregistered shares of common stock $300,000.00
January 9, 2014 Diamond Foods Falsification of costs to boost earnings $5,000,000.00
January 9, 2014 Alcoa Inc Violating the Foreign Corrupt Practices Act $384,000,000.00
January 7, 2014 J.P.Morgan Failure to alert authorities of Bernie Madoff's ponzi scheme $2,600,000,000.00
January 7, 2014 Premier Vein Centers and Dr. Ravi Sharma Violating False Claims Act $400,000.00
January 6, 2014 Savoia, BMX Imports and BMX Trading Violating Clean Air Act $120,000.00
December 31, 2013 St. James Healthcare Violating Anti-Kickback and False Claims Act $3,850,000.00
December 27, 2013 Abbott Laboratories Violating False Claims Act $5,475,000.00
December 26, 2013 Instinet LLC Ignoring red flags and payment of soft dollars undisclosed to clients $800,000.00
December 23, 2013 National City Bank Violating Fair Housing Act and Equal Credit Opportunity $800,000,000.00
December 20, 2013 Archer-Daniels-Midland Company Violating the Foreign Corrupt Practices Act $36,467,366.00
December 20, 2013 Reading Parking Authority Discriminating employees of color $77,500.00
December 20, 2013 Ally Financial Inc. and Ally Bank Violating Equal Credit Opportunity $98,000,000.00
December 20, 2013 Genzyme Corp. Violating False Claims Act $22,280,000.00
December 19, 2013 Fort Davis State Bank Violating Equal Credit Opportunity $159,000.00
December 19, 2013 Chesapeake Appalachia Llc Violating Clean Water Act $3,200,000.00
December 18, 2013 ConvergEx Group Fraud for deceiving customers about commissions $107,424,429.00
December 12, 2013 Merrill Lynch Misleading investors in CDOs $131,800,000.00
December 12, 2013 GLG Partners L.P. and GLG Partners Inc Overvaluation of a fund’s assets and inflated fee revenue $8,954,346.00
December 9, 2013 Northrop Grumman Corp. Violating False Claims Act $11,400,000.00
December 4, 2013 Fifth Third Bank Improper accounting of loans in midst of financial crisis $6,500,000.00
December 2, 2013 Caremark LLC Failing to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries $4,250,000.00
November 27, 2013 Westland Meat Co. Inhumane handling of cattle, false representations regarding eligibility to process beef $240,000.00
November 27, 2013 M&M Management, Cattleman’s Choice Inhumane handling of cattle, false representations regarding eligibility to process beef $2,450,000.00
November 26, 2013 Weatherford Violating the Foreign Corrupt Practices Act $250,000,000.00
November 25, 2013 Curt Kramer, Mazuma Corporation, Mazuma Funding Corporation, and Mazuma Holding Corporation Failure to register purchased and re-sold shares $1,400,000.00
November 21, 2013 Vantage Oncology LLC Medicare fraud $2,080,000.00
November 19, 2013 Ensign Group Inc. Medicare fraud $48,000,000.00
November 19, 2013 FreshPoint Inc Violating False Claims Act $4,200,000.00
November 19, 2013 JP Morgan Mortgage-backed securites improprieties $13,000,000,000.00
November 14, 2013 Basco Manufacturing Co. Avoiding paying duties on imported products $1,100,000.00
November 14, 2013 Kim Hoang Coffee Questioning suspected illegal immigrant applicants about immigration status $485.00
November 7, 2013 RBS Securities Inc. Misleading investors in subprime RMBS offer $150,000,000.00
November 7, 2013 Sherb & Co. LLP False representation in audit reports $75,000.00
November 7, 2013 Iraqi Consultants and Construction Bureau Bribing U.S. officials $2,700,000.00
November 5, 2013 Hospice of the Comforter Inc. Improperly charged Medicare $3,000,000.00
November 4, 2013 Johnson & Johnson Promoting off-label uses of pharmaceutical drugs $2,200,000.00
November 1, 2013 APCO Oil Environmental damage related to a Cyril, Okla., site. $14,000,000.00
October 28, 2013 Rosewood Park Apartments Discriminating against persons with disabilities who use assistance animals $167,000.00
October 28, 2013 All Battery Sales and Service (ABS) Failing to re-employ soldier returning from war $37,500.00
October 28, 2013 Further Lane Asset Management, GW & Wade, and Knelman Asset Management Group Violating custody rule $882,122.00
October 24, 2013 Stryker Corporation Violating Foreign Corrupt Practices Act $13,200,000.00
October 23, 2013 Modern Portfolio Management Inc., Equitas Capital Advisers LLC, and Equitas Partners LLC Ignoring problems with compliance programs $175,000.00
October 22, 2013 Diebold Inc. Violating Foreign Corrupt Practices Act $25,200,000.00
October 22, 2013 Diebold Inc. Violating Foreign Corrupt Practices Act $48,000,000.00
October 17, 2013 Boston Scientific Corp. Selling defective heart devices $30,000,000.00
October 16, 2013 Knight Capital Americas LLC Violating Market Access Rule $12,000,000.00
October 10, 2013 Alpine Swift, Rodrigo Terpin, and Michael Terpin Insider Trading $5,000,000.00
October 2, 2013 Manarin Investment Counsel Ltd. and Roland R. Manarin Violating the obligation for 'best execution' $1,052,748.62
September 30, 2013 Chevy Chase Bank Charging higher rates on average to minority borrowers $2,850,000.00
September 30, 2013 Patrizio & Zhao LLC Accounting and disclosure violations $30,000.00
September 27, 2013 Plaza Home Mortgage Inc. Charging higher rates on average to minority borrowers $3,000,000.00
September 26, 2013 Southport Bank of Kenosha, Wis. Charging higher rates on average to minority borrowers $687,000.00
September 25, 2013 Infinity Group (IG) Violating the anti-discrimination provision of the Immigration and Nationality Act $53,800.00
September 25, 2013 Kan-Di-Ki LLC Violating federal and California False Claims Acts $17,500,000.00
September 20, 2013 JP Morgan Improperly losing money from the so-called "London Whale" $920,000,000.00
September 20, 2013 Total Petrochemical USA Inc. (Total) Violating the Clean Air Act at its Port Arthur, Texas, refinery $8,750,000.00
September 19, 2013 JP Morgan Unfair billing practices for its credit card customers $309,000,000.00
September 19, 2013 CITGO Petroleum Corp. Violating the Clean Air Act $737,000.00
September 19, 2013 JP Morgan Misstating financial results, overvaluing investments $200,000,000.00
September 13, 2013 Sacred Heart Health System Inc. and West Florida Medical Center Clinic Submitting false claims $3,500,000.00
September 9, 2013 Kelly Services Inc. Questioning suspected illegal immigrant about immigration status $2,988.60
September 4, 2013 Safeway Violating environmental regulations $600,000.00
August 28, 2013 RPM International Inc. Making false claims on governement contracts $60,900,000.00
August 27, 2013 Imagimed LLC For submitting false claims $3,570,000.00
August 23, 2013 Big West Oil LLC Violating the Clean Air Act $175,000.00
August 22, 2013 ATI Enterprises Inc Violating False Claims Act $3,700,000.00
August 19, 2013 Shands Teaching Hospital & Clinics Inc. Submitting false claims $26,000,000.00
August 13, 2013 Townhomes of Kings Lake HOA Inc. (HOA) Violating of the Fair Housing Act $150,000.00
August 6, 2013 UBS disclosure violations $50,000,000.00
July 31, 2013 A.R. Schmeidler & Co. Failed to seek best execution for clients $1,000,000.00
July 31, 2013 Goelzer Investment Management Failed to seek best execution for clients $500,000.00
July 30, 2013 JP Morgan Manipulating energy prices in California $410,000,000.00
July 26, 2013 Barix Clinics Violating the Americans with Disabilities Act $10,000.00
July 26, 2013 Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. Violating False Claims Act $8,000,000.00
July 15, 2013 Gallup Organization Violating False Claims Act $10,500,000.00
July 3, 2013 Sound Inpatient Physicians Inc. Overbilling Medicare and other federal programs $14,500,000.00
July 3, 2013 Science Applications International Corporation Violating False Claims Act $5,750,000.00
July 3, 2013 Stellar Staffing LLC Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) $2,250.00
July 3, 2013 Baxano Surgical Inc Violating False Claims Act $6,000,000.00
July 2, 2013 Vincent Porcaro Inc. (VPI) Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) $73,092.00
July 2, 2013 CyTerra Corporation Violating False Claims Act $1,900,000.00
July 2, 2013 55 hospitals across U.S. Violating False Claims Act $34,000,000.00
June 27, 2013 Macy’s Retail Holdings Violating the anti-discrimination provision of the Immigration and Nationality Act (INA) $275,000.00
June 27, 2013 Lawrence Properties Inc. Violating Fair Housing Act $35,000.00
June 20, 2013 MacAndrews & Forbes Holdings Inc. For violating Anti-Trust Laws $720,000.00
June 19, 2013 Ash Grove Cement Company Violating the Clean Air Act $2,500,000.00
June 13, 2013 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 Failure to oversee asset valuation $200,000,000.00
June 13, 2013 Revlon Misleading investors with 'Going private transactions' $850,000.00
June 13, 2013 Science Applications International Corporation Violating False Claims Act $11,750,000.00
June 7, 2013 Whittier Trust Company and fund manager Victor Dosti Insider Trading $1,700,000.00
