#This list of URLs was created for the End of Term 2024 - Bulk Lists project.
#URLs for nominator "Gretchen Gehrke"
#List generated on 2025-03-17 01:19:23Z

http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1962&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1975&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1987&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=1988&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2013&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2016&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2022&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2023&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2033&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2043&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JU65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2057&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JU65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2061&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JU65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2065&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JU65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2067&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JU65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2082&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2084&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%277TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2JE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8-%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2094&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2103&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2115&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2117&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2125&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2128&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2131&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2137&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2139&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%257TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2KE65NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2F%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2160&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2166&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2167&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
http://cfpub.epa.gov/compliance/criminal_prosecution/index.cfm?action=3&prosecution_summary_id=2169&searchParams=M5%2C%3A%2FXT%2A%5CCYZ%40O%3B%20W_%2AYN5%5E%3EK99%2A%29W%3CU%3FV%23DH%5BZ8%267TRPH%3BJQH%229%3FD%3C%26Z%40CY%26%0AM7EFH%21%25%21%3A%23%3DV%40%3A%2A_%3AB8%2A%5DR%3BB%25%5E9%5B2D%22I2K%2565NEY7M%21-U%40%2B8%22J%29Y%23%24LNJ%40DX%24%0A%2F5YJ%3EP%27O_K04_G%5C%3E%290M8%2C%0A
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http://cfpub.epa.gov/enforcement/cases/index.cfm
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http://energy.gov/sites/prod/files/2015/01/f19/1-29-15-FBP-PNOV-NEA-2015-01.pdf
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http://lib.law.virginia.edu/Garrett/corporate-prosecution-registry/agreements/Tiger-Management.pdf
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http://portal.hud.gov/hudportal/documents/huddoc?id=LordCommons-07-20-07.pdf
http://portal.hud.gov/hudportal/documents/huddoc?id=OLAProperties-6-4-07.pdf
http://portal.hud.gov/hudportal/documents/huddoc?id=PremierInvestments-6-29-07.pdf
http://portal.hud.gov/hudportal/documents/huddoc?id=SagePartners-6-16-09.pdf
http://portal.hud.gov/hudportal/documents/huddoc?id=SundialCareCenter-3-25-09.pdf
http://portal.hud.gov/hudportal/documents/huddoc?id=YetivTREIMeeCorp-9-2-03.pdf
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http://www.consumerfinance.gov/about-us/newsroom/cfpb-47-states-and-d-c-take-action-against-jpmorgan-chase-for-selling-bad-credit-card-debt-and-robo-signing-court-documents
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-13-state-attorneys-general-obtain-about-92-million-in-debt-relief-for-servicemembers-harmed-by-predatory-lending-scheme
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-department-of-justice-take-action-against-provident-funding-associates-for-discriminatory-mortgage-pricing
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-doj-order-ally-to-pay-80-million-to-consumers-harmed-by-discriminatory-auto-loan-pricing
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-doj-order-hudson-city-savings-bank-to-pay-27-million-to-increase-mortgage-credit-access-in-communities-illegally-redlined
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-doj-reach-resolution-with-honda-to-address-discriminatory-auto-loan-pricing
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-doj-reach-resolution-with-toyota-motor-credit-to-address-loan-pricing-policies-with-discriminatory-effects
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-doj-take-action-against-national-city-bank-for-discriminatory-mortgage-pricing
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-florida-attorney-general-obtain-27-million-judgment-against-foreclosure-relief-scam-companies
http://www.consumerfinance.gov/about-us/newsroom/cfpb-and-states-take-action-against-freedom-stores-for-illegal-debt-collection-practices-against-servicemembers
http://www.consumerfinance.gov/about-us/newsroom/cfpb-capital-one-probe
http://www.consumerfinance.gov/about-us/newsroom/cfpb-federal-partners-and-state-attorneys-general-file-order-requiring-suntrust-to-provide-540-million-in-relief-to-homeowners-for-servicing-wrongs
http://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-regions-bank-7-5-million-for-unlawful-overdraft-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-titlemax-parent-company-9-million-luring-consumers-more-costly-loans
http://www.consumerfinance.gov/about-us/newsroom/cfpb-halts-student-loan-debt-relief-scam
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-american-express-to-pay-59-5-million-for-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-american-express-to-pay-85-million-refund-to-consumers-harmed-by-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-amerisave-to-pay-19-3-million-for-bait-and-switch-mortgage-scheme
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-auto-lenders-to-refund-approximately-6-5-million-to-servicemembers
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-bank-of-america-to-pay-727-million-in-consumer-relief-for-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-carhop-to-pay-6-4-million-penalty-for-jeopardizing-consumers-credit
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-chase-and-jpmorgan-chase-to-pay-309-million-refund-for-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citi-subsidiaries-pay-288-million-giving-runaround-borrowers-trying-save-their-homes
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citibank-to-pay-700-million-in-consumer-relief-for-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citibank-to-provide-relief-to-consumers-for-illegal-debt-sales-and-collection-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citizens-bank-to-pay-18-5-million-for-failing-to-credit-full-deposit-amounts
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-discover-bank-to-pay-18-5-million-for-illegal-student-loan-servicing-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-ezcorp-to-pay-10-million-for-illegal-debt-collection-tactics
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-first-national-bank-omaha-pay-3225-million-illegal-credit-card-practices
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http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-ge-carecredit-to-refund-34-1-million-for-deceptive-health-care-credit-card-enrollment
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-indirect-auto-finance-company-to-provide-consumers-44-1-million-in-relief-for-illegal-debt-collection-tactics
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-mastercard-and-unirush-pay-13-million-rushcard-breakdowns-cut-consumers-access-funds
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-navy-federal-credit-union-pay-285-million-improper-debt-collection-actions
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-prospect-mortgage-pay-35-million-fine-illegal-kickback-scheme
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-rpm-mortgage-to-pay-19-million-for-steering-consumers-into-costlier-mortgages
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-servicemember-auto-loan-company-to-pay-3-28-million-for-illegal-debt-collection-tactics
http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-subprime-credit-card-company-to-refund-2-7-million-for-charging-illegal-credit-card-fees
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http://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-u-s-bank-to-pay-48-million-refund-to-consumers-illegally-billed-for-services-not-received
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http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-fifth-third-bank-for-auto-lending-discrimination-and-illegal-credit-card-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-flagstar-bank-for-violating-new-mortgage-servicing-rules
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-franklin-loan-corporation-for-steering-consumers-into-costlier-mortgages
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-global-client-solutions-for-processing-illegal-debt-settlement-fees
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-guarantee-mortgage-for-loan-originator-compensation-violations
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-herbies-auto-sales-for-unlawful-lending-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-illegal-mortgage-referrals
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-meracord-for-processing-illegal-debt-settlement-fees
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-military-allotment-processor-for-charging-servicemembers-hidden-fees
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-companies-for-misrepresenting-u-s-government-affiliation
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-company-for-blocking-consumers-attempts-to-save-their-homes
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-kickback-agreements
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-kickbacks
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-lender-for-deceptive-advertising
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-lender-for-illegal-payments
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mortgage-payment-company-and-servicer-for-deceptive-ads
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-mt-bank-for-deceptively-advertising-free-checking
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-newday-financial-for-deceptive-mortgage-advertising-and-kickbacks
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-nonbank-and-bank-for-inaccurate-mortgage-loan-reporting
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-paypal-for-illegally-signing-up-consumers-for-unwanted-online-credit
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-realtysouth-for-mortgage-disclosure-violations
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-reverse-mortgage-companies-deceptive-advertising
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-springstone-financial-for-deceptive-health-care-credit-enrollment-tactics
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-the-two-largest-debt-buyers-for-using-deceptive-tactics-to-collect-bad-debts
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-two-law-firms-misrepresenting-attorney-involvement-collect-medical-debts
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-two-of-the-largest-employment-background-screening-report-providers-for-serious-inaccuracies
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-wells-fargo-and-jpmorgan-chase-for-illegal-mortgage-kickbacks
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-wells-fargo-illegal-student-loan-servicing-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-halt-illegal-debt-collection-practices-lawsuit-mill-and-debt-buyer
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-obtain-120-million-in-redress-from-sprint-and-verizon-for-illegal-mobile-cramming
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-shut-down-sham-credit-card
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-stop-florida-company-from-engaging-in-illegal-debt-relief-practices
http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-first-action-against-buy-here-pay-here-auto-dealer
http://www.consumerfinance.gov/about-us/newsroom/cfpb-wins-default-judgment-against-corinthian-colleges-for-engaging-in-a-predatory-lending-scheme
http://www.consumerfinance.gov/about-us/newsroom/cfpb-wins-final-judgment-against-morgan-drexen-for-illegal-debt-relief-scheme
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-and-department-justice-action-requires-bancorpsouth-pay-106-million-address-discriminatory-mortgage-lending-practices
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-and-state-partners-obtain-refunds-for-consumers-charged-illegal-debt-relief-fees
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-fines-wells-fargo-100-million-widespread-illegal-practice-secretly-opening-unauthorized-accounts
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-orders-santander-bank-pay-10-million-fine-illegal-overdraft-practices
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-takes-action-against-bridgepoint-education-inc-illegal-student-lending-practices
http://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-takes-action-against-payday-lender-for-robo-signing
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http://www.justice.gov/opa/pr/ship-operator-pleads-guilty-crimes-related-pollution-cargo-ship-traveling-corpus-christi
http://www.justice.gov/opa/pr/ship-owners-and-operators-pay-44-million-damages-and-penalties-2007-san-francisco-oakland-bay
http://www.justice.gov/opa/pr/ship-serial-polluter-ordered-pay-4-million-covering-deliberate-discharge-oil-and-plastics
http://www.justice.gov/opa/pr/shipbuilder-and-ship-engine-manufacturer-agree-pay-civil-penalty-and-perform-environmental
http://www.justice.gov/opa/pr/shipping-company-and-senior-crewmembers-convicted-covering-oil-pollution
http://www.justice.gov/opa/pr/shipping-company-fined-750000-environmental-crimes
http://www.justice.gov/opa/pr/sinclair-oil-pay-38-million-penalty-and-install-pollution-controls-wyoming-refineries-resolve
http://www.justice.gov/opa/pr/singapore-based-shipping-company-pay-22-million-covering-oil-pollution
http://www.justice.gov/opa/pr/singapore-ship-operator-and-engineers-plead-guilty-crimes-related-pollution-cargo-ship
http://www.justice.gov/opa/pr/singapore-shipping-company-crew-member-plead-guilty-illegally-discharging-oily-waste
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http://www.justice.gov/opa/pr/southern-california-pipeline-firm-pay-13-million-resolve-pyramid-lake-oil-discharges
http://www.justice.gov/opa/pr/swift-beef-company-pay-13-million-penalty-clean-water-act-and-state-law-violations-its-grand
http://www.justice.gov/opa/pr/taiwanese-shipping-company-convicted-discharging-oily-bilge-waste-waters-american-samoa
http://www.justice.gov/opa/pr/tennessee-construction-company-and-georgia-department-transportation-agree-pay-15-million
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https://arctic.noaa.gov/report-card
https://assessments.epa.gov/risk/advanced_search
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https://oig.hhs.gov/fraud/enforcement/441-urgent-care-center-agreed-to-pay-165000-for-allegedly-violating-the-civil-monetary-penalties-law-by-falsely-certifying-to-its-eligibility-to-receive-cares-act-provider-relief-funds
https://oig.hhs.gov/fraud/enforcement/abbott-house-agreed-to-pay-12000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-not-provided
https://oig.hhs.gov/fraud/enforcement/ability-plus-home-healthcare-agreed-to-pay-47000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/acadian-ambulance-of-texas-agreed-to-pay-373000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/accu-reference-medical-lab-agreed-to-pay-598000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/advanced-dermatology-skin-cancer-center-agreed-to-pay-50000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-office-supplies-party-expenses-and-specimen-collection-expenses
https://oig.hhs.gov/fraud/enforcement/advanced-op-solutions-agreed-to-pay-66000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/advanced-orthopro-agreed-to-pay-71-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-dme-at-locations-not-enrolled-in-medicare
https://oig.hhs.gov/fraud/enforcement/advanced-pain-management-specialists-agreed-to-pay-24000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/advanced-spine-pain-center-agreed-to-pay-35000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/adventhealth-medical-group-agreed-to-pay-807000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-not-performed
https://oig.hhs.gov/fraud/enforcement/aeon-global-health-agreed-to-pay-75000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/afya-logic-agreed-to-pay-484000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-dme-that-results-from-telehealth-encounters-that-failed-to-meet-applicable-requirements
https://oig.hhs.gov/fraud/enforcement/ait-laboratories-agreed-to-pay-15-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-to-sober-homes-in-the-form-of-free-specimen-collection-personnel-and-forging-contracts-and-orders-for-laboratory-services
https://oig.hhs.gov/fraud/enforcement/alert-ambulance-service-agreed-to-pay-272000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/allergy-asthma-associates-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/alnylam-pharmaceuticals-agreed-to-pay-170000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-submit-timely-pricing-data
https://oig.hhs.gov/fraud/enforcement/alternative-consulting-enterprises-supportive-concepts-for-families-and-inperium-agreed-to-pay-111000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-not-provided-as-claimed
https://oig.hhs.gov/fraud/enforcement/altheadx-agreed-to-pay-72000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-tests-not-ordered-by-a-physician
https://oig.hhs.gov/fraud/enforcement/always-home-nursing-services-agreed-to-pay-281000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/amberwood-care-centre-agreed-to-pay-70000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/american-medical-center-llc-agreed-to-pay-21000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-misidentified-rendering-providers
https://oig.hhs.gov/fraud/enforcement/amita-health-mercy-medical-center-and-amita-health-saints-mary-and-elizabeth-medical-center-agreed-to-pay-62-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-services
https://oig.hhs.gov/fraud/enforcement/andrew-j-parker-md-llc-agreed-to-pay-985000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-rendered-by-providers-not-properly-enrolled
https://oig.hhs.gov/fraud/enforcement/anmed-health-cannon-agreed-to-pay-551000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-to-physician-in-the-form-of-space-equipment-and-staff-costs
https://oig.hhs.gov/fraud/enforcement/appalachian-regional-health-agreed-to-pay-21000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/arisa-health-and-mid-south-health-systems-agreed-to-pay-25000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/ascension-sacred-heart-pensacola-agreed-to-pay-24-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-or-below-fair-market-value-space-equipment-and-personnel
https://oig.hhs.gov/fraud/enforcement/assured-toxicology-solutions-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/auburn-home-in-waconia-and-auburn-manor-agreed-to-pay-17000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-unlicensed-individuals
https://oig.hhs.gov/fraud/enforcement/auspicious-laboratories-agreed-to-pay-112000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/avantara-evergreen-park-grove-of-berwyn-and-grove-of-lagrange-agreed-to-pay-10000-f-or-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/b-braun-medical-agreed-to-pay-200000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-submit-timely-pricing-data
https://oig.hhs.gov/fraud/enforcement/balboa-ambulance-agreed-to-pay-22000-and-be-excluded-for-5-years-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/ballert-orthopedic-of-chicago-agreed-to-pay-150000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-rendered-by-an-unlicensed-individual-and-employing-the-individual-while-excluded
https://oig.hhs.gov/fraud/enforcement/baptist-health-deaconess-madisonville-agreed-to-pay-21000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/baptist-health-system-agreed-to-pay-184000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/baptist-memorial-hospital-north-mississippi-agreed-to-pay-225000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/barrington-terrace-of-boynton-beach-agreed-to-pay-57-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-skilling-nursing-based-upon-incomplete-certifications
https://oig.hhs.gov/fraud/enforcement/bay-county-emergency-medical-services-agreed-to-pay-869000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-improper-ambulance-transportation-services
https://oig.hhs.gov/fraud/enforcement/bay-pharmacokinetic-associates-dr-daniel-deana-dr-cynthia-greathouse-and-dr-david-weinrach-agreed-to-pay-1-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-associated-with-pathology-consultations
https://oig.hhs.gov/fraud/enforcement/beartooth-billings-clinic-agreed-to-pay-13000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-lacked-proper-supervision
https://oig.hhs.gov/fraud/enforcement/bh-grand-river-southfield-agreed-to-pay-260000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/bret-gene-ball-agreed-to-pay-438000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-lacked-proper-supervision
https://oig.hhs.gov/fraud/enforcement/bridges-aid-services-agreed-to-pay-40000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/bridges-mn-agreed-to-pay-150000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/calverthealth-medical-center-agreed-to-pay-775000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-services
https://oig.hhs.gov/fraud/enforcement/carbon-health-medical-group-of-florida-agreed-to-pay-92000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/careplus-emergency-ambulance-service-agreed-to-pay-200000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/caring-4-you-home-care-services-agreed-to-pay-43000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/carolina-behavioral-care-agreed-to-pay-23000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/carolina-medical-associates-agreed-to-pay-27000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-an-individual-revoked-by-medicare
https://oig.hhs.gov/fraud/enforcement/caseys-pond-senior-living-agreed-to-pay-21000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/cataldo-ambulance-service-agreed-to-pay-704000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/center-for-vascular-medicine-agreed-to-pay-107000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-referral-based-compensation
https://oig.hhs.gov/fraud/enforcement/centerpointe-hospital-agreed-to-pay-55000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/central-maine-medical-center-agreed-to-pay-16000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/certigen-laboratory-agreed-to-pay-101000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/cheshire-medical-center-agreed-to-pay-12-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-therapy-services-not-provided-as-claimed
https://oig.hhs.gov/fraud/enforcement/chi-health-creighton-university-medical-center-bergan-mercy-agreed-to-pay-60000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/chi-health-lakeside-agreed-to-pay-80000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-and-timely-medical-screening-examination
https://oig.hhs.gov/fraud/enforcement/childrens-hospital-los-angeles-medical-group-agreed-to-pay-373000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-radiology-services-that-lacked-proper-supervision
https://oig.hhs.gov/fraud/enforcement/childrens-hospital-of-orange-county-agreed-to-pay-1-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-rendered-by-providers-not-properly-enrolled
https://oig.hhs.gov/fraud/enforcement/clarity-clinic-and-clarity-clinic-arlington-heights-agreed-to-pay-344000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-misidentified-rendering-providers
https://oig.hhs.gov/fraud/enforcement/clearchoicemd-agreed-to-pay-37000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-were-not-rendered
https://oig.hhs.gov/fraud/enforcement/cmp/cmp-ae.asp
https://oig.hhs.gov/fraud/enforcement/cmp/index.asp
https://oig.hhs.gov/fraud/enforcement/cmp/reportable-events.asp
https://oig.hhs.gov/fraud/enforcement/coastal-medical-transport-agreed-to-pay-115000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/coda-agreed-to-pay-33000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/colonial-manor-advanced-rehab-and-healthcare-agreed-to-pay-247000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/comfort-health-agreed-to-pay-16000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/community-physicians-of-indiana-agreed-to-pay-585000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-not-provided-as-claimed
https://oig.hhs.gov/fraud/enforcement/comprehensive-pain-medicine-and-sheridan-healthcorp-agreed-to-pay-284000-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-for-evaluation-and-management-services-and-injections
https://oig.hhs.gov/fraud/enforcement/concord-eye-center-agreed-to-pay-103000-for-allegedly-violating-the-civil-monetary-penalties-law-submitting-claims-for-services-provided-by-uncredentialed-providers
https://oig.hhs.gov/fraud/enforcement/consulate-health-care-of-port-charlotte-agreed-to-pay-14000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-nurse
https://oig.hhs.gov/fraud/enforcement/consulate-health-care-of-west-altamonte-agreed-to-pay-33000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-nurse
https://oig.hhs.gov/fraud/enforcement/corridor-anesthesia-agreed-to-pay-11-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-rendered-by-unauthorized-individuals
https://oig.hhs.gov/fraud/enforcement/cottage-hospital-agreed-to-pay-88000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/darrell-c-brett-agreed-to-pay-258000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-lacked-proper-supervision
https://oig.hhs.gov/fraud/enforcement/dartmouth-hitchcock-health-entities-agreed-to-pay-21-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-tests-not-ordered-by-a-physician
https://oig.hhs.gov/fraud/enforcement/deanwood-rehabilitation-and-wellness-center-agreed-to-pay-169000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/diagnostic-imaging-and-luminis-health-doctors-community-medical-center-agreed-to-pay-52000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-mris
https://oig.hhs.gov/fraud/enforcement/digestive-health-associates-agreed-to-pay-13000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/dignity-health-medical-group-agreed-to-pay-338000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/doctors-inlet-internal-medicine-spine-pain-agreed-to-pay-38000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/doctors-on-wheels-agreed-to-pay-84000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/dr-david-kaner-and-kaner-medical-group-agreed-to-pay-94000-for-allegedly-violating-the-civil-monetary-penalties-law-by-receiving-remuneration-in-the-form-of-process-and-handling-payments
https://oig.hhs.gov/fraud/enforcement/dr-jung-gook-lim-and-northern-virginia-neurology-headache-agreed-to-pay-468000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-services
https://oig.hhs.gov/fraud/enforcement/dr-kenneth-martinez-and-neurology-and-pain-specialty-center-agreed-to-pay-919000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-or-upcoded-services
https://oig.hhs.gov/fraud/enforcement/dr-milan-chakrabarty-and-hemet-endoscopy-center-agreed-to-pay-66000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-return-and-falsely-certifying-their-eligibility-to-receive-cares-act-provider-relief-funds
https://oig.hhs.gov/fraud/enforcement/dr-robert-megna-and-ferris-family-medicine-agreed-to-pay-195000-for-allegedly-violating-the-civil-monetary-penalties-law-by-receiving-remuneration-in-the-form-of-process-and-handling-payments
https://oig.hhs.gov/fraud/enforcement/dr-scot-richardson-and-southern-california-head-pain-and-neurologic-institute-agreed-to-pay-499000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-were-not-rendered-or-were-medically-unnecessary
https://oig.hhs.gov/fraud/enforcement/dr-wilder-rucker-axis-integrative-medical-and-east-village-integrative-medical-agreed-to-pay-288000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-neurostimulator-treatments-not-provided-as-claimed
https://oig.hhs.gov/fraud/enforcement/dupage-medical-group-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/east-bank-center-agreed-to-pay-213000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/elevation-hospice-of-colorado-agreed-to-pay-150000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-unlicensed-individuals
https://oig.hhs.gov/fraud/enforcement/emergency-ambulance-service-agreed-to-pay-430000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/emergency-medical-services-authority-agreed-to-pay-250000-for-allegedly-violating-the-civil-monetary-penalties-law-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/eskenazi-health-and-midtown-community-mental-health-clinic-agreed-to-pay-901000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-failed-to-meet-provider-based-requirements
https://oig.hhs.gov/fraud/enforcement/eventus-wholehealth-agreed-to-pay-327000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-were-not-rendered-or-were-medically-unnecessary
https://oig.hhs.gov/fraud/enforcement/evergreen-home-healthcare-agreed-to-pay-36000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-home-health-services-that-were-not-rendered
https://oig.hhs.gov/fraud/enforcement/falcon-critical-care-transport-agreed-to-pay-252000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/familylinks-agreed-to-pay-266000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/first-call-ambulance-agreed-to-pay-164000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/florida-cancer-specialists-and-research-institute-agreed-to-pay-128000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/friends-extended-care-center-agreed-to-pay-101000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/frye-regional-medical-center-agreed-to-pay-100000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/gastro-group-of-the-palm-beaches-agreed-to-pay-16000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-hospital-based-consultation-services-that-were-not-rendered
https://oig.hhs.gov/fraud/enforcement/gem-ambulance-agreed-to-pay-1-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/global-dialysis-plus-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/green-county-human-services-agreed-to-pay-128000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/guardian-ems-agreed-to-pay-362000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/gw-ambulance-agreed-to-pay-195000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/gw-medical-faculty-associates-agreed-to-pay-14000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/harney-county-health-district-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/healogics-and-st-johns-riverside-hospital-agreed-to-pay-426000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-excessive-units-of-hyperbaric-oxygen-treatment
https://oig.hhs.gov/fraud/enforcement/healthone-radiation-therapy-at-red-rocks-agreed-to-pay-35-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-for-radiation-and-oncology-services
https://oig.hhs.gov/fraud/enforcement/heaven-sent-helpers-llc-agreed-to-pay-115000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/heritage-health-of-danville-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/hernando-pasco-hospice-and-good-shepherd-hospice-agreed-to-pay-201000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-unlicensed-nurses
https://oig.hhs.gov/fraud/enforcement/hh-medstar-health-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/hill-hospital-of-sumter-county-agreed-to-pay-20000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-stabilizing-treatment-and-transfer
https://oig.hhs.gov/fraud/enforcement/holy-cross-hospital-agreed-to-pay-85000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination
https://oig.hhs.gov/fraud/enforcement/home-healthcare-hospice-and-community-services-agreed-to-pay-27000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/hope-health-and-rehabilitation-center-agreed-to-pay-135000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals
https://oig.hhs.gov/fraud/enforcement/hospice-of-limestone-county-agreed-to-pay-500000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-hospice-services-that-lacked-recertification-of-terminal-illness
https://oig.hhs.gov/fraud/enforcement/hospital-oncol%C3%B3gico-dr-isaac-gonz%C3%A1lez-mart%C3%ADnez-agreed-to-pay-105000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/hy-vee-agreed-to-pay-105000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/independence-home-healthcare-and-jose-vincente-perez-agreed-to-pay-377000-and-be-excluded-for-20-years-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual-and-paying-improper-remuneration
https://oig.hhs.gov/fraud/enforcement/ingalls-memorial-hospital-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/insite-diagnostic-health-care-agreed-to-pay-49-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-incorrectly-identified-the-rendering-provider
https://oig.hhs.gov/fraud/enforcement/integrated-pain-management-medical-group-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals
https://oig.hhs.gov/fraud/enforcement/interventional-pain-center-agreed-to-pay-38000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/iroquois-home-care-and-iroquois-memorial-hospital-and-resident-home-agreed-to-pay-75000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-items-and-services-not-provided
https://oig.hhs.gov/fraud/enforcement/ivyrehab-physical-therapy-agreed-to-pay-155000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-waived-copayments-and-submitting-claims-for-services-by-unlicensed-individuals
https://oig.hhs.gov/fraud/enforcement/j-arthur-trudeau-memorial-center-agreed-to-pay-112000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/jackson-health-system-agreed-to-pay-233000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-appropriate-medical-screening-examinations-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/javid-baksh-and-premier-pain-solutions-agreed-to-pay-391000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-exceeded-the-number-of-sessions-allowed
https://oig.hhs.gov/fraud/enforcement/ji-han-md-and-ny-spine-care-interventional-pain-management-agreed-to-pay-205000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-exceeded-the-number-of-sessions-allowed
https://oig.hhs.gov/fraud/enforcement/john-f-kennedy-memorial-hospital-and-emanuel-medical-center-agreed-to-pay-371000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/justin-thompson-dc-arizona-pain-relief-anthem-physical-medicine-and-biltmore-physical-medicine-agreed-to-pay-19-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-for-neuro-stimulators
https://oig.hhs.gov/fraud/enforcement/kadlec-regional-medical-center-agreed-to-pay-143-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-did-not-meet-coverage-criteria
https://oig.hhs.gov/fraud/enforcement/key-learning-concepts-agreed-to-pay-33000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/keystone-laboratories-agreed-to-pay-24000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/kroger-agreed-to-pay-346000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-prescriptions-filled-by-unlicensed-pharmacists-and-paying-remuneration-in-the-form-of-price-reductions-on-prescriptions
https://oig.hhs.gov/fraud/enforcement/lafferty-enterprises-and-paul-lafferty-agreed-to-pay-172000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-return-cares-act-provider-relief-funds
https://oig.hhs.gov/fraud/enforcement/laurus-labs-agreed-to-pay-50000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-submit-timely-pricing-data
https://oig.hhs.gov/fraud/enforcement/lee-health-and-cape-coral-hospital-agreed-to-pay-127-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-did-not-meet-coverage-criteria
https://oig.hhs.gov/fraud/enforcement/lehigh-regional-medical-center-agreed-to-pay-50000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/li-urgent-care-agreed-to-pay-44000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-lacked-proper-supervision
https://oig.hhs.gov/fraud/enforcement/life-emergency-medical-services-agreed-to-pay-38000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/long-island-center-for-recovery-agreed-to-pay-49000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/looking-upwards-agreed-to-pay-78000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals
https://oig.hhs.gov/fraud/enforcement/loving-life-host-homes-agreed-to-pay-295000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/mantey-heights-rehabilitation-care-center-agreed-to-pay-540000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-were-submitted-by-an-individual-that-lacked-proper-credentials
https://oig.hhs.gov/fraud/enforcement/maple-knoll-communities-agreed-to-pay-29000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-nurse
https://oig.hhs.gov/fraud/enforcement/marana-health-center-agreed-to-pay-47000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/marywood-nursing-care-center-agreed-to-pay-230000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-unlicensed-nurse
https://oig.hhs.gov/fraud/enforcement/mcallen-nursing-and-rehab-center-agreed-to-pay-91000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/med-first-immediate-family-care-agreed-to-pay-58000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/med-tech-ambulance-service-agreed-to-pay-215000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/medlab-qutub-farooqui-and-arshadullah-syed-agreed-to-pay-37-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-prorate-travel-mileage
https://oig.hhs.gov/fraud/enforcement/medstar-ambulance-agreed-to-pay-638000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/merakey-allegheny-valley-school-agreed-to-pay-126000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/merakey-allos-agreed-to-pay-196000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/mercy-health-oklahoma-communities-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/mercy-medical-center-mt-shasta-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/metcare-rx-and-eastchester-pharmacy-agreed-to-pay-112000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-individual-excluded-from-new-york-medicaid
https://oig.hhs.gov/fraud/enforcement/metroplex-pain-consultants-and-dr-steven-casey-agreed-to-pay-110000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-dr-casey-did-not-perform-or-directly-supervise-and-claims-for-excessive-services
https://oig.hhs.gov/fraud/enforcement/michael-dalton-hanowell-md-hanowell-spine-clinic-and-hanowell-pain-management-agreed-to-pay-409000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-exceeded-the-number-of-sessions-allowed
https://oig.hhs.gov/fraud/enforcement/michael-grundy-md-and-michael-j-grundy-md-pc-agreed-to-pay-92000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-exceeded-the-number-of-sessions-allowed
https://oig.hhs.gov/fraud/enforcement/midland-memorial-hospital-agreed-to-pay-555000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-to-the-hrsa-covid-19-uninsured-program-not-provided-as-claimed
https://oig.hhs.gov/fraud/enforcement/midwest-eye-consultants-agreed-to-pay-17000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/monroe-hospital-north-vista-hospital-paradise-valley-hospital-san-dimas-community-hospital-and-st-marys-regional-medical-center-agreed-to-pay-250000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals
https://oig.hhs.gov/fraud/enforcement/montana-state-hospital-agreed-to-pay-89000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/nashoba-valley-medical-center-agreed-to-pay-14-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-inpatient-psychiatry-services-without-proper-certifications-and-treatment-plans
https://oig.hhs.gov/fraud/enforcement/national-medical-services-ii-agreed-to-pay-923000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-misidentified-the-rendering-physician
https://oig.hhs.gov/fraud/enforcement/neighborhood-healthcare-agreed-to-pay-40000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-unbundled-dental-procedures
https://oig.hhs.gov/fraud/enforcement/new-horizons-medical-inc-agreed-to-pay-84000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/new-london-hospital-association-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-retaining-medicare-and-medicaid-overpayments
https://oig.hhs.gov/fraud/enforcement/new-orleans-east-hospital-agreed-to-pay-95000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/newco-hatfield-medical-group-agreed-to-pay-85000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/north-chandler-place-agreed-to-pay-86000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/northern-lighthouse-agreed-to-pay-29000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/northshore-university-health-system-agreed-to-pay-262000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/northview-village-agreed-to-pay-66000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/northwest-community-home-healthcare-agreed-to-pay-95000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-skilled-nursing-home-health-services-that-were-upcoded-or-should-not-have-been-billed
https://oig.hhs.gov/fraud/enforcement/notal-vision-agreed-to-pay-100000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-waived-copayments
https://oig.hhs.gov/fraud/enforcement/novus-clinic-agreed-to-pay-50000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-to-physicians-in-the-form-of-profit-distributions
https://oig.hhs.gov/fraud/enforcement/nspire-healthcare-plantation-agreed-to-pay-51000-for-allegedly-violating-the-civil-monetary-penalties-law-for-submitting-claims-for-services-provided-by-an-unlicensed-dietician
https://oig.hhs.gov/fraud/enforcement/oasis-healthcare-and-quizena-walker-agreed-to-pay-15000-for-allegedly-violating-the-civil-monetary-penalties-law-by-falsely-certifying-to-their-eligibility-to-receive-cares-act-provider-relief-funds
https://oig.hhs.gov/fraud/enforcement/ocean-mind-and-body-and-laura-rausa-agreed-to-pay-62000-for-allegedly-violating-the-civil-monetary-penalties-law-by-falsely-certifying-to-their-eligibility-to-receive-cares-act-provider-relief-funds
https://oig.hhs.gov/fraud/enforcement/okefenokee-ems-agreed-to-pay-311000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/opportunities-unlimited-for-people-with-different-abilities-agreed-to-pay-118000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/orlando-family-physicians-agreed-to-pay-67000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/orthocarolina-agreed-to-pay-316000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-exceeded-the-allowable-number-of-services
https://oig.hhs.gov/fraud/enforcement/osf-home-medical-equipment-agreed-to-pay-137000-for-allegedly-violating-the-civil-monetary-penalties-law-by-falsifying-medical-records
https://oig.hhs.gov/fraud/enforcement/osf-little-company-of-mary-medical-center-agreed-to-pay-271000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/outreach-health-services-of-oklahoma-agreed-to-pay-15000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-at-locations-that-were-not-properly-licensed
https://oig.hhs.gov/fraud/enforcement/pa-peterson-at-the-citadel-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/pab-pharmacy-agreed-to-pay-551000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-prescription-drugs-not-dispensed
https://oig.hhs.gov/fraud/enforcement/palomar-health-agreed-to-pay-3-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-therapy-services-that-lacked-medical-necessity
https://oig.hhs.gov/fraud/enforcement/paradigm-diagnostics-agreed-to-pay-34-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-billing-for-services-not-provided-as-claimed-and-paying-improper-remuneration
https://oig.hhs.gov/fraud/enforcement/parkview-orthopaedic-group-agreed-to-pay-72000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-were-not-rendered
https://oig.hhs.gov/fraud/enforcement/patient-first-maryland-medical-group-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/people-first-supports-coordination-agreed-to-pay-129000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/personal-care-agreed-to-pay-255000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/pettis-county-ambulance-district-agreed-to-pay-690000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-emergency-transports-which-were-non-emergency-hospital-to-hospital-transports
https://oig.hhs.gov/fraud/enforcement/physicians-toxicology-laboratory-agreed-to-pay-386000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/piedmont-rockdale-hospital-agreed-to-pay-24000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/prc-associates-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/precision-dose-agreed-to-pay-75000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-submit-timely-pricing-data
https://oig.hhs.gov/fraud/enforcement/premier-medical-associates-agreed-to-pay-75000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/princeton-spine-and-joint-center-agreed-to-pay-166000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-autonomic-nervous-system-testing
https://oig.hhs.gov/fraud/enforcement/professional-home-health-care-2-agreed-to-pay-77000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/prohealth-care-associates-agreed-to-pay-50000-for-allegedly-violating-the-civil-monetary-penalties-law-by-providing-remuneration-in-the-form-of-cost-sharing-write-offs-and-gifts
https://oig.hhs.gov/fraud/enforcement/protransport-1-agreed-to-pay-304000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/providence-health-assurance-and-providence-health-plan-agreed-to-pay-201000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/providence-medical-group-agreed-to-pay-108000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/providence-portland-medical-center-and-providence-office-park-agreed-to-pay-217000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/providence-saint-johns-health-center-and-saint-johns-physician-partners-agreed-to-pay-49-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-for-in-clinical-research-studies
https://oig.hhs.gov/fraud/enforcement/quality-healthcare-management-agreed-to-pay-159000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/quest-diagnostics-incorporated-agreed-to-pay-48000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/quest-diagnostics-incorporated-agreed-to-pay-50000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-holiday-party-expenses
https://oig.hhs.gov/fraud/enforcement/raquel-paragas-and-dr-home-healthcare-agreed-to-pay-112000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-improper-remuneration-in-exchange-for-referrals
https://oig.hhs.gov/fraud/enforcement/red-rocks-radiation-and-oncology-alliance-healthcare-services-and-dr-kevin-schewe-agreed-to-pay-754000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-for-radiation-and-oncology-services
https://oig.hhs.gov/fraud/enforcement/regents-of-the-university-of-minnesota-agreed-to-pay-150000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/regions-hospital-and-group-health-plan-agreed-to-pay-372000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-services
https://oig.hhs.gov/fraud/enforcement/rehabcare-agreed-to-pay-266000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-wellness-classes
https://oig.hhs.gov/fraud/enforcement/resources-for-human-development-agreed-to-pay-405000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/rhn-clark-memorial-hospital-agreed-to-pay-158000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/richmond-county-ambulance-agreed-to-pay-15-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/risk-optometric-associates-agreed-to-pay-13000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/river-hospital-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/riverkids-pediatric-home-health-agreed-to-pay-66000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/riverside-park-surgicenter-agreed-to-pay-192000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/riverside-recovery-services-agreed-to-pay-765000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/rms-lifeline-and-vascular-surgery-associates-agreed-to-pay-79000-for-allegedly-violating-the-civil-monetary-penalties-law-by-making-false-statements-in-support-of-meaningful-use-payments-and-upcoding-the-level-of-service-provided
https://oig.hhs.gov/fraud/enforcement/robin-medical-and-erez-nevo-agreed-to-pay-250000-for-allegedly-violating-the-civil-monetary-penalties-law-by-making-misrepresentations-in-nih-grant-applications-and-progress-reports
https://oig.hhs.gov/fraud/enforcement/rock-river-healthcare-agreed-to-pay-38000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/rodriquez-aquino-md-pa-agreed-to-pay-24000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/roundup-memorial-healthcare-agreed-to-pay-62000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-individual-excluded-from-montana-medicaid-and-revoked-from-medicare
https://oig.hhs.gov/fraud/enforcement/royal-ambulance-agreed-to-pay-363000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/sagent-pharmaceuticals-agreed-to-pay-175000-for-allegedly-violating-the-civil-monetary-penalties-law-by-failing-to-submit-timely-pricing-data
https://oig.hhs.gov/fraud/enforcement/saint-peters-university-hospital-and-new-brunswick-cardiac-cath-lab-agreed-to-pay-3-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-lease-payments-made-on-a-per-procedure-basis
https://oig.hhs.gov/fraud/enforcement/saud-siddiqui-md-and-columbus-spine-specialists-agreed-to-pay-219000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/sentara-healthcare-agreed-to-pay-43-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-improper-claims-for-observation-services
https://oig.hhs.gov/fraud/enforcement/serenity-home-healthcare-services-agreed-to-pay-146000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/south-central-regional-medical-center-agreed-to-pay-92000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/south-county-nursing-and-rehabilitation-center-agreed-to-pay-13000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/southern-maryland-medical-group-agreed-to-pay-198000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-automatic-nervous-system-testing-that-were-not-medically-necessary
https://oig.hhs.gov/fraud/enforcement/st-agnes-healthcare-agreed-to-pay-104000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/st-josephs-hospital-agreed-to-pay-729000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-or-below-market-value-space-equipment-and-services
https://oig.hhs.gov/fraud/enforcement/st-lukes-baptist-hospital-agreed-to-pay-232000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-to-physicians-in-the-form-of-disproportionate-compensated-service
https://oig.hhs.gov/fraud/enforcement/st-marys-general-hospital-agreed-to-pay-32000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/st-vincent-hospital-and-metrowest-medical-center-agreed-to-pay-41000-for-allegedly-violating-the-civil-monetary-penalties-law-by-contracting-with-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/st-vincents-medical-center-agreed-to-pay-63000-for-allegedly-violating-the-civil-monetary-penalties-law-by-providing-remuneration-to-other-health-care-providers-in-the-form-of-free-and-below-fair-market-value-services
https://oig.hhs.gov/fraud/enforcement/starr-regional-medical-center-agreed-to-pay-100000-f-or-allegedly-violating-patient-dumping-statute-by-failing-to-perform-an-adequate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/stat-ems-agreed-to-pay-134000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/steward-holy-family-hospital-agreed-to-pay-69-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-inpatient-psychiatry-services-without-proper-certifications-and-treatment-plans
https://oig.hhs.gov/fraud/enforcement/stonebridge-of-gurnee-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/suburban-crossroads-counseling-agreed-to-pay-65000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-incident-to-services-not-covered
https://oig.hhs.gov/fraud/enforcement/summa-health-agreed-to-pay-19000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals-and-submitted-claims-for-services-or-equipment-ordered-by-excluded-physicians
https://oig.hhs.gov/fraud/enforcement/suncoast-dermatology-and-skin-surgery-center-dr-ralph-massullo-jr-and-dr-william-welton-iii-agreed-to-pay-23-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-false-claims-associated-with-lesions
https://oig.hhs.gov/fraud/enforcement/sunwest-behavioral-health-associates-agreed-to-pay-17000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-were-not-rendered
https://oig.hhs.gov/fraud/enforcement/superior-air-ground-ambulance-service-agreed-to-pay-287000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-covered-by-the-snf-consolidated-billing-payment
https://oig.hhs.gov/fraud/enforcement/swedish-hospital-agreed-to-pay-716000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/swedish-medical-center-agreed-to-pay-67000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/sweetwater-hospital-association-agreed-to-pay-141000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-misidentified-the-rendering-providers
https://oig.hhs.gov/fraud/enforcement/tampa-general-hospital-agreed-to-pay-57000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/tarrytown-expocare-agreed-to-pay-555000-for-allegedly-violating-the-civil-monetary-penalties-law-by-dispensing-medication-without-proper-authorization-and-for-quantities-greater-than-prescribed
https://oig.hhs.gov/fraud/enforcement/texas-center-for-infectious-disease-associates-agreed-to-pay-609000-for-allegedly-violating-the-civil-monetary-penalties-law-by-overbilling-for-drugs
https://oig.hhs.gov/fraud/enforcement/texas-neurodiagnostic-associates-agreed-to-pay-617000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-medically-unnecessary-services
https://oig.hhs.gov/fraud/enforcement/the-cornerstone-of-recovery-agreed-to-pay-15000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/the-estates-at-fridley-for-recovery-agreed-to-pay-64000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/the-estates-of-st-louis-agreed-to-pay-300000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/the-eye-institute-agreed-to-pay-204000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-were-not-rendered-or-were-medically-unnecessary
https://oig.hhs.gov/fraud/enforcement/thomas-jefferson-university-hospitals-agreed-to-pay-19000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/three-ascension-texas-hospitals-agreed-to-pay-209-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-to-physician-groups-inconsistent-with-fair-market-value-services
https://oig.hhs.gov/fraud/enforcement/three-rivers-behavioral-health-agreed-to-pay-25000-for-allegedly-violating-patient-dumping-statute-by-failing-to-accept-an-appropriate-transfer
https://oig.hhs.gov/fraud/enforcement/tidalhealth-nanticoke-agreed-to-pay-179000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-unlicensed-nurse
https://oig.hhs.gov/fraud/enforcement/total-lab-care-agreed-to-pay-59000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services
https://oig.hhs.gov/fraud/enforcement/trevose-ambulatory-surgery-care-agreed-to-pay-88000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-or-below-fair-market-value-leased-space
https://oig.hhs.gov/fraud/enforcement/tri-med-family-care-agreed-to-pay-500000-and-enter-into-a-compliance-agreement-for-allegedly-violating-the-civil-monetary-penalties-law-by-inappropriately-drawing-down-funds-from-hhs-grants
https://oig.hhs.gov/fraud/enforcement/trinity-assistance-corporation-agreed-to-pay-188000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/tristar-centennial-medical-center-agreed-to-pay-725000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-available-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/tristar-greenview-regional-hospital-agreed-to-pay-90000-for-allegedly-violating-patient-dumping-statute-by-failing-to-treat-a-patient-with-an-emergency-medical-condition
https://oig.hhs.gov/fraud/enforcement/tristar-skyline-medical-center-agreed-to-pay-725000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-available-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/troy-gastroenterology-agreed-to-pay-261000-for-allegedly-violating-the-civil-monetary-penalties-law-by-receiving-renumeration-in-the-form-of-an-ownership-interest-and-reimbursement-for-legal-fees
https://oig.hhs.gov/fraud/enforcement/tuolumne-me-wuk-indian-health-center-agreed-to-pay-297000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-provided-by-an-uncredentialed-provider
https://oig.hhs.gov/fraud/enforcement/tvg-capital-group-agreed-to-pay-115000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/uf-health-shands-hospital-agreed-to-pay-119000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-an-appropriate-medical-screening-examination-and-stabilizing-treatment
https://oig.hhs.gov/fraud/enforcement/unc-health-chatham-hospital-agreed-to-pay-49000-for-allegedly-violating-patient-dumping-statute-by-failing-to-provide-appropriate-medical-screening-examination
https://oig.hhs.gov/fraud/enforcement/unitypoint-clinic-john-deere-road-family-medicine-agreed-to-pay-62000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/unitypoint-health-meriter-agreed-to-pay-42000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-rendered-by-an-unlicensed-individual
https://oig.hhs.gov/fraud/enforcement/university-medical-associates-of-the-medical-university-of-south-carolina-agreed-to-pay-81000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-upcoded-anesthesiology-services
https://oig.hhs.gov/fraud/enforcement/university-medical-center-of-southern-nevada-agreed-to-pay-128000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-payments-for-services-not-included-in-a-personal-services-contract
https://oig.hhs.gov/fraud/enforcement/university-of-chicago-medical-center-agreed-to-pay-10000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/university-of-miami-health-system-agreed-to-pay-289000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-services-that-did-not-meet-conditions-of-payment
https://oig.hhs.gov/fraud/enforcement/university-of-missouri-health-care-and-university-physicians-agreed-to-pay-100000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-continuing-medical-education-and-meals
https://oig.hhs.gov/fraud/enforcement/valley-of-the-sun-home-healthcare-llc-agreed-to-pay-21000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/vassar-brother-medical-center-agreed-to-pay-432000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-duplicate-services
https://oig.hhs.gov/fraud/enforcement/vicki-roy-home-health-service-agreed-to-pay-38000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/virginia-hospital-center-agreed-to-pay-6-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-office-space-office-staff-and-services-rendered-under-call-coverage-arrangements
https://oig.hhs.gov/fraud/enforcement/visiting-angels-of-rhode-island-agreed-to-pay-158000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/visiting-nurse-association-and-hospice-of-vermont-and-new-hampshire-agreed-to-pay-23-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-home-health-that-lacked-proper-orders
https://oig.hhs.gov/fraud/enforcement/washington-state-university-agreed-to-pay-824000-for-allegedly-violating-the-civil-monetary-penalties-law-by-overcharging-hhs-grants
https://oig.hhs.gov/fraud/enforcement/west-bay-residential-services-agreed-to-pay-20000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-an-excluded-individual
https://oig.hhs.gov/fraud/enforcement/west-bay-residential-services-agreed-to-pay-325000-for-allegedly-violating-the-civil-monetary-penalties-law-by-employing-excluded-individuals
https://oig.hhs.gov/fraud/enforcement/west-coast-health-and-rehabilitation-and-national-health-rehabilitation-agreed-to-pay-14-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-waived-copayments
https://oig.hhs.gov/fraud/enforcement/westchester-anesthesiologists-pc-and-mednax-services-agreed-to-pay-550000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-that-misidentified-rendering-providers
https://oig.hhs.gov/fraud/enforcement/william-beaumont-hospital-agreed-to-pay-17-million-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-excess-compensation-and-free-medical-equipment-and-personnel
https://oig.hhs.gov/fraud/enforcement/william-rosellini-and-his-companies-agreed-to-pay-50000-and-be-excluded-for-5-years-for-allegedly-violating-the-civil-monetary-penalties-law-by-inappropriately-drawing-down-funds-from-nih-small-business-innovation-research-grants
https://oig.hhs.gov/fraud/enforcement/windsong-radiology-group-agreed-to-pay-66000-for-allegedly-violating-the-civil-monetary-penalties-law-by-paying-remuneration-in-the-form-of-free-scheduling-activities
https://oig.hhs.gov/fraud/enforcement/york-surgical-associates-dr-daniel-growney-and-dr-ye-ye-agreed-to-pay-43000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-upcoded-claims
https://oig.hhs.gov/newsroom/news-releases/2015/sandoz.asp
https://oig.hhs.gov/publications/docs/press/2003/021403release.pdf
https://oig.hhs.gov/publications/docs/press/2005/032905release.pdf
https://oig.hhs.gov/publications/docs/press/2006/Lincare051506.pdf
https://oig.hhs.gov/publications/docs/press/2007/ANS%20Press%20Release.pdf
https://oig.hhs.gov/publications/docs/press/2009/emtala_st_josephs.pdf
https://oig.nasa.gov/docs/pr2011-E.pdf
https://oig.nasa.gov/docs/pr2011-H.pdf
https://oig.nasa.gov/docs/pr2012-B.pdf
https://oig.nasa.gov/docs/pr2015-N.pdf
https://oig.nasa.gov/docs/pr2015-Q.pdf
https://oig.nasa.gov/docs/pr2016-G.pdf
https://oig.nasa.gov/docs/pr2017-G.pdf
https://oig.nasa.gov/docs/pr2018_B.pdf
https://one.nhtsa.gov/cafe_pic/CAFE_PIC_Fines_LIVE.html
https://one.nhtsa.gov/cafe_pic/home/ldreports/civilPenalties
https://one.nhtsa.gov/Laws-&-Regulations/Civil_Penalties_1999%E2%80%932012
https://onthemap.ces.census.gov
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https://www.boem.gov/national-environmental-policy-act-nepa
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https://www.bpa.gov/energy-and-services/power/climate-change-fcrps
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https://www.bsee.gov/Inspection-and-Enforcement/Civil-Penalties-and-Appeals/2011-Civil/Criminal-Penalties
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https://www.bsee.gov/sites/bsee.gov/files/summary-of-civil-penalties-paid/reports/cp-paid-2013.pdf
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https://www.bsee.gov/what-we-do/offshore-regulatory-programs/risk-assessment-and-analysis-branch
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https://www.bts.gov/content/us-hazardous-materials-shipments-transportation-mode-2007
https://www.businesswire.com/news/home/20111004006254/en/FINRA-Fines-Merrill-Lynch-1-Million-for-Supervisory-Failures-That-Allowed-a-Registered-Representative-to-Operate-a-Ponzi-Scheme
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https://www.cbp.gov/trade/ace/e-manifest-trucks-training-and-user-guides.1
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https://www.cbp.gov/trade/aes/aestir/commodity-and-transportation-formats-1
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https://www.cbp.gov/trade/automated/ace-faq
https://www.cbp.gov/trade/automated/ace-portal-modernization
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https://www.cbp.gov/trade/automated/ace-truck-manifest-phase-1
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https://www.cdc.gov/environmental-health-tracking/php/communications-resources/data-dashboards.html
https://www.cdc.gov/environmental-health-tracking/php/communications-resources/hia-resources.html
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https://www.cdc.gov/environmental-health-tracking/php/data-research/acute-toxic-substances-release.html
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https://www.cdc.gov/environmental-health-tracking/php/data-research/childrens-health.html?CDC_AAref_Val=https://www.cdc.gov/nceh/tracking/topics/ChildrensEnvironmentalHealth.htm
https://www.cdc.gov/environmental-health-tracking/php/data-research/chronic-obstructive-pulmonary-disease.html
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https://www.cdc.gov/environmental-health-tracking/php/our-work/index.html
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https://www.cdc.gov/niosh/hhe/occ-med.html
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https://www.cdc.gov/places/measure-definitions/social-determinants-of-health.html
https://www.cdc.gov/places/methodology/index.html
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https://www.cdc.gov/places/tools/county-comparison-tool.html
https://www.cdc.gov/places/tools/data-portal.html
https://www.cdc.gov/places/tools/explore-places-compare-counties-report.html
https://www.cdc.gov/places/tools/explore-places-data-portal.html
https://www.cdc.gov/places/tools/explore-places-interactive-map.html
https://www.cdc.gov/places/tools/index.html
https://www.cdc.gov/places/tools/interactive-map-tool.html
https://www.census.gov/naics/?input=1531&year=2022
https://www.census.gov/programs-surveys/acs
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https://www.census.gov/programs-surveys/acs/data.html
https://www.census.gov/programs-surveys/acs/geography-acs.html
https://www.census.gov/programs-surveys/acs/guidance.html
https://www.census.gov/programs-surveys/acs/information-for.html
https://www.census.gov/programs-surveys/acs/library.html
https://www.census.gov/programs-surveys/acs/methodology.html
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https://www.census.gov/programs-surveys/acs/respond.html
https://www.census.gov/programs-surveys/acs/technical-documentation.html
https://www.census.gov/programs-surveys/community-resilience-estimates.html
https://www.census.gov/programs-surveys/geography/about/faq/2010-urban-area-faq.html
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https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-new-york-attorney-general-settle-debt-collection-group
https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-new-york-attorney-general-shut-down-debt-collection-ring
https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-new-york-attorney-general-take-action-against-companies-that-cheated-9-11-victims
https://www.consumerfinance.gov/about-us/newsroom/cfpb-and-state-virginia-take-action-against-woodbridge-gold-pawn-deceiving-consumers-about-loan-costs
https://www.consumerfinance.gov/about-us/newsroom/cfpb-announces-settlement-foreclosure-relief-services-company-and-owner
https://www.consumerfinance.gov/about-us/newsroom/cfpb-announces-settlement-td-bank-illegal-overdraft-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-arkansas-state-ag-settle-brokers-high-interest-credit-offers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-bans-navient-from-federal-student-loan-servicing-and-orders-the-company-to-pay-120-million-for-wide-ranging-student-lending-failures
https://www.consumerfinance.gov/about-us/newsroom/cfpb-doj-and-occ-take-action-against-trustmark-national-bank-for-deliberate-discrimination-against-black-and-hispanic-families
https://www.consumerfinance.gov/about-us/newsroom/cfpb-doj-order-trident-mortgage-company-to-pay-more-than-22-million-for-deliberate-discrimination-against-minority-families
https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-experian-3-million-deceiving-consumers-marketing-credit-scores
https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-repeat-offender-enova-15-million-for-violating-order-deceiving-customers-and-withdrawing-funds-without-consent
https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-us-bank-37-5-million-for-illegally-exploiting-personal-data-to-open-sham-accounts-for-unsuspecting-customers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-xerox-business-services-11-million-incorrect-consumer-information-sent-credit-reporting-agencies
https://www.consumerfinance.gov/about-us/newsroom/cfpb-ftc-states-announce-settlement-with-equifax-over-2017-data-breach
https://www.consumerfinance.gov/about-us/newsroom/cfpb-ftc-take-actions-against-transunion-illegal-rental-background-check-and-credit-reporting-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-issues-125-million-fine-servicemember-auto-lender-violating-consent-order
https://www.consumerfinance.gov/about-us/newsroom/cfpb-multiple-states-enter-settlement-itt-private-loans-owner-assisting-itt-unfair-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-atlantic-union-bank-to-pay-6-2-million-for-illegal-overdraft-fee-harvesting
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-bank-of-america-to-pay-10-million-penalty-for-illegal-garnishments
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-bank-of-america-to-pay-12-million-for-reporting-false-mortgage-data
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citi-to-pay-25-9-million-for-intentional-illegal-discrimination-against-armenian-americans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-hyundai-to-pay-19-million-for-widespread-credit-reporting-failures
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-installment-lender-onemain-to-pay-20-million-for-deceptive-sales-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-leasing-company-tempoe-to-provide-36-million-in-penalties-and-relief-for-tricking-consumers-and-hiding-contract-terms
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-newday-usa-to-pay-2-25-million-for-illegally-luring-veterans-and-military-families-into-cash-out-refinance-loans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-portfolio-recovery-associates-to-pay-more-than-24-million-illegal-debt-collection-practices-reporting-violations
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-regions-bank-pay-191-million-for-illegal-surprise-overdraft-fees
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-scams-ringleaders-to-pay-more-than-8-million-to-consumers-and-student-loan-borrowers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-servicio-uniteller-to-refund-fees-and-pay-penalty-for-failing-to-follow-remittance-rules
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-td-bank-to-pay-28-million-for-breakdowns-that-illegally-tarnished-consumer-credit-reports
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-titlemax-to-pay-a-10-million-penalty-for-unlawful-title-loans-and-overcharging-military-families
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-toyota-motor-credit-to-pay-60-million-for-illegal-lending-and-credit-reporting-misconduct
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-us-bank-to-pay-21-million-for-illegal-conduct-during-covid-19-pandemic
https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-wells-fargo-to-pay-37-billion-for-widespread-mismanagement-of-auto-loans-mortgages-and-deposit-accounts
https://www.consumerfinance.gov/about-us/newsroom/cfpb-penalizes-freedom-mortgage-and-realty-connect-for-illegal-kickbacks
https://www.consumerfinance.gov/about-us/newsroom/cfpb-penalizes-jpay-for-siphoning-taxpayer-funded-benefits-intended-to-help-people-re-enter-society-after-incarceration
https://www.consumerfinance.gov/about-us/newsroom/cfpb-reaches-multibillion-dollar-settlement-with-credit-repair-conglomerate
https://www.consumerfinance.gov/about-us/newsroom/cfpb-sanctions-edfinancial-for-lying-about-student-loan-cancellation
https://www.consumerfinance.gov/about-us/newsroom/cfpb-secures-12-million-from-ringleaders-of-foreclosure-relief-scam
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-companies-engaging-deceptive-acts-practices-violating-credit-reporting-rules
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-eighth-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-fifth-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-fourth-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-lawsuit-against-think-finance-entities
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-monster-loans-thomas-chou-sean-cowell-and-related-companies
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-mortgage-companies-address-deceptive-loan-advertisements-servicemembers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-remittance-transfer-providers-remittance-transfer-rule-violations
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-seventh-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-short-term-lender-unfair-deceptive-acts-and-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-short-term-lenders-engaging-unfair-deceptive-acts-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-sixth-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-specialized-loan-servicing
https://www.consumerfinance.gov/about-us/newsroom/cfpb-settles-third-mortgage-company-deceptive-loan-advertisements-servicemembers-veterans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-shuts-down-mortgage-loan-business-of-rmk-financial-for-repeat-offenses-against-military-families
https://www.consumerfinance.gov/about-us/newsroom/cfpb-shutters-lending-by-vc-backed-fintech-for-violating-agency-order
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-19-million-action-against-loan-doctor-and-edgar-radjabli-for-offering-fake-high-yield-bank-accounts
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-aci-worldwide-illegally-processing-2-3-billion-mortgage-payments-homeowners-did-not-authorize
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-access-funding-and-its-leadership-for-misleading-consumers-with-structured-settlements
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-american-advisors-group-for-deceptively-marketing-reverse-mortgages-to-consumers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-auto-lender-for-unfair-loss-damage-waiver-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-citibank-student-loan-servicing-failures-harmed-borrowers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-company-and-its-ceo-for-deceptive-deposit-and-loan-products
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-company-and-its-owners-and-executives-for-deceptive-debt-relief-and-credit-repair-services
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-credit-repair-cloud-and-ceo-daniel-rosen-for-enabling-credit-repair-companies-that-harvest-illegal-fees
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-debt-settlement-company-for-charging-consumers-unlawful-fees
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-fay-servicing-for-illegal-foreclosure-actions-and-violating-law-enforcement-order
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-fifth-third-for-wrongfully-triggering-auto-repossessions-and-opening-fake-bank-accounts
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-fintech-company-greensky-for-enabling-merchants-to-secure-loans-for-consumers-without-their-authorization
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-hello-digit-for-lying-to-consumers-about-its-automated-savings-algorithm
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-jpmorgan-chase-failures-related-checking-account-screening-information
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-national-collegiate-student-loan-trusts-transworld-systems-illegal-student-loan-debt-collection-lawsuits
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-nationstar-mortgage-flawed-mortgage-loan-reporting
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-operator-of-sendwave-app-for-illegally-cheating-people-on-international-money-transfers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-phoenix-financial-services-for-illegal-medical-debt-collection-and-credit-reporting-practices
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-real-estate-settlement-services-provider-steering-consumers-affiliated-business
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-repeat-offender-freedom-mortgage-corporation-for-violating-law-enforcement-order-and-for-housing-data-errors
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-reverse-mortgage-lender-for-deceptive-advertising
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-settleit-inc-for-steering-consumers-into-high-cost-loans
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-sutherland-global-and-novad-management-consulting-for-reverse-mortgage-servicing-failures
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-top-notch-funding-lying-loan-offers-nfl-players-deepwater-horizon-victims-and-911-first-responders
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-zero-parallel-steering-consumers-toward-bad-deals
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-carrington-mortgage-cheating-homeowners-cares-act-rights
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-shut-down-credit-repair-company-charging-illegal-fees-and-misleading-consumers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-halt-debt-collection-mill-from-bombarding-consumers-with-junk-lawsuits
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-require-national-collegiate-student-loan-trusts-and-pennsylvania-higher-education-assistance-agency-to-pay-more-than-5-million-for-student-loan-servicing-failures
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-actions-against-credit-repair-companies-charging-illegal-fees-and-misleading-consumers
https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-actions-against-debt-collector-for-failing-to-investigate-reports-of-identity-theft-and-misrepresenting-consumers-debts
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-announces-settlement-debt-collector-credit-reporting-violation
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-announces-settlement-washington-federal-bank-na-flawed-mortgage-loan-data-reporting
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-arkansas-attorney-general-settle-home-alarm-company-using-consumers-credit-scores-without-proper-notice
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-multiple-states-enter-settlement-nationstar-mortgage-llc-unlawful-servicing-practices
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-reaches-settlement-enova-international-inc
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-auto-lender-unfair-loss-damage-waiver-practices
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-cash-tyme
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-claims-against-sterling-jewelers-inc
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-debt-collector-engaging-deceptive-debt-collection-practices-three-states
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-lawsuit-debt-collectors-and-debt-buyers-encore-capital-group-midland-funding-midland-credit-management-and-asset-acceptance-capital-corp
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-ninth-mortgage-company-address-deceptive-loan-advertisements-sent-servicemembers-and-veterans
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-nissan-motor-acceptance-corporation-illegal-collections-and-repossession-practices
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-smart-payment-plan-llc-deceptive-sales-practices
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-us-equity-advantage-inc-and-owner-robert-m-steenbergh-deceptive-sales-practices
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-settles-usaa-federal-savings-bank
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https://www.eeoc.gov/newsroom/eeoc-and-christophers-dodge-ram-agree-conciliate-discrimination-charge
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https://www.eeoc.gov/newsroom/employment-training-centers-pay-35000-eeoc-disability-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/enlivant-assisted-living-concepts-pay-66000-settle-eeoc-disability-accommodation-suit
https://www.eeoc.gov/newsroom/erickson-living-management-will-pay-151000-settle-eeoc-retaliation-lawsuit
https://www.eeoc.gov/newsroom/erie-construction-pay-99000-settle-eeoc-sex-discrimination-and-retaliation-suit
https://www.eeoc.gov/newsroom/eureka-stone-quarry-pay-58000-settle-eeoc-racial-harassment-suit
https://www.eeoc.gov/newsroom/exact-sciences-pay-90000-settle-eeoc-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/excentia-pay-100000-settle-eeoc-disability-suit
https://www.eeoc.gov/newsroom/factor-one-source-pharmacy-pay-515000-settle-eeoc-disability-and-genetic-information
https://www.eeoc.gov/newsroom/family-ranch-inc-settles-eeoc-sex-discrimination-charge-55000
https://www.eeoc.gov/newsroom/family-tree-farms-pay-40000-resolve-eeoc-sex-discrimination-charges
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https://www.eeoc.gov/newsroom/fedex-ground-pay-33-million-settle-eeoc-disability-discrimination-lawsuit-0
https://www.eeoc.gov/newsroom/fermi-research-alliance-agrees-pay-100000-settle-eeoc-retaliation-lawsuit
https://www.eeoc.gov/newsroom/first-metropolitan-financial-services-pay-100000-settle-eeoc-pay-discrimination-lawsuit
https://www.eeoc.gov/newsroom/fischer-connectors-inc-pay-460000-settle-age-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/focus-plumbing-pays-500000-settle-eeoc-sexual-harassment-suit
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https://www.eeoc.gov/newsroom/gardaworld-pay-37500-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/gas-field-specialists-pay-184000-settle-eeoc-disability-discrimination-case
https://www.eeoc.gov/newsroom/george-w-morosani-and-associates-pay-11000-settle-eeoc-retaliation-suit
https://www.eeoc.gov/newsroom/georginas-anthonys-little-gs-pay-200000-settle-eeoc-sexual-harassment-retaliation-suit
https://www.eeoc.gov/newsroom/giertsen-pay-140000-settle-eeoc-race-harassment-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/gnt-foods-pay-60000-settle-eeoc-racial-harassment-and-retaliation-suit
https://www.eeoc.gov/newsroom/golden-entertainment-inc-pay-100000-settle-eeoc-sexual-harassment-lawsuit
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https://www.eeoc.gov/newsroom/gregg-orr-auto-pay-325000-resolve-disability-and-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/greyhound-will-pay-45000-settle-eeoc-religious-discrimination-suit
https://www.eeoc.gov/newsroom/grk-fresh-greek-pay-32000-settle-sexual-harassment-suit
https://www.eeoc.gov/newsroom/groendyke-transport-mckenzie-property-management-pay-65000-settle-eeoc-disability-lawsuit
https://www.eeoc.gov/newsroom/guidewire-software-pay-200000-settle-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/hanks-furniture-pay-110000-eeoc-religious-discrimination-lawsuit
https://www.eeoc.gov/newsroom/harley-davidson-dealership-pay-193750-settle-eeoc-sex-harassment-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/harris-funeral-homes-pay-250000-settle-sex-discrimination-lawsuit-involving-transgender
https://www.eeoc.gov/newsroom/hatzel-buehler-pay-500000-settle-eeoc-age-discrimination-suit
https://www.eeoc.gov/newsroom/haynes-international-pay-180000-resolve-eeoc-age-discrimination-allegation
https://www.eeoc.gov/newsroom/heart-cardon-pay-115000-settle-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/heartfelt-home-healthcare-services-settles-pregnancy-discrimination-lawsuit-eeoc
https://www.eeoc.gov/newsroom/helados-la-tapatia-pay-200000-settle-suit-eeoc-hispanic-preference-hiring
https://www.eeoc.gov/newsroom/hiland-dairy-pay-140000-settle-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/hitachi-automotive-systems-americas-settles-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/hm-solutions-pay-315000-settle-eeoc-sexual-harassment-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/hobby-lobby-pay-50000-settle-disability-discrimination-suit
https://www.eeoc.gov/newsroom/hobe-sound-nursing-home-operators-pay-67500-settle-eeoc-national-origin-discrimination
https://www.eeoc.gov/newsroom/honolulu-restaurant-and-hr-company-pay-115000-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/hooters-louisiana-pay-650000-resolve-eeoc-race-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/horizontal-well-drillers-pay-650000-settle-eeoc-age-and-disability-discrimination-suit
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https://www.eeoc.gov/newsroom/hotel-owners-pay-370000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/houchens-food-group-pay-40000-eeoc-religious-discrimination-lawsuit
https://www.eeoc.gov/newsroom/houchens-food-group-pay-50000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/houcorp-inc-pay-50000-settle-eeoc-disability-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/hvac-contractor-pay-361000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/hyde-bellagio-pay-1-million-settle-eeoc-sex-harassment-and-retaliation-charge
https://www.eeoc.gov/newsroom/idec-corporation-pay-275000-settle-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/ihop-franchisee-pays-125000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/imperial-pacific-pays-105000-settle-eeoc-sex-discrimination-harassment-and-retaliation
https://www.eeoc.gov/newsroom/innovative-services-northwest-pay-136500-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/inspira-medical-centers-pay-100000-conciliate-eeoc-discrimination-finding
https://www.eeoc.gov/newsroom/interconnect-cable-technologies-pay-35000-settle-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/international-paper-co-pay-65000-settle-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/iron-hill-brewery-pay-115000-eeoc-race-discrimination-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/iss-facility-services-pay-47500-settle-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/itutorgroup-pay-365000-settle-eeoc-discriminatory-hiring-suit
https://www.eeoc.gov/newsroom/ja-croson-pays-16-million-settle-eeoc-racial-harassment-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/jacobson-memorial-hospital-pay-45000-eeoc-retaliation-lawsuit
https://www.eeoc.gov/newsroom/james-mitsubishi-hamburg-pay-110000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/jbs-swift-pay-55-million-settle-eeoc-race-and-religious-discrimination-claim-greeley-plant
https://www.eeoc.gov/newsroom/jc-market-thriftway-pay-over-50000-following-eeoc-investigation
https://www.eeoc.gov/newsroom/jdkd-enterprises-will-pay-100000-settle-eeoc-disability-discrimination-suit
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https://www.eeoc.gov/newsroom/jet-propulsion-laboratory-pay-10-million-settle-eeoc-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/jm-industries-pay-105000-settle-eeoc-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/joe-juice-resolves-sex-discrimination-charge
https://www.eeoc.gov/newsroom/johnson-controls-and-manpowergroup-pay-40000-settle-eeoc-sex-discrimination-retaliation
https://www.eeoc.gov/newsroom/jordan-carriers-pay-60000-settle-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/jumbo-supermarket-will-pay-20000-settle-eeoc-age-discrimination-suit
https://www.eeoc.gov/newsroom/jury-awards-1675-million-eeoc-disability-discrimination-case-against-mclane-northeast
https://www.eeoc.gov/newsroom/jury-awards-over-36-million-eeoc-disability-discrimination-case-against-werner-trucking
https://www.eeoc.gov/newsroom/kaiser-foundation-health-plan-georgia-pay-130000-settle-eeoc-disability-suit
https://www.eeoc.gov/newsroom/kaiser-pay-140000-settle-eeoc-racial-harassment-lawsuit
https://www.eeoc.gov/newsroom/kansas-city-nursing-home-pay-40000-settle-eeoc-pay-discrimination-claims
https://www.eeoc.gov/newsroom/kelley-williamson-company-settles-eeoc-sexual-harassment-case-75000
https://www.eeoc.gov/newsroom/keystone-foods-llc-pay-60000-settle-eeoc-pregnancy-discrimination-lawsuit
https://www.eeoc.gov/newsroom/keystone-rv-company-pay-nearly-100000-eeoc-disability-discrimination-suit
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https://www.eeoc.gov/newsroom/legacy-land-management-southern-coal-and-affiliates-pay-50000-settle-eeoc-retaliation
https://www.eeoc.gov/newsroom/len-stoler-inc-pay-105000-eeoc-disability-discrimination-suit
https://www.eeoc.gov/newsroom/lexus-cool-springs-pay-60000-settle-eeoc-sex-discrimination-lawsuit
https://www.eeoc.gov/newsroom/liberty-energy-pay-265000-eeoc-discrimination-lawsuit
https://www.eeoc.gov/newsroom/liberty-support-services-pay-39139-settle-eeoc-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/liberty-warehouse-and-restaurant-group-pay-125000-settle-eeoc-sexual-harassment-suit
https://www.eeoc.gov/newsroom/library-hotel-pay-42000-settle-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/lilly-pay-24-million-settle-nationwide-eeoc-age-discrimination-lawsuit
https://www.eeoc.gov/newsroom/lindsay-ford-pay-105000-settle-eeoc-sex-national-origin-and-racial-harassment-suit
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https://www.eeoc.gov/newsroom/lone-star-ambulance-pay-90000-settle-eeoc-sexual-harassment-and-retaliation-case
https://www.eeoc.gov/newsroom/lone-wolf-resources-pay-50000-settle-eeoc-race-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/lonza-america-pay-150000-settle-eeoc-disability-lawsuit
https://www.eeoc.gov/newsroom/lowes-pay-700000-settle-eeoc-sexual-harassment-discrimination-lawsuit
https://www.eeoc.gov/newsroom/lti-services-pay-25000-settle-eeoc-sex-discrimination-suit
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https://www.eeoc.gov/newsroom/lyneer-staffing-llc-will-pay-119400-settle-americans-disabilities-act-suit
https://www.eeoc.gov/newsroom/main-event-entertainment-will-pay-40000-resolve-eeoc-disability-discrimination-and
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https://www.eeoc.gov/newsroom/marelli-pays-335000-settle-eeoc-sexual-harassment-lawsuit
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https://www.eeoc.gov/newsroom/mcdonald-oil-company-pay-400000-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/mcdonalds-franchise-pay-nearly-2-million-settle-eeoc-sexual-harassment-lawsuit
https://www.eeoc.gov/newsroom/mcdonalds-franchisor-settles-eeoc-religious-discrimination-suit
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https://www.eeoc.gov/newsroom/mechanical-design-systems-inc-pay-210000-settle-eeoc-pay-discrimination-lawsuit
https://www.eeoc.gov/newsroom/medford-restaurant-pay-120000-settle-eeoc-sexual-harassment-and-retaliation-suit
https://www.eeoc.gov/newsroom/mediacom-communications-pay-175000-settle-eeoc-sexual-harassment-lawsuit
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https://www.eeoc.gov/newsroom/medstar-washington-hospital-center-medstar-health-pay-150000-settle-eeoc-disability
https://www.eeoc.gov/newsroom/medsurant-health-pay-80000-settle-eeoc-sex-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/modern-group-and-dragon-rig-sales-pay-35000-eeoc-disability-discrimination-lawsuit
https://www.eeoc.gov/newsroom/monro-inc-pay-200000-settle-eeoc-sexual-harassment-lawsuit
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https://www.eeoc.gov/newsroom/mooresville-hampton-inn-settles-eeoc-racial-harassment-lawsuit
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https://www.eeoc.gov/newsroom/mueller-co-and-ih-services-pay-150000-settle-eeoc-sexual-harassment-and-retaliation-suit
https://www.eeoc.gov/newsroom/multi-south-management-services-pay-42500-settle-eeoc-pregnancy-discrimination-and
https://www.eeoc.gov/newsroom/mvm-will-pay-16-million-resolve-eeoc-systemic-national-origin-and-retaliation-lawsuit
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https://www.eeoc.gov/newsroom/national-car-dealers-pay-150000-settle-eeoc-disability-discrimination-lawsuit
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https://www.eeoc.gov/newsroom/norval-electric-pay-50000-eeoc-sexual-harassment-and-retaliation-lawsuit
https://www.eeoc.gov/newsroom/nsn-llc-will-pay-42000-settle-eeoc-disability-discrimination-and-retaliation-suit
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https://www.eeoc.gov/newsroom/olive-gardengmri-inc-pay-30000-settle-eeoc-disability-discrimination-suit
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https://www.epa.gov/lmop/accomplishments-landfill-methane-outreach-program
https://www.epa.gov/lmop/basic-information-about-landfill-gas
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https://www.epa.gov/lmop/landfill-gas-energy-benefits-calculator
https://www.epa.gov/lmop/landfill-gas-energy-project-data
https://www.epa.gov/lmop/landfill-gas-energy-project-development-handbook
https://www.epa.gov/lmop/landfill-methane-outreach-program-listserv-messages
https://www.epa.gov/lmop/landfill-methane-outreach-program-webinars-and-events
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https://www.epa.gov/lmop/lfgcost-web-landfill-gas-energy-cost-model
https://www.epa.gov/lmop/list-publications-related-landfill-gas-and-waste-management
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https://www.epa.gov/lmop/lmop-landfill-and-project-database
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https://www.epa.gov/lmop/project-and-landfill-data-state
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https://www.epa.gov/lmop/toolkit-expiring-landfill-gas-electricity-power-purchase-agreements
https://www.epa.gov/lmop/using-lmop-national-map
https://www.epa.gov/lmop/voluntary-data-collection-lmop-partners
https://www.epa.gov/minimum-risk-pesticides
https://www.epa.gov/mobile-source-pollution/regulations-reduce-mobile-source-pollution
https://www.epa.gov/mosquitocontrol
https://www.epa.gov/moves
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https://www.epa.gov/moves/emissions-models-and-other-methods-produce-emission-inventories
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https://www.epa.gov/moves/fuel-effects-vehicle-emissions
https://www.epa.gov/moves/latest-version-motor-vehicle-emission-simulator-moves
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https://www.epa.gov/moves/tools-develop-or-convert-moves-inputs
https://www.epa.gov/mvac
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https://www.epa.gov/national-aquatic-resource-surveys/indicators-dissolved-oxygen
https://www.epa.gov/national-aquatic-resource-surveys/indicators-enterococci
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https://www.epa.gov/national-aquatic-resource-surveys/indicators-fish-tissue-contaminants
https://www.epa.gov/national-aquatic-resource-surveys/indicators-human-disturbance
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https://www.epa.gov/national-aquatic-resource-surveys/indicators-phytoplankton
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https://www.epa.gov/national-aquatic-resource-surveys/indicators-zooplankton
https://www.epa.gov/national-aquatic-resource-surveys/journal-articles-applying-national-aquatic-resource-survey-data
https://www.epa.gov/national-aquatic-resource-surveys/lakecat-dataset
https://www.epa.gov/national-aquatic-resource-surveys/manuals-used-national-aquatic-resource-surveys
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https://www.epa.gov/national-aquatic-resource-surveys/national-coastal-condition-assessment-2010-results
https://www.epa.gov/national-aquatic-resource-surveys/national-coastal-condition-assessment-2015-results
https://www.epa.gov/national-aquatic-resource-surveys/national-coastal-condition-assessment-related-studies
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https://www.epa.gov/national-aquatic-resource-surveys/what-national-lakes-assessment
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https://www.epa.gov/national-aquatic-resource-surveys#:~:text=The%20National%20Aquatic%20Resource%20Surveys,using%20a%20statistical%20survey%20design.