June 6, 2013 Testech and Ceso Violating False Claims Act $2,883,947.00
June 5, 2013 SuperShuttle Discriminating against a blind person who uses a service animal $1,000.00
June 3, 2013 PACCAR Inaccurate financial reports to investors $225,000.00
May 31, 2013 American Commercial Colleges Inc. Violating False Claims Act $2,500,000.00
May 29, 2013 NASDAQ Poor systems and decision making on Facebook IPO $10,000,000.00
May 29, 2013 Total S.A. Violating Foreign Corrupt Practices Act $153,000,000.00
May 28, 2013 Wal-Mart Stores Inc. Violating Clean Water Act $81,000,000.00
May 24, 2013 ISTA Pharmaceuticals Introducing a misbranded drug, violating the Federal Anti-Kickback Statute $33,500,000.00
May 23, 2013 Institutional Shareholder Services Failing to safeguard the confidential proxy voting information $300,000.00
May 23, 2013 ISS Facility Services Company Questioning suspected illegal immigrant applicants about immigration status $49,800.00
May 21, 2013 U.S. Renal Care Violating False Claims Act $7,300,000.00
May 20, 2013 Cinemark Holdings Inc. and Rave Holdings LLC Antitrust violations $220,000,000.00
May 16, 2013 Design Professionals Building multifamily homes that were not ADA-compliant $865,000.00
May 15, 2013 RINO International Corporation, Dejun “David” Zou and Jianping “Amy” Qiu Violations of the anti-fraud, reporting, books and records, and internal control provisions of the federal securities laws $3,750,000.00
May 13, 2013 C.R. Bard Inc. Violating False Claims Act $48,260,000.00
May 13, 2013 Ranbaxy USA Inc. Violating False Claims Act by manufacturing adulterated drugs $500,000,000.00
May 8, 2013 Montagne Development Company Building multifamily homes that were not ADA-compliant $80,000.00
May 8, 2013 Golden Corral restaurant Violating Americans with Disablities Act $10,000.00
May 3, 2013 Adventist Health System/West, dba Adventist Health Violating False Claims Act $14,100,000.00
May 2, 2013 Northern Lights Fund Trust Inaccurate disclosures about decisions on behalf of shareholders $50,000.00
May 2, 2013 Gemini Fund Services Inaccurate disclosures about decisions on behalf of shareholders $50,000.00
May 1, 2013 St. Vincent Healthcare Violating False Claims Act and Stark Law $3,950,000.00
April 29, 2013 Level Global Investors LP Insider Trading $21,500,000.00
April 24, 2013 Capital One Financial Corporation Understating auto loan losses $3,500,000.00
April 22, 2013 Wisconsin Power and Light Company (WPL) Violating enviornmental regulations $10,950,000.00
April 22, 2013 Ralph Lauren Corporation Violating Foreign Corrupt Practices Act $882,000.00
April 17, 2013 M.M. and S. Inc. Violating Fair Housing Act $27,000.00
April 17, 2013 Apple Tree Children’s Center Violating Americans with Disablities Act $2,500.00
April 16, 2013 Amgen Inc. Violating False Claims Act $24,900,000.00
April 16, 2013 Parker Drilling Company Violating Foreign Corrupt Practices Act $11,760,000.00
April 4, 2013 Tyson Foods Inc Violating environmental regulations $3,950,000.00
April 3, 2013 Intermountain Health Care Inc. Violating False Claims Act $25,500,000.00
April 3, 2013 Fluor Hanford LLC Violating False Claims Act $1,100,000.00
April 1, 2013 Dominion Energy Violating environmental regulations $3,400,000.00
March 25, 2013 Poulan Pecan Violating anti-discrimination provision of the Immigration and Nationality Act $500.00
March 20, 2013 Hospice of Arizona L.C. Medicare fraud $12,000,000.00
March 15, 2013 Sigma Capital Management Insider Trading $14,000,000.00
March 15, 2013 CR Intrinsic Investors Insider Trading $600,000,000.00
March 14, 2013 Teva Pharmaceuticals USA Inc. Violating enviromental regulations $2,250,000.00
March 11, 2013 Oppenheimer Asset Management Misleading investors on valuation and performance $2,800,000.00
March 11, 2013 Ranieri Partners Improperly soliciting investments $375,000.00
March 8, 2013 Grace Healthcare LLC Violating False Claims Act $2,700,000.00
March 8, 2013 Corning Incorporated Knowingly presented false claims $5,650,000.00
March 7, 2013 CH2M Hill Hanford Group Inc. (CHG) Engaging in time card fraud $18,500,000.00
March 5, 2013 Par Pharmaceutical Companies Inc Promoting off-label uses of pharmaceutical drugs $45,000,000.00
February 28, 2013 The Agency Staffing Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $8,400.00
February 25, 2013 Williston Rescue Squad Inc. Violating False Claims Act $800,000.00
February 19, 2013 Texas Champion Bank Violating Equal Credit Opportunity Act (ECOA) $700,000.00
February 15, 2013 Lender Processing Services Inc. Fraudulently signed and notarized mortgage-related documents $35,000,000.00
February 13, 2013 Fairfax Nursing Center (FNC) Violating False Claims Act $700,000.00
February 8, 2013 Avant Healthcare Professionals LLC Discrimination against U.S. workers $27,750.00
February 8, 2013 Granite Construction Company Violating False Claims Act $367,500.00
February 7, 2013 St. Joseph’s Medical Center Medicare fraud $4,900,000.00
February 6, 2013 Castlewood Treatment Center LLC Discriminating against HIV infected patients $140,000.00
February 1, 2013 Path Collecting personal information from minors $800,000.00
February 1, 2013 A&S Tax Services LLC Engaging in tax fraud $100,000.00
January 31, 2013 Fayetteville Pain Center Discriminating against HIV infected patients $15,000.00
January 31, 2013 Houston Community College (HCC) Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $83,600.00
January 29, 2013 BP Exploration and Production Inc. Deepwater Horizon explosion resulting to deaths of 11 people and immense environmental damage $4,000,000,000.00
January 25, 2013 PNC Bank N.A. Violating False Claims Act $7,100,000.00
January 20, 2013 FTD Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $3,000.00
January 15, 2013 Community State Bank Violating Fair Housing Act $165,000.00
January 12, 2013 Woodlawn Family Dentistry Discriminating against HIV infected patients $10,000.00
January 7, 2013 Centerplate Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $250,000.00
January 7, 2013 Bank of America, Aurora, Citibank, JP Morgan Chase & Co., Metlife, PNC, Sovereign, SunTrust, U.S. Bank, Wells Fargo Filing improper paperwork during foreclosure processes $8,500,000,000.00
January 7, 2013 Bank of America Failing to sufficiently buy back loans from Fannie Mae that Fannie alleged were improperly underwritten $11,600,000,000.00
January 7, 2013 EMH Regional Medical Center (EMH) Medicare fraud $3,863,857.00
January 7, 2013 North Ohio Heart Center Inc. (NOHC) Medicare fraud $541,870.00
January 3, 2013 American Sleep Medicine LLC Medicare fraud $15,301,341.00
January 3, 2013 Transocean Deepwater Inc. Violating Clean Water Act $1,400,000,000.00
January 3, 2013 Peroutka and Peroutka P.A. Discriminating against deaf people $30,000.00
December 27, 2012 Victory Pharma Inc. Violating Ant-Kickback Statute $11,420,743.00
December 27, 2012 Caddell Construction Company Inc. Overstating accounts billed to DoD $2,000,000.00
December 26, 2012 W.W. Grainger Inc. Violating False Claims Act $70,000,000.00
December 20, 2012 Eli Lilly and Company Violating Foreign Corrupt Practices Act $29,398,734.00
December 19, 2012 Holliswood Hospital Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $5,000.00
December 19, 2012 Sanofi-Aventis U.S. Inc. Violating False Claims Act and Anti-Kickback Law $109,000,000.00
December 19, 2012 Fiduciary/Claymore Dynamic Equity Fund Failure to inform investors of risky derivative strategies $2,079,929.00
December 18, 2012 TheStreet Inc and 2 co-presidents False reporting on revenues and statements $409,240.40
December 17, 2012 Aladdin Capital Management Misstatements on CDO's $2,100,000.00
December 12, 2012 Pfizer Promoting off-label uses of pharmaceutical drugs $55,000,000.00
December 12, 2012 Tiger Asia Management, and Tiger Asia Partners Insider Trading $44,000,000.00
December 10, 2012 KCAP Financial and Yorkville Advisers LLC Violating asset pricing responsibilities $200,000,000.00
December 9, 2012 Amgen Inc. Selling products for non-FDA approved purposes $762,000,000.00
December 6, 2012 Healthpoint Ltd. and DFB Pharmaceuticals Promoting off-label uses of pharmaceutical drugs $48,000,000.00
December 5, 2012 Emhart Industries Polluting drinking water $43,000,000.00
December 5, 2012 Lusk Mechanical Contractors and Commonwealth Technologies Submission of false claims $6,250,000.00
December 3, 2012 ComForcare In-Home Care & Senior Services Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $1,210.00
December 3, 2012 Owens-Brockway Glass Container Inc. Violating Clean Water Act $1,450,000.00
November 30, 2012 Cornelsen and Bainbridge Group Insider Trading $5,179,890.96
November 30, 2012 Gamewell Mechanical Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $9,600.00
November 27, 2012 Ambit Capital Private Limited, Edelweiss Financial Services Limited, JM Financial Institutional Securities Private Limited, and Motilal Oswal Securities Limited Violating U.S. registration requirements $1,800,000.00