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https://www.epa.gov/natural-gas-star-program/forms/Natural%20Gas%20STAR
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https://www.epa.gov/natural-gas-star-program/methane-mitigation-technologies-platform
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https://www.epa.gov/ndwac
https://www.epa.gov/newenglandhc
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https://www.epa.gov/newsreleases/adrenaline-performance-llc-pays-48600-penalty-selling-installing-emissions-controls-0
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https://www.epa.gov/newsreleases/andersens-sales-and-salvage-greeley-colorado-pay-195000-alleged-violations-clean-air
https://www.epa.gov/newsreleases/anheuser-busch-llc-required-improve-safety-fort-collins-brewery
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https://www.epa.gov/newsreleases/apache-corporation-pay-4-million-and-reduce-unlawful-air-pollution-oil-and-gas-wells
https://www.epa.gov/newsreleases/argos-puerto-rico-fined-clean-air-act-violations-commits-install-solar-energy-school
https://www.epa.gov/newsreleases/arizona-company-pay-182k-penalty-settle-clean-air-act-claims-its-phoenix-facility
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https://www.epa.gov/newsreleases/asarcos-arizona-copper-smelter-fined-33000-failing-comply-epa-settlement
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https://www.epa.gov/newsreleases/clearwater-paper-pay-over-367000-failing-properly-report-extremely-hazardous-chlorine
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https://www.epa.gov/newsreleases/connecticut-property-owner-pay-penalty-and-perform-lead-abatement-violations-federal
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https://www.epa.gov/newsreleases/containerboard-manufacturer-will-pay-25m-violating-clean-air-act-its-louisiana-mill
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https://www.epa.gov/newsreleases/court-approves-consent-decree-requiring-u-s-steel-improve-environmental-compliance
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https://www.epa.gov/newsreleases/epa-and-tpwr-developer-llc-cbg-building-company-llc-and-bowman-consulting-dc-settle
https://www.epa.gov/newsreleases/epa-announces-13-million-settlement-permian-basin-company
https://www.epa.gov/newsreleases/epa-announces-14m-settlement-sasol-chemicals-alleged-chemical-accident-prevention
https://www.epa.gov/newsreleases/epa-announces-21-million-environmental-projects-and-200000-civil-penalty-clean-air-act
https://www.epa.gov/newsreleases/epa-announces-25-million-fund-climate-and-environmental-community-action-grant-part
https://www.epa.gov/newsreleases/epa-announces-473685-penalty-royal-caribbean-cruises-ltd-alleged-rcra-violations
https://www.epa.gov/newsreleases/epa-announces-clean-air-act-violations-permian-basin-company
https://www.epa.gov/newsreleases/epa-announces-enforcement-actions-control-hydrofluorocarbon-imports
https://www.epa.gov/newsreleases/epa-announces-nearly-700000-settlements-clean-air-act-violations-companies-san-juan
https://www.epa.gov/newsreleases/epa-announces-settlement-ameresco-palmetto-llc-wellford-south-carolina-alleged
https://www.epa.gov/newsreleases/epa-announces-settlement-amerikal-products-waukegan-illinois-sale-unregistered
https://www.epa.gov/newsreleases/epa-announces-settlement-amount-173000-louisiana-organization-international-matex
https://www.epa.gov/newsreleases/epa-announces-settlement-bakelite-chemicals-conway-north-carolina-alleged-hazardous
https://www.epa.gov/newsreleases/epa-announces-settlement-federal-cartridge-co-anoka-minnesota-alleged-clean-air-act
https://www.epa.gov/newsreleases/epa-announces-settlement-giant-resource-recovery-attalla-inc-alleged-hazardous-waste
https://www.epa.gov/newsreleases/epa-announces-settlement-gulfstream-aerospace-services-corp-cahokia-illinois-alleged
https://www.epa.gov/newsreleases/epa-announces-settlement-horizon-tool-inc-greensboro-north-carolina-alleged-violations
https://www.epa.gov/newsreleases/epa-announces-settlement-intelligent-design-corp-lead-paint-renovation-violations
https://www.epa.gov/newsreleases/epa-announces-settlement-invicta-watch-company-america-alleged-violations-fifra
https://www.epa.gov/newsreleases/epa-announces-settlement-maine-based-tv-show-resolve-lead-renovation-repair-and
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https://www.epa.gov/newsreleases/epa-reaches-settlement-unauthorized-wetlands-destruction-along-des-moines-river
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https://www.epa.gov/newsreleases/epa-settles-qantas-airways-importing-unregistered-disinfectant-products-honolulu-and
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https://www.epa.gov/newsreleases/hilcorp-pays-223000-epa-penalty-hazardous-waste-violations
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https://www.epa.gov/newsreleases/hollyfrontier-oil-refinery-el-dorado-kansas-pay-16m-alleged-clean-air-act-violations
https://www.epa.gov/newsreleases/hy-vee-inc-pay-penalty-violating-epa-pesticide-order
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https://www.epa.gov/newsreleases/judicial-settlement-transocean-offshore-deepwater-drilling-inc-resolves-clean-water
https://www.epa.gov/newsreleases/justice-department-and-epa-announce-settlement-stericycle-inc-address-environmental
https://www.epa.gov/newsreleases/justice-department-and-epa-reach-1-million-settlement-noble-energy-and-noble-midstream
https://www.epa.gov/newsreleases/justice-department-and-epa-reach-clean-air-act-settlement-advanced-flow-engineering
https://www.epa.gov/newsreleases/justice-department-epa-and-state-michigan-reach-clean-air-act-settlement-arbor-hills
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https://www.epa.gov/newsreleases/kansas-city-blade-manufacturer-pay-penalty-alleged-violations-environmental-law
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https://www.epa.gov/newsreleases/kern-county-company-pay-214k-penalty-violations-clean-air-act-emergency-notification
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https://www.epa.gov/newsreleases/maine-metal-recycling-facility-will-comply-clean-water-act-and-pay-penalty-under
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https://www.epa.gov/newsreleases/massachusetts-auto-salvage-company-settles-alleged-clean-water-act-violations
https://www.epa.gov/newsreleases/massachusetts-real-estate-developer-settles-alleged-clean-water-act-violations
https://www.epa.gov/newsreleases/messer-llc-pay-19-million-penalty-clean-water-act-violations-new-cumberland-wv
https://www.epa.gov/newsreleases/metal-shredding-facility-owego-new-york-agrees-resolve-clean-air-act-violations
https://www.epa.gov/newsreleases/missouri-automotive-lubricant-company-agrees-pay-penalty-alleged-environmental-law
https://www.epa.gov/newsreleases/missouri-limestone-quarry-pay-210k-and-perform-watershed-restoration-alleged-clean
https://www.epa.gov/newsreleases/multi-agency-settlement-resolves-clean-air-act-violations-meeker-gas-plant
https://www.epa.gov/newsreleases/multistar-pays-135000-epa-penalty-violations-ammonia-storage-and-risk-management-rules
https://www.epa.gov/newsreleases/national-freight-carrier-pay-civil-penalties-and-implement-stormwater-compliance
https://www.epa.gov/newsreleases/national-ice-cream-manufacturer-agrees-pay-penalty-clean-air-act-violations-and-audit
https://www.epa.gov/newsreleases/navistar-inc-reduce-10000-tons-nox-emissions-and-pay-52-million-civil-penalty-federal
https://www.epa.gov/newsreleases/nevada-based-thatcher-agrees-pay-penalty-undertake-project-fire-department-settle
https://www.epa.gov/newsreleases/new-england-companies-pay-penalty-violations-clean-water-act
https://www.epa.gov/newsreleases/new-indy-agrees-11-million-penalty-and-consent-decree-resolve-imminent-and-substantial
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https://www.epa.gov/newsreleases/newburyport-massachusetts-company-improves-chemical-safety-after-epa-settlement
https://www.epa.gov/newsreleases/newport-bay-boat-yards-pay-penalties-over-violations-clean-water-act
https://www.epa.gov/newsreleases/north-carolina-auto-parts-seller-and-its-owner-pay-10m-making-selling-and-installing
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https://www.epa.gov/newsreleases/north-pacific-seafoods-penalized-345000-clean-air-act-violations
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https://www.epa.gov/newsreleases/north-star-paving-construction-pays-130000-penalty-safe-drinking-water-act-violations
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https://www.epa.gov/newsreleases/nrt-west-inc-dba-coldwell-banker-settles-epa-over-claims-lead-based-paint-violations
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https://www.epa.gov/ocean-acidification/understanding-science-ocean-and-coastal-acidification
https://www.epa.gov/ocean-acidification/what-epa-doing-address-ocean-and-coastal-acidification
https://www.epa.gov/ocean-dumping/dredged-material-management-long-island-sound
https://www.epa.gov/ocr/affirmative-employment-analysis-and-accountability
https://www.epa.gov/ods-phaseout
https://www.epa.gov/oil-spills-prevention-and-preparedness-regulations
https://www.epa.gov/outdoor-air-quality-data/interactive-map-air-quality-monitors
https://www.epa.gov/ozone-layer-protection
https://www.epa.gov/ozone-layer-protection/atmospheric-and-health-effects-framework-model-estimating-ultraviolet
https://www.epa.gov/ozone-layer-protection/ban-nonessential-products-containing-ozone-depleting-substances
https://www.epa.gov/ozone-layer-protection/basic-ozone-layer-science
https://www.epa.gov/ozone-layer-protection/current-state-ozone-layer
https://www.epa.gov/ozone-layer-protection/enforcement-actions-under-title-vi-clean-air-act
https://www.epa.gov/ozone-layer-protection/epas-vintaging-model-ods-substitutes
https://www.epa.gov/ozone-layer-protection/forms/contact-us-information-about-ozone-layer-science
https://www.epa.gov/ozone-layer-protection/health-and-environmental-effects-ozone-layer-depletion
https://www.epa.gov/ozone-layer-protection/information-ozone-and-ozone-depletion
https://www.epa.gov/ozone-layer-protection/international-actions-protect-ozone-layer
https://www.epa.gov/ozone-layer-protection/ozone-depleting-substances
https://www.epa.gov/ozone-layer-protection/ozone-protection-under-title-vi-clean-air-act
https://www.epa.gov/ozone-layer-protection/regulating-ozone-depleting-substances-under-clean-air-act
https://www.epa.gov/ozone-layer-protection/voluntary-educational-and-outreach-programs-related-ozone-layer-protection
https://www.epa.gov/P3
https://www.epa.gov/participatory-science
https://www.epa.gov/participatory-science/epa-participatory-science-across-us
https://www.epa.gov/participatory-science/epas-equipment-loan-programs
https://www.epa.gov/participatory-science/explore-projects
https://www.epa.gov/participatory-science/forms/contact-us-about-participatory-science
https://www.epa.gov/participatory-science/frequently-asked-questions-participatory-science
https://www.epa.gov/participatory-science/frequently-asked-questions-quality-assurance-project-plans
https://www.epa.gov/participatory-science/funding-opportunities-participatory-science-projects
https://www.epa.gov/participatory-science/participatory-science-air-projects
https://www.epa.gov/participatory-science/participatory-science-projects-other-environmental-concerns
https://www.epa.gov/participatory-science/participatory-science-tribal-projects
https://www.epa.gov/participatory-science/participatory-science-water-projects
https://www.epa.gov/participatory-science/participatory-science-work-state-tribal-and-local-environmental-agencies
https://www.epa.gov/participatory-science/quality-assurance-handbook-and-toolkit-participatory-science-projects
https://www.epa.gov/participatory-science/quality-assurance-toolkit
https://www.epa.gov/participatory-science/resources
https://www.epa.gov/participatory-science/resources-participatory-science-projects
https://www.epa.gov/pesticide-advisory-committees-and-regulatory-partners
https://www.epa.gov/pesticide-applicator-certification-indian-country
https://www.epa.gov/pesticide-incidents
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https://www.epa.gov/pesticide-incidents/common-causes-pesticide-incidents
https://www.epa.gov/pesticide-incidents/first-aid-case-pesticide-exposure
https://www.epa.gov/pesticide-incidents/forms/contact-us-about-reporting-pesticide-incidents
https://www.epa.gov/pesticide-incidents/how-report-pesticide-incident-involving-exposures-people
https://www.epa.gov/pesticide-incidents/how-report-pesticide-incidents-involving-wildlife-or-environment
https://www.epa.gov/pesticide-incidents/how-report-spills-and-environmental-violations
https://www.epa.gov/pesticide-incidents/incident-reporting-pesticide-manufacturers-registrants
https://www.epa.gov/pesticide-incidents/introduction-pesticide-incidents
https://www.epa.gov/pesticide-incidents/report-pesticide-exposure-incidents-affecting-pets-or-domestic-animals
https://www.epa.gov/pesticide-labels
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https://www.epa.gov/pesticide-reevaluation
https://www.epa.gov/pesticide-registration
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https://www.epa.gov/pesticide-registration/antimicrobial-pesticide-registration
https://www.epa.gov/pesticide-registration/biopesticide-registration
https://www.epa.gov/pesticide-registration/conventional-pesticide-registration
https://www.epa.gov/pesticide-registration/data-requirements-pesticide-registration
https://www.epa.gov/pesticide-registration/electronic-submissions-pesticide-applications
https://www.epa.gov/pesticide-registration/inert-ingredients-regulation
https://www.epa.gov/pesticide-registration/labeling-requirements
https://www.epa.gov/pesticide-registration/pesticide-registration-fees-and-fee-waivers
https://www.epa.gov/pesticide-registration/pesticide-registration-manual
https://www.epa.gov/pesticide-registration/pesticide-registration-manual-chapter-20-forms-and-how-obtain-them
https://www.epa.gov/pesticide-registration/registration-information-type-pesticide
https://www.epa.gov/pesticide-registration/registration-requirements-and-guidance
https://www.epa.gov/pesticide-science-and-assessing-pesticide-risks
https://www.epa.gov/pesticide-science-and-assessing-pesticide-risks/overview-risk-assessment-pesticide-program
https://www.epa.gov/pesticide-tolerances
https://www.epa.gov/pesticide-worker-safety
https://www.epa.gov/pesticide-worker-safety/agricultural-worker-protection-standard-wps
https://www.epa.gov/pesticide-worker-safety/case-pesticide-poisoning
https://www.epa.gov/pesticide-worker-safety/certification-standards-pesticide-applicators
https://www.epa.gov/pesticide-worker-safety/el-moscas-y-los-pesticidas-interactive-play-increase-pesticide-safety
https://www.epa.gov/pesticide-worker-safety/guidance-regarding-certification-pesticide-applicators-during-covid-19
https://www.epa.gov/pesticide-worker-safety/guidance-satisfying-annual-pesticide-safety-training-requirement-under
https://www.epa.gov/pesticide-worker-safety/how-epa-protects-workers-pesticide-risk
https://www.epa.gov/pesticide-worker-safety/how-get-certified-pesticide-applicator
https://www.epa.gov/pesticide-worker-safety/pesticide-containers
https://www.epa.gov/pesticide-worker-safety/pesticide-containment-structures
https://www.epa.gov/pesticide-worker-safety/pesticide-worker-protection-standard-how-comply-manual
https://www.epa.gov/pesticide-worker-safety/preventing-heat-stress-agriculture
https://www.epa.gov/pesticide-worker-safety/project-leaf
https://www.epa.gov/pesticide-worker-safety/public-service-announcements-protect-workers
https://www.epa.gov/pesticide-worker-safety/recognition-and-management-pesticide-poisonings
https://www.epa.gov/pesticide-worker-safety/requirements-pesticide-disposal
https://www.epa.gov/pesticide-worker-safety/requirements-pesticide-storage
https://www.epa.gov/pesticide-worker-safety/resources-states-and-educators-use-training-pesticide-applicators
https://www.epa.gov/pesticide-worker-safety/restricted-use-products-rup-report
https://www.epa.gov/pesticide-worker-safety/worker-protection-standard-materials
https://www.epa.gov/pesticide-worker-safety/worker-protection-standard-training-programs-submission-process-and
https://www.epa.gov/pesticides
https://www.epa.gov/pesticides/additional-opp-guidance-documents
https://www.epa.gov/pesticides/antimicrobial-pesticides
https://www.epa.gov/pesticides/biopesticides
https://www.epa.gov/pesticides/epa-finalizes-steps-better-protect-bees-pesticides
https://www.epa.gov/pesticides/epa-posts-pesticide-incident-data-publicly
https://www.epa.gov/pesticides/epa-proposes-plan-tracking-adoption-bilingual-pesticide-labels
https://www.epa.gov/pesticides/epa-updates-guide-help-translate-pesticide-safety-labels-spanish
https://www.epa.gov/pesticides/importing-and-exporting-pesticides
https://www.epa.gov/pesticides/international-activities-related-pesticides
https://www.epa.gov/pesticides/pesticide-cooperative-agreements
https://www.epa.gov/pesticides/pesticide-news-stories
https://www.epa.gov/pesticides/pesticides-disease-vectors-and-public-health
https://www.epa.gov/pesticides/pesticides-industry-sales-and-usage-2008-2012-market-estimates
https://www.epa.gov/pets
https://www.epa.gov/pfas
https://www.epa.gov/pfas/2023-regional-pfas-roadmap-listening-sessions
https://www.epa.gov/pfas/increasing-our-understanding-health-risks-pfas-and-how-address-them
https://www.epa.gov/pfas/key-epa-actions-address-pfas
https://www.epa.gov/pfas/meaningful-and-achievable-steps-you-can-take-reduce-your-risk
https://www.epa.gov/pfas/our-current-understanding-human-health-and-environmental-risks-pfas
https://www.epa.gov/pfas/pfas-explained
https://www.epa.gov/pfas/pfas-resources-data-and-tools
https://www.epa.gov/pfas/pfas-strategic-roadmap-epas-commitments-action-2021-2024#year-two
https://www.epa.gov/pfas/us-state-resources-about-pfas
https://www.epa.gov/plastics
https://www.epa.gov/plastics/about-plastic-products-and-plastic-pollution
https://www.epa.gov/plastics/benefits-addressing-plastic-pollution
https://www.epa.gov/plastics/best-practices
https://www.epa.gov/plastics/challenges
https://www.epa.gov/plastics/forms/contact-us-about-sustainable-management-plastics
https://www.epa.gov/plastics/impacts-plastic-pollution
https://www.epa.gov/plastics/resources-and-grant-programs
https://www.epa.gov/plastics/what-you-can-do-reduce-plastic-waste
https://www.epa.gov/pm-pollution
https://www.epa.gov/pm-pollution/applying-or-implementing-particulate-matter-pm-standards
https://www.epa.gov/pm-pollution/forms/contact-us-about-particulate-matter-pm-pollution
https://www.epa.gov/pm-pollution/health-and-environmental-effects-particulate-matter-pm
https://www.epa.gov/pm-pollution/national-ambient-air-quality-standards-naaqs-pm
https://www.epa.gov/pm-pollution/particulate-matter-pm-basics
https://www.epa.gov/pm-pollution/particulate-matter-pm-implementation-regulatory-actions
https://www.epa.gov/pm-pollution/pm-naaqs-implementation-training-and-assistance-state-and-local-air-agencies
https://www.epa.gov/pm-pollution/pm-state-implementation-plan-sip-checklist-guide
https://www.epa.gov/pm-pollution/setting-and-reviewing-standards-control-particulate-matter-pm-pollution
https://www.epa.gov/pm-pollution/technical-data-and-reports-particulate-matter-pm-measurements-and-sip-status
https://www.epa.gov/pollinator-protection
https://www.epa.gov/pollinator-protection/2013-summit-reducing-exposure-dust-treated-seed
https://www.epa.gov/pollinator-protection/basic-tips-and-educational-resources-pollinator-protection
https://www.epa.gov/pollinator-protection/colony-collapse-disorder
https://www.epa.gov/pollinator-protection/epa-actions-protect-pollinators
https://www.epa.gov/pollinator-protection/epa-administrator-signs-pollinator-week-proclamation
https://www.epa.gov/pollinator-protection/epa-offers-webinars-pollinator-health-and-habitat
https://www.epa.gov/pollinator-protection/fifra-peer-review-proposed-risk-assessment-methods-process
https://www.epa.gov/pollinator-protection/find-best-management-practices-protect-pollinators
https://www.epa.gov/pollinator-protection/how-we-assess-risks-pollinators
https://www.epa.gov/pollinator-protection/memorandum-understanding-between-epa-and-pollinator-partnership
https://www.epa.gov/pollinator-protection/partners-pollinator-protection
https://www.epa.gov/pollinator-protection/pollinator-health-concerns
https://www.epa.gov/pollinator-protection/pollinator-risk-assessment-guidance
https://www.epa.gov/pollinator-protection/protecting-monarch-butterflies-pesticides
https://www.epa.gov/pollinator-protection/report-bee-kills
https://www.epa.gov/pollinator-protection/stakeholder-conference-bee-health
https://www.epa.gov/pollinator-protection/tools-and-strategies-pollinator-protection
https://www.epa.gov/pollinator-protection/what-you-can-do-protect-honey-bees-and-other-pollinators
https://www.epa.gov/ports-initiative
https://www.epa.gov/ports-initiative/about-epa-ports-initiative
https://www.epa.gov/ports-initiative/best-clean-air-practices-port-operations
https://www.epa.gov/ports-initiative/best-port-wide-planning-practices-improve-air-quality#clean-air
https://www.epa.gov/ports-initiative/case-studies-improving-environmental-performance-and-economic-prosperity-ports-and
https://www.epa.gov/ports-initiative/clean-ports-program-selections
https://www.epa.gov/ports-initiative/cleanports
https://www.epa.gov/ports-initiative/community-port-collaboration
https://www.epa.gov/ports-initiative/community-port-collaboration-pilot-projects
https://www.epa.gov/ports-initiative/community-port-collaboration-toolkit
https://www.epa.gov/ports-initiative/community-port-collaboration-training-modules-and-resources
https://www.epa.gov/ports-initiative/epa-and-port-everglades-partnership-emission-inventories-and-reduction-strategies
https://www.epa.gov/ports-initiative/events-related-epa-ports-initiative
https://www.epa.gov/ports-initiative/forms/contact-us-about-epa-ports-initiative
https://www.epa.gov/ports-initiative/funding-opportunities-ports-and-near-port-communities
https://www.epa.gov/ports-initiative/funding-ports-and-near-port-communities
https://www.epa.gov/ports-initiative/national-port-strategy-assessment-reducing-air-pollution-and-greenhouse-gases-us
https://www.epa.gov/ports-initiative/overview-dera-grants-awarded-port-projects
https://www.epa.gov/ports-initiative/port-and-goods-movement-emission-inventories
https://www.epa.gov/ports-initiative/quantifying-and-characterizing-near-port-populations-conterminous-united-states
https://www.epa.gov/ports-initiative/shore-power-technology-assessment-us-ports
https://www.epa.gov/ports-initiative/smartway-program-promoting-supply-chain-sustainability-ports
https://www.epa.gov/ports-initiative/technical-resources-ports
https://www.epa.gov/ports-initiative/tips-successful-grant-application
https://www.epa.gov/power-sector
https://www.epa.gov/power-sector-modeling/documentation-2023-reference-case
https://www.epa.gov/power-sector/allowance-data
https://www.epa.gov/power-sector/basic-information-site-map
https://www.epa.gov/power-sector/data-tools
https://www.epa.gov/power-sector/electric-power-sector-basics
https://www.epa.gov/power-sector/eliminating-bias-monitoring-systems
https://www.epa.gov/power-sector/emission-monitoring-regulatory-actions
https://www.epa.gov/power-sector/environmental-monitoring
https://www.epa.gov/power-sector/human-health-environmental-impacts-electric-power-sector
https://www.epa.gov/power-sector/latest-emission-comparisons-pollution-controls
https://www.epa.gov/power-sector/part-75-emissions-monitoring-technical-questions-and-answers
https://www.epa.gov/power-sector/part-75-petition-responses
https://www.epa.gov/power-sector/part-75-policy#:~:text=40%20CFR%20Part%2075%20requires,emission%20monitoring%20systems%20(CEMS).
https://www.epa.gov/power-sector/power-plants-and-environmental-justice
https://www.epa.gov/power-sector/power-plants-and-neighboring-communities
https://www.epa.gov/power-sector/power-sector-emissions-data
https://www.epa.gov/power-sector/power-sector-evolution
https://www.epa.gov/power-sector/power-sector-programs
https://www.epa.gov/power-sector/program-implementation
https://www.epa.gov/power-sector/programs-progress
https://www.epa.gov/power-sector/progress-report
https://www.epa.gov/power-sector/progress-report-emissions-reductions
https://www.epa.gov/power-sector/summary-data
https://www.epa.gov/pprtv
https://www.epa.gov/pria-fees
https://www.epa.gov/pria-fees/pesticide-registration-guidance-and-related-links
https://www.epa.gov/privatewells
https://www.epa.gov/publicnotices/actions-open-public-comment-epa-new-england
https://www.epa.gov/quality/managing-quality-environmental-data-epa-region-1
https://www.epa.gov/radiation/epas-tribal-support-radiation-protection
https://www.epa.gov/raine
https://www.epa.gov/raine/resources-resilience-and-adaptation-new-england-raine#GeneralInfo
https://www.epa.gov/rcra
https://www.epa.gov/rcra/state-authorization-under-resource-conservation-and-recovery-act-rcra
https://www.epa.gov/re-powering
https://www.epa.gov/re-powering/benefits-matrix
https://www.epa.gov/re-powering/best-practices-siting-solar-photovoltaics-municipal-solid-waste-landfills-0
https://www.epa.gov/re-powering/coal-ash-disposal-sites-and-opportunities-solar-photovoltaic-development
https://www.epa.gov/re-powering/design-and-development#c-solar
https://www.epa.gov/re-powering/how-develop-sites-renewable-energy
https://www.epa.gov/re-powering/incentives-and-policies
https://www.epa.gov/re-powering/pre-screening
https://www.epa.gov/re-powering/re-powering-mapper
https://www.epa.gov/re-powering/site-conditions-and-feasibility
https://www.epa.gov/re-powering/siting-re-powering-projects-while-addressing-environmental-issues#typical_land_cleanup_process
https://www.epa.gov/re-powering/success-stories
https://www.epa.gov/re-powering/tracking-matrix
https://www.epa.gov/re-powering/training
https://www.epa.gov/re-powering/what-re-powering
https://www.epa.gov/recalls/fuel-economy-label-updates
https://www.epa.gov/recycle
https://www.epa.gov/recycle/composting-home
https://www.epa.gov/recycle/electronics-donation-and-recycling
https://www.epa.gov/recycle/frequent-questions-recycling
https://www.epa.gov/recycle/how-do-i-recycle-common-recyclables
https://www.epa.gov/recycle/preventing-wasted-food-home
https://www.epa.gov/recycle/recycling-basics-and-benefits
https://www.epa.gov/recycle/reduce-reuse-recycle-resources-students-and-educators
https://www.epa.gov/recycle/reducing-and-reusing-basics
https://www.epa.gov/recycle/reducing-waste-what-you-can-do
https://www.epa.gov/recycle/used-household-batteries
https://www.epa.gov/reducing-pesticide-drift
https://www.epa.gov/reducing-pesticide-drift/improving-labels-reduce-pesticide-drift
https://www.epa.gov/reducing-pesticide-drift/introduction-pesticide-drift
https://www.epa.gov/reducing-pesticide-drift/pesticide-drift-human-health-and-ecological-risk-assessments
https://www.epa.gov/reducing-pesticide-drift/pesticide-volatilization
https://www.epa.gov/reducing-pesticide-drift/report-pesticide-drift-problems
https://www.epa.gov/reducing-pesticide-drift/training-and-education-applicators-spray-drift-management
https://www.epa.gov/reducing-pesticide-drift/what-epa-doing-reduce-pesticide-drift
https://www.epa.gov/regulation-biotechnology-under-tsca-and-fifra
https://www.epa.gov/regulations-emissions-vehicles-and-engines/clean-trucks-plan
https://www.epa.gov/regulations-emissions-vehicles-and-engines/final-rule-and-related-materials-control-air-pollution
https://www.epa.gov/regulations-emissions-vehicles-and-engines/final-rule-greenhouse-gas-emissions-standards-heavy-duty
https://www.epa.gov/regulations-emissions-vehicles-and-engines/final-rule-multi-pollutant-emissions-standards-model
https://www.epa.gov/regulations-emissions-vehicles-and-engines/forms/contact-us-about-regulations-emissions-vehicles
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-aircraft
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-commercial-trucks-and-buses-heavy
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-heavy-equipment
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-locomotives
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-marine-vessels
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-motorcycles-light-duty
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-nonroad-vehicles-and-engines
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-passenger-cars-and-trucks-light
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-recreational-vehicles
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-emissions-small-equipment-tools
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-greenhouse-gas-ghg-emissions
https://www.epa.gov/regulations-emissions-vehicles-and-engines/regulations-onroad-vehicles-and-engines
https://www.epa.gov/regulations-emissions-vehicles-and-engines/safer-affordable-fuel-efficient-safe-vehicles-proposed
https://www.epa.gov/regulatory-information-topic/regulatory-and-guidance-information-topic-water
https://www.epa.gov/renewable-fuel-standard-program
https://www.epa.gov/renewable-fuel-standard-program/alternative-fuels
https://www.epa.gov/renewable-fuel-standard-program/biomass-tracking-renewable-fuel-standard-program
https://www.epa.gov/renewable-fuel-standard-program/cellulosic-waiver-credits-under-renewable-fuel-standard-program
https://www.epa.gov/renewable-fuel-standard-program/compliance-overview-renewable-fuel-standard
https://www.epa.gov/renewable-fuel-standard-program/e85-fuel
https://www.epa.gov/renewable-fuel-standard-program/final-renewable-fuels-standards-rule-2023-2024-and-2025
https://www.epa.gov/renewable-fuel-standard-program/fuel-pathways-under-renewable-fuel-standard
https://www.epa.gov/renewable-fuel-standard-program/how-prepare-efficient-producer-petition-under-renewable-fuel
https://www.epa.gov/renewable-fuel-standard-program/learn-about-renewable-fuel-standard
https://www.epa.gov/renewable-fuel-standard-program/learn-what-information-youll-find-website-and-who-contact
https://www.epa.gov/renewable-fuel-standard-program/lifecycle-analysis-greenhouse-gas-emissions-under-renewable-fuel
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https://www.faa.gov/newsroom/faa-proposes-12m-civil-penalties-against-five-companies-alleged-illegal-charter-flights
https://www.faa.gov/newsroom/faa-proposes-134475-fine-against-vieques-air-link-flights-unqualified-pilots
https://www.faa.gov/newsroom/faa-proposes-138-million-civil-penalty-against-campbell-oil-associates-north-and-south
https://www.faa.gov/newsroom/faa-proposes-146500-penalty-against-spirit-airlines-alleged-hazardous-materials-violations
https://www.faa.gov/newsroom/faa-proposes-175000-fine-against-spacex-not-submitting-required-pre-launch-data
https://www.faa.gov/newsroom/faa-proposes-175000-penalty-against-houston-based-empyreal-jet
https://www.faa.gov/newsroom/faa-proposes-175500-fine-against-airtronics-inc-allegedly-conducting-unapproved
https://www.faa.gov/newsroom/faa-proposes-1m-fine-against-aircraft-resource-management-illegal-charter-flights
https://www.faa.gov/newsroom/faa-proposes-239000-civil-penalty-against-idaho-based-gem-air
https://www.faa.gov/newsroom/faa-proposes-280000-penalty-against-southern-airways-express
https://www.faa.gov/newsroom/faa-proposes-29-million-penalties-against-asia-pacific-airlines
https://www.faa.gov/newsroom/faa-proposes-339716-civil-penalty-against-slice-406-llc-82-and-sunny-llc-and-associated
https://www.faa.gov/newsroom/faa-proposes-341893-fine-against-nebraska-based-93-air-alleged-illegal-charter-operations
https://www.faa.gov/newsroom/faa-proposes-382000-civil-penalty-against-universal-flight-training-sarasota-fla
https://www.faa.gov/newsroom/faa-proposes-3m-fine-against-moser-aviation-llc-allegedly-conducting-flights-without-chief
https://www.faa.gov/newsroom/faa-proposes-400000-civil-penalty-against-kalitta-air-llc
https://www.faa.gov/newsroom/faa-proposes-617100-fine-against-interstate-helicopters-alleged-illegal-charter-operations
https://www.faa.gov/newsroom/faa-proposes-67500-civil-penalty-against-crow-executive-air
https://www.faa.gov/newsroom/faa-proposes-73000-civil-penalty-against-zipline-international
https://www.faa.gov/newsroom/faa-proposes-90k-against-woods-aviation-llc-alleged-drug-and-alcohol-testing-violations
https://www.faa.gov/regulations_policies/policy_guidance/envir_policy/airquality_handbook
https://www.faa.gov/sites/faa.gov/files/about/office_org/headquarters_offices/agc/q4-17.pdf
https://www.faa.gov/sites/faa.gov/files/tbl_QTRLY%204th%20qtr%202022.pdf
https://www.facadatabase.gov/FACA/s
https://www.facadatabase.gov/FACA/s/FACADatasets
https://www.farmers.gov/loans/inflation-reduction-investments
https://www.fcc.gov/document/centurylink-settles-500k-resolve-december-2018-911-outage
https://www.fcc.gov/document/companies-agree-pay-575000-multi-state-911-outage-aug-2018
https://www.fcc.gov/document/constellation-club-settles-unauthorized-transfer-violations-275k
https://www.fcc.gov/document/cumulus-fined-233k-violating-sponsorship-id-rules-consent-decree
https://www.fcc.gov/document/eb-enters-1m-settlement-latam-unauthorized-operation
https://www.fcc.gov/document/eb-enters-1m-settlement-prtc-unauthorized-operation
https://www.fcc.gov/document/eb-enters-consent-decree-constellation-club-parent-inc
https://www.fcc.gov/document/eb-enters-consent-decree-marconi-broadcasting-foundation
https://www.fcc.gov/document/eb-enters-consent-decree-missouri-network-alliance
https://www.fcc.gov/document/eb-fines-amg-100k-prohibited-communications-auction-903
https://www.fcc.gov/document/eb-fines-att-75k-prohibited-communications-auction-903
https://www.fcc.gov/document/eb-fines-boom-solutions-25000
https://www.fcc.gov/document/eb-fines-caribbean-network-solutions-7912
https://www.fcc.gov/document/eb-fines-puerto-rico-wisp-osnet-wireless-corp-20000
https://www.fcc.gov/document/eb-fines-winpr-25000
https://www.fcc.gov/document/eb-imposes-25000-fine-tower-lighting-and-maintenance-violations
https://www.fcc.gov/document/eb-issues-100k-fine-against-unitycomm-federal-reporting-compliance
https://www.fcc.gov/document/eb-proposes-100k-fine-against-amg-prohibited-communications
https://www.fcc.gov/document/eb-proposes-100k-fine-against-communications-technologies
https://www.fcc.gov/document/eb-proposes-15k-fine-against-plymouth-lpfm-underwriting-violation
https://www.fcc.gov/document/eb-proposes-20000-fine-against-caribbean-network-solutions
https://www.fcc.gov/document/eb-proposes-20k-fine-against-entercom-apparent-eas-violation
https://www.fcc.gov/document/eb-proposes-25000-fine-apparent-equipment-marketing-violations
https://www.fcc.gov/document/eb-proposes-25k-fine-against-jupiter-unauthorized-operation
https://www.fcc.gov/document/eb-proposes-25k-fine-against-puerto-rico-wisp-buzzer-net-llc
https://www.fcc.gov/document/eb-proposes-25k-fine-against-puerto-rico-wisp-dwireless-more-inc
https://www.fcc.gov/document/eb-proposes-25k-fine-against-puerto-rico-wisp-wifi-services-caribbean
https://www.fcc.gov/document/eb-proposes-56k-fine-against-clearsky-auction-903-violations
https://www.fcc.gov/document/eb-proposes-6k-fine-against-townsquare-media-contest-violations
https://www.fcc.gov/document/eb-proposes-75k-fine-against-att-prohibited-communications
https://www.fcc.gov/document/eb-proposes-75k-fine-against-blue-casa-telephone-llc
https://www.fcc.gov/document/eb-proposes-75k-fine-against-compu-phone-voice-data-inc
https://www.fcc.gov/document/eb-proposes-75k-fine-against-us-south-communications-inc
https://www.fcc.gov/document/eb-proposes-fine-against-crocker-communications-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-hanson-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-mgw-networks-llc-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-pine-cellular-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-total-highspeed-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-townes-wireless-auction-default
https://www.fcc.gov/document/eb-proposes-fine-against-wps-auction-default
https://www.fcc.gov/document/eb-reaches-11k-settlement-dwireless-u-nii-rule-violations
https://www.fcc.gov/document/eb-reaches-16k-settlement-ne-colorado-cellular
https://www.fcc.gov/document/eb-reaches-25k-settlement-s4-equipment-marketing-violations
https://www.fcc.gov/document/eb-reaches-45k-settlement-arctic-slope-tower-violations
https://www.fcc.gov/document/eb-settles-alaska-communications-rural-health-care-violations
https://www.fcc.gov/document/eb-settles-blu-products-130k-sar-limit-violations
https://www.fcc.gov/document/eb-settles-cpni-and-filing-violations-lunex-telecom-216k
https://www.fcc.gov/document/eb-settles-filing-violations-global-data-systems-180k
https://www.fcc.gov/document/eb-settles-ics-filing-and-unauthorized-transfer-violations
https://www.fcc.gov/document/eb-settles-investigation-unauthorized-operation-gps-re-radiators
https://www.fcc.gov/document/eb-settles-live-broadcast-rule-violations-salem-50000
https://www.fcc.gov/document/eb-settles-nce-underwriting-violations-uofa-76000
https://www.fcc.gov/document/eb-settles-public-service-towers-16k-tower-violations
https://www.fcc.gov/document/eb-settles-teton-20k-tower-construction-violations
https://www.fcc.gov/document/eb-settles-unauthorized-transfer-investigation-abb-inc-250k
https://www.fcc.gov/document/eb-settles-unauthorized-transfer-investigation-adm-240k
https://www.fcc.gov/document/eb-settles-unauthorized-transfer-investigation-caesars-127k
https://www.fcc.gov/document/eb-settles-underwriting-violations-lpfm-radio-station-10k
https://www.fcc.gov/document/eb-settles-windstream-18k-tower-violations
https://www.fcc.gov/document/eb-upholds-22k-fine-against-ravis-use-signal-jamming-device
https://www.fcc.gov/document/eight-911-service-providers-pay-fcc-penalties-late-filings
https://www.fcc.gov/document/fcc-affirms-enforcement-bureau-fine-against-mobile-relay-associates
https://www.fcc.gov/document/fcc-eb-fines-ik-communications-100k-filing-violations
https://www.fcc.gov/document/fcc-eb-fines-rocking-m-25k-eeo-violations
https://www.fcc.gov/document/fcc-eb-fines-telnexus-100k-filing-violations
https://www.fcc.gov/document/fcc-enters-settlement-kenai-eas-and-other-violations
https://www.fcc.gov/document/fcc-fines-arizona-telemarketer-375-million-spoofing-violations-0
https://www.fcc.gov/document/fcc-fines-ati-975k-universal-service-and-other-violations
https://www.fcc.gov/document/fcc-fines-att-57m-location-data-violations
https://www.fcc.gov/document/fcc-fines-aura-235668-providing-false-and-misleading-information
https://www.fcc.gov/document/fcc-fines-electronics-marketer-selling-noncompliant-wireless-mics
https://www.fcc.gov/document/fcc-fines-jupiter-community-radio-unauthorized-operation
https://www.fcc.gov/document/fcc-fines-sandwich-isles-496-million-fraud-usf
https://www.fcc.gov/document/fcc-fines-sprint-12m-location-data-violations
https://www.fcc.gov/document/fcc-fines-t-mobile-80m-location-data-violations
https://www.fcc.gov/document/fcc-fines-tele-circuit-4145000-cramming-slamming-violations-0
https://www.fcc.gov/document/fcc-fines-telemarketer-225-million-spoofed-robocalls
https://www.fcc.gov/document/fcc-fines-telemarketer-nearly-10-million-spoofed-robocalls-0
https://www.fcc.gov/document/fcc-fines-verizon-46m-location-data-violations
https://www.fcc.gov/document/fcc-issues-13m-nal-against-sinclair-sponsorship-id-violations
https://www.fcc.gov/document/fcc-issues-28-million-fine-against-hobbyking-0
https://www.fcc.gov/document/fcc-proposes-100k-fine-against-ik-commcns-filing-violations
https://www.fcc.gov/document/fcc-proposes-100k-fine-against-ltd-prohibited-communications
https://www.fcc.gov/document/fcc-proposes-100k-fine-against-pacific-data-systems
https://www.fcc.gov/document/fcc-proposes-100k-fine-against-telnexus-llc-filing-violations
https://www.fcc.gov/document/fcc-proposes-10k-fine-against-western-iowa-wireless-477-violation
https://www.fcc.gov/document/fcc-proposes-116m-robocall-fine-toll-free-traffic-pumping-scheme-0
https://www.fcc.gov/document/fcc-proposes-122m-fine-against-sprint-location-information-case
https://www.fcc.gov/document/fcc-proposes-14m-fine-and-initiates-removal-acp-violations
https://www.fcc.gov/document/fcc-proposes-153k-fines-against-payg
https://www.fcc.gov/document/fcc-proposes-1639k-fine-against-barrierfree-form-477-filings
https://www.fcc.gov/document/fcc-proposes-169m-fine-and-initiates-removal-acp-violations
https://www.fcc.gov/document/fcc-proposes-16k-fine-against-alliance-unauthorized-transfers
https://www.fcc.gov/document/fcc-proposes-1m-fine-against-enhanced-filing-violations
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-beasley-apparent-eas-violation
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-etelixcom
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-ihm-licenses-contest-rule-violation
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-root-automation-form-477-violations
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-slopeside-form-477-violations
https://www.fcc.gov/document/fcc-proposes-20k-fine-against-your-town-online-form-477-violation
https://www.fcc.gov/document/fcc-proposes-220k-fine-apparent-wire-fraud-ebb-program
https://www.fcc.gov/document/fcc-proposes-233000-fine-against-cumulus-media
https://www.fcc.gov/document/fcc-proposes-272000-fine-cbs-misuse-emergency-alert-tone
https://www.fcc.gov/document/fcc-proposes-2m-fine-against-carrier-behind-nh-robocalls
https://www.fcc.gov/document/fcc-proposes-32k-fine-against-cumulus-apparent-eeo-violations
https://www.fcc.gov/document/fcc-proposes-367436-fine-equipment-marketing-violations
https://www.fcc.gov/document/fcc-proposes-400k-fine-against-telco-experts
https://www.fcc.gov/document/fcc-proposes-45-million-fine-against-robocalling-telemarketer
https://www.fcc.gov/document/fcc-proposes-483m-fine-against-verizon-location-information-case
https://www.fcc.gov/document/fcc-proposes-50k-fine-against-peace-communications-llc
https://www.fcc.gov/document/fcc-proposes-660k-fine-against-truphone-foreign-ownership-case
https://www.fcc.gov/document/fcc-proposes-685k-fine-against-sound-around
https://www.fcc.gov/document/fcc-proposes-6m-fine-against-tracfone-lifeline-case
https://www.fcc.gov/document/fcc-proposes-75k-fine-against-correct-solutions-llc
https://www.fcc.gov/document/fcc-proposes-8k-fine-against-voxnet-unauthorized-transfer
https://www.fcc.gov/document/fcc-proposes-8m-fine-and-initiates-removal-acp-violations
https://www.fcc.gov/document/fcc-proposes-916m-fine-against-t-mobile-location-information-case
https://www.fcc.gov/document/fcc-proposes-fine-against-verizon-failure-produce-documents-0
https://www.fcc.gov/document/fcc-proposes-fines-noncompliance-reassigned-numbers-database
https://www.fcc.gov/document/fcc-proposes-nearly-300m-fine-against-auto-warranty-scam-robocaller
https://www.fcc.gov/document/fcc-proposes-over-3m-fines-against-touchtone-communications
https://www.fcc.gov/document/fcc-proposes-over-47-million-fines-ebs-spectrum-licensees
https://www.fcc.gov/document/fcc-proposes-over-8m-fines-rural-broadband-auction-defaults
https://www.fcc.gov/document/fcc-proposes-q-link-fine-non-response-data-security-inquiry-0
https://www.fcc.gov/document/fcc-reaches-195m-settlement-t-mobile-911-outage-investigation
https://www.fcc.gov/document/fcc-reaches-200-million-settlement-sprint-lifeline-investigation-0
https://www.fcc.gov/document/fcc-reaches-31m-rural-health-care-program-settlement-telequality-0
https://www.fcc.gov/document/fcc-reaches-550000-cramming-settlement-centurylink-0
https://www.fcc.gov/document/fcc-reaches-900000-settlement-unauthorized-satellite-launch
https://www.fcc.gov/document/fcc-reaches-950k-settlement-verizon-wireless
https://www.fcc.gov/document/fcc-reaches-equipment-marketing-settlement-hill-smith
https://www.fcc.gov/document/fcc-reaches-settlement-att-911-outage-investigations
https://www.fcc.gov/document/fcc-reaches-settlement-intrado-911-outage-investigation
https://www.fcc.gov/document/fcc-reaches-settlement-lumen-911-outage-investigation
https://www.fcc.gov/document/fcc-reaches-settlement-rexing-equipment-marketing-investigation
https://www.fcc.gov/document/fcc-reaches-settlement-sorenson-and-captioncall-0
https://www.fcc.gov/document/fcc-reaches-settlement-uavionix-equipment-marketing-investigation
https://www.fcc.gov/document/fcc-reaches-settlement-verizon-911-outage-investigation
https://www.fcc.gov/document/fcc-settlement-protects-usf-support-alaska-rural-health-care-0
https://www.fcc.gov/document/fcc-settles-911-outage-investigation-shentel-227200
https://www.fcc.gov/document/fcc-settles-air-voice-lifeline-violations
https://www.fcc.gov/document/fcc-settles-equipment-marketing-investigation-prismview-llc
https://www.fcc.gov/document/fcc-settles-equipment-marketing-investigation-yaham-led
https://www.fcc.gov/document/fcc-settles-foreign-ownership-violations-docomo-pacific-inc