November 27, 2012 Baylor Medicare fraud $907,355.00
November 20, 2012 Freeman and EM Capital Impeding examinations by SEC staff $20,000.00
November 20, 2012 Louisiana Generating Violating Clean Air Act $14,000,000.00
November 20, 2012 Harmony Care Hospice Inc. Medicare fraud $1,286,999.32
November 20, 2012 Technological Research and Development Authority Violating False Claims Act $15,000,000.00
November 20, 2012 Morton Plant Mease Health Care Inc. Violating False Claims Act $10,169,114.00
November 16, 2012 JP Morgan Misleading investors with RMBS offerings $296,915,536.00
November 16, 2012 Credit Suisse Misleading investors with RMBS offerings $120,000,000.00
November 15, 2012 BP p.l.c. Misleading investors during Deepwater Horizon oil spill $525,000,000.00
November 15, 2012 Massachusetts Mutual Life Insurance Company Failing to sufficiently disclose the potential negative impact of a "cap" it placed on a complex investment product $1,625,000.00
November 15, 2012 Exelon Corporation Civil contempt $400,000.00
November 13, 2012 Roquette America, Inc. Violating Clean Water Act $4,100,000.00
November 13, 2012 Yuan Cheng International Group Inc. (YCIG) and NST Inc. (NST) Violating Clean Air Act $50,000.00
November 9, 2012 Anand Sekaran and Wasson Capital Advisors Ltd. Concealing trading losses and diverting investor funds for personal use. $2,300,000.00
November 5, 2012 Freeman Health System Violating False Claims Act $9,316,139.00
November 2, 2012 Orthofix International NV Violating False Claims Act $30,000,000.00
November 1, 2012 PLS Financial Services Improper disposal of sensitive consumer documents $101,500.00
October 25, 2012 Boehringer Ingelheim Pharmaceuticals Inc. Promoting off-label uses of pharmaceutical drugs $95,000,000.00
October 25, 2012 Advantage Home Care LLC Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $46,575.00
October 15, 2012 RxAmerica LLC Violating False Claims Act $5,250,000.00
October 10, 2012 AVX Corp. Contamination clean up $366,250,000.00
October 10, 2012 Tuscany Hotel and Casino LLC Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $49,000.00
October 3, 2012 eBX LLC Failing to protect confidential information $800,000.00
October 1, 2012 Suiza Dairy Violating Clean Air Act $275,000.00
October 1, 2012 ReadyOne Industries Inc. Violating False Claims Act $5,000,000.00
September 27, 2012 Diversified Maintenance Systems LLC Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $2,000.00
September 27, 2012 Goldman, Sachs & Co Pay-to-play violations $11,978,975.00
September 25, 2012 Hold Brothers On-Line Investment Services Practicing of 'layering' and 'spoofing' $4,000,000.00
September 24, 2012 Tyco International Ltd Violating Foreign Corrupt Practices Act $13,131,509.00
September 21, 2012 Lucent Technologies World Services Inc. Violating False Claims Act $4,200,000.00
September 19, 2012 HCA Inc. Violating False Claims Act $16,500,000.00
September 18, 2012 Advanced Equities, Dwight O. Badger and Keith G. Daubenspeck Misleading investors in private equity holdings $1,150,000.00
September 14, 2012 New York Stock Exchange For compliance failures that gave certain customers an improper head start on trading information $5,000,000.00
September 13, 2012 Grand Circle LLC Discrimination against persons with disabilities $10,000.00
September 13, 2012 Bank of America Discriminating in paying disability benefits $370,000,000.00
September 12, 2012 Luther Burbank Savings Discrimination on basis of race $2,000,000.00
September 12, 2012 Milton Hershey School Discriminating against HIV infected student $715,000.00
September 10, 2012 JP Turner & Company, Michael Bresner, and William Mello Churning customer accounts $461,051.00
September 7, 2012 ICP Asset Management, Thomas C. Priore Fraudulent management of CDOS $23,000,000.00
September 6, 2012 Worldwide Energy and Manufacturing USA Inc. Concealing transfer of ownership $200,000.00
September 6, 2012 Focus Point Solutions and The H Group Failure to disclose revenue sharing payments $1,100,000.00
August 28, 2012 GFI Mortgage Bankers Inc. Discrimination on basis of race $3,555,000.00
August 24, 2012 Pacific Health Corporation (PHC) Medicare fraud $16,500,000.00
August 23, 2012 Boston Water and Sewer Commission Violating Clean Water Act $235,000.00
August 22, 2012 Sterling Suffolk Racecourse LLC Violating Clean Water Act $1,250,000.00
August 22, 2012 MicroLink Devices Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $12,000.00
August 20, 2012 Sinclair Oil Corporation Violating Clean Air Act $3,844,000.00
August 17, 2012 ZeekRewards Ponzi scheme $4,000,000.00
August 16, 2012 Oracle Corporation Violating Foreign Corrupt Practices Act $2,000,000.00
August 14, 2012 Best Packing Services Employment Agency Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $4,379.00
August 14, 2012 Wells Fargo Selling complex investments without explaining risks $6,500,000.00
August 10, 2012 CareAll Management LLC Violating False Claims Act $9,375,000.00
August 8, 2012 HireRight Solutions Inc Violating the Fair Credit Reporting Act $2,600,000.00
August 7, 2012 Pfizer H.C.P. Corporation Violating Foreign Corrupt Practices Act $15,000,000.00
August 2, 2012 Lowrey Hotel & Café Violating Fair Housing Act $50,000.00
July 30, 2012 Peter Siris, Guerrilla Capital Management LLC and Hua Mei 21st Century LLC Securities law violation $1,100,000.00
July 26, 2012 Capital One Violating the Servicemembers Civil Relief Act $12,000,000.00
July 25, 2012 Freedman Farms Inc. Violating Clean Water Act $1,000,000.00
July 20, 2012 United Natural Foods Inc. (UNFI) Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $3,190.00
July 19, 2012 Huron Consulting Group Inc Overstating income $1,000,000.00
July 18, 2012 Mizuho Securities USA Inc False credit ratings for CDO $127,500,000.00
July 17, 2012 NORDAM Group Inc. Violating Foreign Corrupt Practices Act $2,000,000.00
July 17, 2012 Golden Anchor Trading II LLC Short selling $1,100,000.00
July 12, 2012 Wells Fargo Minorities on average paid higher mortgage rates $175,000,000.00
July 10, 2012 Orthofix International N.V. Violating Foreign Corrupt Practices Act $5,200,000.00
July 9, 2012 ADC Telecommunications Inc. Violating Trade Agreements Act $1,000,000.00
July 3, 2012 Louis Dreyfus Energy Services Violating False Claims Act $4,084,000.00
July 2, 2012 GlaxoSmithKline Unlawfully promoting its products $3,000,000,000.00
July 2, 2012 NextCare Inc. Violating False Claims Act $10,000,000.00
June 29, 2012 Dairyland Power Cooperative Violating Clean Air Act $950,000.00
June 27, 2012 FalconStor Bribery scheme to obtain business $2,900,000.00
June 27, 2012 Harbinger Capital Partners LLC Securities fraud $1,000,000.00
June 26, 2012 Ward Diesel Filter Systems Inc. Violating False Claims Act $628,000.00
June 26, 2012 AMMB Consultant Sendirian Berhad (AMC) Breached its fiduciary duty with respect to compensation under the Investment Company Act of 1940 $1,550,000.00
June 25, 2012 JPI Construction L.P. Violating Fair Housing Act $10,500,000.00
June 21, 2012 Hospice Care of Kansas LLC Violating False Claims Act $6,100,000.00
June 21, 2012 Atlantic Health System Inc., and Overlook Hospital Violating False Claims Act $8,999,999.00
June 21, 2012 Ayuda Equity Funding, LLC and AmeriFund Capital Holdings, LLC Running a stock lending scheme $3,700,000.00
June 20, 2012 Toll Brothers Inc. Violating Clean Water Act $741,000.00
June 18, 2012 Data Systems & Solutions LLC Violating Foreign Corrupt Practices Act $8,820,000.00
June 7, 2012 Orthofix Inc Violating False Claims Act $34,234,263.00
June 6, 2012 OppenheimerFunds Inc. Misleading statements during financial crisis $35,000,000.00
June 1, 2012 Calnet Inc. Violating False Claims Act $18,100,000.00
May 31, 2012 St. Jude Medical Inc. Violating False Claims Act $3,650,000.00
May 31, 2012 SunTrust Mortgage Inc. Lending discrimination based on race $21,000,000.00
May 30, 2012 Whiz International LLC Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $1,000.00
May 29, 2012 Quantek Asset Management LLC Misrepresentations about fund managers having “skin in the game” and related party deals $3,100,000.00
May 29, 2012 Mid-America Pipeline Company LLC Violating Clean Water Act $1,000,000.00
May 23, 2012 BP North America Inc. Violating Clean Air Act $8,000,000.00
May 16, 2012 QEP Field Services Co. Violating Clean Air Act $4,000,000.00
May 11, 2012 Mercy Medical Group Midtown Clinic and CHW Medical Foundation Discriminating against HIV infected patients $25,000.00
May 11, 2012 Knoxville Chiropractic Centers Discriminating against HIV infected patients $10,000.00
May 10, 2012 Martin Currie Boosting hedge fund client at expense of U.S. investors $14,000,000.00
May 10, 2012 Pharmacia Corporation and Bayer CropScience Inc. Damage to natural resources $4,250,000.00
May 8, 2012 Direct Resource Inc. Violating Trade Agreements Act $450,000.00
May 7, 2012 Imagine Schools Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $600.00