https://www.fcc.gov/document/fcc-settles-foreign-ownership-violations-united-wireless-holdings
https://www.fcc.gov/document/fcc-settles-fort-myers-broadcasting-environmental-violations
https://www.fcc.gov/document/fcc-settles-james-valley-environmental-and-asr-violations
https://www.fcc.gov/document/fcc-settles-liberty-mobile-over-network-outage-reporting
https://www.fcc.gov/document/fcc-settles-lifeline-violations-newphone-wireless-100k
https://www.fcc.gov/document/fcc-settles-machinegenius-over-self-certification-compliance
https://www.fcc.gov/document/fcc-settles-mud-lake-telephone-over-annual-911-certifications
https://www.fcc.gov/document/fcc-settles-otelco-telephone-over-annual-911-certifications
https://www.fcc.gov/document/fcc-settles-prohibited-communications-investigation-lumen
https://www.fcc.gov/document/fcc-settles-rural-health-care-program-rule-violations-windstream-0
https://www.fcc.gov/document/fcc-settles-unauthorized-transfers-atrium-hospitality-35k
https://www.fcc.gov/document/fcc-settles-unauthorized-transfers-cleveland-cliffs-inc-50k
https://www.fcc.gov/document/fcc-settles-unauthorized-transfers-suez-104k
https://www.fcc.gov/document/fcc-settles-underwriting-violations-payson-council
https://www.fcc.gov/document/fcc-settles-viya-over-annual-911-certifications
https://www.fcc.gov/document/klein-agrees-20k-settlement-equipment-marketing-violations
https://www.fcc.gov/document/lexington-coal-company-notice-apparent-liability
https://www.fcc.gov/document/logix-settles-64k-resolve-network-outage-reporting-violations
https://www.fcc.gov/document/lumenier-pay-180000-settle-equipment-marketing-investigation
https://www.fcc.gov/document/magic-broadcasting-settles-125k-tower-contest-violations
https://www.fcc.gov/document/pluto-viacomcbs-will-pay-35m-violation-accessibility-rules
https://www.fcc.gov/document/primos-settles-55k-violations-equipment-marketing-rules
https://www.fcc.gov/document/radwin-pay-95000-settle-rf-equipment-investigation
https://www.fcc.gov/document/remotes-unlimited-pay-30000-resolve-rf-equipment-investigation
https://www.fcc.gov/document/sound-ideas-llc-consent-decree
https://www.fcc.gov/document/telxius-enters-35k-settlement-cable-landing-licensing-violations
https://www.fcc.gov/document/truphone-agrees-divest-russian-investors-and-pay-600k-0
https://www.fcc.gov/document/ubiquiti-settles-250k-equipment-marketing-violations
https://www.fda.gov/ICECI/EnforcementActions/EnforcementStory/EnforcementStoryArchive/ucm096377.htm
https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/seafood-processor-and-owner-sentenced-selling-foreign-crab-meat-falsely-labeled-product-usa
https://www.fdic.gov/news/news/press/2004/pr12904.html
https://www.fdic.gov/news/news/press/2005/pr11605.html
https://www.fdic.gov/news/news/press/2008/pr08142.html
https://www.fdic.gov/news/news/press/2009/pr09093.html
https://www.fdic.gov/news/news/press/2009/pr09108.html
https://www.fdic.gov/news/news/press/2009/pr09109.html
https://www.fdic.gov/news/news/press/2010/pr10019.html
https://www.fdic.gov/news/news/press/2010/pr10223.html
https://www.fdic.gov/news/news/press/2011/pr11053.html
https://www.fdic.gov/news/news/press/2012/pr12092.html
https://www.fdic.gov/news/news/press/2012/pr12114.html
https://www.fdic.gov/news/news/press/2013/pr13035.html
https://www.fdic.gov/news/news/press/2013/pr13045.html
https://www.fdic.gov/news/news/press/2013/pr13124.html
https://www.fdic.gov/news/news/press/2014/pr14033.html
https://www.fdic.gov/news/news/press/2014/pr14080.html
https://www.fdic.gov/news/news/press/2015/pr15049.html
https://www.fdic.gov/news/news/press/2015/pr15061.html
https://www.fdic.gov/news/news/press/2015/pr15066.html
https://www.fdic.gov/news/news/press/2015/pr15073.html
https://www.fdic.gov/news/news/press/2015/pr15102.html
https://www.fdic.gov/news/news/press/2015/pr15103.html
https://www.fdic.gov/news/news/press/2016/pr16007.html
https://www.fdic.gov/news/news/press/2018/pr18019.html
https://www.fdic.gov/news/news/press/2018/pr18021.html
https://www.fec.gov/data/legal/matter-under-review/4806
https://www.fec.gov/data/legal/matter-under-review/4885
https://www.fec.gov/data/legal/matter-under-review/5020
https://www.fec.gov/data/legal/matter-under-review/5029
https://www.fec.gov/data/legal/matter-under-review/5041
https://www.fec.gov/data/legal/matter-under-review/5171
https://www.fec.gov/data/legal/matter-under-review/5187
https://www.fec.gov/data/legal/matter-under-review/5197
https://www.fec.gov/data/legal/matter-under-review/5208
https://www.fec.gov/data/legal/matter-under-review/5337
https://www.fec.gov/data/legal/matter-under-review/5357
https://www.fec.gov/data/legal/matter-under-review/5398
https://www.fec.gov/data/legal/matter-under-review/5573
https://www.fec.gov/data/legal/matter-under-review/5628
https://www.fec.gov/data/legal/matter-under-review/5643
https://www.fec.gov/data/legal/matter-under-review/5645
https://www.fec.gov/data/legal/matter-under-review/5666
https://www.fec.gov/data/legal/matter-under-review/5749
https://www.fec.gov/data/legal/matter-under-review/5765
https://www.fec.gov/data/legal/matter-under-review/5784
https://www.fec.gov/data/legal/matter-under-review/6034
https://www.fec.gov/data/legal/matter-under-review/6093
https://www.fec.gov/data/legal/matter-under-review/6203
https://www.fec.gov/data/legal/matter-under-review/7099
https://www.fec.gov/data/legal/matter-under-review/7221
https://www.fec.gov/data/legal/matter-under-review/7247
https://www.fec.gov/data/legal/matter-under-review/7451
https://www.fec.gov/data/legal/matter-under-review/7568
https://www.fec.gov/data/legal/matter-under-review/7949
https://www.fec.gov/files/legal/murs/7248/17044423830.pdf
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https://www.fincen.gov/sites/default/files/enforcement_action/2023-04-27/FinCEN_KTC_ConsentOrder_FINAL_042523.pdf
https://www.fincen.gov/sites/default/files/enforcement_action/2023-09-15/Bancredito_Consent_FINAL_091523_508C.pdf
https://www.fincen.gov/sites/default/files/enforcement_action/2023-09-29/SHBA_9-28_FINAL_508.pdf
https://www.fincen.gov/sites/default/files/enforcement_action/2023-11-21/FinCEN_Consent_Order_2023-04_FINAL508.pdf
https://www.fincen.gov/sites/default/files/enforcement_action/2024-10-10/FinCEN-TD-Bank-Consent-Order-508FINAL.pdf
https://www.fincen.gov/sites/default/files/news_release/20041012.pdf
https://www.fincen.gov/sites/default/files/news_release/20060324.pdf
https://www.fincen.gov/sites/default/files/news_release/20060509.pdf
https://www.fincen.gov/sites/default/files/news_release/20060720.pdf
https://www.fincen.gov/sites/default/files/shared/fincen_assessment_of_civil_money_penalty.pdf
https://www.finextra.com/pressarticle/8477/nasd-fines-merrill-lynch-5-million-for-call-centre-failings
https://www.finra.org/media-center/news-releases/2007/finra-fines-axa-advisors-12-million-fee-based-account-violations-orders
https://www.finra.org/media-center/news-releases/2007/finra-fines-j-p-morgan-securities-500000-failing-disclose-use-payments
https://www.finra.org/media-center/news-releases/2007/finra-fines-oppenheimer-1-million-settle-charges-it-produced-flawed
https://www.finra.org/media-center/news-releases/2007/finra-fines-ubs-financial-services-370000-late-reporting-failing-report
https://www.finra.org/media-center/news-releases/2007/finra-fines-wachovia-capital-markets-300000-deficient-disclosures
https://www.finra.org/media-center/news-releases/2007/finra-orders-rafferty-capital-markets-pay-over-400000-supervisory
https://www.finra.org/media-center/news-releases/2007/morgan-stanley-pay-125-million-resolve-finra-charges-it-failed-provide
https://www.finra.org/media-center/news-releases/2008/citigroup-global-markets-fined-300000-failing-supervise-commissions
https://www.finra.org/media-center/news-releases/2008/finra-announces-agreements-principle-five-firms-settle-auction-rate
https://www.finra.org/media-center/news-releases/2008/finra-announces-agreements-principle-three-additional-firms-settle
https://www.finra.org/media-center/news-releases/2008/finra-fines-19-firms-total-28-million-inaccurate-advertised-trade
https://www.finra.org/media-center/news-releases/2008/finra-fines-banc-one-unsuitable-variable-annuity-sales-inadequate
https://www.finra.org/media-center/news-releases/2008/finra-fines-banorte-securities-international-11-million-improper-sales
https://www.finra.org/media-center/news-releases/2008/finra-fines-suntrust-investment-services-700000-fee-based-account-and
https://www.finra.org/media-center/news-releases/2008/finra-fines-three-firms-total-16-million-oats-reporting-and-supervision
https://www.finra.org/media-center/news-releases/2008/finra-settles-five-firms-supervisory-failures-improper-mutual-fund
https://www.finra.org/media-center/news-releases/2008/finras-national-adjudicatory-council-affirms-5-million-fine-against
https://www.finra.org/media-center/news-releases/2008/gunnallen-financial-pays-750000-settle-charges-involving-former-head
https://www.finra.org/media-center/news-releases/2008/oppenheimer-co-pay-45-million-settle-finra-market-timing-charges
https://www.finra.org/media-center/news-releases/2008/smh-capital-fined-450000-procedural-failures-regarding-soft-dollar
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https://www.finra.org/media-center/news-releases/2009/etrade-units-fined-1-million-inadequate-anti-money-laundering-program
https://www.finra.org/media-center/news-releases/2009/finra-announces-agreements-four-additional-firms-settle-auction-rate
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https://www.finra.org/media-center/news-releases/2009/finra-fines-citigroup-global-markets-2-million-range-trade-reporting
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https://www.finra.org/media-center/news-releases/2009/finra-fines-wachovia-securities-14-million-prospectus-delivery-failures
https://www.finra.org/media-center/news-releases/2009/finra-fines-wachovia-securities-and-first-clearing-11-million-failing
https://www.finra.org/media-center/news-releases/2009/finra-fines-wachovia-units-more-45-million-failures-relating-trust-and
https://www.finra.org/media-center/news-releases/2009/finra-hearing-panel-expels-legacy-trading-co-bars-firms-ceo-imposes
https://www.finra.org/media-center/news-releases/2009/first-new-york-securities-four-its-former-traders-ordered-pay-over
https://www.finra.org/media-center/news-releases/2009/morgan-stanley-pay-more-7-million-resolve-finra-charges-relating
https://www.finra.org/media-center/news-releases/2009/rd-capital-group-and-firm-president-ordered-pay-1-million-fines
https://www.finra.org/media-center/news-releases/2009/scottrade-fined-600000-inadequate-anti-money-laundering-program
https://www.finra.org/media-center/news-releases/2010/citigroup-pays-15-million-supervisory-failures-related-elaborate-scheme
https://www.finra.org/media-center/news-releases/2010/finra-fines-citigroup-650000-direct-borrow-program-deficiencies
https://www.finra.org/media-center/news-releases/2010/finra-fines-da-davidson-co-375000-failure-protect-confidential-customer
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https://www.finra.org/media-center/news-releases/2010/finra-fines-firms-750000-inadequate-anti-money-laundering-programs
https://www.finra.org/media-center/news-releases/2010/finra-fines-five-firms-385000-sale-unregistered-securities-other
https://www.finra.org/media-center/news-releases/2010/finra-fines-hr-block-financial-advisors-200000-inadequate-supervision
https://www.finra.org/media-center/news-releases/2010/finra-fines-hsbc-375000-unsuitable-sales-inverse-floating-rate-cmos
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https://www.finra.org/media-center/news-releases/2011/finra-fines-southwest-securities-500000-paying-former-texas-municipal
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https://www.finra.org/media-center/news-releases/2016/finra-and-nasdaq-fine-wedbush-securities-inc-675000-supervisory
https://www.finra.org/media-center/news-releases/2016/finra-fines-12-firms-total-144-million-failing-protect-records
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https://www.ftc.gov/news-events/news/press-releases/2023/05/ftc-doj-charge-amazon-violating-childrens-privacy-law-keeping-kids-alexa-voice-recordings-forever
https://www.ftc.gov/news-events/news/press-releases/2023/05/ftc-says-ed-tech-provider-edmodo-unlawfully-used-childrens-personal-information-advertising
https://www.ftc.gov/news-events/news/press-releases/2023/05/ftc-says-ring-employees-illegally-surveilled-customers-failed-stop-hackers-taking-control-users
https://www.ftc.gov/news-events/news/press-releases/2023/05/ftc-suit-leads-167-million-judgment-against-principals-celebrity-endorsers-real-estate-investment
https://www.ftc.gov/news-events/news/press-releases/2023/05/ovulation-tracking-app-premom-will-be-barred-sharing-health-data-advertising-under-proposed-ftc
https://www.ftc.gov/news-events/news/press-releases/2023/06/ftc-order-requires-new-england-based-clothing-accessories-company-pay-falsely-claiming-its-products-0
https://www.ftc.gov/news-events/news/press-releases/2023/06/ftc-says-genetic-testing-company-1health-failed-protect-privacy-security-dna-data-unfairly-changed
https://www.ftc.gov/news-events/news/press-releases/2023/06/ftc-takes-action-against-publishers-clearing-house-misleading-consumers-about-sweepstakes-entries
https://www.ftc.gov/news-events/news/press-releases/2023/06/ftc-will-require-microsoft-pay-20-million-over-charges-it-illegally-collected-personal-information
https://www.ftc.gov/news-events/news/press-releases/2023/07/ftc-takes-action-against-makers-sobrenix-supplement-deceptively-claimed-reduce-alcohol-cravings
https://www.ftc.gov/news-events/news/press-releases/2023/08/ftc-charges-experian-spamming-consumers-who-signed-company-accounts-marketing-emails-they-couldnt
https://www.ftc.gov/news-events/news/press-releases/2023/09/ftc-says-truthfinder-instant-checkmate-deceived-users-about-background-report-accuracy-violated-fcra
https://www.ftc.gov/news-events/news/press-releases/2023/09/online-shoe-seller-hey-dude-inc-pay-195-million-violating-ftcs-mail-internet-telephone-order-rule
https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-cfpb-settlement-require-trans-union-pay-15-million-over-charges-it-failed-ensure-accuracy-tenant
https://www.ftc.gov/news-events/news/press-releases/2023/10/sollers-college-cancel-34-million-student-debt-resolve-charges-it-used-deceptive-ads-lure
https://www.ftc.gov/news-events/news/press-releases/2023/11/ftc-action-leads-18-million-refunds-brigit-consumers-harmed-deceptive-promises-about-cash-advances
https://www.ftc.gov/news-events/news/press-releases/2023/11/ftc-california-obtain-order-against-dna-testing-firm-over-charges-it-made-myriad-misrepresentations
https://www.ftc.gov/news-events/news/press-releases/2023/12/ftc-order-requires-old-southern-brass-pay-false-claims-made-usa-veteran-affiliations
https://www.ftc.gov/news-events/news/press-releases/2024/01/court-finalizes-injunction-monetary-judgment-against-illegal-telemarketing-operation-its-owners
https://www.ftc.gov/news-events/news/press-releases/2024/01/ftc-action-leads-2-million-penalty-against-kubota-false-made-usa-claims
https://www.ftc.gov/news-events/news/press-releases/2024/01/ftc-acts-stop-floatmes-deceptive-free-money-promises-discriminatory-cash-advance-practices-baseless
https://www.ftc.gov/news-events/news/press-releases/2024/02/ftc-california-dfpi-case-leads-ban-against-operators-mortgage-relief-scam-home-matters-usa
https://www.ftc.gov/news-events/news/press-releases/2024/02/ftc-obtains-195-million-judgment-permanent-ban-telemarketing-selling-healthcare-products-against
https://www.ftc.gov/news-events/news/press-releases/2024/02/ftc-order-will-ban-avast-selling-browsing-data-advertising-purposes-require-it-pay-165-million-over
https://www.ftc.gov/news-events/news/press-releases/2024/03/ftc-actions-against-companies-making-deceptive-pandemic-loan-promises-lead-record-59-million-damages
https://www.ftc.gov/news-events/news/press-releases/2024/03/tech-support-firms-will-pay-26-million-settle-ftc-charges-they-deceived-consumers-buying-repair
https://www.ftc.gov/news-events/news/press-releases/2024/04/alcohol-addiction-treatment-firm-will-be-banned-disclosing-health-data-advertising-settle-ftc
https://www.ftc.gov/news-events/news/press-releases/2024/04/proposed-ftc-order-will-prohibit-telehealth-firm-cerebral-using-or-disclosing-sensitive-data
https://www.ftc.gov/news-events/news/press-releases/2024/04/razer-inc-pay-more-11-million-misrepresenting-performance-efficacy-supposed-n95-grade-zephyr-face
https://www.ftc.gov/news-events/news/press-releases/2024/04/williams-sonoma-will-pay-record-317-million-civil-penalty-violating-ftc-made-usa-order
https://www.ftc.gov/news-events/news/press-releases/2024/05/ftc-action-leads-436-million-financial-relief-water-treatment-financing-company-aqua-finance
https://www.ftc.gov/news-events/news/press-releases/2024/05/ftc-takes-action-against-bluesnap-its-former-ceo-senior-vp-credit-card-laundering-processing
https://www.ftc.gov/news-events/news/press-releases/2024/07/career-step-pay-435-million-cash-debt-cancellation-resolve-charges-it-used-deceptive-advertising
https://www.ftc.gov/news-events/news/press-releases/2024/07/carshield-nationwide-seller-vehicle-service-contracts-pay-10-million-resolve-federal-trade
https://www.ftc.gov/news-events/news/press-releases/2024/07/ftc-order-will-ban-ngl-labs-its-founders-offering-anonymous-messaging-apps-kids-under-18-halt
https://www.ftc.gov/news-events/news/press-releases/2024/07/ftc-takes-action-against-gig-work-company-arise-virtual-solutions-deceiving-consumers-about-pay
https://www.ftc.gov/news-events/news/press-releases/2024/07/ftc-takes-action-against-online-used-car-dealer-vroom-deceiving-customers-failing-deliver-time
https://www.ftc.gov/news-events/news/press-releases/2024/08/ftc-state-arizona-take-action-against-coulter-motor-company-deceptive-pricing-discriminatory
https://www.ftc.gov/news-events/news/press-releases/2024/08/ftc-takes-action-against-carecom-deceiving-caregivers-about-wages-availability-jobs-its-site
https://www.ftc.gov/news-events/news/press-releases/2024/09/ftc-action-leads-settlement-against-individual-company-operated-business-opportunity-scheme-took
https://www.ftc.gov/news-events/news/press-releases/2024/09/ftc-takes-action-against-invitation-homes-deceiving-renters-charging-junk-fees-withholding-security
https://www.ftc.gov/news-events/press-releases/2000/01/bayer-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2000/01/nations-big-three-consumer-reporting-agencies-agree-pay-25
https://www.ftc.gov/news-events/press-releases/2000/02/bank-card-issuer-agrees-pay-250000-redress-settle-charges
https://www.ftc.gov/news-events/press-releases/2000/02/chicago-telemarketers-settle-ftc-charges-alleged-office-supply
https://www.ftc.gov/news-events/press-releases/2000/02/manufacturer-womens-special-occasion-wear-agrees-pay-civil
https://www.ftc.gov/news-events/press-releases/2000/03/nine-west-settles-state-and-federal-price-fixing-charges
https://www.ftc.gov/news-events/press-releases/2000/03/travel-package-marketers-reach-settlement-ftc
https://www.ftc.gov/news-events/press-releases/2000/04/california-telemarketer-settles-ftc-charges-alleged-office-supply
https://www.ftc.gov/news-events/press-releases/2000/04/equinox-international-settles-case-ftc-eight-states-nearly-40
https://www.ftc.gov/news-events/press-releases/2000/05/california-companies-made-fraudulent-claims-about-government
https://www.ftc.gov/news-events/press-releases/2000/05/intermatic-inc-agrees-pay-250000-civil-penalty-settle-charges
https://www.ftc.gov/news-events/press-releases/2000/05/marketers-vitamin-o-settles-ftc-charges-making-false-health
https://www.ftc.gov/news-events/press-releases/2000/07/north-american-capital-corp-agrees-pay-250000-civil-penalty
https://www.ftc.gov/news-events/press-releases/2000/07/seven-internet-retailers-settle-ftc-charges-over-shipping-delays
https://www.ftc.gov/news-events/press-releases/2000/07/sub-prime-lender-agrees-settle-ftc-charges-violating-federal
https://www.ftc.gov/news-events/press-releases/2000/08/business-opportunity-telemarketer-agrees-pay-100000-settle-ftc
https://www.ftc.gov/news-events/press-releases/2000/08/sub-prime-lender-agrees-pay-350000-civil-penalty-settle-charges
https://www.ftc.gov/news-events/press-releases/2000/09/defendants-ftcs-project-biz-illion-sweep-settle-charges
https://www.ftc.gov/news-events/press-releases/2000/10/high-pressure-home-based-business-opportunity-sellers-pay-22000
https://www.ftc.gov/news-events/press-releases/2000/10/weider-nutrition-agrees-settle-ftc-charges-unsubstantiated-claims
https://www.ftc.gov/news-events/press-releases/2000/11/ftc-reaches-record-financial-settlement-settle-charges-price
https://www.ftc.gov/news-events/press-releases/2000/11/internet-casino-developers-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2001/02/florida-company-agrees-settle-charges-misrepresenting
https://www.ftc.gov/news-events/press-releases/2001/02/florida-defendants-ftcs-project-biz-illion-sweep-pay-consumer
https://www.ftc.gov/news-events/press-releases/2001/02/florida-phone-vending-opportunity-franchisor-pay-40000-settle
https://www.ftc.gov/news-events/press-releases/2001/03/california-vending-machine-franchisor-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2001/03/enerjet-corp-settles-ftc-charges-it-mislabeled-and-overstated
https://www.ftc.gov/news-events/press-releases/2001/04/california-telemarketers-barred-seven-years-selling-work-home
https://www.ftc.gov/news-events/press-releases/2001/04/ftc-announces-settlements-web-sites-collected-childrens-personal
https://www.ftc.gov/news-events/press-releases/2001/04/two-vending-machine-franchisors-pay-civil-penalty-settle-ftc
https://www.ftc.gov/news-events/press-releases/2001/05/how-publisher-settles-deceptive-book-club-marketing-allegations
https://www.ftc.gov/news-events/press-releases/2001/07/ftc-recover-almost-560000-bogus-medical-billing-scheme
https://www.ftc.gov/news-events/press-releases/2001/07/netpliance-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2001/08/company-and-principal-settle-ftc-charges-misrepresenting-job
https://www.ftc.gov/news-events/press-releases/2001/08/marketer-dietary-supplement-purporting-treat-liver-diseases
https://www.ftc.gov/news-events/press-releases/2001/10/buying-clubs-pay-9-million-settle-deception-charges
https://www.ftc.gov/news-events/press-releases/2001/10/hearst-corporation-settles-charges-filing-incomplete-pre-merger
https://www.ftc.gov/news-events/press-releases/2001/10/web-sitetargeting-girls-settles-ftc-privacy-charges
https://www.ftc.gov/news-events/press-releases/2001/11/indiana-company-agrees-settle-charges-misrepresenting
https://www.ftc.gov/news-events/press-releases/2001/11/new-jersey-defendants-settle-ftc-charges-operating-advance-fee
https://www.ftc.gov/news-events/press-releases/2001/11/playgirlcom-operators-pay-30-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2001/11/travel-club-marketer-settles-charges-misrepresentation
https://www.ftc.gov/news-events/press-releases/2001/11/two-nevada-automobile-transport-brokers-pay-consumer-redress
https://www.ftc.gov/news-events/press-releases/2001/12/hearst-corp-disgorge-19-million-and-divest-business-facts-and
https://www.ftc.gov/news-events/press-releases/2001/12/marketer-herbal-supplement-products-agrees-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2001/12/new-york-city-candy-vending-machine-franchisors-agree-settle
https://www.ftc.gov/news-events/press-releases/2002/02/popcorn-company-settles-ftc-privacy-violation-charges
https://www.ftc.gov/news-events/press-releases/2002/02/virginia-mail-order-retailer-settles-ftc-charges-misleading-ads
https://www.ftc.gov/news-events/press-releases/2002/04/florida-defendants-pay-700000-redress-alleged-misrepresentations
https://www.ftc.gov/news-events/press-releases/2002/04/houston-based-debt-collector-agrees-pay-240000-settle-charges
https://www.ftc.gov/news-events/press-releases/2002/04/jones-apparel-group-agrees-pay-300000-civil-penalty-settle-ftc
https://www.ftc.gov/news-events/press-releases/2002/04/marketer-sonic-toothbrush-kits-agrees-pay-civil-penalty-settle
https://www.ftc.gov/news-events/press-releases/2002/05/california-software-marketer-pay-90000-not-disclosing-terms-its
https://www.ftc.gov/news-events/press-releases/2002/07/california-based-debt-collector-agrees-pay-300000-civil-penalty
https://www.ftc.gov/news-events/press-releases/2002/07/midwest-mortgage-lender-agrees-settle-illegal-lending-charges
https://www.ftc.gov/news-events/press-releases/2002/08/company-pitched-advance-fee-loans-will-pay-3-million-redress-part
https://www.ftc.gov/news-events/press-releases/2002/08/line-sellers-inkjet-printer-cartridge-refills-agree-pay-40000
https://www.ftc.gov/news-events/press-releases/2002/08/settling-ftc-complaint-peoplepc-pay-100000-alleged-violations
https://www.ftc.gov/news-events/press-releases/2002/09/citigroup-settles-ftc-charges-against-associates-record-setting
https://www.ftc.gov/news-events/press-releases/2002/11/alabama-publishing-company-pay-500000-allegedly-violating
https://www.ftc.gov/news-events/press-releases/2002/11/blue-stuff-pay-ftc-3-million-settle-charges-its-infomercial
https://www.ftc.gov/news-events/press-releases/2002/11/miss-cleo-promoters-forgive-approximately-500-million-outstanding
https://www.ftc.gov/news-events/press-releases/2002/12/project-busted-opportunity-defendants-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/02/ftc-receives-largest-coppa-civil-penalties-date-settlements-mrs
https://www.ftc.gov/news-events/press-releases/2003/02/pelle-pelle-inc-settle-ftc-charges-improper-care-labeling
https://www.ftc.gov/news-events/press-releases/2003/03/alabama-vending-machine-franchisor-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/03/federal-judge-issues-record-7-million-fine-against-boston
https://www.ftc.gov/news-events/press-releases/2003/03/rexall-sundown-pay-12-million-settle-charges-regarding-cellulite
https://www.ftc.gov/news-events/press-releases/2003/04/valuevision-home-shopping-network-pay-215000-civil-penalty
https://www.ftc.gov/news-events/press-releases/2003/05/business-opportunity-lender-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/05/staples-inc-pay-850000-penalty-alleged-mail-order-rule-violations
https://www.ftc.gov/news-events/press-releases/2003/06/magazine-telemarketers-settle-ftcdoj-charges
https://www.ftc.gov/news-events/press-releases/2003/07/equifax-pay-250000-settle-charges
https://www.ftc.gov/news-events/press-releases/2003/07/fraudulent-grant-matching-company-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/07/marketers-fast-abs-exercise-belt-pay-over-5-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2003/07/new-jersey-mail-order-company-settles-allegations-it-violated
https://www.ftc.gov/news-events/press-releases/2003/08/companies-selling-ads-minority-publications-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/08/marketers-copa-hair-system-agree-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/08/nationwide-credit-repair-operation-pay-more-115-million-consumer
https://www.ftc.gov/news-events/press-releases/2003/08/new-york-company-offered-advance-fee-loans-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/09/turnkey-vending-defendants-pay-22000-civil-penalty-part-ftc
https://www.ftc.gov/news-events/press-releases/2003/10/artmart-publications-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2003/11/fairbanks-capital-settles-ftc-and-hud-charges
https://www.ftc.gov/news-events/press-releases/2003/11/new-york-city-defendants-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2004/01/federal-trade-commission-garners-235-million-settlement-certified
https://www.ftc.gov/news-events/press-releases/2004/02/rhi-ag-pay-650000-civil-penalty-and-perform-asbestos-cleanup
https://www.ftc.gov/news-events/press-releases/2004/02/umg-recordings-inc-pay-400000-bonzi-software-inc-pay-75000-settle
https://www.ftc.gov/news-events/press-releases/2004/03/debt-buyerdebt-collection-companies-and-their-principals-settle
https://www.ftc.gov/news-events/press-releases/2004/03/defendants-settle-ftc-charges-they-deceived-consumers-trying-vote
https://www.ftc.gov/news-events/press-releases/2004/03/marketers-peel-away-pounds-patch-settle-ftc-charges-false
https://www.ftc.gov/news-events/press-releases/2004/03/marketers-seasilver-agree-pay-45-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2004/03/marketers-supplements-focus-factor-and-v-factor-agree-settle-ftc
https://www.ftc.gov/news-events/press-releases/2004/04/consumers-pull-hair-out-over-late-deliveries-seller-depilatory
https://www.ftc.gov/news-events/press-releases/2004/05/florida-based-company-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2004/05/nco-group-pay-largest-fcra-civil-penalty-date
https://www.ftc.gov/news-events/press-releases/2004/07/sellers-girls-gone-wild-videos-pay-11-million-settle-charges
https://www.ftc.gov/news-events/press-releases/2004/08/generic-drug-marketers-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2004/08/list-sellers-settle-ftc-charges-they-aided-illegal-marketing
https://www.ftc.gov/news-events/press-releases/2004/08/two-maine-dietary-supplement-marketers-pay-nearly-1-million
https://www.ftc.gov/news-events/press-releases/2004/09/bodyflex-marketers-settle-ftc-charges-false-and-unsubstantiated
https://www.ftc.gov/news-events/press-releases/2004/09/sprint-att-pay-nearly-15-million-combined-penalties-violations
https://www.ftc.gov/news-events/press-releases/2004/11/electronic-payment-processors-pay-15-million-and-are-banned
https://www.ftc.gov/news-events/press-releases/2004/12/legal-document-preparation-franchisors-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2005/01/body-wise-international-pay-over-35-million-settle-federal-and
https://www.ftc.gov/news-events/press-releases/2005/01/california-company-settles-ftc-charges-deceptive-fundraising
https://www.ftc.gov/news-events/press-releases/2005/01/defendants-operating-college-financial-aid-scam-pay-1433000
https://www.ftc.gov/news-events/press-releases/2005/02/capital-city-mortgage-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2005/02/seller-ocular-nutrition-dietary-supplement-purports-treat-eye
https://www.ftc.gov/news-events/press-releases/2005/06/childrens-book-publisher-pay-710000-settle-charges-it-violated
https://www.ftc.gov/news-events/press-releases/2005/06/defendants-who-deceptively-marketed-himalayan-diet-breakthrough
https://www.ftc.gov/news-events/press-releases/2005/07/columbia-house-settles-ftc-charges-do-not-call-violations
https://www.ftc.gov/news-events/press-releases/2005/07/ftc-wins-10-million-judgment-against-fraudulent-debt-collectors
https://www.ftc.gov/news-events/press-releases/2005/08/kb-home-pay-2-million-penalty-alleged-violations-ftc-order
https://www.ftc.gov/news-events/press-releases/2005/08/marketer-free-credit-reports-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2005/10/nbty-inc-pay-2-million-penalty-alleged-violations-ftc-order
https://www.ftc.gov/news-events/press-releases/2005/11/georgia-lender-targeting-seniors-settles-ftc-0
https://www.ftc.gov/news-events/press-releases/2005/12/directv-pay-53-million-penalty-do-not-call-violations
https://www.ftc.gov/news-events/press-releases/2006/01/choicepoint-settles-data-security-breach-charges-pay-10-million
https://www.ftc.gov/news-events/press-releases/2006/01/credit-reporting-agency-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2006/01/telemarketers-settle-ftc-charges-costly-free-samples-do-not-call
https://www.ftc.gov/news-events/press-releases/2006/02/book-club-direct-marketer-pay-680000-do-not-call-violations
https://www.ftc.gov/news-events/press-releases/2006/03/dietary-supplement-maker-garden-life-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2006/05/debt-management-operation-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2006/05/internet-marketers-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2006/05/major-weight-loss-marketers-pay-3-million
https://www.ftc.gov/news-events/press-releases/2006/07/debt-collectors-agree-settle-ftc
https://www.ftc.gov/news-events/press-releases/2006/09/xangacom-pay-1-million-violating-childrens-online-privacy
https://www.ftc.gov/news-events/press-releases/2006/11/marketer-settles-ftc-sending-unwanted-e-mails
https://www.ftc.gov/news-events/press-releases/2006/11/zango-inc-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2006/12/camco-pay-1-million-settle-unfair-deceptive-debt-collection
https://www.ftc.gov/news-events/press-releases/2006/12/final-directv-telemarketers-pay-100000-do-not-call-violations
https://www.ftc.gov/news-events/press-releases/2007/01/adult-entertainment-marketer-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2007/01/federal-trade-commission-reaches-new-years-resolutions-four-major
https://www.ftc.gov/news-events/press-releases/2007/02/consumerinfocom-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2007/02/directrevenue-llc-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2007/04/marketers-pay-full-19-million-after-hidden-assets-are-discovered
https://www.ftc.gov/news-events/press-releases/2007/05/ftc-recovers-160000-franchisees-who-bought-web-services
https://www.ftc.gov/news-events/press-releases/2007/08/operators-who-crammed-unauthorized-charges-web-site-services
https://www.ftc.gov/news-events/press-releases/2007/08/weight-loss-patch-manufacturer-banned-selling-weight-loss-patches
https://www.ftc.gov/news-events/press-releases/2007/09/movieland-defendants-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2007/11/major-online-advertiser-settles-ftc-charges-free-gifts-werent
https://www.ftc.gov/news-events/press-releases/2007/11/nationwide-debt-collector-will-pay-13-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2007/12/company-will-pay-50000-penalty-tossing-consumers-credit-report
https://www.ftc.gov/news-events/press-releases/2007/12/ftc-obtains-11-million-civil-penalty-pre-merger-filing-violations
https://www.ftc.gov/news-events/press-releases/2007/12/telephone-records-seller-settles-ftc-charges
https://www.ftc.gov/news-events/press-releases/2008/01/ftc-settles-charges-against-telemarketer-made-more-46-million
https://www.ftc.gov/news-events/press-releases/2008/01/imbeecom-settles-ftc-charges-social-networking-site-kids-violated
https://www.ftc.gov/news-events/press-releases/2008/01/online-advertiser-settles-ftc-charges-free-products-werent-free
https://www.ftc.gov/news-events/press-releases/2008/02/bluehippo-defendants-will-pay-5-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2008/02/judge-agrees-ftc-orders-spammers-pay-more-25-million-and-stop
https://www.ftc.gov/news-events/press-releases/2008/03/nations-largest-telephone-bill-aggregators-will-pay-19-million
https://www.ftc.gov/news-events/press-releases/2008/03/valueclick-pay-29-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2008/08/oregano-supplement-marketers-agree-pay-25-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2008/09/bear-stearns-and-emc-mortgage-pay-28-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2008/09/marketers-weight-loss-patch-pay-more-110000-violating-previous
https://www.ftc.gov/news-events/press-releases/2008/11/nationwide-debt-collector-will-pay-225-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2008/12/esl-partners-and-zam-holdings-agree-pay-800000-civil-penalties
https://www.ftc.gov/news-events/press-releases/2008/12/sony-bmg-music-settles-charges-its-music-fan-websites-violated
https://www.ftc.gov/news-events/press-releases/2008/12/subprime-credit-card-marketer-provide-least-114-million-consumer
https://www.ftc.gov/news-events/press-releases/2008/12/two-marketers-cosmetic-contact-lenses-pay-more-40000-violating
https://www.ftc.gov/news-events/press-releases/2009/01/ftc-cracks-down-do-not-call-violators-companies-agree-pay-almost
https://www.ftc.gov/news-events/press-releases/2009/02/companies-agree-pay-225-million-part-ftc-crackdown-fraud-prepaid
https://www.ftc.gov/news-events/press-releases/2009/03/bristol-myers-squibb-pay-21-million-penalty-failure-disclose
https://www.ftc.gov/news-events/press-releases/2009/03/qvc-pay-75-million-settle-charges-it-aired-deceptive-claims
https://www.ftc.gov/news-events/press-releases/2009/04/directv-comcast-pay-total-321-million-entity-specific-do-not-call
https://www.ftc.gov/news-events/press-releases/2009/06/ftc-obtains-17-million-judgment-against-payment-processor-took
https://www.ftc.gov/news-events/press-releases/2009/06/prepaid-calling-card-distributor-agrees-pay-13-million
https://www.ftc.gov/news-events/press-releases/2009/07/consumer-reporting-agency-talx-corp-agrees-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2009/07/rite-aid-pay-500000-consumer-refunds-settle-ftc-charges-false
https://www.ftc.gov/news-events/press-releases/2009/08/mortgage-lender-agrees-settle-ftc-charges-prescreened-loan-offers
https://www.ftc.gov/news-events/press-releases/2009/08/two-companies-pay-civil-penalties-settle-ftc-charges-failed-give
https://www.ftc.gov/news-events/press-releases/2009/09/cvs-pay-nearly-28-million-consumer-refunds-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2009/09/dish-network-dealers-settle-ftc-over-do-not-call-charges
https://www.ftc.gov/news-events/press-releases/2009/10/iconix-brand-group-settles-charges-its-apparel-web-sites-violated
https://www.ftc.gov/news-events/press-releases/2009/10/moneygram-pay-18-million-settle-ftc-charges-it-allowed-its-money
https://www.ftc.gov/news-events/press-releases/2010/01/marketers-unproven-weight-loss-products-ordered-pay-nearly-2
https://www.ftc.gov/news-events/press-releases/2010/02/tenant-screening-agency-settles-ftc-charges-failed-respond
https://www.ftc.gov/news-events/press-releases/2010/03/auto-warranty-robocallers-pay-over-655000-sell-assets-consumer
https://www.ftc.gov/news-events/press-releases/2010/03/credit-repair-scammers-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2010/03/debt-collectors-will-pay-more-1-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2010/03/lifelock-will-pay-12-million-settle-charges-ftc-35-states
https://www.ftc.gov/news-events/press-releases/2010/03/new-jersey-based-telephone-fundraisers-banned-soliciting
https://www.ftc.gov/news-events/press-releases/2010/03/walgreens-will-pay-nearly-6-million-settle-ftc-deceptive
https://www.ftc.gov/news-events/press-releases/2010/05/ftc-settlement-reins-new-york-based-prepaid-calling-card
https://www.ftc.gov/news-events/press-releases/2010/06/countrywide-will-pay-108-million-overcharging-struggling
https://www.ftc.gov/news-events/press-releases/2010/07/dietary-supplement-maker-pay-55-million-settle-ftc-false
https://www.ftc.gov/news-events/press-releases/2010/07/mortgage-relief-marketer-will-return-24-million-consumers-settle
https://www.ftc.gov/news-events/press-releases/2010/09/ftcs-request-court-permanently-shuts-down-massive-cramming
https://www.ftc.gov/news-events/press-releases/2010/09/mortgage-lender-will-pay-15-million-settle-ftc-charges-it
https://www.ftc.gov/news-events/press-releases/2010/10/debt-collector-will-pay-175-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2010/11/ftc-gets-36-million-judgment-against-companies-allegedly-debited
https://www.ftc.gov/news-events/press-releases/2010/12/ftc-settlement-prohibits-marketers-childrens-vitamins-making
https://www.ftc.gov/news-events/press-releases/2011/01/ftc-settlement-bans-marketers-debt-relief-business
https://www.ftc.gov/news-events/press-releases/2011/01/ftc-settlement-requires-internet-marketer-stop-selling-cosmetic
https://www.ftc.gov/news-events/press-releases/2011/03/leading-debt-collector-agrees-pay-record-28-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2011/03/toys-r-us-pay-13-million-penalty-violating-ftc-order
https://www.ftc.gov/news-events/press-releases/2011/04/ftc-settlement-imposes-100000-fine-against-online-retailer
https://www.ftc.gov/news-events/press-releases/2011/04/maker-rascal-scooters-pay-100000-violating-ftcs-do-not-call-rules
https://www.ftc.gov/news-events/press-releases/2011/05/ftc-approves-final-order-settling-charges-oreck-corporation-made
https://www.ftc.gov/news-events/press-releases/2011/05/operators-online-virtual-worlds-pay-3-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2011/06/consumer-reporting-agency-pay-18-million-fair-credit-reporting
https://www.ftc.gov/news-events/press-releases/2011/06/court-bans-defendants-selling-work-home-grant-scams-orders-them
https://www.ftc.gov/news-events/press-releases/2011/06/ftc-approves-final-order-settling-charges-firm-used-misleading
https://www.ftc.gov/news-events/press-releases/2011/06/ftc-settlement-prohibits-marketer-claiming-nivea-skin-cream-can
https://www.ftc.gov/news-events/press-releases/2011/07/ftc-action-leads-48-million-judgment-against-deceptive-marketer
https://www.ftc.gov/news-events/press-releases/2011/07/ftc-settlement-requires-internet-marketer-stop-selling-cosmetic
https://www.ftc.gov/news-events/press-releases/2011/08/mobile-apps-developer-settles-ftc-charges-it-violated-childrens
https://www.ftc.gov/news-events/press-releases/2011/09/reebok-pay-25-million-customer-refunds-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2011/11/ftc-requires-three-internet-marketers-stop-selling-circle
https://www.ftc.gov/news-events/press-releases/2011/12/telemarketer-pay-500000-civil-penalty-thwarting-consumers
https://www.ftc.gov/news-events/press-releases/2012/01/cvs-caremark-corporation-settles-ftc-deceptive-pricing-charges
https://www.ftc.gov/news-events/press-releases/2012/01/internet-marketers-acai-berry-weight-loss-pills-colon-cleansers
https://www.ftc.gov/news-events/press-releases/2012/01/under-ftc-settlement-debt-buyer-agrees-pay-25-million-alleged
https://www.ftc.gov/news-events/press-releases/2012/02/prepaid-phone-card-marketers-agree-pay-232-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2012/05/new-york-city-funeral-home-settles-ftc-charges-it-failed-disclose
https://www.ftc.gov/news-events/press-releases/2012/05/skechers-will-pay-40-million-settle-ftc-charges-it-deceived
https://www.ftc.gov/news-events/press-releases/2012/06/debt-relief-operation-settles-ftc-allegedly-deceiving-consumers
https://www.ftc.gov/news-events/press-releases/2012/06/funeral-home-brooklyn-ny-agrees-pay-32000-penalty-settle-ftc
https://www.ftc.gov/news-events/press-releases/2012/06/spokeo-pay-800000-settle-ftc-charges-company-allegedly-marketed
https://www.ftc.gov/news-events/press-releases/2012/07/dc-funeral-home-agrees-pay-25000-funeral-rule-violations
https://www.ftc.gov/news-events/press-releases/2012/07/ftc-florida-attorney-general-win-court-judgment-more-700000-bogus
https://www.ftc.gov/news-events/press-releases/2012/08/employment-background-screening-company-pay-26-million-penalty
https://www.ftc.gov/news-events/press-releases/2012/08/google-will-pay-225-million-settle-ftc-charges-it-misrepresented
https://www.ftc.gov/news-events/press-releases/2012/08/marketers-ab-circle-pro-device-pay-much-25-million-refunds-settle
https://www.ftc.gov/news-events/press-releases/2012/09/chicago-funeral-home-agrees-settle-ftc-charges-funeral-rule
https://www.ftc.gov/news-events/press-releases/2012/09/subsidiary-diet-plan-marketer-medifast-inc-pay-37-million-settle
https://www.ftc.gov/news-events/press-releases/2012/10/fake-news-site-operator-surrender-assets-totaling-more-2-million
https://www.ftc.gov/news-events/press-releases/2012/10/ftc-settlements-require-equifax-forfeit-money-made-allegedly
https://www.ftc.gov/news-events/press-releases/2012/11/companies-own-manage-payday-lending-check-cashing-stores-settle
https://www.ftc.gov/news-events/press-releases/2012/11/ftc-action-leads-court-order-fake-yellow-pages-scammers-must-pay
https://www.ftc.gov/news-events/press-releases/2012/12/ftc-action-results-24-million-settlement-precious-metals-dealers
https://www.ftc.gov/news-events/press-releases/2013/01/four-national-retailers-agree-pay-penalties-totaling-126-million
https://www.ftc.gov/news-events/press-releases/2013/01/ftc-action-leads-court-order-home-insulation-marketer-pay-350000
https://www.ftc.gov/news-events/press-releases/2013/02/ftc-settlement-tax-relief-scammers-agree-pay-more-15-million
https://www.ftc.gov/news-events/press-releases/2013/02/path-social-networking-app-settles-ftc-charges-it-deceived
https://www.ftc.gov/news-events/press-releases/2013/03/defendants-banned-payment-processing-will-pay-950000-ftc
https://www.ftc.gov/news-events/press-releases/2013/03/ftc-approves-final-order-settling-charges-against-equifax
https://www.ftc.gov/news-events/press-releases/2013/03/settlement-ftc-debt-collectors-agree-stop-deceiving-consumers-pay
https://www.ftc.gov/news-events/press-releases/2013/05/ftc-settlement-bars-seller-prepaid-calling-cards-deceptive
https://www.ftc.gov/news-events/press-releases/2013/06/investment-firm-macandrews-forbes-pay-720000-penalty-resolve-ftc
https://www.ftc.gov/news-events/press-releases/2013/06/mortgage-broker-targeting-us-servicemembers-will-pay-record-75