May 7, 2012 Abbott Labs Promoting off-label uses of its pharmacueticals $1,500,000,000.00
May 1, 2012 Aristocrat Towing and Aristocrat Towing Inc. Sold servicemembers cars without court orders $75,000.00
April 30, 2012 Mortgage Guaranty Insurance Corporation Violating Fair Housing Act $38,750.00
April 26, 2012 McKesson Corporation Violating False Claims Act $190,000,000.00
April 25, 2012 Hess Corporation Violating Clean Air Act $850,000.00
April 24, 2012 Sand Canyon Corporation Failing to disclose that its financial condition was significantly deteriorating $28,200,000.00
April 24, 2012 Freeport-McMoRan Corporation Damage to natural resources $6,800,000.00
April 23, 2012 ATK Launch Systems Inc. Selling defective flares $36,967,160.00
April 23, 2012 Anthony Allega Cement Contractor Inc. Violating False Claims Act $500,000.00
April 20, 2012 Gabriel and Marco Bitran, GMB Capital Management LLC and GMB Capital Partners LLC Misleading investors about their investment strategy and past performance $4,800,000.00
April 20, 2012 Walgreens Violating False Claims Act $7,900,000.00
April 19, 2012 Gulf Coast Claims Facility Underpayment of claims $64,000,000.00
April 13, 2012 AmMed Direct LLC Violating False Claims Act $18,000,000.00
April 12, 2012 Goldman, Sachs & Co 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
April 10, 2012 Tenet Healthcare Corporation Violating False Claims Act $42,750,000.00
April 3, 2012 Radiotherapy Clinics of Georgia LLC Violating False Claims Act $3,800,000.00
April 3, 2012 WellCare Health Plans Inc. Violating False Claims Act $137,500,000.00
March 30, 2012 Trinity Regional Medical Center Discriminating against deaf patients $20,000.00
March 28, 2012 Coltec Industries Inc. and National Steel and Shipbuilding Company Violating Clean Air Act $280,000.00
March 28, 2012 Cypress Pharmaceutical Inc. Marketing drugs unapproved by FDA $2,800,000.00
March 26, 2012 Biomet Inc. Violating Foreign Corrupt Practices Act $22,000,000.00
March 23, 2012 LifeWatch Services Inc. Violating False Claims Act $18,500,000.00
March 23, 2012 Lockheed Martin Corporation Violating False Claims Act $15,850,000.00
March 23, 2012 EUSA Pharma Violating False Claims Act $180,000.00
March 22, 2012 Ross Stores Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $10,825.00
March 20, 2012 Harbert Corporation Violating False Claims Act $47,000,000.00
March 14, 2012 SharesPost Inc. and Greg Brogger Investigation of secondary market trading of private company shares $100,000.00
March 14, 2012 EB Financial Group LLC and Laurence Albukerk Investigation of secondary market trading of private company shares $310,499.00
March 14, 2012 BizJet International Sales and Support Inc. Violating Foreign Corrupt Practices Act $11,800,000.00
March 12, 2012 Devon Energy Corporation Violating False Claims Act $3,492,463.00
March 6, 2012 Coffeyville Resources Refining & Marketing Violating Clean Air Act $970,000.00
March 2, 2012 Stanley C. Brooks and Brookstreet For systematically selling risky mortgage-backed securities to customers with conservative investment goals $10,000,000.00
March 1, 2012 Empirian Property Management Inc. Refusing servicemembers to terminate leases early $32,500.00
March 1, 2012 Odyssey HealthCare Violating False Claims Act $25,000,000.00
February 27, 2012 Fox Point at Redstone Association, Property Management Systems Violating Fair Housing Act $20,000.00
February 22, 2012 Total Companies Violating False Claims Act $15,000,000.00
February 17, 2012 MOEX Offshore Violating Clean Water Act $70,000,000.00
February 15, 2012 Gunnison Energy Corporation (GEC), SG Interests I Ltd. and SG Interests VII Ltd Violating False Claims Act $550,000.00
February 13, 2012 Freedman Farms Inc. Violating Clean Water Act $550,000.00
February 10, 2012 Capmark Finance LLC Violating False Claims Act $3,900,000.00
February 9, 2012 Bank of America, JP Morgan Chase & Co., Wells Fargo, Citigroup Filing improper paperwork during foreclosure processes $26,000,000,000.00
February 8, 2012 Dava Pharmaceuticals Inc. Violating False Claims Act $11,000,000.00
February 7, 2012 Plainview Hospital Medicare fraud $2,307,265.00
February 7, 2012 North Shore Syosset Hospital Medicare fraud $192,735.00
February 7, 2012 North Mississippi Medical Center Medicare fraud $1,894,683.30
February 7, 2012 Mission Hospital Medicare fraud $1,500,000.00
February 7, 2012 Wenatchee Valley Medical Center Medicare fraud $1,224,709.96
February 7, 2012 Community Hospital Anderson Medicare fraud $500,561.36
February 7, 2012 St. John’s Mercy Hospital Medicare fraud $365,000.00
February 7, 2012 Gulf Coast Hospital Medicare fraud $173,005.86
February 7, 2012 Lee Memorial Hospital Medicare fraud $159,571.87
February 7, 2012 Cape Coral Hospital Medicare fraud $73,279.47
February 7, 2012 Adventist Health System/Sunbelt Inc. Medicare fraud $3,900,000.00
February 7, 2012 Dover Chemical Corporation Unauthorized manufacture of chemicals $1,400,000.00
February 6, 2012 Seafood Solutions Inc. False labeling $1,000,000.00
February 6, 2012 Smith & Nephew PLC violating Foreign Corrupt Practices Act $22,000,000.00
February 1, 2012 Henry Ford Health System Discriminating against deaf patients $70,000.00
January 31, 2012 Columbus Manufacturing Inc. Violating Clean Air Act $700,000.00
January 31, 2012 Columbus Manufacturing Inc. Violating Clean Air Act $6,700,000.00
January 30, 2012 Yazaki Corp., Denso Corp Colluding on pricing auto parts $548,000,000.00
January 30, 2012 Asset Acceptance LLC Violating the Fair Debt Collection Practices Act $2,500,000.00
January 26, 2012 Mercury Capital, Lisa Hyatt, and Richard Rizzo Account hijacking schemes $35,000.00
January 23, 2012 Diamondback Capital Management LLC Insider Trading $9,000,000.00
January 17, 2012 UBS Global Asset Management Pricing violations on mutual funds portfolios $300,000.00
January 17, 2012 Marubeni Corporation Violating Foreign Corrupt Practices Act $54,600,000.00
January 4, 2012 California San Diego Medical Center Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $115,000.00
January 3, 2012 Maersk Line Violating False Claims Act $31,900,000.00
December 30, 2011 Garland Sales Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $10,000.00
December 29, 2011 GE Healthcare Inc. Violating False Claims Act $30,000.00
December 29, 2011 Essroc Cement Company Violating Clean Air Act $35,445,000.00
December 28, 2011 BAE Systems Ship Repair Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $53,900.00
December 23, 2011 GE Funding Capital Market Services Inc. Engaging in Anticompetitive practice $70,000,000.00
December 21, 2011 Kaman Precision Products Inc. Selling defective bomb fuzes $4,750,000.00
December 21, 2011 Countrywide Financial Corporation Charging higher interest rates to minority borrowers $335,000,000.00
December 20, 2011 Aon Corporation Violating Foreign Corrupt Practices Act $1,760,000.00
December 19, 2011 Americall Group Inc. Violating Do Not Call provisions $500,000.00
December 15, 2011 Pelican Refining Company LLC Violating Clean Air Act $12,000,000.00
December 15, 2011 CalPortland Company Violating Clean Air Act $1,425,000.00
December 14, 2011 Metropolitan Water Reclamation District of Greater Chicago Violating Clean Water Act $675,000.00
December 14, 2011 Philip Morris USA and R.J. Reynolds Tobacco Company To improve online access of tobacco related documents $6,250,000.00
December 12, 2011 Medtronic Inc. Violating False Claims Act $23,500,000.00
December 12, 2011 Wright Brothers Construction Co. Violating Clean Water Act $1,500,000.00
December 9, 2011 Hawley Insurance Inc. Violating False Claims Act $834,897.50
December 8, 2011 Wachovia Bank N.A. Engaging in Anticompetitive practice $148,000,000.00
December 6, 2011 KV Pharmaceutical Company Violating False Claims Act $17,000,000.00
December 6, 2011 Park Place Apartments Violating Fair Housing Act $275,000.00
November 29, 2011 Lafarge North America Inc. Violating Clean Water Act $740,000.00
November 22, 2011 Merck, Sharp & Dohme Misbranding drug $950,000,000.00
November 21, 2011 Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC Violating Fair Housing Act $295,000.00
November 10, 2011 Bank of America Corporation Violating Servicemember Civil Relief Act $20,000,000.00
November 7, 2011 Point Blank Solutions Inc. Selling defective bulletproof vests $1,000,000.00
November 4, 2011 Advanced Underground Construction LLC Non-payment of employment taxes $370,000.00
November 3, 2011 Lowe’s Violating serviceman's employment rights $45,000.00
October 27, 2011 James J. Williams Bulk Service Transport Inc. Violating serviceman's employment rights $60,000.00
October 26, 2011 DFine Inc. Violating False Claims Act $2,390,000.00
October 21, 2011 Pfizer Inc. Illegal marketing of Detrol $14,500,000.00
October 7, 2011 Ryland Group Inc. Violating Clean Water Act $625,000.00
October 6, 2011 Oracle Corp. and Oracle America Inc. Failing to meet their contractual obligations to the General Services Administration (GSA) $199,500,000.00
September 30, 2011 C&F Mortgage Corporation engaged in a pattern or practice of discrimination on the basis of race and national origin $140,000.00
September 30, 2011 LHC Group Inc. Violating False Claims Act $65,000,000.00
September 29, 2011 Science Applications International Inc. Violating False Claims Act $22,676,000.00
September 29, 2011 Applied Enterprise Solutions LLC (AES); Violating False Claims Act $2,166,000.00
September 28, 2011 Trident Seafoods Corp. Violating Clean Water Act $2,500,000.00
September 26, 2011 Enclave Development LLC Violating Fair Housing Act $30,000.00
September 26, 2011 Guidant LLC Violating False Claims Act $9,250,000.00
September 22, 2011 CH2M Hill Hanford Group Inc. Violating False Claims Act $1,500,000.00
September 21, 2011 Park Towers Apartments Sexual harassment $95,000.00
September 21, 2011 Deerpath Corp., Scope Services Inc. and American Nuclear Resources Inc. Violating False Claims Act $800,000.00
September 21, 2011 Future Research Corp. Violating False Claims Act $200,000.00
September 19, 2011 Regal Stone Limited and Fleet Management Ltd. Damage to natural resources $44,400,000.00
September 16, 2011 BP Amoco Corp. Violating False Claims Act $20,500,000.00
September 12, 2011 Accenture LLP Violating False Claims Act $63,675,000.00
September 12, 2011 Maxim Healthcare Services Inc. Medicare fraud $61,000,000.00
September 9, 2011 TriWest Healthcare Alliance Corporation Violating False Claims Act $10,000,000.00
September 9, 2011 CSK Auto Corporation Violating Securities Law $20,900,000.00
September 1, 2011 Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. Violating False Claims Act $4,600,000.00
August 30, 2011 Penny Pincher Violating Fair Housing Act $15,000.00
August 29, 2011 Bouchon Limited Family Partnership and Sapphire Corp. Violating Fair Housing Act $70,000.00
August 26, 2011 Kinro Manufacturing Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $35,000.00
August 24, 2011 Minnesota Transit Constructors Inc. Violating False Claims Act $4,600,000.00
August 22, 2011 Farmland Foods Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $290,400.00
August 16, 2011 Advanced Underground Construction LLC Non-payment of employment taxes $370,000.00
August 16, 2011 Taleo Corp. Violating False Claims Act $6,490,000.00
August 15, 2011 Clean Harbors of Braintree Inc. Improper disposal of hazardous materials $650,000.00
August 15, 2011 C.A.I. Inc. Violating Clean Air Act $100,000.00
August 10, 2011 Summit Steel Fabricators Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $15,400.00
August 3, 2011 Blackburn & Union Privileges Superfund Site Polluting ground water and wetlands $1,094,169.56
August 3, 2011 W.R. Grace & Co.– Conn., Tyco Healthcare Group LP, BIM Investment Corp., and Shaffer Realty Nominee Trust. Violating environmental regulations $1,000,000.00
July 29, 2011 Dow Chemical Company Air, water and waste management violations $2,500,000.00
July 28, 2011 Caterpillar Inc. Violating Clean Air Act $2,550,000.00
July 28, 2011 Stanships Inc. Dumping sludge and oil to sea $1,000,000.00
July 21, 2011 Brand Energy and Infrastructure Services Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $43,560.00
July 15, 2011 Bivings Group Non-payment of employment taxes $2,420,927.00
July 13, 2011 Armor Holdings Inc. Violating Foreign Corrupt Practices Act $10,290,000.00
July 11, 2011 PRIDE Industries Violating False Claims Act $400,000.00
July 7, 2011 JPMorgan Chase & Co. Anticompetitive practice $228,000,000.00
July 7, 2011 Armor Group North America Inc. Violating False Claims Act $7,500,000.00
July 5, 2011 Tel-Clinton Trailer Courts Inc. Violating Fair Housing Act $27,500.00
June 30, 2011 Academy for Educational Development Violating False Claims Act $5,000,000.00
June 29, 2011 Bank of America Misleading investors about the value of mortgage-backed securities $8,500,000,000.00
June 20, 2011 Anadarko Petroleum Corporation, Kerr-McGee Corporation Violating False Claims Act $17,000,000.00
June 17, 2011 Nixon State Bank Discriminating on the basis of national origin $100,000.00
June 17, 2011 Fluor Hanford Inc. Violating False Claims Act $4,000,000.00
June 16, 2011 Midwest BankCentre Engaging in a pattern of racial discrimination $1,450,000.00
June 16, 2011 Swift Beef Company Violating Clean Water Act $1,300,000.00
June 13, 2011 Hecla Mining Company Improper disposal of waste from mining $263,400,000.00
June 9, 2011 UCB SA Off-label promotion of drug $34,000,000.00
June 8, 2011 Midtown Imaging LLC Violating False Claims Act $3,000,000.00
June 2, 2011 Ultralife Corporation Violating False Claims Act $2,700,000.00
May 31, 2011 American Academy of Pediatrics Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $22,000.00
May 31, 2011 Wells Fargo & Company Violating ADA by not offering telephone services for deaf Americans $16,000,000.00
May 27, 2011 EVA Airways Corporation Price fixing on air cargo shipments $13,200,000.00
May 26, 2011 BAC Home Loans Servicing Foreclosing servicemembers properties without court order $20,000,000.00
May 26, 2011 Saxon Mortgage Services Damage claim by service members $2,350,000.00
May 26, 2011 Areté Sleep LLC Violating False Claims Act $650,000.00
May 23, 2011 Garsh Lending LLC Failure to provide the SBA written notice of default on loan $300,000.00
May 18, 2011 Mahard Egg Farm Inc. Violating Clean Water Act $1,900,000.00
May 17, 2011 Tenaris S.A. Violating Foreign Corrupt Practices Act $3,500,000.00
May 16, 2011 Megabus USA L.L.C., and Megabus Northeast L.L.C. Violating ADA by not providing sufficient private transportation operations for disabled individuals $67,500.00
May 10, 2011 Shell Oil Company Violating False Claims Act $2,200,000.00
May 5, 2011 Citizens Republic Bancorp Inc. Lending discrimination based on race $3,600,000.00
May 4, 2011 Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. Violating Clean Air Act $2,500,000.00
May 4, 2011 EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. Violating False Claims Act $44,300,000.00
May 4, 2011 UBS AG Engaging in Anticompetitive practice $160,000,000.00
May 3, 2011 BP Exploration Alaska, Inc. For oil spill in Alaskan North Slope $25,000,000.00
April 27, 2011 CommunityONE Bank N.A. Failure to detect and report investment fraud scheme $400,000.00
April 26, 2011 Restwend LLC Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $3,200.00
April 22, 2011 DynCorp International LLC and The Sandi Group Violating False Claims Act $8,700,000.00
April 21, 2011 Cardinal Health Inc Violating False Claims Act $8,000,000.00
April 20, 2011 P4 Production LLC Violating Clean Water Act $1,400,000.00
April 19, 2011 Terra Industries Inc. Violating Clean Air Act $625,000.00
April 15, 2011 CVS Pharmacy Inc. Violating False Claims Act $17,500,000.00
April 8, 2011 LF Staffing Services Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $1,100.00
April 8, 2011 Johnson & Johnson Violating Foreign Corrupt Practices Act $21,400,000.00
April 7, 2011 Comverse Technology INC Violating Foreign Corrupt Practices Act $1,200,000.00
April 6, 2011 JGC Corporation Violating Foreign Corrupt Practices Act $218,800,000.00
April 5, 2011 Verizon Communications Inc. Violating False Claims Act $93,525,410.96
April 4, 2011 Rex Healthcare Medicare fraud $1,900,000.00
March 29, 2011 Inova Health System Violating Americans with Disablities Act $25,000.00
March 22, 2011 Occidental Oil Companies Violating False Claims Act $2,050,000.00
March 14, 2011 Consol Energy Violating Clean Water Act $5,500,000.00
March 8, 2011 Summerhill Place Apartments Discriminating against minorities, violating Fair Housing Act $110,000.00
March 2, 2011 Forest Pharmaceuticals Inc. Illegally promoting unapproved drug $164,000,000.00
March 1, 2011 Arch Coal Inc. Violating Clean Water Act $4,000,000.00
February 28, 2011 Wood Sales Inc., and Tool Mart Inc. Violating Clean Air Act $2,000,000.00
February 24, 2011 BlueCross BlueShield of Illinois Violating False Claims Act $25,000,000.00
February 22, 2011 General Communication Inc. Violating False Claims Act $1,556,075.00
February 17, 2011 Riverwalk Condominiums LLC Violating the Fair Housing Act by building complex with features inaccessible to disabled people $18,500.00
February 10, 2011 Tyson Foods Inc. Foreign bribery $4,000,000.00
February 2, 2011 CEMEX Inc. Violating Clean Air Act $1,400,000.00
February 1, 2011 CareSource Medicaid fraud $26,000,000.00
January 31, 2011 HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) Violating ADA based on complaint by deaf individual $25,000.00
January 31, 2011 Orval Kent Food Company Inc. Illegal discharge of water waste $390,000.00
January 31, 2011 Oracle America Inc. Violating False Claims Act $46,000,000.00
January 31, 2011 Maxwell Technologies Inc. Violating Foreign Corrupt Practices Act $8,000,000.00
January 26, 2011 HOVENSA LLC Violating Clean Air Act $5,375,000.00