https://www.ftc.gov/news-events/press-releases/2013/08/certegy-check-services-pay-35-million-alleged-violations-fair
https://www.ftc.gov/news-events/press-releases/2013/08/jesta-digital-settles-ftc-complaint-it-crammed-charges-consumers
https://www.ftc.gov/news-events/press-releases/2013/11/ftc-settlement-default-judgment-impose-permanent-ban-marketers
https://www.ftc.gov/news-events/press-releases/2013/12/time-warner-cable-pay-19-million-penalty-violating-risk-based
https://www.ftc.gov/news-events/press-releases/2014/01/new-york-funeral-home-will-pay-32000-settle-ftc-charges-funeral
https://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations
https://www.ftc.gov/news-events/press-releases/2014/03/ftc-approves-final-order-case-about-apple-inc-charging-kids-app
https://www.ftc.gov/news-events/press-releases/2014/03/ftc-obtains-22-million-judgment-against-supplement-marketer-made
https://www.ftc.gov/news-events/press-releases/2014/03/ftc-reaches-settlement-home-security-company-called-millions
https://www.ftc.gov/news-events/press-releases/2014/03/ftc-settlement-bans-precious-metal-marketers-selling-investment
https://www.ftc.gov/news-events/press-releases/2014/04/ftc-approves-final-consent-settling-charges-loccitane-inc-misled
https://www.ftc.gov/news-events/press-releases/2014/04/two-data-brokers-settle-ftc-charges-they-sold-consumer-data
https://www.ftc.gov/news-events/press-releases/2014/05/auto-lender-will-pay-55-million-settle-ftc-charges-it-harassed
https://www.ftc.gov/news-events/press-releases/2014/05/ftc-settlement-bans-pyramid-scheme-operators-multi-level
https://www.ftc.gov/news-events/press-releases/2014/05/mortgage-lead-generator-will-pay-225000-settle-ftc-charges-it
https://www.ftc.gov/news-events/press-releases/2014/06/court-order-bars-credit-repair-company-misleading-credit-bureaus
https://www.ftc.gov/news-events/press-releases/2014/06/ftc-continues-crack-down-deceptive-debt-collection-houston-based
https://www.ftc.gov/news-events/press-releases/2014/06/payment-processor-agrees-give-more-1-million-settle-ftc-charges
https://www.ftc.gov/news-events/press-releases/2014/07/cactus-juice-marketers-pay-35-million-refunds-consumers-deceptive
https://www.ftc.gov/news-events/press-releases/2014/07/federal-court-orders-tech-support-scammers-pay-more-51-million
https://www.ftc.gov/news-events/press-releases/2014/07/ftc-obtains-court-orders-banning-defendants-selling-timeshare
https://www.ftc.gov/news-events/press-releases/2014/07/ticketnetwork-marketing-partners-ryadd-secure-box-office-settle
https://www.ftc.gov/news-events/press-releases/2014/08/debt-collectors-memphis-new-york-state-settle-ftc-concerning
https://www.ftc.gov/news-events/press-releases/2014/08/defendants-settle-ftc-charges-related-your-baby-can-read-program
https://www.ftc.gov/news-events/press-releases/2014/08/email-spammer-settles-ftc-charges-tricked-consumers-false
https://www.ftc.gov/news-events/press-releases/2014/09/federal-appeals-court-upholds-district-court-order-permanently
https://www.ftc.gov/news-events/press-releases/2014/09/ftc-approves-final-order-settling-charges-companys-head-lice
https://www.ftc.gov/news-events/press-releases/2014/09/ftc-stops-marketers-phony-health-care-discount-schemes-directed
https://www.ftc.gov/news-events/press-releases/2014/09/green-coffee-bean-manufacturer-settles-ftc-charges-pushing-its
https://www.ftc.gov/news-events/press-releases/2014/09/marketers-pro-form-ab-glidertm-agree-pay-3-million-civil
https://www.ftc.gov/news-events/press-releases/2014/09/mortgage-lead-generator-will-pay-500000-settle-ftc-charges-it
https://www.ftc.gov/news-events/press-releases/2014/09/yelp-tinyco-settle-ftc-charges-their-apps-improperly-collected
https://www.ftc.gov/news-events/press-releases/2014/10/att-pay-80-million-ftc-consumer-refunds-mobile-cramming-case
https://www.ftc.gov/news-events/press-releases/2014/10/defendants-massive-spam-text-message-robocalling-mobile-cramming
https://www.ftc.gov/news-events/press-releases/2014/10/ftc-settlement-bars-wordsmart-deceiving-parents-unsupported
https://www.ftc.gov/news-events/press-releases/2014/10/marketers-agree-settle-ftc-charges-they-deceived-small-businesses
https://www.ftc.gov/news-events/press-releases/2014/10/online-dating-service-agrees-stop-deceptive-use-fake-profiles
https://www.ftc.gov/news-events/press-releases/2014/11/ftc-approves-final-orders-banning-two-companies-making
https://www.ftc.gov/news-events/press-releases/2014/11/ftc-illinois-ohio-stop-scheme-offered-free-credit-scores-then
https://www.ftc.gov/news-events/press-releases/2014/12/federal-trade-commission-continues-crackdown-fad-weight-loss
https://www.ftc.gov/news-events/press-releases/2014/12/ftc-approves-final-order-case-about-google-billing-kids-app
https://www.ftc.gov/news-events/press-releases/2014/12/ftc-takes-action-against-two-auto-dealership-chains-violating
https://www.ftc.gov/news-events/press-releases/2014/12/marketers-settle-ftc-charges-they-used-deceptive-ads-promoting
https://www.ftc.gov/news-events/press-releases/2014/12/t-mobile-pay-least-90-million-including-full-consumer-refunds
https://www.ftc.gov/news-events/press-releases/2015/01/company-touted-products-ability-treat-childrens-speech-disorders
https://www.ftc.gov/news-events/press-releases/2015/01/marketer-who-promoted-green-coffee-bean-weight-loss-supplement
https://www.ftc.gov/news-events/press-releases/2015/01/online-payday-lending-companies-pay-21-million-settle-federal
https://www.ftc.gov/news-events/press-releases/2015/01/prepaid-mobile-provider-tracfone-pay-40-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2015/02/mortgage-relief-pitchmen-settle-ftc-charges-they-deceived
https://www.ftc.gov/news-events/press-releases/2015/03/direct-marketer-agrees-pay-8-million-deceiving-consumers
https://www.ftc.gov/news-events/press-releases/2015/03/ftc-approves-final-order-truste-privacy-case
https://www.ftc.gov/news-events/press-releases/2015/03/ftc-ten-state-attorneys-general-take-action-against-political
https://www.ftc.gov/news-events/press-releases/2015/04/cardinal-health-agrees-pay-268-million-settle-charges-it
https://www.ftc.gov/news-events/press-releases/2015/04/federal-court-rules-affiliate-marketing-network-its-parent
https://www.ftc.gov/news-events/press-releases/2015/04/national-mortgage-servicing-company-will-pay-63-million-settle
https://www.ftc.gov/news-events/press-releases/2015/05/court-finds-defendants-ftcs-treasure-your-success-rachel
https://www.ftc.gov/news-events/press-releases/2015/05/ftc-approves-final-consent-deceptive-auto-add-case
https://www.ftc.gov/news-events/press-releases/2015/05/ftc-settlement-cephalon-pay-delay-case-ensures-12-billion-ill
https://www.ftc.gov/news-events/press-releases/2015/06/ftc-action-leads-arkansas-car-dealer-pay-90000-civil-penalty-not
https://www.ftc.gov/news-events/press-releases/2015/07/supplement-marketers-will-relinquish-14-million-settle-ftc
https://www.ftc.gov/news-events/press-releases/2015/09/ftc-action-auto-dealership-will-pay-80000-penalty-violating-2012
https://www.ftc.gov/news-events/press-releases/2015/09/texas-auto-dealer-will-pay-more-82000-settle-ftc-charges-it
https://www.ftc.gov/news-events/press-releases/2015/10/debt-relief-scammer-settles-ftc-charges-agreeing-79-million
https://www.ftc.gov/news-events/press-releases/2015/10/sprint-will-pay-295-million-penalty-settle-ftc-charges-it
https://www.ftc.gov/news-events/press-releases/2015/12/lifelock-pay-100-million-consumers-settle-ftc-charges-it-violated
https://www.ftc.gov/news-events/press-releases/2015/12/nordstrom-bed-bath-beyond-backcountrycom-jc-penney-pay-penalties
https://www.ftc.gov/news-events/press-releases/2015/12/tommie-copper-pay-135-million-settle-ftc-deceptive-advertising
https://www.ftc.gov/news-events/press-releases/2015/12/two-app-developers-settle-ftc-charges-they-violated-childrens
https://www.ftc.gov/news-events/press-releases/2016/01/dental-practice-software-provider-settles-ftc-charges-it-misled
https://www.ftc.gov/news-events/press-releases/2016/01/ftc-secures-44-million-online-payday-lenders-settle-deception
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https://www.globalchange.gov/resources?field_resource_type_target_id%5B91%5D=91
https://www.globalchange.gov/resources/climate-literacy-essential-principles-understanding-and-addressing-climate-change
https://www.globalchange.gov/resources/climate-literacy-guide-webinar
https://www.globalchange.gov/resources/noaa-state-climate-summaries
https://www.globalchange.gov/resources/us-climate-resilience-toolkit
https://www.globalcustodian.com/morgan-stanley-to-pay-2-7-million-for-ipo-lock-up-violations
https://www.globalcustodian.com/nasd-fines-janney-montgomery-scott-over-2-million-suspends-branch-manager
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https://www.govinfo.gov/content/pkg/FR-2014-04-16/html/2014-08580.htm
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https://www.govinfo.gov/content/pkg/FR-2024-12-27/pdf/2024-31036.pdf
https://www.govinfo.gov/content/pkg/FR-2025-01-06/pdf/2024-31231.pdf
https://www.govinfo.gov/content/pkg/USCOURTS-mnd-0_11-cv-01950/pdf/USCOURTS-mnd-0_11-cv-01950-1.pdf
https://www.grants.gov
https://www.grants.gov/search-results-detail/357519?utm_source=substack&utm_medium=email
https://www.grants.gov/search-results-detail/357520?utm_source=substack&utm_medium=email
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https://www.grants.gov/search-results-detail/357523?utm_source=substack&utm_medium=email
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https://www.gsa.gov/about-us/newsroom/news-releases/gsa-awards-183-million-contract-for-new-energy-conservation-measures-at-the-dfc-01132025
https://www.gsa.gov/about-us/newsroom/news-releases/gsa-awards-210-million-contract-for-new-energy-conservation-measures-in-ncr-01142025
https://www.gsa.gov/about-us/newsroom/news-releases/gsa-awards-264m-contract-for-brownsvillegateway-land-port-of-entry-12192024
https://www.gsa.gov/about-us/newsroom/news-releases/gsa-awards-6-million-for-cms-contract-for-final-phase-of-calexico-west-lpoe-12162024
https://www.gsa.gov/policy-regulations/policy/federal-advisory-committee-management?gsaredirect=faca
https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program?_gl=1*1yl5ovj*_ga*MTg3MDg3MTkwNC4xNzI3MTA0MTA3*_ga_HBYXWFP794*MTczMDM4MTMwMy4zNi4xLjE3MzAzODIzNTcuMC4wLjA
https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program/good-neighbor-principles
https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program/good-neighbor-resources
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https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program/good-neighbor-resources/references
https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program/gsa-in-your-community
https://www.gsa.gov/real-estate/design-and-construction/good-neighbor-program/pollinator-protection-initiative
https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act
https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act/est-program-details
https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act/hpgb-program-details
https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act/ira-clean-construction-projects
https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act/lec-program-details
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https://www.gsa.gov/real-estate/gsa-properties/inflation-reduction-act/lec-program-details/program-updates
https://www.heat.gov
https://www.heat.gov/pages/a-maturity-model-for-heat-governance
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https://www.heat.gov/pages/center-for-collaborative-heat-monitoring
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https://www.heat.gov/pages/contact
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https://www.heat.gov/pages/press-links
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https://www.hhs.gov/about/news/2017/02/01/lack-timely-action-risks-security-and-costs-money.html
https://www.hhs.gov/about/news/2017/02/16/hipaa-settlement-shines-light-on-the-importance-of-audit-controls.html
https://www.hhs.gov/about/news/2017/04/12/overlooking-risks-leads-to-breach-settlement.html
https://www.hhs.gov/about/news/2017/04/24/2-5-million-settlement-shows-not-understanding-hipaa-requirements-creates-risk.html
https://www.hhs.gov/about/news/2017/05/10/texas-health-system-settles-potential-hipaa-disclosure-violations.html
https://www.hhs.gov/about/news/2017/05/23/careless-handling-hiv-information-costs-entity.html
https://www.hhs.gov/about/news/2017/12/20/ocr-works-with-doj-to-ensure-federally-funded-medical-center-provides-communication-services-for-deaf-and-hard-of-hearing-patients.html
https://www.hhs.gov/about/news/2017/12/28/failure-to-protect-the-health-records-of-millions-of-persons-costs-entity-millions-of-dollars.html
https://www.hhs.gov/about/news/2018/02/01/five-breaches-add-millions-settlement-costs-entity-failed-heed-hipaa-s-risk-analysis-and-risk.html
https://www.hhs.gov/about/news/2018/06/18/judge-rules-in-favor-of-ocr-and-requires-texas-cancer-center-to-pay-4.3-million-in-penalties-for-hipaa-violations.html
https://www.hhs.gov/about/news/2018/10/15/anthem-pays-ocr-16-million-record-hipaa-settlement-following-largest-health-data-breach-history.html
https://www.hhs.gov/about/news/2018/11/26/allergy-practice-pays-125000-to-settle-doctors-disclosure-of-patient-information-to-a-reporter.html
https://www.hhs.gov/about/news/2018/12/04/florida-contractor-physicians-group-shares-protected-health-information-unknown-vendor-without.html
https://www.hhs.gov/about/news/2018/12/11/colorado-hospital-failed-to-terminate-former-employees-access-to-electronic-protected-health-information.html
https://www.hhs.gov/about/news/2019/02/07/ocr-concludes-all-time-record-year-for-hipaa-enforcement-with-3-million-cottage-health-settlement.html
https://www.hhs.gov/about/news/2019/05/06/tennessee-diagnostic-medical-imaging-services-company-pays-3000000-settle-breach.html
https://www.hhs.gov/about/news/2019/05/23/indiana-medical-records-service-pays-100000-to-settle-hipaa-breach.html
https://www.hhs.gov/about/news/2019/11/27/ocr-secures-2.175-million-dollars-hipaa-settlement-breach-notification-and-privacy-rules.html
https://www.hhs.gov/about/news/2019/12/12/ocr-settles-second-case-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2019/12/30/ambulance-company-pays-65000-settle-allegations-longstanding-hipaa-noncompliance.html
https://www.hhs.gov/about/news/2020/07/23/small-health-care-provider-fails-to-implement-multiple-hipaa-security-rule-requirements.html
https://www.hhs.gov/about/news/2020/07/27/lifespan-pays-1040000-ocr-settle-unencrypted-stolen-laptop-breach.html
https://www.hhs.gov/about/news/2020/09/15/ocr-settles-five-more-investigations-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2020/09/21/orthopedic-clinic-pays-1.5-million-to-settle-systemic-noncompliance-with-hipaa-rules.html
https://www.hhs.gov/about/news/2020/09/23/hipaa-business-associate-pays-2.3-million-settle-breach.html
https://www.hhs.gov/about/news/2020/09/25/health-insurer-pays-6-85-million-settle-data-breach-affecting-over-10-4-million-people.html
https://www.hhs.gov/about/news/2020/10/07/ocr-settles-eighth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2020/10/09/ocr-settles-ninth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2020/10/28/aetna-pays-one-million-to-settle-three-hipaa-breaches.html
https://www.hhs.gov/about/news/2020/11/06/ocr-settles-tenth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2020/11/19/ocr-settles-twelfth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2020/12/22/ocr-settles-thirteenth-investigation-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2021/01/12/ocr-settles-fourteenth-investigation-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2021/01/15/health-insurer-pays-5-1-million-settle-data-breach.html
https://www.hhs.gov/about/news/2021/02/10/ocr-settles-fifteenth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2021/02/12/ocr-settles-sixteenth-investigation-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2021/03/04/hhs-ocr-and-the-us-attorneys-office-for-the-eastern-district-of-mi-enter-vra-with-mi-bariatric-practice.html
https://www.hhs.gov/about/news/2021/03/24/ocr-settles-seventeenth-investigation-in-hipaa-right-of-access-initiative.html
https://www.hhs.gov/about/news/2021/03/26/ocr-settles-eighteenth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2021/05/25/clinical-laboratory-pays-25000-settle-potential-hipaa-security-rule-violations.html
https://www.hhs.gov/about/news/2021/06/02/ocr-settles-nineteenth-investigation-hipaa-right-access-initiative.html
https://www.hhs.gov/about/news/2021/08/09/ri-ma-healthcare-provider-resolves-allegations-of-discriminatory-practices.html
https://www.hhs.gov/about/news/2021/09/10/ocr-resolves-twentieth-investigation-in-hipaa-right-of-access-initiative-with-settlement.html
https://www.hhs.gov/about/news/2021/10/05/us-attorneys-office-and-hhs-office-civil-rights-settle-disability-discrimination-case-backus-hospital.html
https://www.hhs.gov/about/news/2021/11/17/hhs-office-civil-rights-and-us-attorneys-office-district-massachusetts-settle-disability-discrimination-case-baystate-medical-center.html
https://www.hhs.gov/about/news/2021/11/30/five-enforcement-actions-hold-healthcare-providers-accountable-for-hipaa-right-of-access.html
https://www.hhs.gov/about/news/2021/12/22/ma-healthcare-provider-resolves-allegations-discriminatory-practices-regarding-patients-needing-opioid-use-disorder-treatment.html
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https://www.hhs.gov/about/news/2022/07/14/oklahoma-state-university-center-health-services-pays-875000-settle-hacking-breach.html
https://www.hhs.gov/about/news/2022/07/15/eleven-enforcement-actions-uphold-patients-rights-under-hipaa.html
https://www.hhs.gov/about/news/2022/08/23/ocr-settles-case-concerning-improper-disposal-protected-health-information.html
https://www.hhs.gov/about/news/2022/09/20/ocr-settles-three-cases-dental-practices-patient-right-access-under-hipaa.html
https://www.hhs.gov/about/news/2022/12/14/hhs-civil-rights-office-enters-settlement-with-dental-practice-over-disclosures-of-patients-protected-health-information.html
https://www.hhs.gov/about/news/2022/12/15/hhs-civil-rights-office-resolves-hipaa-right-of-access-investigation-with-20000-dollar-settlement.html
https://www.hhs.gov/about/news/2023/01/03/lab-pays-16-thousand-5-hundred-dollar-settlement-to-hhs-resolving-potential-hipaa-violation.html
https://www.hhs.gov/about/news/2023/05/16/hhs-office-civil-rights-settles-hipaa-investigation-arkansas-business-associate-medevolve-following-unlawful-disclosure-phi-unsecured-server-350-000.html
https://www.hhs.gov/about/news/2023/06/05/hhs-office-civil-rights-reaches-agreement-health-care-provider-new-jersey-disclosed-phi-response-negative-online-reviews.html
https://www.hhs.gov/about/news/2023/06/15/snooping-medical-records-by-hospital-security-guards-leads-240-000-hipaa-settlement.html
https://www.hhs.gov/about/news/2023/06/28/hhs-office-for-civil-rights-settles-hipaa-investigation-ihealth-solutions-regarding-disclosure-protected-health-information-unsecured-server-for-75-000.html
https://www.hhs.gov/about/news/2023/08/24/unitedhealthcare-pays-80000-settlement-hhs-resolve-hipaa-matter-patient-medical-records-request.html
https://www.hhs.gov/about/news/2023/09/11/hhs-office-civil-rights-settles-with-la-care-health-plan-potential-hipaa-security-rule-violations.html
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https://www.hhs.gov/about/news/2024/02/06/hhs-office-civil-rights-settles-malicious-insider-cybersecurity-investigation.html
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https://www.hhs.gov/about/news/2024/07/01/hhs-office-civil-rights-settles-hipaa-security-rule-failures-950000.html
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https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/idaho-state-university/isu-agreement/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/jackson/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/new-york-presbyterian-hospital/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/north-memorial-health-care/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/ohsu/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/phoenix-healthcare/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/raleigh-orthopaedic-clinic/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/sjh/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/srmc/press-release/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/umass/index.html
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https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/university-of-washington-medicine/index.html
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https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/agreements/wih/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/concentra-health-services/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/cornell/cornell-press-release/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/new-york-and-presbyterian-hospital/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/parkview-health-system/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/semc/index.html
https://www.hhs.gov/hipaa/for-professionals/compliance-enforcement/examples/wellpoint/index.html
https://www.hhs.gov/sites/default/files/ocr/privacy/hipaa/enforcement/examples/apderm-resolution-agreement.pdf
https://www.hhs.gov/sites/default/files/stfrancis-bulletin.pdf
https://www.hud.gov/grrp
https://www.hud.gov/grrp/awards
https://www.hud.gov/grrp/benchmarking
https://www.hud.gov/GRRP/FAQs-GRRP
https://www.hud.gov/grrp/participantresources
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_23_073
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_092
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_111
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_154
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_155
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_166
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_176
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_239
https://www.hud.gov/press/press_releases_media_advisories/HUD_No_24_320
https://www.hud.gov/sites/dfiles/HA/documents/22-JM-0080-CM-004-Order-Granting-Default.pdf
https://www.hud.gov/sites/dfiles/Housing/documents/CohortOverview_Edited_5.30.23.mp4
https://www.hud.gov/sites/dfiles/Housing/documents/GRRP_Overview_FactSheet.pdf
https://www.hud.gov/sites/dfiles/Housing/documents/Revised_GRRP_Notice-Jan2024.pdf
https://www.insurancejournal.com/news/national/2006/04/05/67077.htm
https://www.investmentexecutive.com/news/from-the-regulators/nasd-fines-brut-llc-for-rule-violations
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https://www.investmentexecutive.com/news/from-the-regulators/nasd-fines-green-street-us150000-for-issuing-research-reports-prepared-by-unregistered-analysts
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https://www.investmentexecutive.com/news/from-the-regulators/nasd-fines-oppenheimer-and-co-us800000
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https://www.investmentexecutive.com/news/from-the-regulators/nasd-fines-three-firms-for-improper-training-and-education-expenditures
https://www.investmentexecutive.com/news/from-the-regulators/nasd-fines-three-securities-firms-5-million
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https://www.ipcc.ch
https://www.irs.gov/about-irs/irs-inflation-reduction-act-strategic-operating-plan
https://www.irs.gov/businesses/small-businesses-self-employed/excise-fuel-incentive-credits-for-businesses
https://www.irs.gov/businesses/small-businesses-self-employed/petroleum-tax-crude-oil-exports-reinstatement-of-hazardous-substance-superfund-financing-rate
https://www.irs.gov/businesses/small-businesses-self-employed/superfund-chemical-excise-taxes
https://www.irs.gov/clean-vehicle-tax-credits
https://www.irs.gov/credits-and-deductions-under-the-inflation-reduction-act-of-2022
https://www.irs.gov/credits-deductions/alternative-fuel-vehicle-refueling-property-credit
https://www.irs.gov/credits-deductions/businesses/advanced-energy-project-credit
https://www.irs.gov/credits-deductions/businesses/sustainable-aviation-fuel-credit
https://www.irs.gov/credits-deductions/clean-vehicle-and-energy-credits
https://www.irs.gov/credits-deductions/clean-vehicle-credit-qualified-manufacturer-requirements
https://www.irs.gov/credits-deductions/clean-vehicle-credit-seller-or-dealer-requirements
https://www.irs.gov/credits-deductions/commercial-clean-vehicle-credit
https://www.irs.gov/credits-deductions/credit-for-builders-of-energy-efficient-homes
https://www.irs.gov/credits-deductions/credits-for-new-clean-vehicles-purchased-in-2023-or-after
https://www.irs.gov/credits-deductions/credits-for-new-electric-vehicles-purchased-in-2022-or-before
https://www.irs.gov/credits-deductions/elective-pay-and-transferability
https://www.irs.gov/credits-deductions/elective-pay-and-transferability-frequently-asked-questions-elective-pay
https://www.irs.gov/credits-deductions/elective-pay-and-transferability-frequently-asked-questions-overview
https://www.irs.gov/credits-deductions/elective-pay-and-transferability-frequently-asked-questions-pre-filing-registration
https://www.irs.gov/credits-deductions/elective-pay-and-transferability-frequently-asked-questions-transferability
https://www.irs.gov/credits-deductions/energy-efficient-commercial-buildings-deduction
https://www.irs.gov/credits-deductions/energy-efficient-home-improvement-credit
https://www.irs.gov/credits-deductions/energy-efficient-home-improvement-credit-qualified-manufacturer-requirements
https://www.irs.gov/credits-deductions/frequently-asked-questions-about-energy-efficient-home-improvements-and-residential-clean-energy-property-credits
https://www.irs.gov/credits-deductions/frequently-asked-questions-about-the-prevailing-wage-and-apprenticeship-under-the-inflation-reduction-act
https://www.irs.gov/credits-deductions/frequently-asked-questions-for-energy-communities
https://www.irs.gov/credits-deductions/frequently-asked-questions-for-the-dealer-and-seller-energy-credits-online-registration
https://www.irs.gov/credits-deductions/frequently-asked-questions-regarding-eligible-census-tracts-for-purposes-of-the-alternative-fuel-vehicle-refueling-property-credit-under-section-30c
https://www.irs.gov/credits-deductions/home-energy-tax-credits
https://www.irs.gov/credits-deductions/residential-clean-energy-credit
https://www.irs.gov/credits-deductions/used-clean-vehicle-credit
https://www.irs.gov/forms-pubs/about-form-5695
https://www.irs.gov/inflation-reduction-act-of-2022
https://www.irs.gov/newsroom/bdo-usa-llp-to-pay-irs-a-34-4-million-penalty-for-violating-tax-laws
https://www.irs.gov/newsroom/frequently-asked-questions-about-applying-for-registration-for-the-clean-fuel-production-credit-under-ss-45z
https://www.irs.gov/newsroom/frequently-asked-questions-about-the-new-previously-owned-and-qualified-commercial-clean-vehicles-credit
https://www.irs.gov/newsroom/ir-2003-84
https://www.irs.gov/newsroom/irs-accepts-settlement-offer-in-largest-transfer-pricing-dispute
https://www.irs.gov/newsroom/irs-accepts-settlement-offer-on-contingent-liability-tax-shelter
https://www.irs.gov/newsroom/jenkens-gilchrist-admits-it-is-subject-to-76-million-irs-penalty
https://www.irs.gov/newsroom/merck-agrees-to-pay-irs-23-billion
https://www.irs.gov/newsroom/sidley-austin-llp-pays-irs-394-million-penalty
https://www.irs.gov/pub/irs-drop/n-25-10.pdf
https://www.irs.gov/pub/irs-drop/n-25-11.pdf
https://www.irs.gov/statistics/filing-season-statistics
https://www.irs.gov/statistics/soi-tax-stats-clean-energy-tax-credit-statistics
https://www.irs.gov/statistics/soi-tax-stats-historic-table-2
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https://www.justice.gov/archive/usao/nye/pr/2006/2006Sep29.html
https://www.justice.gov/archive/usao/nye/pr/2007/2007aug13.html
https://www.justice.gov/archive/usao/nye/pr/2007/2007dec18b.html
https://www.justice.gov/archive/usao/nye/pr/2007/2007jul09.html
https://www.justice.gov/archive/usao/nye/pr/2007/2007jul13a.html
https://www.justice.gov/archive/usao/nye/pr/2008/2008aug18.html
https://www.justice.gov/archive/usao/nye/pr/2008/2008aug18b.html
https://www.justice.gov/archive/usao/nye/pr/2008/2008sep15.html
https://www.justice.gov/archive/usao/nye/pr/2009/2009mar06.html
https://www.justice.gov/archive/usao/nye/pr/2009/2009nov05b.html
https://www.justice.gov/archive/usao/nye/pr/2009/2009oct08.html
https://www.justice.gov/archive/usao/nye/pr/2010/2010nov29.html
https://www.justice.gov/archive/usao/nye/pr/2011/2011feb08.html
https://www.justice.gov/archive/usao/nye/pr/2011/2011jun01.html
https://www.justice.gov/archive/usao/nye/pr/2011/2011jun10.html
https://www.justice.gov/archive/usao/nye/pr/2011/2011may23.html
https://www.justice.gov/archive/usao/nye/pr/2012/2012apr24.html
https://www.justice.gov/archive/usao/nye/pr/2012/2012sep05.html
https://www.justice.gov/archive/usao/nyn/news/1048-2048-455106944.pdf
https://www.justice.gov/archive/usao/nyn/news/1607-3165-2040095104.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/April09/partygamingnonprosecutionagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/April11/duanereadesettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/August11/noblejewelrysettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/December08/finehostcorpsettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/December09/mazzurcojosephsentencingpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/December10/deutschebankpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/December11/cambridgesettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/December12/PrincetonReviewSettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/December12/SEEDCOSettlmentPR.html
https://www.justice.gov/archive/usao/nys/pressreleases/February06/hvbdeferredprosecutionagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/February12/citimortgageincsettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/February12/flagstarbanksettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/January11/yaisettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/July07/netellerdpapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/July07/unitedbankforafricaagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/July12/pokersettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/June06/bagwagnon-prosecutionagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/June08/esidpapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/June10/educationalbroadcastingcorpsettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/June10/thefloatinghospitalsettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/June12/bdodpa.html
https://www.justice.gov/archive/usao/nys/pressreleases/March07/echonpapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/March09/weillmedicalcollegesettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/March10/lyondellsettlementagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/March11/kamatbaluanddesiocarmineindictmentskanskapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/March12/bethisraelsettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/March12/saicdpa.html
https://www.justice.gov/archive/usao/nys/pressreleases/May12/deutschebankmortgageitsettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/May12/hudsoncrossing.html
https://www.justice.gov/archive/usao/nys/pressreleases/May12/lenoxhillsettlement.html
https://www.justice.gov/archive/usao/nys/pressreleases/November07/chevronagreementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/October09/hotelcarterconsentdecreepr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/October09/optimalgroupnpapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/October11/trusteesofcolumbiaunivnypresbyterianhospitalanddrgoluboffsettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/October12/WestchesterCH.html
https://www.justice.gov/archive/usao/nys/pressreleases/September10/northshoresettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/September10/sportingbetnpapr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/September10/usfsettlementpr.pdf
https://www.justice.gov/archive/usao/nys/pressreleases/September11/gramercyparkhotelsettlementpr.pdf
https://www.justice.gov/archive/usao/ohs/news/04-05-12.html
https://www.justice.gov/archive/usao/ohs/news/07-13-12_Col.html
https://www.justice.gov/archive/usao/pae/News/2007/aug/pacificorelease_doj.pdf
https://www.justice.gov/archive/usao/pae/News/2007/jan/pet_release.PDF
https://www.justice.gov/archive/usao/pae/News/2007/mar/crozer.html
https://www.justice.gov/archive/usao/pae/News/2007/mar/estarpressfinal.html
https://www.justice.gov/archive/usao/pae/News/2008/apr/sacredheartrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/aug/warnerrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/jan/catalentrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/jun/lavinrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/jun/rksplearelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/jun/templephysiciansrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/mar/twmetalsrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2008/may/herleyrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2009/apr/southwoodrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2009/aug/willowcrestwillowrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2009/jan/northeastmanagementrelease.pdf
https://www.justice.gov/archive/usao/pae/News/2010/apr/somerset_release.pdf
https://www.justice.gov/archive/usao/pae/News/2010/Dec/stmarys_release.pdf
https://www.justice.gov/archive/usao/pae/News/2010/Jul/mercy_release.pdf
https://www.justice.gov/archive/usao/pae/News/2010/Jun/jbs_release%20.pdf
https://www.justice.gov/archive/usao/pae/News/2010/Oct/synthes,norian_release.pdf
https://www.justice.gov/archive/usao/pae/News/2011/Jul/chi_release.pdf
https://www.justice.gov/archive/usao/pae/News/2011/Mar/bmr,etal,sentencings_release.pdf
https://www.justice.gov/archive/usao/pae/News/2011/Mar/bristol,bullicksentence_release.pdf
https://www.justice.gov/archive/usao/pae/News/2011/Oct/howmet_release.pdf
https://www.justice.gov/archive/usao/pae/News/2011/Sep/saulsentencing_release.pdf
https://www.justice.gov/archive/usao/pae/News/2012/Jan/boeing_release.htm
https://www.justice.gov/archive/usao/pae/News/2012/Jul/lebanon_release.htm
https://www.justice.gov/archive/usao/pae/News/2012/May/temple,kubacki_release.htm
https://www.justice.gov/archive/usao/pae/News/2012/Nov/FBD_release.htm
https://www.justice.gov/archive/usao/paw/news/2011/2011_march/2011_03_01_06.html
https://www.justice.gov/archive/usao/paw/news/2012/2012_november/2012_11_08_01.html
https://www.justice.gov/archive/usao/paw/news/2012/2012_september/2012_09_14_03.html
https://www.justice.gov/archive/usao/ri/news/2010/jul2010/hines_repay.html
https://www.justice.gov/archive/usao/ri/news/2010/oct2010/gensci_plea.html
https://www.justice.gov/archive/usao/tne/news/2010/June/063010%20Benchmark%20Settlement%20Medicare%20Fraud.html
https://www.justice.gov/archive/usao/tne/news/2010/October/100610%20Potts%20Walden%20Resources%20Settlement%20$1.27%20Million%20Civil.html
https://www.justice.gov/archive/usao/tne/news/2011/September/092711A%20Hill-Rom%20Settlement.html
https://www.justice.gov/archive/usao/tne/news/2012/August/082312%20Settlement%20Agreement%20Memorial%20Health%20Care%20System.html
https://www.justice.gov/archive/usao/tne/news/2012/May/050312%20Apex%20Settlement.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2010/3-16-10.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2011/10-24-11.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2011/11-8-11.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2011/5-26-11.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2011/7-13-11.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2012/6-29-12.html
https://www.justice.gov/archive/usao/tnm/pressReleases/2012/8-30-12.html
https://www.justice.gov/archive/usao/txe/News/2012/edtx-john-soules-foods-081712.html
https://www.justice.gov/archive/usao/txn/PressRel06/integris_settle_pr.html
https://www.justice.gov/archive/usao/txn/PressRel07/ACS_settle_pr.html
https://www.justice.gov/archive/usao/txn/PressRel07/HEB_civil_settlement%20_pr.html
https://www.justice.gov/archive/usao/txn/PressRel08/hardeman_hospital_civil_settle_pr.html
https://www.justice.gov/archive/usao/txn/PressRel08/hospice_settlement_pr.html
https://www.justice.gov/archive/usao/txn/PressRel10/arlington_memorial_hospital_settle_pr.html
https://www.justice.gov/archive/usao/txn/PressRel11/utsw_parkland_residents_settle_pr.html
https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20June/062210%20Agar%20Corporation%20Inc.htm
https://www.justice.gov/archive/usao/txs/1News/Releases/2011%20November/111108%20Seaside.htm
https://www.justice.gov/archive/usao/txs/1News/Releases/2012%20January/120124%20Atrium%20Companies.html
https://www.justice.gov/archive/usao/txs/1News/Releases/2012%20May/120518%20ABC%20Trees.html
https://www.justice.gov/archive/usao/vae/news/2011/02/20110218univisionnr.html
https://www.justice.gov/archive/usao/waw/press/2005/mar/cancertreatctr.html
https://www.justice.gov/archive/usao/waw/press/2005/nov/star.html
https://www.justice.gov/archive/usao/waw/press/2006/jun/smoki.html
https://www.justice.gov/archive/usao/waw/press/2007/jun/calypso.html
https://www.justice.gov/archive/usao/waw/press/2012/April/harborseafood.html
https://www.justice.gov/archive/usao/wie/news/2011/pr20110411_Dr_Comfort_Resolution.html
https://www.justice.gov/archive/usao/wvn/news/2011/october/mathias.html
https://www.justice.gov/archive/usao/wvn/news/2011/september/ovmc.html
https://www.justice.gov/archive/usao/wvs/press_releases/June%202010/attachments/060910%20WV%20pharmacy%20ordered%20to%20pay%20fine.pdf
https://www.justice.gov/atr/case-document/file/512726/download
https://www.justice.gov/atr/case-document/plea-agreement-102
https://www.justice.gov/atr/case-document/plea-agreement-285
https://www.justice.gov/atr/case-document/plea-agreement-builders-concrete-supply-co
https://www.justice.gov/atr/file/867976/download
https://www.justice.gov/atr/pr/aisan-industry-co-ltd-agrees-plead-guilty-price-fixing-automobile-parts-installed-us-cars
https://www.justice.gov/atr/sherman-act-violations-yielding-corporate-fine-10-million-or-more
https://www.justice.gov/criminal-fraud/file/1039791/download
https://www.justice.gov/criminal-fraud/file/1122966/download
https://www.justice.gov/criminal-fraud/file/1132666/download
https://www.justice.gov/criminal-fraud/file/1486266/download
https://www.justice.gov/criminal-fraud/file/1559236/download
https://www.justice.gov/criminal-fraud/file/1573526/download
https://www.justice.gov/criminal-fraud/file/899116/download
https://www.justice.gov/criminal-fraud/file/899121/download
https://www.justice.gov/criminal-fraud/file/974516/download
https://www.justice.gov/criminal-fraud/page/file/1089626/download
https://www.justice.gov/criminal-fraud/page/file/976976/download
https://www.justice.gov/criminal/fraud/fcpa/cases/dpc-tianjin/06-23-05dpc-tianjin-judge.pdf
https://www.justice.gov/criminal/fraud/fcpa/cases/omega-advisors/07-06-07omega-settlement.pdf
https://www.justice.gov/criminal/fraud/fcpa/cases/ssi-intl/10-17-06ssi-fareast-judg.pdf
https://www.justice.gov/criminal/media/1348111/dl?inline
https://www.justice.gov/criminal/media/1365431/dl?inline
https://www.justice.gov/d9/2023-10/doj-with-bt-signature-executed.pdf
https://www.justice.gov/d9/2023-11/417732.pdf
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-april-2024-week-2
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-august-2024#sentencings
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-december-2023-week-2#hydro
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-february-2024-week-3#freak
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-january-2024-week-3#CEC
https://www.justice.gov/enrd/blog/environmental-crimes-bulletin-november-2023-week-5#casting
https://www.justice.gov/enrd/case/united-states-v-feelgood-natural-health-stores-ltd
https://www.justice.gov/enrd/consent-decree/file/1005586/download
https://www.justice.gov/enrd/environmental-crimes-section
https://www.justice.gov/enrd/file/842716/download
https://www.justice.gov/enrd/media/1332336/dl?inline
https://www.justice.gov/enrd/media/1332341/dl?inline
https://www.justice.gov/enrd/media/1332351/dl?inline
https://www.justice.gov/enrd/media/1332356/dl?inline
https://www.justice.gov/enrd/media/1332361/dl?inline
https://www.justice.gov/enrd/page/file/1008026/download#October
https://www.justice.gov/enrd/page/file/1061841/download#April
https://www.justice.gov/enrd/page/file/1093696/download#August
https://www.justice.gov/enrd/page/file/1105646/download#September
https://www.justice.gov/enrd/page/file/1112466/download
https://www.justice.gov/enrd/page/file/1123041/download
https://www.justice.gov/enrd/page/file/1158436/download
https://www.justice.gov/enrd/page/file/1178631/download#May
https://www.justice.gov/enrd/page/file/1190371/download#July
https://www.justice.gov/enrd/page/file/1202986/download#August
https://www.justice.gov/enrd/page/file/1239351/download
https://www.justice.gov/enrd/page/file/1243221/download
https://www.justice.gov/enrd/page/file/1275646/download
https://www.justice.gov/enrd/page/file/1357786/download
https://www.justice.gov/enrd/page/file/1420521/download
https://www.justice.gov/enrd/page/file/1446101/download
https://www.justice.gov/enrd/page/file/1467991/download#December
https://www.justice.gov/enrd/page/file/1505541/download
https://www.justice.gov/enrd/page/file/1518361/download
https://www.justice.gov/enrd/page/file/1553821/download
https://www.justice.gov/enrd/page/file/1573221/download
https://www.justice.gov/enrd/page/file/1575461/download
https://www.justice.gov/enrd/page/file/1582551/download
https://www.justice.gov/enrd/page/file/960696/download
https://www.justice.gov/enrd/page/file/992866/download
https://www.justice.gov/enrd/page/file/999291/download
https://www.justice.gov/media/1325521/dl?inline
https://www.justice.gov/oej
https://www.justice.gov/oej/contact
https://www.justice.gov/oej/environmental-justice-strategic-plan-information
https://www.justice.gov/oej/selected-resources
https://www.justice.gov/oej/steering-committee
https://www.justice.gov/opa/pr%20ew-bedford-fishing-companies-manager-and-vessel-captain-pay-over-400000-civil-penalties-and
https://www.justice.gov/opa/pr%20orth-american-power-group-ltd-and-its-owner-agree-pay-144-million-resolve-alleged-false
https://www.justice.gov/opa/pr%20wo-consulting-companies-and-nine-affiliated-skilled-nursing-facilities-pay-10-million
https://www.justice.gov/opa/pr/21st-century-oncology-pay-26-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/295m-penalty-and-permanent-injunction-resolves-lawsuit-against-verkada-inc-alleged-unlawful
https://www.justice.gov/opa/pr/3m-company-agrees-pay-91-million-resolve-allegations-it-supplied-united-states-defective-dual
https://www.justice.gov/opa/pr/80-million-judgment-entered-against-bnp-paribas-false-claims-us-department-agriculture
https://www.justice.gov/opa/pr/aar-corp-agrees-pay-11-million-settle-false-claims-act-allegations-aircraft-maintenance
https://www.justice.gov/opa/pr/abb-agrees-pay-over-315-million-resolve-coordinated-global-foreign-bribery-case
https://www.justice.gov/opa/pr/abb-ltd-and-two-subsidiaries-resolve-foreign-corrupt-practices-act-investigation-and-will-pay
https://www.justice.gov/opa/pr/abbott-laboratories-pays-us-5475-million-settle-claims-company-paid-kickbacks-physicians
https://www.justice.gov/opa/pr/abs-development-corporation-agrees-pay-28-million-settle-false-claims-act-allegations-and
https://www.justice.gov/opa/pr/academy-mortgage-corporation-agrees-pay-385-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/acadia-healthcare-company-inc-pay-1985m-settle-allegations-relating-medically-unnecessary
https://www.justice.gov/opa/pr/accenture-pays-us-63675-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/acting-manhattan-us-attorney-announces-agreement-swiss-asset-management-firm-resolve-criminal
https://www.justice.gov/opa/pr/adm-subsidiary-pleads-guilty-conspiracy-violate-foreign-corrupt-practices-act
https://www.justice.gov/opa/pr/admera-health-agrees-pay-over-5m-settle-false-claims-act-allegations-kickbacks-third-party
https://www.justice.gov/opa/pr/adobe-inc-agrees-pay-3-million-settle-kickback-allegations-involving-federal-software-sales
https://www.justice.gov/opa/pr/advanced-bionics-llc-pay-over-12-million-alleged-false-claims-cochlear-implant-processors
https://www.justice.gov/opa/pr/adventist-health-pays-united-states-and-state-california-141-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/adventist-health-system-agrees-pay-115-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/adventist-health-system-pay-54-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/aecom-pay-118-million-resolve-false-claims-act-allegations-connection-hurricane-disaster