January 25, 2011 N.I. Teijin Shoji (USA) Inc. Violating False Claims Act $1,500,000.00
January 24, 2011 Lockheed Martin Inc. Violating False Claims Act $2,000,000.00
January 20, 2011 St. Jude Medical Inc. Paying kickbacks to health providers $16,000,000.00
January 18, 2011 Indigo Investments LLC Violating Fair Housing Act $50,000.00
January 18, 2011 Titan Laboratories Inc. Violating Reemployment rights of Army Reserve member $21,000.00
January 14, 2011 Nobel Learning Communities, Inc. Discriminating against students with disabilites $215,000.00
January 13, 2011 Northern Indiana Public Service Co. Violating Clean Air Act $3,500,000.00
January 13, 2011 Fastenal Company Violating False Claims Act $6,250,000.00
January 4, 2011 Lakeland Regional Medical Center Medicare fraud $1,660,134.49
January 4, 2011 Decatur General Hospital Medicare fraud $537,892.88
January 4, 2011 St. Dominic-Jackson Memorial Hospital Medicare fraud $555,949.35
January 4, 2011 Seton Medical Center Medicare fraud $1,232,955.91
January 4, 2011 Greenville Memorial Hospital Medicare fraud $1,026,764.01
January 4, 2011 Presbyterian Orthopaedic Hospital Medicare fraud $637,872.57
January 4, 2011 The Health Care Authority Medicare fraud $676,038.00
January 3, 2011 Bank of America Misrepresenting mortgages sold to Fannie Mae and Freddie Mac $2,800,000,000.00
December 30, 2010 Detroit Medical Center Violating False Claims Act $30,000,000.00
December 29, 2010 Collins Management Corporation Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $15,600.00
December 27, 2010 Warren Properties Inc. Refusing to grant tenant reasonable accomodation $1,250,000.00
December 27, 2010 Alcatel-Lucent S.A. Violating Foreign Corrupt Practices Act $92,000,000.00
December 23, 2010 The Boeing Company, Lockheed Martin and the city of Moses Lake Violating environmental regulations at its Moses Lake Wellfield Superfund Site $3,250,000.00
December 22, 2010 John D. Archbold Memorial Hospital Inc. Violating False Claims Act $13,900,000.00
December 20, 2010 TK Properties L.L.C. For creating hostile housing environment $30,000.00
December 20, 2010 Dey Inc. Reporting false and inflated prices on pharmaceuticals $280,000,000.00
December 15, 2010 Elan Pharmaceuticals Inc. Illegal promotion of Zonegran $214,500,000.00
December 10, 2010 RAE Systems Inc. Violating Foreign Corrupt Practices Act $1,700,000.00
December 8, 2010 PrimeLending Discriminating against black borrowers between 2006 and 2009 $2,000,000.00
December 7, 2010 Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. Reporting false and inflated prices on pharmaceuticals $421,200,000.00
December 7, 2010 Kos Pharmaceuticals Engaging in kickbacks and off-label promotion $41,000,000.00
December 7, 2010 Bank of America Rigging bids in the municipal bond market $137,300,000.00
December 2, 2010 Beazer Homes USA Inc. Violating Clean Water Act $925,000.00
November 24, 2010 Dr. Walter Janke, Lalita Janke, and Medical Resources L.L.C. Medicare fraud $22,600,000.00
November 24, 2010 CDI Corporation Violating False Claims Act $1,950,000.00
November 23, 2010 Stonecleave Village Association, Inc. Imposing fees on families with children for alleged violations $150,000.00
November 23, 2010 Tronox Inc. Violating enviornmental regulations $270,000,000.00
November 19, 2010 John Carlo Inc. and Angelo Iafrate Construction Company Violating False Claims Act $1,407,000.00
November 17, 2010 Nelnet Inc. and Nelnet Educational Loan Funding Inc. Violating False Claims Act $47,000,000.00
November 17, 2010 Southwest Student Services Corp. Violating False Claims Act $5,000,000.00
November 17, 2010 Brazos Higher Education Authority and Brazos Higher Education Service Corp. Violating False Claims Act $4,000,000.00
November 17, 2010 Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. Violating False Claims Act $1,750,000.00
November 15, 2010 Bouchard Transportation Co. Inc For Buzzards Bay oil spill $7,600,000.00
November 10, 2010 Hewlett-Packard Co. Violating FCC bidding rules $16,250,000.00
November 10, 2010 Hoover Inc. Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $10,200.00
November 10, 2010 Harry Norman Realtors Discriminating against families with children $60,000.00
November 10, 2010 CFP Group, Roberto Clark Falsely obtaining Hubzone contract $150,000.00
November 9, 2010 St. Joseph Medical Center Violating False Claims Act $22,000,000.00
November 4, 2010 Offshore Vessels LLC Illegal discharge of oil into ocean $1,750,000.00
November 4, 2010 Panalpina Inc. Violating Foreign Corrupt Practices Act $70,560,000.00
November 4, 2010 Pride International Inc. Violating Foreign Corrupt Practices Act $32,625,000.00
October 29, 2010 Platinum One Contracting, Anthony Wright, and Capitol Contractors, Vernon J. Smith III Falsely obtaining Hubzone contract $200,000.00
October 29, 2010 Rocky Mountain Instrument Company Violating False Claims Act $1,000,000.00
October 26, 2010 GlaxoSmithKline Manufacturing adulterated drugs at a Puerto Rican plant $750,000,000.00
October 22, 2010 Autumn Ridge Condominium Association Discriminating against families of color and with children $120,000.00
October 21, 2010 Mountain View Apartments Discriminating against families with children $12,500.00
October 20, 2010 Motors Liquidation Company (Old GM) Violating environmental laws $773,000,000.00
October 20, 2010 Motors Liquidation Company Dumping hazardous waste into community properties $773,000,000.00
October 20, 2010 Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. Violating False Claims Act $4,200,000.00
October 19, 2010 Catholic Healthcare West Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $257,000.00
October 4, 2010 Saehan Bank Violating False Claims Act $2,200,000.00
October 1, 2010 CSI Engineering and CSI Design Build Using false statements to obtain contracts from several government agencies $200,000.00
October 1, 2010 CSI Engineering and CSI Design Build, Falsely obtaining Hubzone contract $200,000.00
September 30, 2010 Novartis Pharmaceuticals Promoting off-label uses of its drugs $422,500,000.00
September 7, 2010 Housing Authority for the city of Eastman, Ga. Discriminating against applicants for housing and tenants based on race $320,000.00
September 7, 2010 Cisco Systems and Westcon Group North America Violating False Claims Act $48,000,000.00
September 1, 2010 Allergan Promoting off-label uses of Botox $600,000,000.00
August 30, 2010 Hewlett-Packard Co. Violating False Claims Act $55,000,000.00
August 26, 2010 Air Products LLC Hazardous waste mismanagement $1,485,000.00
August 20, 2010 Dominion Oklahoma Texas Exploration & Production Inc. Violating False Claims Act $2,219,974.98
August 20, 2010 Marathon Oil Company Violating False Claims Act $4,697,476.57
August 18, 2010 Sorrento Lactalis Inc. Violating Clean Water Act $315,000.00
August 17, 2010 Kason Industries Inc. Selling food equipment with non-competitive prices $3,300,000.00
August 2, 2010 Robert M. Duncan and Duncan Petroleum Corp. Incompliant with regulations governing underground storage tanks $2,000,000.00
July 30, 2010 Offshore Vessels LLC Dumping oil into sea $2,100,000.00
July 29, 2010 Quantum Dynamics Inc and its president, Audrey Price Falsely obtaining Hubzone contract $750,000.00
July 28, 2010 W.R. Grace & Co.-Conn., Tyco Healthcare Group, BIM
Investment Corp. and Shaffer Realty Nominee Trust
Violating enviromental regulations at the Blackburn and Union Privileges Superfund Site in Walpole, Mass. $13,000,000.00
July 26, 2010 Univision Services Inc. Mail fraud $500,000.00
July 23, 2010 Hoosier Energy Rural Electric Cooperative Inc. Violating Clean Air Act $950,000.00
July 22, 2010 Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers Violating enviornmental regulations $1,400,000.00
July 19, 2010 Blockbuster Inc. Violating title III of the ADA $22,000.00
July 15, 2010 QuikTrip Corporation Violating the ADA $1,500,000.00
July 9, 2010 Irika Shipping S.A. Dumping oil into sea $4,000,000.00
July 7, 2010 Snamprogetti Netherlands B.V. Violating Foreign Corrupt Practices Act $240,000,000.00
July 6, 2010 Ivanhoe House Apartments Discrimination against African-American home seekers $82,500.00
June 28, 2010 Technip S.A. Violating Foreign Corrupt Practices Act $240,000,000.00
June 23, 2010 Darwin Kenneth Morgan and D.K. Morgan Consolidated LLC Discriminating against blacks and sexually harassing female tenants and prospective tenants $680,000.00
June 21, 2010 Morton’s Restaurant Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $2,200.00
June 15, 2010 Health Alliance of Greater Cincinnati and University Internal Medicine Associates Inc. Engaging in a kickback-for-referral scheme $2,600,000.00
June 9, 2010 Cochlear Americas Violating False Claims Act $880,000.00
June 4, 2010 Metropolitan Ambulance & First Aid Corp. Medicare fraud $2,850,000.00
June 4, 2010 St. Jude Medical Inc., Parma Community General Hospital, and Norton Healthcare Violating False Claims Act $3,898,300.00