https://www.justice.gov/opa/pr/aerojet-rocketdyne-agrees-pay-9-million-resolve-false-claims-act-allegations-cybersecurity
https://www.justice.gov/opa/pr/agco-corp-pay-16-million-connection-payments-former-iraqi-government-under-un-oil-food
https://www.justice.gov/opa/pr/air-france-and-klm-airlines-pay-39-million-settle-false-claims-act-allegations-falsely-0
https://www.justice.gov/opa/pr/airbus-agrees-pay-over-39-billion-global-penalties-resolve-foreign-bribery-and-itar-case
https://www.justice.gov/opa/pr/aircraft-parts-foundry-agrees-settle-false-claims-act-allegations-failure-conduct-testing-and
https://www.justice.gov/opa/pr/aisin-seiki-co-ltd-agrees-plead-guilty-customer-allocation-automobile-parts-installed-us-cars
https://www.justice.gov/opa/pr/alabama-based-hospice-company-pays-us-247-million-settle-health-care-fraud-claims
https://www.justice.gov/opa/pr/alabama-defense-contractor-and-its-president-pay-200000-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/alabama-hospital-system-and-physician-group-agree-pay-245-million-settle-lawsuit-alleging
https://www.justice.gov/opa/pr/alaska-based-company-pays-us-more-15-million-settle-false-claims-allegations
https://www.justice.gov/opa/pr/alaska-mine-operators-pay-883628-resolve-environmental-violations
https://www.justice.gov/opa/pr/albemarle-pay-over-218m-resolve-foreign-corrupt-practices-act-investigation
https://www.justice.gov/opa/pr/alcatel-lucent-sa-and-three-subsidiaries-agree-pay-92-million-resolve-foreign-corrupt
https://www.justice.gov/opa/pr/alcatel-lucent-subsidiary-agrees-pay-us-42-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/alcoa-world-alumina-agrees-plead-guilty-foreign-bribery-and-pay-223-million-fines-and
https://www.justice.gov/opa/pr/alere-pay-us-332-million-settle-false-claims-act-allegations-relating-unreliable-diagnostic
https://www.justice.gov/opa/pr/all-nippon-airways-co-ltd-agrees-plead-guilty-price-fixing-air-cargo-and-air-passenger
https://www.justice.gov/opa/pr/allegiance-health-management-pay-more-17-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/alliance-one-international-inc-and-universal-corporation-resolve-related-fcpa-matters
https://www.justice.gov/opa/pr/alpha-corporation-agrees-plead-guilty-price-fixing-and-bid-rigging-conspiracy
https://www.justice.gov/opa/pr/alpharma-pay-425-million-resolve-false-claims-act-allegations-connection-promotion-drug
https://www.justice.gov/opa/pr/alstom-sentenced-pay-772-million-criminal-fine-resolve-foreign-bribery-charges
https://www.justice.gov/opa/pr/alta-colleges-pay-us-7-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/aluminum-extrusion-manufacturer-agrees-pay-over-46-million-defrauding-customers-including
https://www.justice.gov/opa/pr/aluminum-recycler-agrees-resolve-clean-air-act-violations
https://www.justice.gov/opa/pr/amazon-agrees-injunctive-relief-and-25-million-civil-penalty-alleged-violations-childrens
https://www.justice.gov/opa/pr/ambulance-company-and-its-municipal-clients-agree-pay-over-21-million-settle-allegations
https://www.justice.gov/opa/pr/ambulance-company-pay-9-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/amec-foster-wheeler-energy-limited-agrees-pay-over-18-million-resolve-charges-related-bribery
https://www.justice.gov/opa/pr/amedisys-home-health-companies-agree-pay-150-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/american-airlines-inc-agrees-pay-22-million-settle-false-claims-act-allegations-falsely
https://www.justice.gov/opa/pr/american-family-care-inc-pay-12-million-settle-allegations-inflated-medicare-claims
https://www.justice.gov/opa/pr/amerisourcebergen-corporation-agrees-pay-625-million-resolve-allegations-it-illegally
https://www.justice.gov/opa/pr/amgen-pay-us-249-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/ammed-direct-llc-pay-18-million-united-states-and-tennessee-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/anadarko-and-kerr-mcgee-pay-more-17-million-resolve-allegations-royalty-underpayments-federal
https://www.justice.gov/opa/pr/anadarko-petroleum-co-agrees-pay-penalty-oil-spills-wyoming
https://www.justice.gov/opa/pr/analogic-subsidiary-agrees-pay-more-14-million-resolve-foreign-bribery-charges
https://www.justice.gov/opa/pr/aon-corporation-agrees-pay-176-million-criminal-penalty-resolve-violations-foreign-corrupt
https://www.justice.gov/opa/pr/apl-ltd-pay-98-million-resolve-alleged-false-claims-under-department-defense-shipping
https://www.justice.gov/opa/pr/apl-ltd-pay-us-263-million-resolve-fraud-allegations-inflated-shipping-costs-military-iraq
https://www.justice.gov/opa/pr/archdiocese-new-orleans-agrees-pay-more-1-million-resolve-hurricane-katrina-related-false
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https://www.justice.gov/opa/pr/arizona-based-nextcare-inc-pay-us-10-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/arizona-based-triwest-healthcare-alliance-corp-agrees-pay-10-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/armor-group-north-america-and-its-affiliates-pay-75-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/armor-holdings-agrees-pay-102-million-criminal-penalty-resolve-violations-foreign-corrupt
https://www.justice.gov/opa/pr/armstrong-group-agrees-pay-65m-settle-false-claims-act-allegations-relating-subsidies-under
https://www.justice.gov/opa/pr/ascension-michigan-pay-28-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/asphalt-contractor-pay-425-million-settle-claims-it-misled-government-materials-used-pave
https://www.justice.gov/opa/pr/astellas-pharma-us-inc-pay-73-million-resolve-false-claims-act-allegations-relating-marketing
https://www.justice.gov/opa/pr/astrazeneca-and-cephalon-pay-465-million-and-75-million-respectively-allegedly-underpaying
https://www.justice.gov/opa/pr/astrazeneca-pay-79-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/atk-launch-systems-inc-settles-false-claims-product-substitution-case-nearly-37-million
https://www.justice.gov/opa/pr/atricure-pay-us-376-million-resolve-medicare-fraud-allegations
https://www.justice.gov/opa/pr/att-agrees-settle-allegations-involving-ip-relay-services-provided-hearing-and-speech
https://www.justice.gov/opa/pr/att-missouri-agrees-settle-false-claims-act-lawsuit-involving-e-rate-program
https://www.justice.gov/opa/pr/att-technical-services-corp-pay-us-more-82-million-settle-false-claims-involving-e-rate
https://www.justice.gov/opa/pr/austal-usa-llc-agrees-settle-false-claims-act-allegations-involving-navy-ships
https://www.justice.gov/opa/pr/auto-parts-manufacturing-company-sentenced-worker-death-case
https://www.justice.gov/opa/pr/autoliv-inc-and-yazaki-corp-executive-agree-plead-guilty-price-fixing-automobile-parts
https://www.justice.gov/opa/pr/avanti-hospitals-llc-and-its-owners-agree-pay-81-million-settle-allegations-making-illegal
https://www.justice.gov/opa/pr/aventis-pharmaceutical-pay-us-955-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/avon-china-pleads-guilty-violating-fcpa-concealing-more-8-million-gifts-chinese-officials
https://www.justice.gov/opa/pr/b-braun-medical-inc-agrees-resolve-criminal-liability-relating-its-sale-contaminated-syringes
https://www.justice.gov/opa/pr/bae-systems-plc-pleads-guilty-and-ordered-pay-400-million-criminal-fine
https://www.justice.gov/opa/pr/banamex-usa-agrees-forfeit-97-million-connection-bank-secrecy-act-violations
https://www.justice.gov/opa/pr/bank-america-agrees-pay-1373-million-restitution-federal-and-state-agencies-condition-justice
https://www.justice.gov/opa/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading
https://www.justice.gov/opa/pr/bank-eki-genossenschaft-reaches-resolution-under-justice-departments-swiss-bank-program
https://www.justice.gov/opa/pr/bank-hapoalim-agrees-pay-more-30-million-its-role-fifa-money-laundering-conspiracy
https://www.justice.gov/opa/pr/bank-julius-baer-agrees-pay-more-79-million-laundering-money-fifa-scandal
https://www.justice.gov/opa/pr/bank-la-roche-co-ag-reaches-resolution-under-justice-departments-swiss-bank-program
https://www.justice.gov/opa/pr/bank-leumi-admits-assisting-us-taxpayers-hiding-assets-offshore-bank-accounts
https://www.justice.gov/opa/pr/bank-nova-scotia-agrees-pay-604-million-connection-commodities-price-manipulation-scheme
https://www.justice.gov/opa/pr/bank-pay-22-million-settle-allegations-false-claims-small-business-administration
https://www.justice.gov/opa/pr/bankrate-inc-s-successor-interest-agrees-pay-28-million-resolve-securities-and-accounting
https://www.justice.gov/opa/pr/banner-health-agrees-pay-over-18-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/barclays-bank-plc-admits-misconduct-related-submissions-london-interbank-offered-rate-and
https://www.justice.gov/opa/pr/barclays-bank-plc-agrees-forfeit-298-million-connection-violations-international-emergency
https://www.justice.gov/opa/pr/barge-company-will-pay-over-15-million-injuries-natural-resources-resulting-oil-spill-houston
https://www.justice.gov/opa/pr/barge-company-will-preserve-649-acres-habitat-and-pay-over-2-million-injuries-natural
https://www.justice.gov/opa/pr/barton-solvents-enters-settlement-ensure-safe-processes-six-chemical-blending-and
https://www.justice.gov/opa/pr/basf-corporation-agrees-clean-air-act-upgrades-protect-stratospheric-ozone
https://www.justice.gov/opa/pr/bassett-mirror-company-agrees-pay-105-million-settle-false-claims-act-allegations-relating
https://www.justice.gov/opa/pr/baxter-healthcare-corporation-pay-more-18-million-resolve-criminal-and-civil-liability
https://www.justice.gov/opa/pr/bayer-pay-40-million-resolve-alleged-use-kickbacks-and-false-statements-relating-three-drugs
https://www.justice.gov/opa/pr/baylor-university-medical-center-pay-more-900000-false-medicare-claims-radiation-oncology
https://www.justice.gov/opa/pr/beam-bros-trucking-inc-and-its-principals-agree-settle-civil-false-claims-act-allegations
https://www.justice.gov/opa/pr/beam-suntory-inc-agrees-pay-over-19-million-resolve-criminal-foreign-bribery-case
https://www.justice.gov/opa/pr/belgian-security-services-firm-agrees-plead-guilty-criminal-antitrust-conspiracy-affecting
https://www.justice.gov/opa/pr/bell-helicopter-textron-inc-pay-total-165-million-overcharging-united-states
https://www.justice.gov/opa/pr/berkshire-hathaway-pay-896000-civil-penalty-violating-antitrust-premerger-notification
https://www.justice.gov/opa/pr/best-choice-home-health-care-agency-inc-and-its-owner-agree-pay-18-million-resolve-false
https://www.justice.gov/opa/pr/big-brothers-big-sisters-america-pay-16-million-resolve-allegations-false-claims-federal
https://www.justice.gov/opa/pr/biglari-holdings-inc-pay-850000-civil-penalty-violating-antitrust-premerger-notification
https://www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution
https://www.justice.gov/opa/pr/bio-rad-laboratories-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-1435
https://www.justice.gov/opa/pr/biodiesel-fuel-company-pleads-guilty-releasing-over-45000-gallons-wastewater-arthur-kill
https://www.justice.gov/opa/pr/biogen-agrees-pay-22-million-resolve-alleged-false-claims-act-liability-paying-kickbacks
https://www.justice.gov/opa/pr/biogen-inc-agrees-pay-900-million-settle-allegations-related-improper-physician-payments
https://www.justice.gov/opa/pr/biomet-companies-pay-over-6-million-resolve-false-claims-act-allegations-concerning-bone
https://www.justice.gov/opa/pr/bioreference-laboratories-and-parent-company-agree-pay-985-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/biotelemetry-and-lifewatch-pay-more-147-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/biotronik-inc-pay-49-million-resolve-claims-company-paid-kickbacks-physicians
https://www.justice.gov/opa/pr/bizjet-international-sales-and-support-inc-resolves-foreign-corrupt-practices-act
https://www.justice.gov/opa/pr/black-elk-energy-offshore-operations-llc-convicted-worker-safety-and-clean-water-act
https://www.justice.gov/opa/pr/blood-testing-laboratory-pay-6-million-settle-allegations-kickbacks-and-unnecessary-testing
https://www.justice.gov/opa/pr/blue-bell-creameries-agrees-plead-guilty-and-pay-1935-million-ice-cream-listeria
https://www.justice.gov/opa/pr/bluecross-blueshield-illinois-pay-25-million-settle-civil-false-claims-act-allegations
https://www.justice.gov/opa/pr/bnp-paribas-sentenced-conspiring-violate-international-emergency-economic-powers-act-and
https://www.justice.gov/opa/pr/bnp-paribas-usa-inc-pleads-guilty-antitrust-conspiracy
https://www.justice.gov/opa/pr/bob-dean-jr-and-affiliated-corporate-entities-agree-82m-consent-judgment-resolve-allegations
https://www.justice.gov/opa/pr/boehringer-ingelheim-pay-95-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion
https://www.justice.gov/opa/pr/boeing-company-pay-us-25-million-resolve-allegations-related-defective-work-kc-10-aerial
https://www.justice.gov/opa/pr/boeing-pays-18-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/boeing-pays-23-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/bollinger-shipyards-agrees-settle-false-claims-act-suit
https://www.justice.gov/opa/pr/booz-allen-agrees-pay-37745-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/boston-based-bus-company-agrees-650000-penalty-violating-clean-air-act-and-anti-idling
https://www.justice.gov/opa/pr/boston-scientific-subsidiary-guidant-pays-us-925-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/bp-amoco-pay-us-205-million-resolve-allegations-royalty-underpayments-indian-and-federal
https://www.justice.gov/opa/pr/bp-products-pay-nearly-180-million-settle-clean-air-violations-texas-city-refinery
https://www.justice.gov/opa/pr/bradken-inc-pays-108-million-resolve-false-claims-act-allegations-involving-substandard-naval
https://www.justice.gov/opa/pr/branch-banking-trust-company-agrees-pay-83-million-resolve-alleged-false-claims-act-liability
https://www.justice.gov/opa/pr/bridgestone-corp-agrees-plead-guilty-price-fixing-automobile-parts-installed-us-cars
https://www.justice.gov/opa/pr/bridgestone-corporation-agrees-plead-guilty-participating-conspiracies-rig-bids-and-bribe
https://www.justice.gov/opa/pr/british-airways-and-iberia-airlines-agree-pay-58-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/british-reinsurance-brokers-resolve-bribery-investigations
https://www.justice.gov/opa/pr/brookhaven-memorial-hospital-medical-center-new-york-pay-us-292-million-resolve-fraud
https://www.justice.gov/opa/pr/bsi-sa-lugano-switzerland-first-bank-reach-resolution-under-justice-department-s-swiss-bank
https://www.justice.gov/opa/pr/bumble-bee-agrees-plead-guilty-price-fixing
https://www.justice.gov/opa/pr/byram-healthcare-and-hollister-inc-pay-209-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/ca-inc-pay-45-million-alleged-false-claims-government-wide-information-technology-contract
https://www.justice.gov/opa/pr/caddell-construction-agrees-pay-1150000-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/caddell-construction-co-commits-pay-2-million-penalty-agreement-resolve-criminal-fraud
https://www.justice.gov/opa/pr/caledonia-investments-pay-480000-civil-penalty-violating-antitrust-premerger-notification
https://www.justice.gov/opa/pr/california-aftermarket-auto-lights-distributor-agrees-plead-guilty-price-fixing-conspiracy
https://www.justice.gov/opa/pr/california-agricultural-companies-and-their-owner-agree-pay-600000-settle-false-claims-act-0
https://www.justice.gov/opa/pr/california-based-dfine-inc-pay-us-more-23-million-settle-claims-company-paid-kickbacks
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https://www.justice.gov/opa/pr/california-based-masonry-companies-pay-nearly-19-million-settle-claims-misrepresenting
https://www.justice.gov/opa/pr/california-based-nursing-home-chain-and-two-executives-pay-7m-settle-alleged-false-claims
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https://www.justice.gov/opa/pr/california-based-z-gallerie-llc-agrees-pay-15-million-settle-false-claims-act-suit-alleging
https://www.justice.gov/opa/pr/california-company-and-its-ceo-sentenced-conspiring-illegally-export-industrial-valves-iran
https://www.justice.gov/opa/pr/california-county-organized-health-system-and-three-health-care-providers-agree-pay-68
https://www.justice.gov/opa/pr/california-county-organized-health-system-and-three-health-care-providers-agree-pay-707
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https://www.justice.gov/opa/pr/california-medical-billing-company-agrees-pay-us-46-million-resolve-allegations-false-claims
https://www.justice.gov/opa/pr/california-medical-device-company-pay-762-million-resolve-allegations-its-subsidiary-billed
https://www.justice.gov/opa/pr/california-mobile-lab-and-x-ray-provider-diagnostic-laboratories-and-radiology-pay-175
https://www.justice.gov/opa/pr/california-skilled-nursing-facilities-owner-and-management-company-agree-456-million-consent
https://www.justice.gov/opa/pr/california-skilled-nursing-facility-and-management-company-agree-pay-3825-million-settle
https://www.justice.gov/opa/pr/california-university-pay-225000-allegedly-violating-ban-incentive-compensation
https://www.justice.gov/opa/pr/canadian-company-pay-us-more-1-million-related-sale-defective-bullet-proof-vests
https://www.justice.gov/opa/pr/canadian-company-sentenced-violating-clean-water-act
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https://www.justice.gov/opa/pr/cape-cod-hospital-pay-243-million-resolve-false-claims-act-allegations-concerning-its
https://www.justice.gov/opa/pr/cardiac-monitoring-companies-and-executive-agree-pay-1345-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/cardiac-monitoring-companies-pay-more-448-million-resolve-false-claims-act-liability-relating
https://www.justice.gov/opa/pr/cardiac-monitoring-company-pay-64-million-alleged-overbilling-government-health-care-programs
https://www.justice.gov/opa/pr/careall-companies-agree-pay-25-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/carefusion-pay-government-401-million-resolve-allegations-include-more-11-million-kickbacks
https://www.justice.gov/opa/pr/caremark-will-pay-6-million-resolve-false-claims-act-allegations
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https://www.justice.gov/opa/pr/carter-healthcare-affiliates-and-two-senior-managers-pay-7175-million-resolve-false-claims
https://www.justice.gov/opa/pr/cast-iron-pipe-manufacturer-sentenced-environmental-crimes-and-worker-safety-violations
https://www.justice.gov/opa/pr/cdw-government-pay-us-5663902-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/celadon-group-inc-enters-corporate-resolution-securities-fraud-and-agrees-pay-422-million
https://www.justice.gov/opa/pr/cement-manufacturer-cemex-reduce-harmful-air-pollution-five-plants-under-settlement-epa-and
https://www.justice.gov/opa/pr/cemex-california-cement-agrees-reduce-emissions-and-pay-2-million-fine-settle-clean-air-act
https://www.justice.gov/opa/pr/ch2m-hill-hanford-group-inc-admits-criminal-conduct-parent-company-agrees-cooperate-ongoing
https://www.justice.gov/opa/pr/charles-river-laboratories-international-inc-agrees-pay-united-states-18-million-settle-false
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https://www.justice.gov/opa/pr/chemoil-agrees-pay-civil-penalty-27-million-and-retire-total-more-71-million-credits
https://www.justice.gov/opa/pr/chevron-pay-us-more-45-million-resolve-allegations-false-claims-royalties-underpayment
https://www.justice.gov/opa/pr/chicago-advertising-firm-pays-united-states-155-million-settle-overbilling-allegations-army
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https://www.justice.gov/opa/pr/childrens-hospital-pay-129-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/chilean-chemicals-and-mining-company-agrees-pay-more-15-million-resolve-foreign-corrupt
https://www.justice.gov/opa/pr/china-airlines-ltd-agrees-plead-guilty-price-fixing-air-cargo-shipments
https://www.justice.gov/opa/pr/chinese-baby-furniture-company-pleads-guilty-smuggling-internationally-protected-wood
https://www.justice.gov/opa/pr/chinese-national-charged-criminal-conspiracy-export-us-power-amplifiers-china
https://www.justice.gov/opa/pr/chipotle-mexican-grill-agrees-pay-25-million-fine-and-enter-deferred-prosecution-agreement
https://www.justice.gov/opa/pr/christus-st-vincent-regional-medical-center-and-christus-health-pay-1224-million-settle
https://www.justice.gov/opa/pr/chronic-disease-management-provider-pay-149m-resolve-alleged-false-claims
https://www.justice.gov/opa/pr/cia-contractors-settle-false-claims-act-and-kickback-allegations-3-million
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https://www.justice.gov/opa/pr/citation-companies-agree-pay-225-million-settle-civil-false-claims-act-allegations
https://www.justice.gov/opa/pr/citgo-petroleum-corp-will-pay-over-19-million-injuries-natural-resources-resulting-its-oil
https://www.justice.gov/opa/pr/citymd-agrees-pay-over-12-million-alleged-false-claims-covid-19-uninsured-program
https://www.justice.gov/opa/pr/civil-settlements-united-states-and-california-fiat-chrysler-will-resolve-allegations
https://www.justice.gov/opa/pr/clinical-laboratory-and-its-owner-agree-pay-additional-57-million-resolve-outstanding
https://www.justice.gov/opa/pr/coal-fired-power-plant-spend-more-135-million-settle-clean-air-violations
https://www.justice.gov/opa/pr/coloplast-corp-and-liberator-medical-agree-pay-over-36-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/colorado-based-ch2m-hill-agrees-pay-united-states-15-million-resolve-false-claims-act-and
https://www.justice.gov/opa/pr/colorado-based-spectranetics-corporation-pay-5-million-resolve-allegations-relating-its
https://www.justice.gov/opa/pr/colorado-company-and-owner-agree-pay-625000-alleged-false-claims-related-buy-american-act
https://www.justice.gov/opa/pr/colorado-health-care-organization-and-one-its-montana-hospitals-pay-385-million-allegedly
https://www.justice.gov/opa/pr/colorado-interstate-gas-agrees-resolve-clean-air-act-violations-utah
https://www.justice.gov/opa/pr/colorado-security-contractor-resolves-overcharging-allegations-related-its-work-iraq-and-0
https://www.justice.gov/opa/pr/colorado-substance-abuse-treatment-clinic-and-owner-agree-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/columbus-pain-clinic-and-owner-agree-pay-650000-resolve-allegations-unnecessary-procedures
https://www.justice.gov/opa/pr/commercewest-bank-admits-bank-secrecy-act-violation-and-reaches-49-million-settlement-justice
https://www.justice.gov/opa/pr/commercial-flooring-company-pleads-guilty-antitrust-and-money-laundering-charges
https://www.justice.gov/opa/pr/commercial-flooring-contractor-agrees-plead-guilty-antitrust-charge
https://www.justice.gov/opa/pr/commercial-flooring-contractor-agrees-plead-guilty-bid-rigging
https://www.justice.gov/opa/pr/commercial-flooring-contractor-and-its-former-president-plead-guilty-antitrust-charges
https://www.justice.gov/opa/pr/commerzbank-ag-admits-sanctions-and-bank-secrecy-violations-agrees-forfeit-563-million-and
https://www.justice.gov/opa/pr/commodities-trading-company-agrees-pay-over-98m-resolve-foreign-bribery-case
https://www.justice.gov/opa/pr/commodities-trading-company-will-pay-over-661m-resolve-foreign-bribery-case
https://www.justice.gov/opa/pr/community-health-systems-inc-pay-9815-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/community-health-systems-professional-services-corporation-and-three-affiliated-new-mexico
https://www.justice.gov/opa/pr/company-california-agrees-pay-clean-water-act-fines-mitigate-impacts-sensitive-streams-and
https://www.justice.gov/opa/pr/company-pleads-guilty-money-laundering-violation-part-scheme-circumvent-north-korean
https://www.justice.gov/opa/pr/company-sentenced-pay-65m-criminal-fine-bid-rigging-michigan-asphalt-industry
https://www.justice.gov/opa/pr/compound-ingredient-supplier-fagron-holding-usa-llc-pay-2205-million-resolve-allegations
https://www.justice.gov/opa/pr/compounding-pharmacy-two-its-executives-and-private-equity-firm-agree-pay-2136-million
https://www.justice.gov/opa/pr/comverse-technology-inc-agrees-pay-12-million-penalty-resolve-violations-foreign-corrupt
https://www.justice.gov/opa/pr/conax-flordia-corp-settles-allegations-it-provided-improperly-tested-equipment-and-non
https://www.justice.gov/opa/pr/concrete-contractor-agrees-settle-false-claims-act-allegations-39-million
https://www.justice.gov/opa/pr/consolidated-nuclear-security-agrees-pay-184-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/consortium-49-massachusetts-law-enforcement-agencies-pay-us-200000-alleged-false-claims
https://www.justice.gov/opa/pr/construction-company-sentenced-clean-air-act-violations-puerto-rico
https://www.justice.gov/opa/pr/consulting-companies-pay-113m-failing-comply-cybersecurity-requirements-federally-funded
https://www.justice.gov/opa/pr/continental-automotive-electronics-and-continental-automotive-korea-agree-plead-guilty-bid
https://www.justice.gov/opa/pr/contrack-international-inc-agrees-pay-35-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/contract-rehab-provider-pay-4-million-resolve-false-claims-act-allegations-relating-provision
https://www.justice.gov/opa/pr/contract-rehabilitation-therapy-providers-agree-pay-84-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/control-components-inc-pleads-guilty-foreign-bribery-charges-and-agrees-pay-182-million
https://www.justice.gov/opa/pr/convergex-group-subsidiary-sentenced-securities-fraud-scheme
https://www.justice.gov/opa/pr/cooperating-federal-contractor-resolves-liability-alleged-false-claims-caused-failure-fully
https://www.justice.gov/opa/pr/corficolombiana-pay-80m-resolve-foreign-bribery-investigations
https://www.justice.gov/opa/pr/corn-milling-company-pleads-guilty-making-false-statements-safety-and-environmental-records
https://www.justice.gov/opa/pr/corning-international-kabushiki-kaisha-pay-665-million-fixing-prices-automotive-parts
https://www.justice.gov/opa/pr/cosco-busan-operator-admits-guilt-causing-oil-spill
https://www.justice.gov/opa/pr/costco-wholesale-pay-1175-million-settle-allegations-lax-pharmacy-controls
https://www.justice.gov/opa/pr/court-finds-gross-negligence-orders-oil-company-pay-united-states-and-state-california-65
https://www.justice.gov/opa/pr/court-imposes-maximum-fine-sinovel-wind-group-theft-trade-secrets
https://www.justice.gov/opa/pr/court-orders-857868-penalties-against-technical-marine-maintenance-texas-and-gulf-coast
https://www.justice.gov/opa/pr/court-orders-maryland-pharmacy-pay-120000-penalty-case-alleging-unlawful-opioid-distribution
https://www.justice.gov/opa/pr/court-orders-north-carolina-pharmacy-and-pharmacists-pay-300000-penalty-case-alleging
https://www.justice.gov/opa/pr/court-orders-toledo-pharmacy-and-two-pharmacists-stop-dispensing-dangerous-doses-and
https://www.justice.gov/opa/pr/court-security-contractor-pay-18-million-resolve-allegations-guards-did-not-undergo
https://www.justice.gov/opa/pr/covenant-hospice-inc-pay-101-million-overcharging-medicare-tricare-and-medicaid-hospice
https://www.justice.gov/opa/pr/covenant-medical-center-pay-us-45-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/covidien-pay-over-17-million-united-states-allegedly-providing-illegal-remuneration-form
https://www.justice.gov/opa/pr/cr-bard-inc-pay-us-4826-million-resolve-false-claims-act-claims
https://www.justice.gov/opa/pr/crala-agrees-pay-31-million-resolve-alleged-misuse-federal-funds-inaccessible-housing
https://www.justice.gov/opa/pr/crane-company-agrees-pay-more-45-million-resolve-false-claims-act-lawsuit-non-compliance
https://www.justice.gov/opa/pr/credit-suisse-agrees-forfeit-536-million-connection-violations-international-emergency
https://www.justice.gov/opa/pr/credit-suisse-agrees-pay-528-billion-connection-its-sale-residential-mortgage-backed
https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global
https://www.justice.gov/opa/pr/credit-suisse-s-investment-bank-hong-kong-agrees-pay-47-million-criminal-penalty-corrupt
https://www.justice.gov/opa/pr/credit-suisse-sentenced-conspiracy-help-us-taxpayers-hide-offshore-accounts-internal-revenue
https://www.justice.gov/opa/pr/criminal-charges-filed-against-bank-julius-baer-switzerland-deferred-prosecution-agreement
https://www.justice.gov/opa/pr/crossroads-hospice-agrees-pay-55-million-settle-false-claims-act-liability
https://www.justice.gov/opa/pr/csk-auto-corporation-agrees-pay-209-million-resolve-violations-securities-laws-related-scheme
https://www.justice.gov/opa/pr/cvs-caremark-will-pay-425-million-allegedly-denying-medicaid-claims-reimbursement
https://www.justice.gov/opa/pr/cvs-pharmacy-inc-agrees-pay-175-million-resolve-false-prescription-billing-case
https://www.justice.gov/opa/pr/cvs-subsidiary-rxamerica-reaches-5-million-settlement-us-allegedly-submitting-false-pricing
https://www.justice.gov/opa/pr/cyterra-corporation-agrees-pay-19-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/daiichi-sankyo-inc-agrees-pay-39-million-settle-kickback-allegations-under-false-claims-act
https://www.justice.gov/opa/pr/daimler-ag-and-three-subsidiaries-resolve-foreign-corrupt-practices-act-investigation-and
https://www.justice.gov/opa/pr/dallas-airmotive-inc-admits-foreign-corrupt-practices-act-violations-and-agrees-pay-14
https://www.justice.gov/opa/pr/dallas-based-tenet-healthcare-pays-more-42-million-settle-allegations-improperly-billing
https://www.justice.gov/opa/pr/danfoss-group-subsidiary-agrees-plead-guilty-role-price-fixing-conspiracy-involving
https://www.justice.gov/opa/pr/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial
https://www.justice.gov/opa/pr/data-systems-solutions-llc-resolves-foreign-corrupt-practices-act-violations-and-agrees-pay
https://www.justice.gov/opa/pr/dava-pharmaceuticals-pay-us-11-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/davita-pay-350-million-resolve-allegations-illegal-kickbacks
https://www.justice.gov/opa/pr/davita-pay-450-million-resolve-allegations-it-sought-reimbursement-unnecessary-drug-wastage
https://www.justice.gov/opa/pr/davita-pay-over-34m-resolve-allegations-illegal-kickbacks
https://www.justice.gov/opa/pr/davita-rx-agrees-pay-637-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/defendants-sentenced-tennessee-multimillion-dollar-nationwide-telemedicine-pharmacy-fraud
https://www.justice.gov/opa/pr/defense-contractor-ads-inc-agrees-pay-16-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/defense-contractor-agrees-pay-137-million-settle-allegations-overbilling
https://www.justice.gov/opa/pr/defense-contractor-agrees-pay-275-million-settle-overbilling-allegations
https://www.justice.gov/opa/pr/defense-contractor-agrees-pay-45-million-resolve-criminal-obstruction-charges-and-civil-false
https://www.justice.gov/opa/pr/defense-contractor-agrees-pay-463-million-settle-overcharging-allegations
https://www.justice.gov/opa/pr/defense-contractor-agrees-pay-92-million-settle-false-billing-allegations
https://www.justice.gov/opa/pr/defense-contractor-and-its-ceo-plead-guilty-corruption-conspiracy-involving-scores-navy
https://www.justice.gov/opa/pr/defense-contractor-armorsource-llc-agrees-pay-3-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/defense-contractor-pleads-guilty-major-fraud-provision-supplies-us-troops-afghanistan
https://www.justice.gov/opa/pr/defense-contractor-resolves-criminal-civil-and-administrative-liability-related-food
https://www.justice.gov/opa/pr/delaware-cheese-company-pleads-guilty-food-adulteration-charge
https://www.justice.gov/opa/pr/deloitte-consulting-llp-agrees-pay-11-million-alleged-false-claims-related-general-services
https://www.justice.gov/opa/pr/deloitte-touche-agrees-pay-1495-million-settle-claims-arising-its-audits-failed-mortgage
https://www.justice.gov/opa/pr/delta-airlines-pay-105-million-settle-false-claims-act-allegations-falsely-reporting-delivery
https://www.justice.gov/opa/pr/dental-management-company-benevis-and-its-affiliated-kool-smiles-dental-clinics-pay-239
https://www.justice.gov/opa/pr/department-justice-epa-reach-clean-air-act-settlement-ohio-based-hazardous-waste-company
https://www.justice.gov/opa/pr/department-justice-epa-settle-derive-systems-over-aftermarket-emissions-defeat-devices
https://www.justice.gov/opa/pr/department-justice-settles-lawsuit-against-spine-device-distributor-and-its-owners-alleging
https://www.justice.gov/opa/pr/depuy-synthes-inc-agrees-pay-975-million-settle-allegations-concerning-kickbacks-paid
https://www.justice.gov/opa/pr/detroit-area-hospital-system-pay-845-million-settle-false-claims-act-allegations-arising
https://www.justice.gov/opa/pr/detroit-diesel-corporation-pay-penalty-and-reduce-exposure-harmful-diesel-exhaust-resolve
https://www.justice.gov/opa/pr/detroit-medical-center-pays-us-30-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/detroit-medical-center-vanguard-health-systems-and-tenet-healthcare-corporation-agree-pay
https://www.justice.gov/opa/pr/deutsche-bank-agrees-pay-over-130-million-resolve-foreign-corrupt-practices-act-and-fraud
https://www.justice.gov/opa/pr/deutsche-bank-s-london-subsidiary-sentenced-manipulation-libor
https://www.justice.gov/opa/pr/deutsche-banks-london-subsidiary-agrees-plead-guilty-connection-long-running-manipulation
https://www.justice.gov/opa/pr/devon-energy-pay-us-35-million-resolve-allegations-royalty-underpayments-federal-and-indian
https://www.justice.gov/opa/pr/diabetic-medical-equipment-companies-pay-more-12-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/diagnostic-imaging-group-pay-155-million-allegedly-submitting-false-claims-federal-and-state
https://www.justice.gov/opa/pr/diamond-electric-mfg-co-ltd-and-autoliv-inc-executive-agree-plead-guilty-price-fixing
https://www.justice.gov/opa/pr/diebold-incorporated-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-252
https://www.justice.gov/opa/pr/digital-healthcare-platform-ordered-pay-civil-penalties-and-take-corrective-action
https://www.justice.gov/opa/pr/dignity-health-agrees-pay-37-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/direct-resource-inc-agrees-pay-450000-settle-allegations-selling-foreign-products-federal
https://www.justice.gov/opa/pr/dish-network-pay-210-million-telemarketing-violations
https://www.justice.gov/opa/pr/district-columbia-development-company-and-owner-plead-guilty-crimes-related-lead-based-paint
https://www.justice.gov/opa/pr/district-columbia-seafood-company-owner-and-employee-plead-guilty-federal-trafficking-charges
https://www.justice.gov/opa/pr/district-court-awards-5-million-civil-penalties-and-enters-permanent-injunction-prevent-dr
https://www.justice.gov/opa/pr/diversicare-health-services-inc-agrees-pay-95-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/doj-agrees-civil-settlement-additional-firm-involved-bid-rigging-and-fraud-targeting-defense
https://www.justice.gov/opa/pr/dominion-marathon-oil-pay-69-million-resolve-allegations-royalty-underpayments-american
https://www.justice.gov/opa/pr/drug-maker-actelion-agrees-pay-360-million-resolve-false-claims-act-liability-paying
https://www.justice.gov/opa/pr/drug-maker-aegerion-agrees-plead-guilty-will-pay-more-35-million-resolve-criminal-charges-and
https://www.justice.gov/opa/pr/drug-maker-mallinckrodt-agrees-pay-over-15-million-resolve-alleged-false-claims-act-liability
https://www.justice.gov/opa/pr/drug-maker-pfizer-agrees-pay-2385-million-resolve-false-claims-act-liability-paying-kickbacks
https://www.justice.gov/opa/pr/drug-maker-teva-pharmaceuticals-agrees-pay-450m-false-claims-act-settlement-resolve-kickback
https://www.justice.gov/opa/pr/drug-maker-united-therapeutics-agrees-pay-210-million-resolve-false-claims-act-liability
https://www.justice.gov/opa/pr/drugmaker-nostrum-and-its-ceo-agree-pay-50-million-settle-false-claims-act-claims
https://www.justice.gov/opa/pr/dubuis-health-system-and-southern-crescent-hospital-specialty-care-inc-pay-us-8-million
https://www.justice.gov/opa/pr/duke-energy-spend-approximately-93-million-resolve-clean-air-act-violations
https://www.justice.gov/opa/pr/duke-university-agrees-pay-us-1125-million-settle-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/dupont-and-lucite-international-agree-pay-2-million-clean-air-act-violations
https://www.justice.gov/opa/pr/durable-medical-equipment-suppliers-pay-75-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/dusa-pharmaceuticals-pay-us-2075-million-settle-false-claims-act-allegations-relating
https://www.justice.gov/opa/pr/dutch-firm-and-two-officers-plead-guilty-conspiracy-export-aircraft-components-and-other
https://www.justice.gov/opa/pr/duwamish-river-settlement-provides-benefits-fish-wildlife-and-local-communities
https://www.justice.gov/opa/pr/dynamics-research-corporation-pay-15-millionto-resolve-allegations-kickbacks-and-false
https://www.justice.gov/opa/pr/dyncorp-international-llc-and-sandi-group-pay-us-more-87-million-resolve-false-claims
https://www.justice.gov/opa/pr/e-commerce-company-and-top-executive-agree-plead-guilty-price-fixing-conspiracy-customized
https://www.justice.gov/opa/pr/e-commerce-company-pleads-guilty-antitrust-charge
https://www.justice.gov/opa/pr/ebay-pay-59-million-settle-controlled-substances-act-allegations-related-pill-presses-sold
https://www.justice.gov/opa/pr/edf-resources-capital-inc-and-ceo-pay-6-million-alleged-violations-related-small-business
https://www.justice.gov/opa/pr/eeg-testing-and-private-investment-companies-pay-153-million-resolve-kickback-and-false
https://www.justice.gov/opa/pr/el-paso-based-readyone-industries-pay-5-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/el-paso-property-management-company-pay-107000-resolve-alleged-violations-servicemembers
https://www.justice.gov/opa/pr/elara-caring-agrees-pay-42-million-settle-false-claims-act-allegations-it-billed-medicare
https://www.justice.gov/opa/pr/electronic-health-records-technology-vendor-pay-1825-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/electronic-health-records-vendor-pay-145-million-resolve-criminal-and-civil-investigations-0
https://www.justice.gov/opa/pr/electronic-health-records-vendor-pay-155-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/electronic-health-records-vendor-pay-5725-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/eli-lilly-and-company-agrees-pay-1415-billion-resolve-allegations-label-promotion-zyprexa
https://www.justice.gov/opa/pr/embraer-agrees-pay-more-107-million-resolve-foreign-corrupt-practices-act-charges
https://www.justice.gov/opa/pr/emh-regional-medical-center-and-north-ohio-heart-center-pay-us-44-million-resolve-false
https://www.justice.gov/opa/pr/employment-screening-services-provider-settles-charges-violating-fair-credit-reporting-act
https://www.justice.gov/opa/pr/endoscopic-technologies-pay-us-14-million-resolve-allegations-medicare-fraud
https://www.justice.gov/opa/pr/energy-process-corp-agrees-pay-46-million-alleged-false-claims-regarding-defective-steel
https://www.justice.gov/opa/pr/engineering-firm-pleads-guilty-decade-long-bid-rigging-and-fraud-scheme
https://www.justice.gov/opa/pr/environmental-safety-international-inc-and-its-agents-pay-166-million-telemarketing
https://www.justice.gov/opa/pr/eon-labs-pays-us-35-million-settle-allegations-submitting-false-claims-medicaid
https://www.justice.gov/opa/pr/episcopal-ministries-aging-inc-pay-13-million-allegedly-causing-submission-claims
https://www.justice.gov/opa/pr/epson-imaging-devices-agrees-plead-guilty-and-pay-26-million-fine-participating-lcd-price
https://www.justice.gov/opa/pr/ericsson-agrees-pay-over-1-billion-resolve-fcpa-case
https://www.justice.gov/opa/pr/ericsson-plead-guilty-and-pay-over-206m-following-breach-2019-fcpa-deferred-prosecution
https://www.justice.gov/opa/pr/essential-oils-company-sentenced-lacey-act-and-endangered-species-act-violations-pay-760000
https://www.justice.gov/opa/pr/essentra-fze-admits-north-korean-sanctions-and-fraud-violations-agrees-pay-fine
https://www.justice.gov/opa/pr/essilor-agrees-pay-164-million-resolve-alleged-false-claims-act-liability-paying-kickbacks
https://www.justice.gov/opa/pr/eva-airways-corporation-agrees-plead-guilty-and-pay-132-million-fine-price-fixing-air-cargo
https://www.justice.gov/opa/pr/extendicare-health-services-inc-agrees-pay-38-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/exxon-mobil-pleads-guilty-killing-migratory-birds-five-states
https://www.justice.gov/opa/pr/eye-surgery-practices-agree-pay-1-million-and-end-discriminatory-policies-towards-people
https://www.justice.gov/opa/pr/family-dollar-stores-llc-pleads-guilty-holding-consumer-products-under-insanitary-conditions
https://www.justice.gov/opa/pr/fca-us-llc-enters-guilty-plea-fraud-conspiracy
https://www.justice.gov/opa/pr/federal-contractor-agrees-pay-1898-million-alleged-false-claims-act-caused-overcharges-and
https://www.justice.gov/opa/pr/federal-contractor-agrees-pay-more-6-million-settle-overbilling-allegations
https://www.justice.gov/opa/pr/federal-contractors-eyak-technology-llc-and-eyak-services-llc-resolve-false-claims-act-and
https://www.justice.gov/opa/pr/federal-court-enters-order-and-25-million-judgment-against-los-angeles-area-work-home-scheme
https://www.justice.gov/opa/pr/federal-court-orders-clinic-close-physician-and-clinic-owners-pay-600000-alleged-unlawful
https://www.justice.gov/opa/pr/federal-court-orders-north-carolina-pharmacy-pharmacy-owner-and-pharmacist-charge-pay-more-1
https://www.justice.gov/opa/pr/federal-court-orders-san-antonio-area-pharmacy-and-pharmacist-pay-275000-civil-penalty-case
https://www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-nearly-1-billion-agreement-suntrust
https://www.justice.gov/opa/pr/federal-judge-hands-downs-sentences-holy-land-foundation-case
https://www.justice.gov/opa/pr/fifty-five-hospitals-pay-us-more-34-million-resolve-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/fifty-one-hospitals-pay-united-states-more-23-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/finance-america-reverse-agrees-pay-247-million-resolve-alleged-liability-fha-insured-reverse
https://www.justice.gov/opa/pr/financial-fraud-enforcement-task-force-announces-settlement-aig-subsidiaries-resolve
https://www.justice.gov/opa/pr/financial-freedom-settles-alleged-liability-servicing-federally-insured-reverse-mortgage
https://www.justice.gov/opa/pr/finter-bank-zurich-ag-reaches-resolution-under-department-justice-swiss-bank-program
https://www.justice.gov/opa/pr/fire-extinguisher-manufacturer-ordered-pay-12-million-penalty-delay-and-misrepresentations
https://www.justice.gov/opa/pr/fire-service-plus-inc-agrees-pay-985131-resolve-false-claims-act-allegations-involving
https://www.justice.gov/opa/pr/firemans-fund-insurance-company-pay-44-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/first-rf-corporation-agrees-pay-10-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/first-tennessee-bank-na-agrees-pay-2125-million-resolve-false-claims-act-liability-arising
https://www.justice.gov/opa/pr/fishing-vessel-owner-convicted-oil-and-garbage-offenses-american-samoa
https://www.justice.gov/opa/pr/five-amazon-marketplace-sellers-and-four-amazon-marketplace-companies-sentenced-price-fixing
https://www.justice.gov/opa/pr/five-major-banks-agree-parent-level-guilty-pleas
https://www.justice.gov/opa/pr/five-point-enterprises-agrees-pay-united-states-over-2m-submitting-false-claims-va-post-911
https://www.justice.gov/opa/pr/florida-based-american-sleep-medicine-pay-153-million-improperly-billing-medicare-and-other
https://www.justice.gov/opa/pr/florida-based-centerra-services-international-inc-agrees-pay-74-million-settle-false-claims
https://www.justice.gov/opa/pr/florida-based-crowley-liner-services-inc-pleads-guilty-price-fixing-freight-services-between
https://www.justice.gov/opa/pr/florida-based-defense-contractor-pays-us-475-million-resolve-allegations-related-defective
https://www.justice.gov/opa/pr/florida-based-lender-processing-services-inc-pay-35-million-agreement-resolve-criminal-fraud
https://www.justice.gov/opa/pr/florida-based-medicare-advantage-plan-owners-primary-care-provider-agree-pay-226-million
https://www.justice.gov/opa/pr/florida-based-medicare-reimbursement-consultant-resolves-litigation-allegedly-causing-false
https://www.justice.gov/opa/pr/florida-based-sea-star-line-llc-agrees-plead-guilty-and-its-former-president-indicted-price
https://www.justice.gov/opa/pr/florida-based-wellcare-health-plans-agrees-pay-1375-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/florida-birth-related-neurological-injury-compensation-plan-and-association-pay-51-million
https://www.justice.gov/opa/pr/florida-companies-ordered-pay-76-million-redress-and-penalties-connection-marketing-smoke
https://www.justice.gov/opa/pr/florida-company-and-owner-agree-resolve-alleged-false-claims-act-violations-regarding
https://www.justice.gov/opa/pr/florida-compounding-pharmacy-and-its-owners-pay-least-775000-resolve-false-claims-act
https://www.justice.gov/opa/pr/florida-contractors-and-owner-pay-more-77-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/florida-doctors-hospitals-and-clinics-pay-35-million-settle-allegations-improper-medicare
https://www.justice.gov/opa/pr/florida-health-care-provider-individual-physician-pay-12-million-settle-false-claims-act
https://www.justice.gov/opa/pr/florida-home-health-care-company-agrees-pay-11-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/florida-home-health-care-company-and-its-owners-agree-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/florida-hospital-system-agrees-pay-government-85-million-settle-allegations-improper
https://www.justice.gov/opa/pr/florida-laboratory-agrees-pay-over-11-million-settle-kickback-allegations
https://www.justice.gov/opa/pr/florida-power-company-sentenced-worker-death-case
https://www.justice.gov/opa/pr/florida-radiology-clinic-and-former-owners-pay-3-million-resolve-medicare-false-claims-act
https://www.justice.gov/opa/pr/florida-resorts-agree-pay-325000-settle-false-claims-act-allegations-relating-false
https://www.justice.gov/opa/pr/florida-s-baycare-health-system-and-hospital-affiliates-agree-pay-20-million-settle-false
https://www.justice.gov/opa/pr/florida-s-lakeland-regional-medical-center-agrees-pay-4-million-settle-common-law-allegations
https://www.justice.gov/opa/pr/florida-s-technological-research-and-development-authority-pays-15-million-resolve-false
https://www.justice.gov/opa/pr/florida-skilled-nursing-facility-agrees-pay-17-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/flower-mound-hospital-pay-182-million-settle-federal-and-state-false-claims-act-allegations
https://www.justice.gov/opa/pr/fluor-hanford-agrees-pay-11-million-resolve-allegations-improper-lobbying
https://www.justice.gov/opa/pr/ford-motor-company-agrees-pay-365m-settle-customs-civil-penalty-claims-relating
https://www.justice.gov/opa/pr/foreign-language-training-companies-admit-participating-conspiracy-defraud-united-states
https://www.justice.gov/opa/pr/foreign-subsidiary-texas-oil-firm-pleads-guilty-illegally-exporting-drilling-equipment-syria
https://www.justice.gov/opa/pr/forest-laboratories-and-forest-pharmaceuticals-pay-38-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/former-abn-amro-bank-nv-agrees-forfeit-500-million-connection-conspiracy-defraud-united
https://www.justice.gov/opa/pr/former-operator-veterans-affairs-outpatient-clinics-agrees-pay-185-million-resolve-false
https://www.justice.gov/opa/pr/former-osteo-relief-institutes-and-their-owners-pay-over-71-million-resolve-allegations
https://www.justice.gov/opa/pr/former-property-management-company-agrees-pay-more-16-million-defrauding-military-housing
https://www.justice.gov/opa/pr/former-suppliers-beef-national-school-lunch-program-settle-allegations-improper-practices-and
https://www.justice.gov/opa/pr/former-wellcare-chief-executive-sentenced-health-care-fraud
https://www.justice.gov/opa/pr/formosa-plastics-corp-texas-and-formosa-plastics-corp-louisiana-will-spend-more-10-million
https://www.justice.gov/opa/pr/four-banks-reach-resolutions-under-department-justice-swiss-bank-program
https://www.justice.gov/opa/pr/four-pennsylvania-based-companies-and-two-individuals-agree-pay-3-million-settle-false-claims
https://www.justice.gov/opa/pr/four-pharmaceutical-companies-pay-124-million-submission-false-claims-medicaid
https://www.justice.gov/opa/pr/four-student-aid-lenders-settle-false-claims-act-suit-total-5775-million
https://www.justice.gov/opa/pr/fourteen-hospitals-pay-us-more-12-million-resolve-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/franklin-american-mortgage-company-agrees-pay-70-million-resolve-alleged-false-claims-act
https://www.justice.gov/opa/pr/freedom-mortgage-corporation-agrees-pay-113-million-resolve-alleged-false-claims-act
https://www.justice.gov/opa/pr/freight-carriers-agree-pay-685-million-resolve-allegations-knowingly-presenting-false-claims
https://www.justice.gov/opa/pr/freight-forwarder-panalpina-pays-us-375000-settle-false-claims-and-kickbacks-allegations
https://www.justice.gov/opa/pr/freight-transportation-company-agrees-plead-guilty-antitrust-charge
https://www.justice.gov/opa/pr/french-oil-and-gas-company-total-sa-charged-united-states-and-france-connection-international
https://www.justice.gov/opa/pr/fresenius-medical-care-agrees-pay-231-million-criminal-penalties-and-disgorgement-resolve
https://www.justice.gov/opa/pr/freshpoint-inc-pay-42-million-overbilling-department-defense-produce
https://www.justice.gov/opa/pr/fujikura-ltd-agrees-plead-guilty-price-fixing-auto-parts-installed-us-cars
https://www.justice.gov/opa/pr/furukawa-electric-co-ltd-and-three-executives-agree-plead-guilty-automobile-parts-price
https://www.justice.gov/opa/pr/gallup-organization-agrees-pay-105-million-settle-allegations-it-improperly-inflated-contract
https://www.justice.gov/opa/pr/gamma-healthcare-and-three-its-owners-agree-pay-136-million-allegedly-billing-medicare-lab
https://www.justice.gov/opa/pr/gas-marketer-b-charles-rogers-gas-and-three-individuals-agree-pay-4375-million-resolve
https://www.justice.gov/opa/pr/gasoline-refiner-reduce-emissions-utah-facility-resolve-clean-air-act-violations
https://www.justice.gov/opa/pr/gci-communications-corp-pay-more-40-million-resolve-false-claims-act-allegations-related-fcc
https://www.justice.gov/opa/pr/ge-funding-capital-market-services-inc-admits-anticompetitive-conduct-former-traders
https://www.justice.gov/opa/pr/ge-healthcare-inc-pays-us-30-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/general-cable-corporation-agrees-pay-20-million-penalty-foreign-bribery-schemes-asia-and
https://www.justice.gov/opa/pr/general-electric-agrees-pay-15-billion-penalty-alleged-misrepresentations-concerning-subprime
https://www.justice.gov/opa/pr/general-electric-aviation-systems-pay-us-658-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/general-electric-hitachi-nuclear-energy-americas-agrees-pay-27-million-alleged-false-claims
https://www.justice.gov/opa/pr/general-electric-pay-225-million-violating-federal-and-state-environmental-laws-waterford-new
https://www.justice.gov/opa/pr/general-maritime-management-portugal-fined-1-million-enviromental-crimes
https://www.justice.gov/opa/pr/general-reinsurance-corporation-enters-agreement-resolving-its-role-fraudulent-reinsurance
https://www.justice.gov/opa/pr/generic-pharmaceutical-company-admits-fixing-price-widely-used-cholesterol-medication
https://www.justice.gov/opa/pr/generic-pharmaceuticals-manufacturer-pleads-guilty-agrees-15-million-criminal-penalty
https://www.justice.gov/opa/pr/genesis-healthcare-inc-agrees-pay-federal-government-536-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/genetic-testing-company-agrees-pay-199-million-resolve-allegations-false-claims-medicare
https://www.justice.gov/opa/pr/genzyme-corp-pay-2228-million-resolve-false-claims-allegations-related-slurry-used-patients
https://www.justice.gov/opa/pr/georgia-based-radiation-oncology-practice-pay-38-million-settle-false-claims-act-case
https://www.justice.gov/opa/pr/georgia-defense-contractor-and-its-president-pay-750000-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/georgia-hospital-pay-20-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/georgia-hospital-pays-us-139-million-resolve-medicaid-false-claims-act-allegations
https://www.justice.gov/opa/pr/georgia-hospital-system-and-physician-pay-more-25-million-settle-alleged-false-claims-act-and
https://www.justice.gov/opa/pr/georgia-manufacturer-food-service-equipment-hardware-pays-33-million-fine-role-customer
https://www.justice.gov/opa/pr/german-engineering-firm-bilfinger-resolves-foreign-corrupt-practices-act-charges-and-agrees
https://www.justice.gov/opa/pr/german-security-company-pays-us-6529042-euros-settle-false-claims-allegations
https://www.justice.gov/opa/pr/german-shipping-companies-sentenced-pay-15-million-illegally-discharging-oil-ocean
https://www.justice.gov/opa/pr/german-shipping-corporations-convicted-environmental-crimes
https://www.justice.gov/opa/pr/german-shipping-operator-sentenced-pay-32-million-obstruction-justice-and-falsifying-official
https://www.justice.gov/opa/pr/german-subsidiary-trw-automotive-agrees-plead-guilty-price-fixing-automobile-parts-installed
https://www.justice.gov/opa/pr/gilbane-building-company-pay-11-million-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/gilead-agrees-pay-97-million-resolve-alleged-false-claims-act-liability-paying-kickbacks
https://www.justice.gov/opa/pr/glencore-entered-guilty-pleas-foreign-bribery-and-market-manipulation-schemes
https://www.justice.gov/opa/pr/gm-financial-pay-over-35-million-resolve-servicemembers-civil-relief-act-claims
https://www.justice.gov/opa/pr/gnc-enters-agreement-department-justice-improve-its-practices-and-keep-potentially-illegal
https://www.justice.gov/opa/pr/gol-linhas-reas-inteligentes-sa-will-pay-over-41-million-resolution-foreign-bribery
https://www.justice.gov/opa/pr/goldman-sachs-agrees-pay-more-5-billion-connection-its-sale-residential-mortgage-backed
https://www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billion
https://www.justice.gov/opa/pr/google-forfeits-500-million-generated-online-ads-prescription-drug-sales-canadian-online
https://www.justice.gov/opa/pr/government-and-contractors-seek-end-long-running-12-litigation
https://www.justice.gov/opa/pr/government-contractor-admits-scheme-inflate-costs-federal-projects-and-pays-11-million
https://www.justice.gov/opa/pr/government-contractor-agrees-pay-425000-alleged-false-claims-related-conflicts-interest
https://www.justice.gov/opa/pr/government-contractor-agrees-pay-84-million-resolve-claims-related-its-failure-disclose-cost
https://www.justice.gov/opa/pr/government-contractor-agrees-pay-more-1-million-resolve-false-claims-act-lawsuit-overbilling
https://www.justice.gov/opa/pr/government-contractor-pay-1-million-settle-claims-fraudulently-representing-work-small
https://www.justice.gov/opa/pr/government-contractor-resolves-charges-relating-fraud-general-services-administration
https://www.justice.gov/opa/pr/government-settles-false-claims-act-allegations-against-florida-based-baptist-health-system
https://www.justice.gov/opa/pr/government-settles-false-claims-act-allegations-against-kansas-cancer-treatment-facility-and
https://www.justice.gov/opa/pr/government-settles-false-claims-act-allegations-against-kentucky-addiction-clinic-clinical
https://www.justice.gov/opa/pr/government-settles-false-claims-act-allegations-against-oxygen-and-sleep-therapy-company
https://www.justice.gov/opa/pr/gps-manufacturer-agrees-pay-26m-settle-false-claims-act-allegations-relating-improper
https://www.justice.gov/opa/pr/grand-health-care-system-and-12-affiliated-skilled-nursing-facilities-pay-213m-allegedly
https://www.justice.gov/opa/pr/gree-appliance-companies-charged-failure-report-dangerous-dehumidifiers-and-agree-91-million
https://www.justice.gov/opa/pr/gree-us-subsidiary-sentenced-failure-report-dangerous-dehumidifiers
https://www.justice.gov/opa/pr/greek-shipping-companies-sentenced-pay-27-million-ocean-pollution
https://www.justice.gov/opa/pr/grenada-lake-medical-center-pay-more-11-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/greyhound-lines-resolve-americans-disabilities-violations
https://www.justice.gov/opa/pr/group-owned-and-affiliated-florida-hospitals-agree-pay-us-101-million-resolve-false-claims
https://www.justice.gov/opa/pr/gs-electech-agrees-plead-guilty-price-fixing-auto-parts-installed-us-cars
https://www.justice.gov/opa/pr/gsa-contractor-netapp-agrees-pay-us-128-million-resolve-contract-fraud-allegations
https://www.justice.gov/opa/pr/gsa-contractor-university-loft-company-pay-us-400000-resolve-contract-fraud-allegations
https://www.justice.gov/opa/pr/guaranteed-rate-pay-15-million-resolve-allegations-it-knowingly-caused-false-claims
https://www.justice.gov/opa/pr/guardian-elder-care-holdings-and-related-entities-agree-pay-154-million-resolve-false-claims
https://www.justice.gov/opa/pr/guild-mortgage-company-pay-249-million-resolve-allegations-it-knowingly-caused-false-claims
https://www.justice.gov/opa/pr/hahn-air-lines-agrees-pay-268m-resolve-false-claims-act-liability-its-alleged-failure-pay
https://www.justice.gov/opa/pr/harbert-companies-agree-pay-47-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/harborside-healthcare-pay-us-1375-million-resolve-allegations-kickbacks-and-sham-durable
https://www.justice.gov/opa/pr/hawaiian-fishing-companies-managers-and-operators-will-perform-corrective-measures-and-pay
https://www.justice.gov/opa/pr/healogics-agrees-pay-2251-million-settle-false-claims-act-liability-improper-billing
https://www.justice.gov/opa/pr/health-alliance-greater-cincinnati-and-christ-hospital-pay-108-million-violating-anti
https://www.justice.gov/opa/pr/health-alliance-greater-cincinnati-two-ohio-hospitals-and-physician-group-pay-26-million
https://www.justice.gov/opa/pr/health-care-company-pleads-guilty-and-sentenced-conspiring-suppress-wages-school-nurses
https://www.justice.gov/opa/pr/health-quest-and-putnam-hospital-center-pay-147-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/healthcare-service-provider-pay-60-million-settle-medicare-and-medicaid-false-claims-act
https://www.justice.gov/opa/pr/healthpoint-ltd-pay-48-million-false-medicaid-and-medicare-claims-unapproved-prescription
https://www.justice.gov/opa/pr/hearing-aid-company-eargo-inc-agrees-pay-3437-million-settle-common-law-and-false-claims-act
https://www.justice.gov/opa/pr/heart-device-manufacturer-minnesota-and-hospitals-ohio-kentucky-pay-nearly-4-million-resolve
https://www.justice.gov/opa/pr/heir-location-services-company-and-co-owner-plead-guilty-antitrust-charge-long-running
https://www.justice.gov/opa/pr/helmerich-payne-agrees-pay-1-million-penalty-resolve-allegations-foreign-bribery-south
https://www.justice.gov/opa/pr/herbalife-nutrition-ltd-agrees-pay-over-122-million-resolve-fcpa-case
https://www.justice.gov/opa/pr/hewlett-packard-agrees-pay-united-states-55-million-settle-allegations-fraud
https://www.justice.gov/opa/pr/hewlett-packard-company-agrees-pay-325-million-alleged-overbilling-us-postal-service
https://www.justice.gov/opa/pr/hewlett-packard-russia-pleads-guilty-and-sentenced-bribery-russian-government-officials
https://www.justice.gov/opa/pr/hitachi-automotive-systems-agrees-plead-guilty-involvement-anti-competitive-auto-parts
https://www.justice.gov/opa/pr/hitachi-displays-agrees-plead-guilty-and-pay-31-million-fine-participating-lcd-price-fixing
https://www.justice.gov/opa/pr/hitachi-lg-data-storage-inc-agrees-plead-guilty-participating-bid-rigging-and-price-fixing
https://www.justice.gov/opa/pr/hitachi-metals-ltd-agrees-plead-guilty-fixing-prices-and-rigging-bids-automobile-parts
https://www.justice.gov/opa/pr/home-development-company-agrees-settle-federal-lawsuit-clean-water-act-violations
https://www.justice.gov/opa/pr/home-furnishings-resource-group-inc-agrees-pay-500000-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/home-health-agency-and-former-owner-pay-58-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/home-health-agency-operator-bayada-pay-17-million-resolve-false-claims-act-allegations-paying
https://www.justice.gov/opa/pr/home-health-providers-pay-45m-resolve-alleged-false-claims-act-liability-providing-kickbacks
https://www.justice.gov/opa/pr/home-healthcare-company-agrees-pay-nearly-10-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/honeywell-pay-335-million-alleged-false-claims-zylon-bullet-proof-vests
https://www.justice.gov/opa/pr/honeywell-uop-pay-over-160-million-resolve-foreign-bribery-investigations-us-and-brazil
https://www.justice.gov/opa/pr/horizon-lines-llc-agrees-plead-guilty-price-fixing-coastal-water-freight-services-between
https://www.justice.gov/opa/pr/hospice-arizona-and-related-entities-pay-12-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/hospice-care-kansas-and-texas-based-parent-company-pay-61-million-resolve-allegations-false
https://www.justice.gov/opa/pr/hospice-provider-odyssey-healthcare-agrees-pay-25-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/hospital-chain-hca-inc-pays-165-million-settle-false-claims-act-allegations-regarding
https://www.justice.gov/opa/pr/hospital-chain-will-pay-over-260-million-resolve-false-billing-and-kickback-allegations-one
https://www.justice.gov/opa/pr/hospital-chain-will-pay-over-513-million-defrauding-united-states-and-making-illegal-payments
https://www.justice.gov/opa/pr/houston-bus-company-distributes-more-90000-us-workers-under-department-justice-settlement
https://www.justice.gov/opa/pr/houston-engineering-corporation-enters-corporate-resolution-and-agrees-pay-16-million-fine
https://www.justice.gov/opa/pr/houston-s-methodist-hospital-pay-us-more-9-million-resolve-allegations-overcharging-medicare
https://www.justice.gov/opa/pr/hsbc-holdings-plc-agrees-pay-more-100-million-resolve-fraud-charges
https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations
https://www.justice.gov/opa/pr/hurricane-katrina-contractor-accepts-4-million-judgment-under-false-claims-act
https://www.justice.gov/opa/pr/hypothekarbank-lenzburg-ag-reaches-resolution-under-justice-departments-swiss-bank-program
https://www.justice.gov/opa/pr/hyundai-construction-equipment-americas-inc-sentenced-19-million-criminal-fine-violating
https://www.justice.gov/opa/pr/iap-worldwide-services-inc-resolves-foreign-corrupt-practices-act-investigation
https://www.justice.gov/opa/pr/iav-gmbh-pay-35-million-criminal-fine-guilty-plea-its-role-volkswagen-ag-emissions-fraud
https://www.justice.gov/opa/pr/iberiabank-agrees-pay-over-116-million-resolve-alleged-false-claims-act-liability-submitting
https://www.justice.gov/opa/pr/idaho-diesel-parts-companies-and-owner-sentenced-tampering-emissions-control-systems-and
https://www.justice.gov/opa/pr/illinois-based-charter-school-management-company-pay-45-million-settle-claims-relating-e-rate
https://www.justice.gov/opa/pr/illinois-based-hardware-distributor-ww-grainger-pays-us-70-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/import-merchandising-concepts-lp-and-two-individuals-agree-pay-275000-settle-false-claims-act
https://www.justice.gov/opa/pr/importer-defective-zylon-fiber-used-bullet-proof-vests-reaches-settlement-united-states
https://www.justice.gov/opa/pr/incyte-corporation-pay-126-million-resolve-false-claims-act-allegations-paying-kickbacks
https://www.justice.gov/opa/pr/indal-technologies-agrees-pay-35-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/indian-cancer-drug-manufacturer-agrees-plead-guilty-and-pay-50-million-concealing-and
https://www.justice.gov/opa/pr/indiana-and-alabama-hospitals-pay-us-over-8-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/indiana-health-network-agrees-pay-345-million-settle-alleged-false-claims-act-violations
https://www.justice.gov/opa/pr/indiana-home-health-agency-pays-nearly-2-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/indiana-university-health-and-healthnet-pay-18-million-resolve-allegations-false-claims
https://www.justice.gov/opa/pr/indivior-solutions-pleads-guilty-felony-charge-and-indivior-entities-agree-pay-600-million
https://www.justice.gov/opa/pr/indonesian-company-admits-deceiving-us-banks-order-trade-north-korea-agrees-pay-fine-more-15
https://www.justice.gov/opa/pr/informatica-agrees-pay-2157-million-alleged-false-claims-caused-its-commercial-pricing
https://www.justice.gov/opa/pr/information-technology-companies-pay-58-million-misrepresentations-relating-small-business
https://www.justice.gov/opa/pr/ing-bank-nv-agrees-forfeit-619-million-illegal-transactions-cuban-and-iranian-entities-0
https://www.justice.gov/opa/pr/ingredion-spend-8-million-settlement-over-violations-involving-emissions-particulate-matter
https://www.justice.gov/opa/pr/innospec-inc-pleads-guilty-fcpa-charges-and-defrauding-united-nations-admits-violating-us
https://www.justice.gov/opa/pr/inoac-corp-pay-235-million-fixing-prices-auto-parts
https://www.justice.gov/opa/pr/insitu-inc-pay-25-million-settle-false-claims-act-case-alleging-knowing-overcharges-unmanned
https://www.justice.gov/opa/pr/insulation-contracting-firm-and-co-owner-sentenced-rigging-bids-and-fraud
https://www.justice.gov/opa/pr/insulation-contracting-firm-sentenced-rigging-bids
https://www.justice.gov/opa/pr/intercare-health-systems-ex-owner-city-angels-medical-center-agrees-10-million-consent
https://www.justice.gov/opa/pr/intercontinental-terminals-company-pay-over-66-million-injuries-natural-resources-resulting
https://www.justice.gov/opa/pr/interface-rehab-pay-2-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/intermountain-health-care-inc-pays-us-255-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/international-business-organizations-convicted-criminal-conspiracy-violate-iranian-sanctions
https://www.justice.gov/opa/pr/iowa-home-care-company-pay-563-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/iraqi-based-construction-company-pays-27-million-us-alleged-false-claims-bribery-scheme
https://www.justice.gov/opa/pr/irb-brasil-agrees-pay-shareholders-5m-connection-securities-fraud-scheme
https://www.justice.gov/opa/pr/iron-mountain-companies-pay-445-million-settle-alleged-false-billings-storing-government
https://www.justice.gov/opa/pr/israel-s-largest-bank-bank-hapoalim-admits-conspiring-us-taxpayers-hide-assets-and-income
https://www.justice.gov/opa/pr/israeli-executive-extradited-and-arraigned-fraud-charges-involving-foreign-military-financing
https://www.justice.gov/opa/pr/ista-pharmaceuticals-inc-pleads-guilty-federal-felony-charges-will-pay-335-million-resolve
https://www.justice.gov/opa/pr/italian-subsidiary-us-based-company-agrees-plead-guilty-participating-international-price
https://www.justice.gov/opa/pr/jacintoport-international-llc-and-seaboard-marine-ltd-agree-settle-false-claims-allegations
https://www.justice.gov/opa/pr/japanese-auto-parts-company-agrees-plead-guilty-antitrust-conspiracy-involving-steel-tubes
https://www.justice.gov/opa/pr/japanese-auto-parts-company-pleads-guilty-antitrust-conspiracy-involving-steel-tubes
https://www.justice.gov/opa/pr/japanese-automobile-parts-manufacturer-agrees-plead-guilty-price-fixing-and-obstruction
https://www.justice.gov/opa/pr/japanese-automobile-parts-manufacturer-agrees-plead-guilty-price-fixing-parts-installed-us
https://www.justice.gov/opa/pr/japanese-automotive-parts-manufacturer-agrees-plead-guilty-price-fixing-and-bid-rigging
https://www.justice.gov/opa/pr/japanese-based-toyo-ink-and-affiliates-new-jersey-and-illinois-settle-false-claims-allegation
https://www.justice.gov/opa/pr/japanese-company-agrees-plead-guilty-price-fixing-ocean-shipping-services-cars-and-trucks
https://www.justice.gov/opa/pr/japanese-corporate-operator-cargo-vessel-sentenced-pay-175-million-conspiracy-and-falsifying
https://www.justice.gov/opa/pr/japanese-fiber-manufacturer-pay-66-million-alleged-false-claims-related-defective-bullet
https://www.justice.gov/opa/pr/japanese-freight-forwarder-agrees-plead-guilty-criminal-price-fixing-charges
https://www.justice.gov/opa/pr/japanese-freight-forwarding-company-agrees-plead-guilty-criminal-price-fixing-charge
https://www.justice.gov/opa/pr/japanese-manufacturer-agrees-plead-guilty-fixing-prices-suspension-assemblies-used-hard-disk
https://www.justice.gov/opa/pr/japanese-shipping-company-fined-15-million-concealing-illegal-discharges-oily-water
https://www.justice.gov/opa/pr/jelly-bean-communications-design-and-its-manager-settle-false-claims-act-liability
https://www.justice.gov/opa/pr/jerseyswiss-financial-services-firm-admits-conspiring-us-taxpayers-hide-assets-and-income
https://www.justice.gov/opa/pr/jet-medical-and-related-companies-agree-pay-more-700000-resolve-medical-device-allegations
https://www.justice.gov/opa/pr/jf-investimentos-sa-pleads-guilty-and-agrees-pay-over-256-million-resolve-criminal-foreign
https://www.justice.gov/opa/pr/jgc-corporation-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-2188
https://www.justice.gov/opa/pr/johnson-johnson-agrees-pay-214-million-criminal-penalty-resolve-foreign-corrupt-practices-act
https://www.justice.gov/opa/pr/johnson-johnson-subsidiary-acclarent-inc-pays-government-18-million-settle-false-claims-act
https://www.justice.gov/opa/pr/jpmorgan-chase-admits-anticompetitive-conduct-former-employees-municipal-bond-investments
https://www.justice.gov/opa/pr/jpmorgan-chase-co-agrees-pay-920-million-connection-schemes-defraud-precious-metals-and-us
https://www.justice.gov/opa/pr/jpmorgan-chase-pay-614-million-submitting-false-claims-fha-insured-and-va-guaranteed-mortgage
https://www.justice.gov/opa/pr/jpmorgan-s-investment-bank-hong-kong-agrees-pay-72-million-penalty-corrupt-hiring-scheme
https://www.justice.gov/opa/pr/jr-simplot-company-reduce-emissions-sulfuric-acid-plants-three-states
https://www.justice.gov/opa/pr/judge-issues-civil-penalty-against-colorado-company-sold-recalled-magnets
https://www.justice.gov/opa/pr/justice-department-and-consumer-financial-protection-bureau-secure-agreement-trident-mortgage
https://www.justice.gov/opa/pr/justice-department-and-department-housing-and-urban-development-secure-over-15m-oceanfirst
https://www.justice.gov/opa/pr/justice-department-and-epa-reach-clean-water-act-settlement-pepco-reduce-pollution-anacostia
https://www.justice.gov/opa/pr/justice-department-and-ftc-announce-first-enforcement-actions-violations-better-online-ticket
https://www.justice.gov/opa/pr/justice-department-and-office-comptroller-currency-announce-actions-resolve-lending
https://www.justice.gov/opa/pr/justice-department-and-state-north-carolina-secure-135-million-agreement-first-national-bank
https://www.justice.gov/opa/pr/justice-department-and-state-partners-secure-1375-billion-settlement-sp-defrauding-investors
https://www.justice.gov/opa/pr/justice-department-and-state-partners-secure-nearly-864-million-settlement-moody-s-arising
https://www.justice.gov/opa/pr/justice-department-announces-15-million-paid-victims-discrimination-quiktrip-corporation
https://www.justice.gov/opa/pr/justice-department-announces-aargauische-kantonalbank-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-actions-resolve-lending-discrimination-claims-against-evolve
https://www.justice.gov/opa/pr/justice-department-announces-ada-settlement-intercity-bus-company-megabus
https://www.justice.gov/opa/pr/justice-department-announces-addendum-swiss-bank-program-category-2-non-prosecution-agreeme-1
https://www.justice.gov/opa/pr/justice-department-announces-addendum-swiss-bank-program-category-2-non-prosecution-agreeme-2
https://www.justice.gov/opa/pr/justice-department-announces-banque-bonh-te-cie-sa-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-banque-cantonale-vaudoise-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-bbva-suiza-sa-reaches-resolution-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-bhf-bank-schweiz-ag-reaches-resolution-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-deferred-prosecution-agreement-basler-kantonalbank
https://www.justice.gov/opa/pr/justice-department-announces-deutsche-bank-suisse-sa-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-efg-bank-european-financial-group-sa-geneva-and-efg-bank-ag
https://www.justice.gov/opa/pr/justice-department-announces-final-swiss-bank-program-category-2-resolution-hszh-verwaltungs
https://www.justice.gov/opa/pr/justice-department-announces-first-criminal-resolution-involving-illicit-sale-and-transport
https://www.justice.gov/opa/pr/justice-department-announces-four-banks-reach-resolutions-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-four-banks-reach-resolutions-under-swiss-bank-program-0
https://www.justice.gov/opa/pr/justice-department-announces-fourth-settlement-protecting-us-workers-discrimination
https://www.justice.gov/opa/pr/justice-department-announces-global-resolution-criminal-and-civil-investigations-opioid
https://www.justice.gov/opa/pr/justice-department-announces-global-resolution-criminal-and-civil-investigations-privatized
https://www.justice.gov/opa/pr/justice-department-announces-joint-resolution-two-banks-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-largest-health-care-fraud-settlement-its-history
https://www.justice.gov/opa/pr/justice-department-announces-leodan-privatbank-ag-reaches-resolution-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-maerki-baumann-co-ag-reaches-resolution-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-multiple-charges-price-fixing-conspiracies-customized
https://www.justice.gov/opa/pr/justice-department-announces-piguet-galland-cie-sa-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-privatbank-ihag-z-rich-ag-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-resolution-llb-verwaltung-switzerland-ag
https://www.justice.gov/opa/pr/justice-department-announces-resolution-npb-neue-privat-bank-ag
https://www.justice.gov/opa/pr/justice-department-announces-resolution-swiss-financial-and-asset-management-firm-mirelis
https://www.justice.gov/opa/pr/justice-department-announces-resolution-under-swiss-bank-program-union-bancaire-priv-e-ubp-sa
https://www.justice.gov/opa/pr/justice-department-announces-schaffhauser-kantonalbank-reaches-resolution-under-swiss-bank
https://www.justice.gov/opa/pr/justice-department-announces-settlement-ashley-home-store-over-discrimination-claims-indiana
https://www.justice.gov/opa/pr/justice-department-announces-settlement-california-bank-knowingly-facilitating-consumer-fraud
https://www.justice.gov/opa/pr/justice-department-announces-settlement-gap-inc-while-celebrating-35th-anniversary-law
https://www.justice.gov/opa/pr/justice-department-announces-sixth-settlement-under-civil-rights-division-s-protecting-us
https://www.justice.gov/opa/pr/justice-department-announces-standard-chartered-bank-switzerland-sa-reaches-resolution-under
https://www.justice.gov/opa/pr/justice-department-announces-swiss-bank-program-resolutions-two-more-banks
https://www.justice.gov/opa/pr/justice-department-announces-three-banks-reach-resolutions-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-three-banks-reach-resolutions-under-swiss-bank-program-0
https://www.justice.gov/opa/pr/justice-department-announces-three-banks-reach-resolutions-under-swiss-bank-program-1
https://www.justice.gov/opa/pr/justice-department-announces-three-banks-reach-resolutions-under-swiss-bank-program-2
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program-0
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program-1
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program-2
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program-3
https://www.justice.gov/opa/pr/justice-department-announces-two-banks-reach-resolutions-under-swiss-bank-program-4
https://www.justice.gov/opa/pr/justice-department-epa-and-state-indiana-reach-clean-air-act-settlement-lone-star-industries
https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-13-billion-global-settlement
https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement
https://www.justice.gov/opa/pr/justice-department-files-lawsuit-and-proposed-consent-decrees-end-long-running-conspiracy
https://www.justice.gov/opa/pr/justice-department-files-proposed-amended-complaint-and-consent-decree-fourth-poultry
https://www.justice.gov/opa/pr/justice-department-files-second-civil-contempt-claim-against-centurylink
https://www.justice.gov/opa/pr/justice-department-fines-dallas-bus-company-55000-violating-ada
https://www.justice.gov/opa/pr/justice-department-fines-houston-bus-company-55000-violating-ada
https://www.justice.gov/opa/pr/justice-department-obtains-100000-settlement-sexual-harassment-case-against-ohio-landlords
https://www.justice.gov/opa/pr/justice-department-obtains-125-million-settlement-oklahoma-city-landlords-resolve-claims
https://www.justice.gov/opa/pr/justice-department-obtains-20000-settlement-against-tampa-florida-towing-company-unlawfully
https://www.justice.gov/opa/pr/justice-department-obtains-50000-settlement-against-dallas-towing-company-illegally-selling
https://www.justice.gov/opa/pr/justice-department-obtains-54-million-additional-relief-compensate-servicemembers-unlawful
https://www.justice.gov/opa/pr/justice-department-obtains-700000-servicemembers-resolve-allegations-westlake-services-and
https://www.justice.gov/opa/pr/justice-department-obtains-750000-phh-mortgage-corp-unlawfully-foreclosing-servicemembers
https://www.justice.gov/opa/pr/justice-department-obtains-80000-settlement-against-subprime-auto-lender-orange-county
https://www.justice.gov/opa/pr/justice-department-obtains-its-largest-ever-settlement-against-property-management-company
https://www.justice.gov/opa/pr/justice-department-obtains-over-15-million-american-honda-finance-corporation-compensate-0
https://www.justice.gov/opa/pr/justice-department-obtains-over-2-million-servicemembers-who-terminated-their-motor-vehicle
https://www.justice.gov/opa/pr/justice-department-obtains-record-fine-and-injunctive-relief-against-activist-investor
https://www.justice.gov/opa/pr/justice-department-obtains-relief-lawsuit-alleging-discriminatory-targeting-hispanic
https://www.justice.gov/opa/pr/justice-department-reaches-12-million-settlement-resolve-violations-servicemembers-civil
https://www.justice.gov/opa/pr/justice-department-reaches-16m-agreement-remedy-title-ix-violations-san-jos-state-university
https://www.justice.gov/opa/pr/justice-department-reaches-21-million-settlement-resolve-allegations-lending-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-3-million-settlement-nissan-motor-acceptance-corporation-violating
https://www.justice.gov/opa/pr/justice-department-reaches-335-million-settlement-resolve-allegations-lending-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-4-million-settlement-wells-fargo-dealer-services-illegally
https://www.justice.gov/opa/pr/justice-department-reaches-470-million-joint-state-federal-settlement-hsbc-address-mortgage
https://www.justice.gov/opa/pr/justice-department-reaches-5-million-settlement-flakeboard-arauco-inversiones-angelini-and
https://www.justice.gov/opa/pr/justice-department-reaches-60-million-settlement-sallie-mae-resolve-allegations-charging
https://www.justice.gov/opa/pr/justice-department-reaches-agreement-brown-university-ensure-equal-access-students-mental
https://www.justice.gov/opa/pr/justice-department-reaches-agreement-carnival-corp-over-ada-violations-carnival-cruise-line
https://www.justice.gov/opa/pr/justice-department-reaches-agreement-norwegian-cruise-line-over-ada-violations
https://www.justice.gov/opa/pr/justice-department-reaches-americans-disabilities-act-settlement-hr-block
https://www.justice.gov/opa/pr/justice-department-reaches-americans-disabilities-act-settlement-trinity-health-systems-iowa
https://www.justice.gov/opa/pr/justice-department-reaches-americans-disabilities-act-settlement-wells-fargo
https://www.justice.gov/opa/pr/justice-department-reaches-comprehensive-settlement-national-owner-gas-stations-resolving-ada
https://www.justice.gov/opa/pr/justice-department-reaches-fair-lending-settlement-chevy-chase-bank-resulting-285-million
https://www.justice.gov/opa/pr/justice-department-reaches-lending-discrimination-settlement-gfi-mortgage-bankers-inc
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-agreement-first-united-bank-over-allegations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-agreement-massachusetts-business-resolving-allegations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-agreement-syncom-space-services-llc-resolving-userra
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-agreement-wifi-alliance-resolving-userra-claims-united
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-atlantis-events-inc-resolve-ada-violations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-avant-healthcare-professionals-llc-resolve-immigration
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-bank-america-resolve-claims-disability-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-bank-americato-resolve-allegations-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-blockbuster-inc-under-americans-disabilities-act
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-cf-mortgage-corporation-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-charter-bank-resolve-allegations-lending-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-citizens-republic-bancorp-inc-and-citizens-bank
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-community-state-bank-regarding-alleged-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-duke-energy-corporation-violating-premerger
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-eagle-bank-and-trust-company-resolve-allegations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-evolve-bank-trust-resolve-allegations-discrimination
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-homeowners-association-and-property-management-company
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-hudson-valley-federal-credit-union-illegally
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-infinity-group-resolve-immigration-related-unfair
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-leading-facility-services-company
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-learning-care-group-inc-resolve-ada-violations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-los-angeles-towing-company-illegally-selling-car-owned
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-luther-burbank-savings-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-michigan-credit-union-illegally-repossessing
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-midwest-bankcentre-regarding-alleged-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-nation-s-largest-mortgage-insurance-provider-resolve
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-national-mortgage-lender-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-nebraska-landlord-charging-unlawful-lease-termination
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-new-jersey-military-housing-provider-charging-unlawful
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-nixon-state-bank-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-northwest-trustee-services-bellevue-washington
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-ohio-based-banks-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-old-dominion-university-resolve-disability
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-plaza-home-mortgage-inc-resolve-allegations-mortgage
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-resolve-allegations-against-hsbc-illegally-repossessing
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-rhode-island-company-resolve-immigration-related-unfair
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-sage-bank-resolve-allegations-mortgage-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-san-antonio-housing-providers-charging-unlawful-lease
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-santander-consumer-usa-resolve-allegations-concerning
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-selma-medical-associates-inc-resolve-ada-violations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-smalltownpapers-inc-regarding-employment-rights-air
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-south-carolina-food-service-provider-resolve
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-southport-bank-resolve-allegations-mortgage-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-texas-champion-bank-resolve-allegations-lending
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-union-parish-detention-center-resolve-ada-violations
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-virginia-based-bae-systems-ship-repair-inc
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-wells-fargo-resulting-more-175-million-relief
https://www.justice.gov/opa/pr/justice-department-reaches-settlement-withlacoochee-river-electric-cooperative-inc-enforce
https://www.justice.gov/opa/pr/justice-department-reaches-significant-milestone-combating-redlining-initiative-after
https://www.justice.gov/opa/pr/justice-department-recognizes-world-elder-abuse-awareness-day-files-cases-against-marketing
https://www.justice.gov/opa/pr/justice-department-requires-keyspan-disgorge-12-million-profits-anticompetitive-agreement
https://www.justice.gov/opa/pr/justice-department-requires-morgan-stanley-disgorge-48-million-profits-anticompetitive
https://www.justice.gov/opa/pr/justice-department-resolves-allegations-discrimination-onward-healthcare-connecticut
https://www.justice.gov/opa/pr/justice-department-resolves-citizenship-status-discrimination-claim-against-canvas
https://www.justice.gov/opa/pr/justice-department-resolves-claims-california-loan-modification-service-providers
https://www.justice.gov/opa/pr/justice-department-resolves-disability-discrimination-lawsuit-against-indiana-provider
https://www.justice.gov/opa/pr/justice-department-resolves-disability-discrimination-lawsuit-against-maryland-developer
https://www.justice.gov/opa/pr/justice-department-resolves-discrimination-claim-against-bolingbrook-illinois-meat-processing
https://www.justice.gov/opa/pr/justice-department-resolves-fair-housing-claims-against-florida-apartment-complex
https://www.justice.gov/opa/pr/justice-department-resolves-lawsuit-against-bayport-credit-union-violations-servicemembers
https://www.justice.gov/opa/pr/justice-department-resolves-lawsuit-alleging-disability-based-discrimination-developer-and
https://www.justice.gov/opa/pr/justice-department-resolves-lawsuit-alleging-discrimination-basis-race-and-national-origin
https://www.justice.gov/opa/pr/justice-department-resolves-race-discrimination-lawsuit-against-mississippi-property-owners
https://www.justice.gov/opa/pr/justice-department-resolves-suit-against-virginia-beach-towing-company-illegally-auctioning
https://www.justice.gov/opa/pr/justice-department-secures-25-million-landmark-agreement-apple-resolve-employment
https://www.justice.gov/opa/pr/justice-department-secures-8m-fairway-independent-mortgage-corporation-address-redlining
https://www.justice.gov/opa/pr/justice-department-secures-9-million-park-national-bank-address-lending-discrimination
https://www.justice.gov/opa/pr/justice-department-secures-907000-citifinancial-illegally-repossessing-active-duty
https://www.justice.gov/opa/pr/justice-department-secures-agreement-architects-and-builders-hawaii-apartment-complexes
https://www.justice.gov/opa/pr/justice-department-secures-agreement-california-based-manufacturer-resolve-immigration
https://www.justice.gov/opa/pr/justice-department-secures-agreement-california-community-organization-resolve-immigration
https://www.justice.gov/opa/pr/justice-department-secures-agreement-cox-communications-resolve-claims-company-used-georgia
https://www.justice.gov/opa/pr/justice-department-secures-agreement-general-motors-and-announces-new-resource-help-employers
https://www.justice.gov/opa/pr/justice-department-secures-agreement-georgia-tech-resolve-immigration-related-discrimination
https://www.justice.gov/opa/pr/justice-department-secures-agreement-hospital-ensure-effective-communication-deaf-patients
https://www.justice.gov/opa/pr/justice-department-secures-agreement-information-technology-staffing-company-resolve-hiring
https://www.justice.gov/opa/pr/justice-department-secures-agreement-janitorial-services-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-johns-hopkins-health-system-provide-people-disabilities
https://www.justice.gov/opa/pr/justice-department-secures-agreement-lakeland-bank-address-discriminatory-redlining
https://www.justice.gov/opa/pr/justice-department-secures-agreement-medstar-health-inc-provide-people-disabilities-equal
https://www.justice.gov/opa/pr/justice-department-secures-agreement-miami-based-manufacturer-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-micron-technology-resolve-claim-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-minnesota-staffing-agency-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-new-york-it-staffing-firm-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-north-carolina-based-towing-company-resolve-violations
https://www.justice.gov/opa/pr/justice-department-secures-agreement-ohio-landlords-resolve-claims-sexual-harassment-against
https://www.justice.gov/opa/pr/justice-department-secures-agreement-patriot-bank-resolve-lending-discrimination-claims
https://www.justice.gov/opa/pr/justice-department-secures-agreement-property-management-company-and-landlord-violating
https://www.justice.gov/opa/pr/justice-department-secures-agreement-race-discrimination-lawsuit-involving-two-rental
https://www.justice.gov/opa/pr/justice-department-secures-agreement-security-services-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-agreement-sexual-harassment-lawsuit-against-california-property
https://www.justice.gov/opa/pr/justice-department-secures-agreement-tennessee-trucking-companies-resolve-allegations-hiring
https://www.justice.gov/opa/pr/justice-department-secures-agreement-ups-resolve-immigration-related-employment
https://www.justice.gov/opa/pr/justice-department-secures-agreement-worldwide-staffing-agency-resolve-claims-hiring
https://www.justice.gov/opa/pr/justice-department-secures-agreements-ten-employers-posting-discriminatory-job-advertisements