May 26, 2010 Bell Helicopter Textron Inc. Overcharging government contracts $16,570,018.00
May 25, 2010 EMC Corporation Violating False Claims Act and Anti-Kickback Act $87,500,000.00
May 21, 2010 The Health Alliance of Greater Cincinnati and The Christ Hospital Violating False Claims Act and Anti-Kickback Act $108,000,000.00
May 19, 2010 John Jay College Violating anti-discrimination provisions of the Immigration and Nationality Act (INA) $33,332.23
May 18, 2010 American Municipal Power Violating Clean Air Act $850,000.00
May 17, 2010 Ball Memorial Hospital Medicare fraud involving kyphoplasty $1,995,431.00
May 17, 2010 Bethesda Memorial Hospital Medicare fraud involving kyphoplasty $356,079.00
May 17, 2010 Bloomington Hospital Medicare fraud involving kyphoplasty $1,443,848.00
May 17, 2010 Genesys Regional Medical Center Medicare fraud involving kyphoplasty $931,742.00
May 17, 2010 Huntsville Hospital Medicare fraud involving kyphoplasty $1,992,756.00
May 17, 2010 Palmetto Health dba Palmetto Health Baptist Hospital Medicare fraud involving kyphoplasty $1,861,083.14
May 17, 2010 St. Elizabeth Medical Center Medicare fraud involving kyphoplasty $195,976.00
May 17, 2010 St. Mary’s of Michigan Hospital Medicare fraud involving kyphoplasty $260,065.21
May 17, 2010 United Hospital Medicare fraud involving kyphoplasty $428,656.00
May 14, 2010 ValleyCrest Landscape Companies Hiring discrimination against U.S. citizens $11,173.00
May 14, 2010 Synapse Data and Telecom Inc. Violating USERRA $3,000.00
May 10, 2010 The Pep Boys Violating Clean Air Act $5,000,000.00
May 6, 2010 Argosy University Refusing to hire lawful permanent resident $7,100.00
May 6, 2010 Ciena Capital LLC Submitting false claims for payment on loans made through the Small Business Administration $26,300,000.00
May 4, 2010 Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation Violating False Claims Act $72,500,000.00
April 29, 2010 Schwarz Pharma Inc. Violating False Claims Act $22,000,000.00
April 29, 2010 Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc. Illegal promotion of Topamax $81,000,000.00
April 27, 2010 AstraZeneca Promoting off-label uses of their products $520,000,000.00
April 20, 2010 Hovnanian Enterprises Inc. Violating Clean Water Act $1,000,000.00
April 19, 2010 Westward Seafoods Inc. Violating Clean Air Act $570,000.00
April 16, 2010 Milne Enterprises Inc. Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) $13,500.00
April 16, 2010 Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Violating Clean Air Act $2,400,000.00
April 15, 2010 Wall Herald Corporation Contaminating soil with hazardous chemicals $20,000,000.00
April 7, 2010 Learning Tree International Inc. Violating False Claims Act $4,500,000.00
April 5, 2010 Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. Violating False Claims Act $32,200,000.00
April 1, 2010 Daimler AG Violating Foreign Corrupt Practices Act $93,600,000.00
March 31, 2010 Honeywell International Inc. Violating enviornmental regulations $10,000,00
March 23, 2010 Dr. Todd J. Scarbrough and Melbourne Internal Medicine Associates P.A. Violating False Claims Act $12,000,000.00
March 19, 2010 Robert Wood Johnson University Hospital Hamilton Medicare fraud $6,350,000.00
March 18, 2010 HRB Businesses of Florida Inc. Discrimination against customers with hearing disabiities $7,500.00
March 18, 2010 NuStar Pipeline Operating Partnership LP Failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents $450,000.00
March 16, 2010 Nexus Technologies Inc. Violating Foreign Corrupt Practices Act $27,000,000.00
March 16, 2010 Alpharma Inc. Violating False Claims Act $42,500,000.00
March 9, 2010 Rush University Medical Center Violating False Claims Act $1,547,200.00
March 8, 2010 Norfolk Southern Railway Company Violating Clean Water Act $3,967,500.00
March 4, 2010 American International Group Inc. Charging on average higher rates for black Americans $6,100,000.00
March 2, 2010 Goodyear Tire & Rubber Company Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) $40,000.00
March 2, 2010 The Home City Ice Company Conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories $9,000,000.00
March 1, 2010 Fountain View Apartments Inc. Discrimination against African Americans and families with children $415,000.00
March 1, 2010 BAE Systems plc Violating Foreign Corrupt Practices Act $400,000,000.00
February 26, 2010 Mort’s Concrete Inc. and Kevin Mortimer Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) $4,000.00
February 26, 2010 Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, Violating False Claims Act $14,000,000.00
February 25, 2010 Brookhaven Memorial Hospital Medical Center Medicare fraud $2,920,000.00
February 22, 2010 Eon Labs Inc. Violating False Claims Act $3,500,000.00
February 22, 2010 Cummins Inc. Violating Clean Air Act $2,100,000.00
February 19, 2010 Stacy Sturdevant, the community manager of the Central Park Towers Apartments (CPT), NHP Management Co., and Apartment Investment and Management Company Discrimination on the basis of race $2,130,000.00
February 19, 2010 Fleet Management Ltd. Causing the Cosco Busan oil discharge and a subsequent cover-up $10,000,000.00
February 19, 2010 Mercy Hospital Inc. Violating False Claims Act $2,799,462.00
February 18, 2010 Sunlight Inc. Discriminating in recruitment and hiring on the basis of national origin $2,500.00
February 16, 2010 Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, Discriminating against families with children $127,500.00
February 12, 2010 Lincoln Fabrics Ltd. Violating False Claims Act $4,000,000.00
February 4, 2010 MasTec Advanced Technologies Violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) $5,760.00
February 3, 2010 Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty
Company Inc. and Rodney Lee Foreman
Steering homebuyers toward and away from certain neighborhoods based on race and color $160,000.00
February 2, 2010 Atricure Inc. Promoting off-label use of medical device unapproved by FDA $3,760,000.00
January 25, 2010 Westar Energy Violating Clean Air Act $3,000,000.00
January 21, 2010 Saint-Gobain Containers Inc Violating Clean Air Act $2,250,000.00
January 21, 2010 Lafarge Company Violating Clean Air Act $5,000,000.00
January 20, 2010 FORBA Holdings LLC, Violating False Claims Act $24,000,000.00
January 20, 2010 Pacific Pipeline Systems LLP Violating Clean Water Act $1,300,000.00
January 19, 2010 Wales West LLC Discrimination against persons with disabilities $46,000.00
January 4, 2010 Wheaton Community Hospital Violating False Claims Act $846,461.00
December 31, 2009 UTStarcom, Inc. Violating the Foreign Corrupt Practices Act $1,500,000.00
December 29, 2009 Spectranetics Corporation Resolving allegations relating to its medical devices $5,000,000.00
December 28, 2009 Genesys Health System Settling False Claims allegations $669,413.00
December 23, 2009 Visiting Physicians Association Resolving False Claims Act allegations $9,500,000.00
December 23, 2009 The Chevron Companies Resolving allegations of false claims for royalties underpayment $45,000,000.00
December 22, 2009 Duke Energy Resolving Clean Air Act violations $93,000,000.00
December 22, 2009 St. John Health System Settling False Claims Act allegations $13,000,000.00
December 17, 2009 Nursing Personnel Home Care, Extended Home Care, Excellent Home Care Settling False Claims Act Claims $9,700,000.00
December 15, 2009 University of Phoenix Settling False Claims Act lawsuit $67,500,000.00
December 15, 2009 Our Lady of Lourdes Health Care Services, Inc. Settling False Claims Act allegations $7,950,000.00
December 9, 2009 Chi Mei Optoelectronics Participating in LCD price-fixing conspiracy $220,000,000.00
December 8, 2009 Robert Corp. Resolving mortgage fraud allegations $679,000.00
December 7, 2009 Itochu International Regarding defective bullet-proof vests $6,750,000.00
December 1, 2009 Kerlan Jobe Orthopaedic Clinic Settling kickback allegations $3,000,000.00
November 18, 2009 Trinitas Regional Medical Center Resolving allegations of Medicare fraud $3,020,000.00
November 12, 2009 Kaiser NW Settling False Claims Act liability $1,830,000.00
November 10, 2009 Carney Products Co. Ltd., B.J. Carney & Co. LP, and city of St. Maries, Idaho Polluting a superfund site in St. Maries $555,951.23
November 6, 2009 Fountainbleau Apartments L.P., Clark W. Taylor Inc., Clark W. Taylor, Jane McElroy, Elizabeth Foster and CWT Management Inc. Violating the Fair Housing Act $131,500.00
November 6, 2009 John Wieland Homes and Neighborhoods, Inc., John Wieland Homes and Neighborhoods of the Carolinas, Inc. Violating the Clean Water Act $350,000.00
November 3, 2009 Omnicare, Inc., IVAX Pharmaceuticals Violating False Claims Act $112,000,000.00
October 30, 2009 South Texas Health System Violating False Claims Act, Anti-Kickback Statute, and the Stark Statute $27,500,000.00
October 19, 2009 BASF Corporation Agreeing to Clean Air Act upgrades $634,200.00
October 19, 2009 Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals, Ortho McNeil Pharmaceutica Submitting false claims to Medicaid $124,000,000.00
October 15, 2009 MFG Chemical, Inc. Paying penalty for toxic explosion $270,000.00
October 13, 2009 AT&T Missouri Settling False Claims Act lawsuit involving E-Rate program $1,400,000.00
October 13, 2009 Arctic Glacier International, Inc. Pleading guilty to allocating customers $9,000,000.00
October 8, 2009 Harborside Healthcare Resolving allegations of kickbacks and sham durable medical services $1,375,000.00
October 5, 2009 Mosaic Fertillizer Resolving clean air violations $32,400,000.00
October 2, 2009 Southern Union Company Storing mercury illegally $18,000,000.00
September 30, 2009 The University of Medicine and Dentistry Alleging illegal kickbacks and submitting false claims to Medicare $8,300,000.00
September 30, 2009 Polembros Shipping LTD Violating anti-pollution laws $2,800,000.00
September 30, 2009 AGCO Corp. Making illegal kickbacks to the former Iraq government $21.600,000.00
September 30, 2009 First United Security Bank Alleging discrimination in lending $600,000.00
September 29, 2009 St. Francis Hospital, Deaconess Hospital, St. John's Hospital System, St. Vincent's East Hospital, St. Vincent's Birminham Hospital, Providence Hospital Settling False Claims Act violations $8,358,775.00
September 29, 2009 Formosa Plastics Corp., Addressing air, water, hazardous waste violations $12,800,000.00
September 22, 2009 Pina’s Mobile Home Park Discriminating against families with children $134,000.00
September 18, 2009 Guideone Mutual Insurance Co. Settling allegations of religious discrimination $74,500.00
September 3, 2009 Dalnave Navigation, Inc. Falsifying oil discharge record books $1,350,000.00
September 2, 2009 Pfizer Illegally promoting their products $2,300,000,000.00
September 2, 2009 Pfizer Marketing products fraudently $2,300,000,000.00
August 27, 2009 College Square Apartments Settling race discrimination allegations $214,000.00
August 25, 2009 Covenent Medical Center Resolving False Claims Act allegations $4,500,000.00
August 25, 2009 Epson Imaging Devices Corporation Participating in LCD price-fixing conspiracy $26,000,000.00
August 20, 2009 D.D. Williamson and Co., First Chemical Corp. Settling Clean Air Act claims $1,331,000.00
August 20, 2009 Tyson Foods, Inc. Violating terms of a 2002 consent decree and a federally-issued pollution discharge permit $2,026,500.00
August 14, 2009 Magellan Ammonia Pipeline, Enterprise Products Operating, Mid-America Pipeline Company Resolving violations of the Clean Water Act $3,650,000.00
August 13, 2009 Boeing Company Resolving allegations related to defective work on KC-10 Aerial Refueling Aircraft $25,000,000.00
August 13, 2009 Dynamics Research Corporation Resolving allegations of kickbacks and false claims related to Air Force contracts $15,000,000.00
August 6, 2009 Union Pacific Railroad Settling Clean Water Act violations $31,000,000.00 (est.)
August 4, 2009 Paul Revere Transportation LLC Violating the Clean Air Act and anti-idling regulations $650,000.00
August 4, 2009 Valley View Apartments Violating Fair Housing Act $35,000.00
August 3, 2009 CBS Operations Inc., TCI Pacific Communications Inc., CBS/Westinghouse
of Pa. Inc., HH Liquidating Corp. and HRD Liquidating Corp.
Violating environmental regulations at its Palmerton Zinc Pile Superfund site in
Pennsylvania
$21,000,000.00
July 31, 2009 Control Components, Inc. Violating the Foreign Corrupt Practices Act and the Travel Act $18,200,000.00
July 31, 2009 LANXESS Corp., INEOS ABS USA Corp. Resolving environmental violations $5,100,000.00
July 30, 2009 Helmerich & Payne Resolving allegations of foreign bribery in South America $1,000,000.00
July 30, 2009 Computer Assets, Inc. Settling false claims allegations involving the E-Rate program $35,350,000.00
July 21, 2009 Western Energy Company Settling coal royalties dispute $12,239,538.00
July 14, 2009 Endoscopic Technologies, Inc. Resolving allegations of Medicare fraud $1,400,000.00
July 1, 2009 Beazer Homes USA, Inc. Settling False Claims Act allegations $53,000,000.00
June 26, 2009 University Loft Company Alleging false claims and contract fraud $400,000.00
June 23, 2009 ITO Mobel Transport GmbH, Birkart Globistics GmbH Logistik and Service KG Alleging bid rigging in violation of the False Claims Act $372,146.00
June 12, 2009 Tyson Foods, Inc. Violating worker safety regulations $500,000.00
June 9, 2009 New Jersey University Hospital Resolving fraud claims that facility double billed Medicaid $2,000,000.00
June 5, 2009 STX Pan Ocean Co., Ltd. Conspiring to falsify and falsifying environmental compliance records $2,200,000.00
May 28, 2009 Aventis Pharmaceutical Settling False Claims Act allegations $95,500,000.00
May 21, 2009 HealthEast Care System Hospitals Settling False Claims Act allegations $2,280,000.00
May 21, 2009 Regency Nursing and Rehabilitation Centers Resolving False Claims Act allegations $4,000,000.00
May 12, 2009 Alaska Gold Co., NovaGold Resources Inc. Resolving environmental violations $883,628.00
May 11, 2009 Novo Nordisk Paying illegal kickbacks through the UN Oil-for-Food program $9,000,000.00
May 7, 2009 Anadarko Petroleum Co. Violating the Clean Water Act $9,050,000.00
May 1, 2009 Style Craft Furniture Co., Ltd. Smuggling internationally protected wood $40,000.00
April 30, 2009 Cottage Manor Apartments Discriminating on the basis of religion, national origin and race $200,000.00
April 24, 2009 Lighthouse Disaster Relief Violating False Claims Act $4,000,000.00
April 24, 2009 Atlantic States Cast Iron Pipe Co. Violating environmental and worker safety laws and obstruction $8,000,000.00
April 20, 2009 DuPont and Lucite International Violating Clean Air Act $2,000,000.00
April 20, 2009 Alta Colleges Resolving False Claims Act allegations $7,000,000.00
April 20, 2009 Virginia Harbor Services Inc., and Trelleborg Industrie S.A.S. Participating in separate conspiracies affecting the sales of marine products $11,000,000.00
April 15, 2009 Quest Diagnostics Resolving allegations that a subsidiary sold misbranded test kits $302,000,000.00
April 15, 2009 NetApp Resolving contract fraud allegations $128,000,000.00
April 13, 2009 Invista Violating air, water, hazardous waste, emergency planning and preparedness, and pesticide regulations $501,700,000.00
April 13, 2009 California Shellfish Co., Inc. Violating Clean Water Act $75,000.00
April 9, 2009 Cargolux Airlines International SA, Nippon Cargo Airlines Co., Ltd., Asiana Airlines Inc. Fixing prices on air cargo shipments $214,000,000.00
April 7, 2009 Latin Node, Inc. Violating Foreign Corrupt Practices Act $2,000,000.00
April 2, 2009 Northrop Grumman Corp. Settling False Claims Act case for defective satellite parts $325,000,000.00
March 26, 2009 Houston's Methodist Hospital Settling allegations it defrauded the federal Medicare program $9,900,000.00
March 25, 2009 Sikorsky Aircraft Company Resolving False Claims Act allegations $2,941,000.00
March 16, 2009 General Maritime Management 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
March 10, 2009 Holy House Shipping AB 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
March 10, 2009 Hitachi Displays, Ltd. Conspiring to fix prices $31,000,000.00
February 24, 2009 Hiong Guan Navegacion Japan Co., Ltd. Conspiring to falsify and falsifying environmental compliance records $1,750,000.00
February 19, 2009 BP Products North America Inc. Violating Clean Air Act $179,000,000.00
February 18, 2009 RE/MAX East-West Steering prospective homebuyers toward and away from certain neighborhoods based on race $120,000.00
February 13, 2009 APL, Ltd. Inflating shipping costs to military in Iraq and Afghanistan $26,300,000.00
February 13, 2009 AT&T Technical Services Corp. Settling false claims involving the E-Rate program $8,266,414.33
February 12, 2009 District of Columbia Seafood Co., Owner and Employee Trafficking charges for illegal commercial fishing in the Chesapeake Bay and Potomac River $203,000.00
February 11, 2009 Kellogg Brown & Root, LLC Participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts $402,000,000.00
February 11, 2009 SmallTownPapers Inc. Violating the Uniformed Services Employment and Reemployment Rights Act $52,500.00
February 10, 2009 Frontier Refining/Frontier El Dorado Refining and Wyoming Refining Company Violating the Clean Air Act $142,380,000.00
February 5, 2009 Patriot Coal Corporation Violating the Clean Water Act $6,500,000.00
February 3, 2009 Kentucky Utilities Resolving violations of the Clean Air Act $136,400,000.00
February 2, 2009 AMEC Construction Management Resolving fraud, false claims and kickbacks on four GSA contracts $19,000,000.00
    TOTAL $155,774,413,476.64

Follow Grabien's continuing coverage of Eric Holder's resignation here


Preview