https://www.justice.gov/opa/pr/justice-department-secures-compensation-servicemembers-after-property-management-company
https://www.justice.gov/opa/pr/justice-department-secures-groundbreaking-settlement-agreement-meta-platforms-formerly-known
https://www.justice.gov/opa/pr/justice-department-secures-over-3-million-redlining-settlement-involving-essa-bank-trust
https://www.justice.gov/opa/pr/justice-department-secures-over-31-million-city-national-bank-address-lending-discrimination
https://www.justice.gov/opa/pr/justice-department-secures-over-65m-citadel-federal-credit-union-address-redlining-black-and
https://www.justice.gov/opa/pr/justice-department-secures-over-900000-agreement-national-staffing-agency-resolve-claims
https://www.justice.gov/opa/pr/justice-department-secures-relief-against-american-airlines-air-force-reserve-veteran
https://www.justice.gov/opa/pr/justice-department-secures-relief-hyundai-capital-america-compensate-servicemembers-whose
https://www.justice.gov/opa/pr/justice-department-secures-relief-morningstar-storage-resolve-alleged-violations
https://www.justice.gov/opa/pr/justice-department-secures-settlement-case-concerning-disability-based-discrimination-0
https://www.justice.gov/opa/pr/justice-department-secures-settlement-lawsuit-alleging-illegal-premerger-coordination
https://www.justice.gov/opa/pr/justice-department-secures-settlement-maryland-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-settlement-mcdonald-s-franchisee-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-settlement-missouri-apartment-complex-developers-over-disability
https://www.justice.gov/opa/pr/justice-department-secures-settlement-nevada-medical-practice-resolve-national-origin
https://www.justice.gov/opa/pr/justice-department-secures-settlement-new-jersey-it-recruiting-firm-resolve-immigration
https://www.justice.gov/opa/pr/justice-department-secures-settlement-new-jersey-it-recruiting-firm-resolve-immigration-0
https://www.justice.gov/opa/pr/justice-department-secures-settlement-santander-consumer-usa-inc-remedy-violations
https://www.justice.gov/opa/pr/justice-department-secures-settlement-texas-harvesting-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-settlement-trucking-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-secures-settlements-16-employers-posting-job-advertisements-college
https://www.justice.gov/opa/pr/justice-department-secures-settlements-carmax-axis-analytics-capital-one-bank-and-walmart
https://www.justice.gov/opa/pr/justice-department-settlement-goodyear-tire-rubber-co-secures-40000-oklahoma-army-reservist
https://www.justice.gov/opa/pr/justice-department-settlement-requires-gunnison-energy-and-sg-interests-pay-united-states
https://www.justice.gov/opa/pr/justice-department-settles-allegations-immigration-related-employment-discrimination-agains-0
https://www.justice.gov/opa/pr/justice-department-settles-bank-america-and-saxon-mortgage-illegally-foreclosing
https://www.justice.gov/opa/pr/justice-department-settles-california-based-it-recruiter-resolve-hiring-discrimination-claim
https://www.justice.gov/opa/pr/justice-department-settles-car-rental-services-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-child-care-providers-protect-rights-children-diabetes
https://www.justice.gov/opa/pr/justice-department-settles-citizenship-status-discrimination-claim-against-ibm
https://www.justice.gov/opa/pr/justice-department-settles-citizenship-status-discrimination-claim-against-travel-management
https://www.justice.gov/opa/pr/justice-department-settles-civil-contempt-claim-against-exelon-corporation
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-florida-strawberry-farm-discriminating-against-us
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-illinois-based-it-recruiter-discriminating-against
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-maryland-construction-firm-discriminating-against-us
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-nevada-taxicab-companies-discrimination-against
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-operators-utah-job-training-program-discriminating
https://www.justice.gov/opa/pr/justice-department-settles-claim-against-texas-it-company-using-job-advertisements
https://www.justice.gov/opa/pr/justice-department-settles-claims-against-barrios-street-realty-inc-discriminating-against-us
https://www.justice.gov/opa/pr/justice-department-settles-claims-against-california-supermarket-chain-and-affiliated-money
https://www.justice.gov/opa/pr/justice-department-settles-claims-against-international-financial-association-discriminating
https://www.justice.gov/opa/pr/justice-department-settles-claims-against-landscaping-company-discriminating-against-us
https://www.justice.gov/opa/pr/justice-department-settles-college-resolve-disability-discrimination-complaint
https://www.justice.gov/opa/pr/justice-department-settles-construction-company-resolve-immigration-related-discrimination
https://www.justice.gov/opa/pr/justice-department-settles-cooler-production-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-disability-based-housing-discrimination-lawsuit-owners-and-0
https://www.justice.gov/opa/pr/justice-department-settles-disability-based-housing-discrimination-lawsuits-owners-and
https://www.justice.gov/opa/pr/justice-department-settles-disability-discrimination-case-against-property-management-company
https://www.justice.gov/opa/pr/justice-department-settles-discrimination-claim-against-aerojet-rocketdyne-inc
https://www.justice.gov/opa/pr/justice-department-settles-discrimination-claim-against-illinois-company
https://www.justice.gov/opa/pr/justice-department-settles-discrimination-claim-against-louisiana-crane-construction
https://www.justice.gov/opa/pr/justice-department-settles-discrimination-claim-against-new-jersey-company
https://www.justice.gov/opa/pr/justice-department-settles-discrimination-claims-against-architect-pennsylvania-senior-living
https://www.justice.gov/opa/pr/justice-department-settles-document-abuse-claim-against-ross-stores-inc
https://www.justice.gov/opa/pr/justice-department-settles-fair-housing-lawsuit-multitech-engineering-services-inc
https://www.justice.gov/opa/pr/justice-department-settles-florida-based-promotional-products-distributor-and-retailer
https://www.justice.gov/opa/pr/justice-department-settles-florida-towing-company-it-alleges-illegally-sold-or-scrapped
https://www.justice.gov/opa/pr/justice-department-settles-frozen-food-company-resolve-immigration-related-discrimination
https://www.justice.gov/opa/pr/justice-department-settles-georgia-based-staffing-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-housing-discrimination-lawsuit-against-staten-island-new-york
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-claim-against-luis-esparza-services-inc
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-abercrombie-fitch
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-american-cleaning
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-arizona-baked
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-california
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-california-0
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-chicago-health
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-commercial
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-data-entry
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-diversified
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-florida-pizza
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-florida-roadside
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-florida-staffing
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-four-california
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-georgia
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-georgia-poultry
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-hearing-services
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-honda-aircraft
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-international-law
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-janitorial
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-jet-holding-co
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-macy-s
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-massachusetts
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-master-klean
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-mcdonald-s
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-nation-s-second
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-nebraska-based
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-netjets-services
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-new-jersey
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-pasco-washington
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-potter-concrete
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-property
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-rhode-island
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-san-diego-0
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-security-company
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-security-servic-0
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-seed-company
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-setpoint-systems
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-sk-food-group-inc
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-sos-employment
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-staffing-agency
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-staffing-compan-1
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-staffing-compan-2
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-staffing-company
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-sunny-grove
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-supermarket-chain
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-texas-based
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-texas-company
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-texas-fast-food
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claim-against-utah-cookie
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claims-against-jc-penney
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-claims-against-law-firm-and
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-discrimination-lawsuit-against-pasco
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-employment-discrimination-claim-against
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-employment-discrimination-claim-against-major
https://www.justice.gov/opa/pr/justice-department-settles-immigration-related-retaliation-claim-against-minnesota-company
https://www.justice.gov/opa/pr/justice-department-settles-insurance-agency-resolve-immigration-related-discrimination-claims
https://www.justice.gov/opa/pr/justice-department-settles-it-recruiter-resolve-immigration-related-discrimination-claims
https://www.justice.gov/opa/pr/justice-department-settles-it-recruiter-resolve-immigration-related-discrimination-claims-0
https://www.justice.gov/opa/pr/justice-department-settles-large-health-care-organization-resolve-software-based-immigration
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-california-bakery-over-discrimination-against
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-california-employer-over-discrimination-against
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-ecolab-inc-enforce-employment-rights-michigan-us
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-golden-corral-restaurantfor-violation-americans
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-international-hotel-chain-over-discrimination
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-las-vegas-casino-unfair-documentary-practices
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-owners-and-mangers-housing-properties-honolulu
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-texas-bus-company-discriminating-against-us
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-against-wagner-industrial-electric-inc-enforce-employment
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-alleging-auto-lending-discrimination-los-angeles
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-alleging-disability-based-discrimination-developer-and
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-alleging-disability-based-discrimination-residential
https://www.justice.gov/opa/pr/justice-department-settles-lawsuit-enforce-ny-army-servicemember-s-employment-rights
https://www.justice.gov/opa/pr/justice-department-settles-massachusetts-storage-company-unlawfully-auctioning-deployed
https://www.justice.gov/opa/pr/justice-department-settles-medical-parts-manufacturing-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-minnesota-based-company-resolve-discrimination-claims-under
https://www.justice.gov/opa/pr/justice-department-settles-moving-and-storage-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-nationwide-soccer-instruction-company-resolve-finding-citizenship
https://www.justice.gov/opa/pr/justice-department-settles-new-jersey-based-staffing-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-new-york-based-pharmaceutical-manufacturing-company-resolve
https://www.justice.gov/opa/pr/justice-department-settles-north-carolina-dental-offices-over-hiv-discrimination
https://www.justice.gov/opa/pr/justice-department-settles-pregnancy-discrimination-lawsuit-against-university-baltimore
https://www.justice.gov/opa/pr/justice-department-settles-retaliation-claim-against-florida-electrician-company
https://www.justice.gov/opa/pr/justice-department-settles-retaliation-claim-against-louisiana-shipbuilding-company
https://www.justice.gov/opa/pr/justice-department-settles-retaliation-claim-against-texas-organization
https://www.justice.gov/opa/pr/justice-department-settles-rite-aid-michigan-over-alleged-hiv-discrimination
https://www.justice.gov/opa/pr/justice-department-settles-sexual-harassment-lawsuit-against-property-manager-and-owners
https://www.justice.gov/opa/pr/justice-department-settles-staffing-company-resolve-immigration-related-discrimination-clai-0
https://www.justice.gov/opa/pr/justice-department-settles-staffing-company-resolve-immigration-related-discrimination-claims
https://www.justice.gov/opa/pr/justice-department-settles-suit-against-indiana-bank-resolve-lending-discrimination-claims
https://www.justice.gov/opa/pr/justice-department-settles-texas-based-furniture-and-appliances-chain-charging-servicemembers
https://www.justice.gov/opa/pr/justice-department-settles-texas-based-industrial-contractor-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-texas-based-staffing-company-resolve-immigration-related
https://www.justice.gov/opa/pr/justice-department-settles-towing-company-case-under-servicemembers-civil-relief-act
https://www.justice.gov/opa/pr/justice-department-settles-university-california-san-diego-medical-center
https://www.justice.gov/opa/pr/justice-department-settles-us-worker-discrimination-claims-against-colorado-agricultural
https://www.justice.gov/opa/pr/justice-labor-departments-reach-settlements-facebook-resolving-claims-discrimination-against
https://www.justice.gov/opa/pr/justicea-department-secures-agreement-employer-end-unnecessary-medical-exams-and-health
https://www.justice.gov/opa/pr/kal-o-inc-agrees-pay-127-million-resolve-allegations-false-claims-anti-overdose-drug
https://www.justice.gov/opa/pr/kalispell-regional-healthcare-system-pay-24-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/kansas-cardiologist-and-his-practice-pay-58-million-resolve-alleged-false-billings
https://www.justice.gov/opa/pr/kbr-defendants-agree-settle-kickback-and-false-claims-allegations
https://www.justice.gov/opa/pr/kellogg-brown-root-llc-pleads-guilty-foreign-bribery-charges-and-agrees-pay-402-million
https://www.justice.gov/opa/pr/kentucky-based-defense-contractors-owners-agree-pay-625-million-resolve-allegations-they
https://www.justice.gov/opa/pr/kentucky-hospital-agrees-pay-government-165-million-settle-allegations-unnecessary-cardiac
https://www.justice.gov/opa/pr/kentucky-hospital-pay-over-10-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/kerry-inc-pleads-guilty-and-agrees-pay-19228-million-connection-insanitary-plant-conditions
https://www.justice.gov/opa/pr/kiekert-ag-plead-guilty-bid-rigging-involving-auto-parts
https://www.justice.gov/opa/pr/kik-virginia-llc-pleads-guilty-and-agrees-pay-fine-negligent-discharges-sewer-system
https://www.justice.gov/opa/pr/king-s-daughters-medical-center-pay-nearly-41-million-resolve-allegations-false-billing
https://www.justice.gov/opa/pr/kirby-inland-marine-pay-49-million-civil-penalties-and-provide-fleet-wide-improvements
https://www.justice.gov/opa/pr/kmart-corporation-pay-us-323-million-resolve-false-claims-act-allegations-overbilling-federal
https://www.justice.gov/opa/pr/kmart-corporation-pays-14-million-resolve-false-claims-act-allegations-connection-drug
https://www.justice.gov/opa/pr/koito-manufacturing-co-ltd-agrees-plead-guilty-price-fixing-automobile-parts-installed-us
https://www.justice.gov/opa/pr/kolon-industries-inc-pleads-guilty-conspiring-steal-dupont-trade-secrets-involving-kevlar
https://www.justice.gov/opa/pr/korean-corporate-owner-cargo-vessel-sentenced-pay-22-million-conspiracy-and-falsifying
https://www.justice.gov/opa/pr/kos-pharmaceuticals-pay-more-41-million-resolve-kickback-and-label-promotion-allegations
https://www.justice.gov/opa/pr/kyb-agrees-plead-guilty-and-pay-62-million-criminal-fine-fixing-price-shock-absorbers
https://www.justice.gov/opa/pr/l3-technologies-settles-false-claims-act-allegations-relating-double-charging-certain-0
https://www.justice.gov/opa/pr/lab-billing-company-settles-false-claims-act-allegations-relating-unnecessary-respiratory
https://www.justice.gov/opa/pr/laboratory-marketer-and-north-carolina-physicians-agree-pay-over-13m-settle-kickback
https://www.justice.gov/opa/pr/lakeway-regional-medical-center-llc-and-co-defendants-agree-pay-over-153-million-resolve
https://www.justice.gov/opa/pr/lan-cargo-sa-aerolinhas-brasileiras-sa-and-el-al-israel-airlines-ltd-agree-plead-guilty
https://www.justice.gov/opa/pr/landlord-and-former-operators-upstate-new-york-nursing-home-pay-7168000-resolve-false-claims
https://www.justice.gov/opa/pr/las-vegas-sands-corporation-agrees-pay-nearly-7-million-penalty-resolve-fcpa-charges-related
https://www.justice.gov/opa/pr/latam-airlines-group-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-1275
https://www.justice.gov/opa/pr/latin-node-inc-pleads-guilty-foreign-corrupt-practices-act-violation-and-agrees-pay-2-million
https://www.justice.gov/opa/pr/lbb-associates-inc-agrees-pay-78-million-alleged-false-claims-related-small-business
https://www.justice.gov/opa/pr/leading-cancer-treatment-center-admits-antitrust-crime-and-agrees-pay-100-million-criminal
https://www.justice.gov/opa/pr/leading-electrolytic-capacitor-manufacturer-ordered-pay-60-million-criminal-fine-price-fixing
https://www.justice.gov/opa/pr/learning-tree-international-inc-agrees-pay-45-million-settle-allegations-improper-billing
https://www.justice.gov/opa/pr/legg-mason-inc-agrees-pay-64-million-criminal-penalties-and-disgorgement-resolve-fcpa-charges
https://www.justice.gov/opa/pr/lender-pay-300000-settle-allegations-involving-small-business-administration-loan
https://www.justice.gov/opa/pr/leucadia-national-corporation-pay-240000-civil-penalty-violating-antitrust-premerger
https://www.justice.gov/opa/pr/liberian-ocean-shipping-company-admits-falsifying-oil-discharge-record-books
https://www.justice.gov/opa/pr/life-care-centers-america-inc-agrees-pay-145-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/lincoln-military-housing-agrees-pay-200000-settle-servicemembers-civil-relief-act-violations
https://www.justice.gov/opa/pr/list-brokerage-firm-pleads-guilty-facilitating-elder-fraud-schemes
https://www.justice.gov/opa/pr/lloyds-banking-group-admits-wrongdoing-libor-investigation-agrees-pay-86-million-criminal
https://www.justice.gov/opa/pr/loan-servicer-agrees-pay-nearly-8-million-resolve-alleged-false-claims-connection-federal
https://www.justice.gov/opa/pr/lockheed-martin-agrees-pay-5-million-settle-alleged-violations-false-claims-act-and-resource
https://www.justice.gov/opa/pr/lockheed-martin-corporation-reaches-1585-million-settlement-us-resolve-false-claims-act
https://www.justice.gov/opa/pr/lockheed-martin-pay-2-million-resolve-allegations-resulting-fraudulent-submission-government
https://www.justice.gov/opa/pr/long-running-clean-water-act-dispute-ends-duarte-agrees-pay-civil-fines-restore-streams-and
https://www.justice.gov/opa/pr/long-term-care-pharmacy-pay-315-million-settle-lawsuit-alleging-violations-controlled
https://www.justice.gov/opa/pr/los-angeles-hospital-agrees-pay-42-million-settle-alleged-false-claims-act-violations-arising
https://www.justice.gov/opa/pr/los-angeles-kerlan-jobe-orthopaedic-clinic-pays-3-million-settle-kickback-allegations
https://www.justice.gov/opa/pr/louis-berger-international-resolves-foreign-bribery-charges
https://www.justice.gov/opa/pr/louis-dreyfus-energy-services-pays-4-million-resolve-allegations-it-violated-false-claims-act
https://www.justice.gov/opa/pr/louisiana-based-lhc-group-inc-agrees-pay-us-65-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/louisiana-company-pay-over-700000-penalties-and-costs-settle-us-and-louisiana-claims
https://www.justice.gov/opa/pr/louisiana-company-pays-more-100000-us-workers-resolve-discrimination-claims
https://www.justice.gov/opa/pr/lumber-liquidators-enters-corporate-resolution-securities-fraud-and-agrees-pay-33-million
https://www.justice.gov/opa/pr/lumber-liquidators-inc-sentenced-illegal-importation-hardwood-and-related-environmental
https://www.justice.gov/opa/pr/lyondellbasell-companies-agree-reduce-harmful-air-pollution-six-us-chemical-plants
https://www.justice.gov/opa/pr/macandrews-forbes-holdings-inc-pay-720000-civil-penalty-violating-antitrust-premerger
https://www.justice.gov/opa/pr/maersk-line-pay-us-319-million-resolve-false-claims-allegations-inflated-shipping-costs
https://www.justice.gov/opa/pr/magellan-pipeline-settles-alleged-clean-water-act-violations-related-spills-texas-nebraska
https://www.justice.gov/opa/pr/magyar-telekom-and-deutsche-telekom-resolve-foreign-corrupt-practices-act-investigation-and
https://www.justice.gov/opa/pr/mail-order-diabetic-testing-supplier-and-parent-company-agree-pay-160-million-resolve-alleged
https://www.justice.gov/opa/pr/major-generic-drug-companies-pay-over-quarter-billion-dollars-resolve-price-fixing-charges
https://www.justice.gov/opa/pr/major-generic-pharmaceutical-company-admits-antitrust-crimes
https://www.justice.gov/opa/pr/mallinckrodt-agrees-pay-260-million-settle-lawsuits-alleging-underpayments-medicaid-drug
https://www.justice.gov/opa/pr/mallinckrodt-agrees-pay-record-35-million-settlement-failure-report-suspicious-orders
https://www.justice.gov/opa/pr/manufacturer-spinal-devices-and-surgeon-pay-united-states-26-million-settle-alleged-kickback
https://www.justice.gov/opa/pr/marathon-petroleum-company-reduce-air-pollution-refineries-five-states
https://www.justice.gov/opa/pr/maricopa-county-community-college-district-agrees-pay-4-million-alleged-false-claims-related
https://www.justice.gov/opa/pr/martins-point-health-care-inc-pay-22485000-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/marubeni-corporation-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-546
https://www.justice.gov/opa/pr/marubeni-corporation-sentenced-foreign-bribery-violations
https://www.justice.gov/opa/pr/maryland-based-viable-communications-its-owner-and-former-executive-sentenced-roles-20
https://www.justice.gov/opa/pr/maryland-cardiologist-and-related-practices-pay-united-states-750000-alleged-kickbacks
https://www.justice.gov/opa/pr/maryland-contractors-and-their-president-pay-settlement-falsely-obtaining-hubzone-contracts
https://www.justice.gov/opa/pr/maryland-contractors-and-their-president-pay-united-states-falsely-obtaining-hubzone-and-sba
https://www.justice.gov/opa/pr/maryland-s-st-joseph-s-medical-center-agrees-pay-49-million-medically-unnecessary-hospital
https://www.justice.gov/opa/pr/massachusetts-based-emc-corporation-pays-us-875-million-settle-false-claims-act-case
https://www.justice.gov/opa/pr/massachusetts-hospital-agrees-pay-us-279-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/maxim-healthcare-services-charged-fraud-agrees-pay-approximately-150-million-enact-reforms
https://www.justice.gov/opa/pr/maxwell-technologies-inc-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay
https://www.justice.gov/opa/pr/mcc-construction-company-agrees-pay-nearly-18-million-conspiring-illegally-obtain-federal
https://www.justice.gov/opa/pr/mckesson-agrees-pay-1-million-resolve-recordkeeping-violations-under-controlled-substances
https://www.justice.gov/opa/pr/mckesson-agrees-pay-record-150-million-settlement-failure-report-suspicious-orders
https://www.justice.gov/opa/pr/mckesson-corp-pay-18-million-resolve-false-claims-allegations-related-shipping-services
https://www.justice.gov/opa/pr/mckesson-corp-pays-us-more-190-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/medco-pay-79-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/medical-device-companies-alere-inc-and-alere-san-diego-inc-agree-pay-3875-million-settle
https://www.justice.gov/opa/pr/medical-device-company-arthrex-pay-16-million-resolve-kickback-allegations
https://www.justice.gov/opa/pr/medical-device-company-pay-700000-resolve-false-claims-act-allegations-concerning-inflated
https://www.justice.gov/opa/pr/medical-device-company-smith-nephew-resolves-foreign-corrupt-practices-act-investigation
https://www.justice.gov/opa/pr/medical-device-company-zyno-medical-llc-agrees-pay-nearly-500000-resolve-false-claims-act
https://www.justice.gov/opa/pr/medical-device-maker-angiodynamics-agrees-pay-125-million-resolve-false-claims-act
https://www.justice.gov/opa/pr/medical-device-maker-biocompatibles-pleads-guilty-misbranding-and-agrees-pay-36-million
https://www.justice.gov/opa/pr/medical-device-maker-ev3-plead-guilty-and-pay-179-million-distributing-adulterated-device
https://www.justice.gov/opa/pr/medical-device-maker-merit-medical-pay-18-million-settle-allegations-improper-payments
https://www.justice.gov/opa/pr/medical-device-manufacturer-biotronik-inc-agrees-pay-1295-million-settle-allegations-improper
https://www.justice.gov/opa/pr/medical-device-manufacturer-charged-major-securities-fraud-scheme
https://www.justice.gov/opa/pr/medical-device-manufacturer-innovasis-inc-and-two-top-executives-agree-pay-12m-settle
https://www.justice.gov/opa/pr/medical-device-manufacturer-nuvasive-inc-pay-135-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/medical-doctor-and-treatment-facility-ordered-pay-civil-penalties-alleged-violations-opioid
https://www.justice.gov/opa/pr/medical-equipment-company-will-pay-646-million-making-illegal-payments-doctors-and-hospitals
https://www.justice.gov/opa/pr/medical-services-contractor-pays-930000-settle-false-claims-act-allegations-relating-medical
https://www.justice.gov/opa/pr/medicare-advantage-organization-and-former-chief-operating-officer-pay-325-million-settle
https://www.justice.gov/opa/pr/medicare-advantage-provider-and-physician-pay-5-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/medicare-advantage-provider-pay-270-million-settle-false-claims-act-liabilities
https://www.justice.gov/opa/pr/medicare-advantage-provider-pay-30-million-settle-alleged-overpayment-medicare-advantage
https://www.justice.gov/opa/pr/medicare-advantage-provider-pay-63-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/medstar-ambulance-pay-127-million-resolve-false-claims-act-allegations-involving-medically
https://www.justice.gov/opa/pr/medstar-health-pay-us-35-million-resolve-allegations-it-paid-kickbacks-cardiology-group
https://www.justice.gov/opa/pr/medtronic-inc-pay-28-million-resolve-false-claims-act-allegations-related-subq-stimulation
https://www.justice.gov/opa/pr/medtronic-pay-441-million-resolve-allegations-it-unlawfully-sold-medical-devices-manufactured
https://www.justice.gov/opa/pr/medtronic-pay-over-92-million-settle-allegations-improper-payments-south-dakota-neurosurgeon
https://www.justice.gov/opa/pr/memorial-hospital-ohio-pays-government-85-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/merrill-lynch-commodities-inc-enters-corporate-resolution-and-agrees-pay-25-million
https://www.justice.gov/opa/pr/metlife-home-loans-llc-successor-metlife-bank-na-pay-1235-million-resolve-alleged-federal
https://www.justice.gov/opa/pr/metric-lab-services-metric-management-services-llc-spectrum-diagnostic-labs-llc-and-owners
https://www.justice.gov/opa/pr/mfg-chemical-agrees-pay-civil-penalty-toxic-explosion-georgia-plant
https://www.justice.gov/opa/pr/miami-based-lender-pays-38-million-resolve-liability-relating-us-export-import-bank-loans
https://www.justice.gov/opa/pr/michaels-stores-agrees-pay-15-million-settle-cpsc-delayed-reporting-claim
https://www.justice.gov/opa/pr/michigan-companies-pay-38-million-resolve-allegations-falsely-claiming-disadvantaged-business
https://www.justice.gov/opa/pr/michigan-company-and-its-owner-sentenced-illegally-storing-hazardous-waste
https://www.justice.gov/opa/pr/michigan-health-care-provider-pay-united-states-669413-settle-false-claims-allegations
https://www.justice.gov/opa/pr/michigan-nonprofit-organizations-agree-pay-225887-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/millennium-health-agrees-pay-256-million-resolve-allegations-unnecessary-drug-and-genetic
https://www.justice.gov/opa/pr/mimedx-group-inc-agrees-pay-65-million-resolve-false-claims-act-allegations-false-commercial
https://www.justice.gov/opa/pr/minebea-co-ltd-agrees-plead-guilty-and-pay-135-million-criminal-fine-price-fixing-small-sized
https://www.justice.gov/opa/pr/minneapolis-packaged-ice-company-agrees-plead-guilty-customer-allocation-conspiracy
https://www.justice.gov/opa/pr/minnesota-based-ev3-pay-united-states-125-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/minnesota-based-hospice-provider-pay-18-million-alleged-false-claims-medicare-patients-who
https://www.justice.gov/opa/pr/minnesota-based-medtronic-inc-pay-99-million-resolve-claims-company-paid-kickbacks-physicians
https://www.justice.gov/opa/pr/minnesota-based-medtronic-inc-pays-us-235-million-settle-claims-company-paid-kickbacks
https://www.justice.gov/opa/pr/minnesota-based-national-hardware-store-distributor-fastenal-pay-us-625-million-resolve-false
https://www.justice.gov/opa/pr/minnesota-based-st-jude-medical-pays-us-16-million-settle-claims-company-paid-kickbacks
https://www.justice.gov/opa/pr/minnesota-based-st-jude-medical-pays-us-365-million-settle-claims-it-overcharged-implantable
https://www.justice.gov/opa/pr/minnesota-hospital-pay-us-resolve-allegations-false-claims-involving-unnecessary-admissions
https://www.justice.gov/opa/pr/minnesota-hospitals-pay-us-228-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/minnesota-transit-constructors-pay-us-46-million-resolve-false-claims-act-liability
https://www.justice.gov/opa/pr/misr-sons-development-sae-agrees-pay-11-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/mississippi-seafood-distributor-and-managers-plead-guilty-conspiracy-and-misbranding-seafood
https://www.justice.gov/opa/pr/mississippi-skilled-nursing-facility-related-companies-and-executives-agree-pay-125-million
https://www.justice.gov/opa/pr/missouri-and-texas-physicians-and-medical-practices-agree-pay-over-525000-settle-kickback
https://www.justice.gov/opa/pr/missouri-health-care-charity-pays-over-8-million-resolve-federal-embezzlement-bribery
https://www.justice.gov/opa/pr/missouri-hospital-agrees-pay-united-states-55-million-settle-alleged-false-claims-act
https://www.justice.gov/opa/pr/missouri-hospital-system-agrees-pay-93-million-resolve-false-claims-act-and-stark-law
https://www.justice.gov/opa/pr/missouri-hospitals-agree-pay-united-states-34-million-settle-alleged-false-claims-act
https://www.justice.gov/opa/pr/mizrahi-tefahot-bank-ltd-admits-its-employees-helped-ustaxpayers-conceal-income-and-assets
https://www.justice.gov/opa/pr/mobil-oil-companies-pay-us-322-million-resolve-allegations-underpayment-royalties-american
https://www.justice.gov/opa/pr/mobile-telesystems-pjsc-and-its-uzbek-subsidiary-enter-resolutions-850-million-department
https://www.justice.gov/opa/pr/modernizing-medicine-agrees-pay-45-million-resolve-allegations-accepting-and-paying-illegal
https://www.justice.gov/opa/pr/moneygram-international-inc-admits-anti-money-laundering-and-wire-fraud-violations-forfeits
https://www.justice.gov/opa/pr/moneygram-international-inc-agrees-extend-deferred-prosecution-agreement-forfeits-125-million
https://www.justice.gov/opa/pr/montana-hospitals-agree-pay-395-million-resolve-alleged-false-claims-act-and-stark-law
https://www.justice.gov/opa/pr/more-charges-announced-ongoing-investigation-bid-rigging-and-fraud-targeting-defense
https://www.justice.gov/opa/pr/morgan-stanley-agrees-pay-26-billion-penalty-connection-its-sale-residential-mortgage-backed
https://www.justice.gov/opa/pr/morselife-nursing-home-health-system-agrees-pay-175-million-settle-false-claims-act
https://www.justice.gov/opa/pr/mox-services-agrees-pay-10-million-resolve-allegations-knowingly-presenting-false-claims
https://www.justice.gov/opa/pr/mpri-inc-agrees-pay-32-million-false-labor-charges-contract-support-army-afghanistan
https://www.justice.gov/opa/pr/mri-diagnostic-testing-company-imagimed-llc-and-its-former-owners-and-chief-radiologist-pay
https://www.justice.gov/opa/pr/mt-bank-agrees-pay-64-million-resolve-alleged-false-claims-act-liability-arising-fha-insured
https://www.justice.gov/opa/pr/multinational-industrial-engineering-company-pay-22-million-settle-false-claims-act
https://www.justice.gov/opa/pr/mylan-agrees-pay-465-million-resolve-false-claims-act-liability-underpaying-epipen-rebates
https://www.justice.gov/opa/pr/nation-s-largest-nursing-home-pharmacy-and-drug-manufacturer-pay-112-million-settle-false
https://www.justice.gov/opa/pr/nation-s-largest-nursing-home-pharmacy-company-pay-124-million-settle-allegations-involving
https://www.justice.gov/opa/pr/nation-s-largest-nursing-home-pharmacy-pay-over-28-million-settle-kickback-allegations
https://www.justice.gov/opa/pr/nation-s-largest-nursing-home-therapy-provider-kindredrehabcare-pay-125-million-resolve-false
https://www.justice.gov/opa/pr/national-consumer-bankruptcy-law-firm-agrees-pay-more-300000-relief-consumers-and-six-year
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https://www.justice.gov/opa/pr/national-dental-management-company-pays-24-million-resolve-fraud-allegations
https://www.justice.gov/opa/pr/national-grid-agrees-pay-538-million-natural-resource-damages
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https://www.justice.gov/opa/pr/nationwide-contract-therapy-providers-pay-30-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/nationwide-home-healthcare-and-hospice-provider-pay-385m-resolve-false-claims-act
https://www.justice.gov/opa/pr/natwest-markets-pleads-guilty-fraud-us-treasury-markets
https://www.justice.gov/opa/pr/nautilus-hyosung-holdings-agrees-plead-guilty-obstruction-justice-submitting-false-documents
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https://www.justice.gov/opa/pr/nec-tokin-corporation-plead-guilty-and-pay-138-million-fixing-price-electrolytic-capacitors
https://www.justice.gov/opa/pr/netcracker-technology-corp-and-computer-sciences-corp-agree-settle-civil-false-claims-act
https://www.justice.gov/opa/pr/new-jersey-hospital-and-investors-pay-united-states-306-million-alleged-false-claims-related
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https://www.justice.gov/opa/pr/new-jersey-hospital-pay-635-million-resolve-allegations-inflating-charges-obtain-higher
https://www.justice.gov/opa/pr/new-jersey-hospital-pay-83-million-alleged-kickbacks-and-causing-submission-false-claims
https://www.justice.gov/opa/pr/new-jersey-hospital-pays-us-8999999-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/new-jersey-medical-device-manufacturer-admits-selling-contaminated-ultrasound-gel-court
https://www.justice.gov/opa/pr/new-jersey-pawn-shop-and-its-owner-settle-false-claims-act-allegations-relating-paycheck
https://www.justice.gov/opa/pr/new-jersey-pipe-supply-company-and-owner-sentenced-their-role-fraud-and-bribery-conspiracy
https://www.justice.gov/opa/pr/new-jersey-university-hospital-pay-additional-2-million-resolve-fraud-claims-facility-double
https://www.justice.gov/opa/pr/new-jersey-wastewater-treatment-and-chemical-supply-company-and-owner-sentenced-their-role
https://www.justice.gov/opa/pr/new-mexico-based-computer-assets-inc-agrees-settle-false-claims-allegations-involving-e-rate
https://www.justice.gov/opa/pr/new-york-based-corning-incorporated-pay-us-565-million-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/new-york-based-gsa-contractor-ward-diesel-filter-systems-pays-us-628000-resolve-false-claims
https://www.justice.gov/opa/pr/new-york-battery-manufacturer-pay-27-million-false-pricing-information-provided-us-army
https://www.justice.gov/opa/pr/new-york-broker-dealer-pleads-guilty-violating-us-antitrust-laws-rigging-bids-financial
https://www.justice.gov/opa/pr/new-york-check-cashing-company-and-owner-plead-guilty-roles-19-million-scheme
https://www.justice.gov/opa/pr/new-york-city-ambulance-companies-pay-us-285-million-resolve-claims-fraudulent-medicare
https://www.justice.gov/opa/pr/new-york-small-business-lender-pay-us-263-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/ngk-insulators-ltd-pay-653-million-fixing-prices-auto-parts
https://www.justice.gov/opa/pr/ngk-spark-plug-co-ltd-agrees-plead-guilty-price-fixing-and-bid-rigging-automobile-parts
https://www.justice.gov/opa/pr/nh-learning-solutions-corporation-agrees-pay-975000-resolve-false-claims-act-suit-allegedly
https://www.justice.gov/opa/pr/nine-automobile-parts-manufacturers-and-two-executives-agree-plead-guilty-fixing-prices
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https://www.justice.gov/opa/pr/nishikawa-agrees-plead-guilty-and-pay-130-million-criminal-fine-fixing-prices-automotive
https://www.justice.gov/opa/pr/nordam-group-inc-resolves-foreign-corrupt-practices-act-violations-and-agrees-pay-2-million
https://www.justice.gov/opa/pr/north-american-health-care-inc-pay-285-million-settle-claims-medically-unnecessary
https://www.justice.gov/opa/pr/north-carolina-bank-agrees-pay-400000-restitution-victims-investment-fraud-scheme-it-failed
https://www.justice.gov/opa/pr/north-carolina-based-trans1-pay-us-6-million-settle-false-claims-act-allegations
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https://www.justice.gov/opa/pr/north-carolina-physician-and-medical-practice-agree-pay-625000-settle-kickback-allegations-0
https://www.justice.gov/opa/pr/north-dakota-executive-pleads-guilty-nine-counts-tax-fraud-eve-trial
https://www.justice.gov/opa/pr/north-dakota-oilfield-company-sentenced-worker-death-case
https://www.justice.gov/opa/pr/north-florida-shipyards-pay-1-million-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/north-texas-contractor-and-executive-agree-pay-united-states-2475-million-resolve-false-1
https://www.justice.gov/opa/pr/northern-air-cargo-llc-agrees-pay-47-million-allegedly-falsely-reporting-delivery-us-mail
https://www.justice.gov/opa/pr/northern-ohio-health-system-agrees-pay-over-21-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/northern-virginia-company-settles-false-claims-act-allegations-improper-paycheck-protection
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https://www.justice.gov/opa/pr/northrop-grumman-corp-pays-114-million-resolve-allegations-it-improperly-charged-costs
https://www.justice.gov/opa/pr/northrop-grumman-corp-settles-false-claims-act-case-defective-satellite-parts
https://www.justice.gov/opa/pr/northrop-grumman-systems-corporation-agrees-pay-52-million-settle-allegations-false-labor
https://www.justice.gov/opa/pr/northwest-airlines-llc-agrees-plead-guilty-fixing-prices-air-cargo-shipments
https://www.justice.gov/opa/pr/norwegian-company-agrees-plead-guilty-price-fixing-ocean-shipping-services-cars-and-trucks
https://www.justice.gov/opa/pr/norwegian-shipping-company-sentenced-alabama-pay-25-million-illegally-discharging-oil-ocean
https://www.justice.gov/opa/pr/novartis-hellas-saci-and-alcon-pte-ltd-agree-pay-over-233-million-combined-resolve-criminal
https://www.justice.gov/opa/pr/novartis-pays-over-642-million-settle-allegations-improper-payments-patients-and-physicians
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https://www.justice.gov/opa/pr/novo-nordisk-agrees-pay-58-million-failure-comply-fda-mandated-risk-program
https://www.justice.gov/opa/pr/novo-nordisk-agrees-pay-9-million-fine-connection-payment-14-million-kickbacks-through-united
https://www.justice.gov/opa/pr/nursing-home-chain-saber-healthcare-agrees-pay-10-million-settle-false-claims-act-allegations
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https://www.justice.gov/opa/pr/oak-street-health-agrees-pay-60m-resolve-alleged-false-claims-act-liability-paying-kickbacks
https://www.justice.gov/opa/pr/occidental-oil-companies-pay-205-million-resolve-allegations-royalty-underpayments-federal
https://www.justice.gov/opa/pr/ocean-vessel-operator-pleads-guilty-agrees-pay-2-million-marine-environmental-crimes
https://www.justice.gov/opa/pr/ocenture-llc-and-carelumina-llc-settle-allegations-false-claims-unnecessary-genetic-testing
https://www.justice.gov/opa/pr/och-ziff-capital-management-admits-role-africa-bribery-conspiracies-and-agrees-pay-213
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https://www.justice.gov/opa/pr/offshore-oil-platform-operator-agrees-more-41-million-penalties-unauthorized-oil-discharges
https://www.justice.gov/opa/pr/ohio-based-basco-manufacturing-co-pay-11-million-allegedly-falsifying-customs-documents-evade
https://www.justice.gov/opa/pr/ohio-based-cardinal-health-inc-pay-us-8-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/ohio-based-health-system-pays-united-states-10-million-settle-false-claims-act-allegations
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https://www.justice.gov/opa/pr/ohio-hospital-operator-agrees-pay-united-states-1425-million-settle-alleged-false-claims-act
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https://www.justice.gov/opa/pr/oil-services-companies-and-freight-forwarding-company-agree-resolve-foreign-bribery
https://www.justice.gov/opa/pr/oklahoma-city-hospital-management-company-and-physician-group-pay-723-million-settle-federal
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https://www.justice.gov/opa/pr/oklahoma-pipeline-company-pay-penalty-jet-fuel-spill
https://www.justice.gov/opa/pr/olympus-medical-systems-corporation-former-senior-executive-plead-guilty-distributing
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https://www.justice.gov/opa/pr/omron-automotive-electronics-co-ltd-pay-455-million-bid-rigging-power-window-switches
https://www.justice.gov/opa/pr/one-nation-s-largest-chicken-producers-pleads-guilty-price-fixing-and-sentenced-107-million
https://www.justice.gov/opa/pr/opioid-manufacturer-endo-health-solutions-inc-agrees-global-resolution-criminal-and-civil
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https://www.justice.gov/opa/pr/oregon-corporation-sentenced-clean-water-act-violation
https://www.justice.gov/opa/pr/oregon-hospice-pays-us-183-million-settle-false-claims-act-liability
https://www.justice.gov/opa/pr/orlando-fla-area-hospice-pay-3-million-resolve-allegations-it-billed-medicare-patients-not
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https://www.justice.gov/opa/pr/over-3-million-paid-individuals-disability-settlement-greyhound
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https://www.justice.gov/opa/pr/pacific-health-corporation-and-related-entities-agree-pay-165-million-allegedly-engaging
https://www.justice.gov/opa/pr/pae-government-services-and-rm-asia-hk-limited-pay-145-million-settle-claims-alleged-bid
https://www.justice.gov/opa/pr/pamrapo-savings-bank-new-jersey-pleads-guilty-conspiracy-commit-bank-secrecy-act-violations
https://www.justice.gov/opa/pr/panasonic-and-its-subsidiary-sanyo-agree-plead-guilty-separate-price-fixing-conspiracies
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https://www.justice.gov/opa/pr/panasonic-corp-and-whirlpool-corp-subsidiary-agree-plead-guilty-role-price-fixing-conspiracy
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https://www.justice.gov/opa/pr/pathology-laboratory-agrees-pay-635-million-providing-illegal-inducements-referring
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https://www.justice.gov/opa/pr/patriot-coal-pay-65-million-settle-clean-water-act-violations
https://www.justice.gov/opa/pr/pennsylvania-based-eusa-pharma-usa-inc-pay-us-180000-allegedly-submitting-inflated-claims
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https://www.justice.gov/opa/pr/pennsylvania-biofuel-company-and-owners-sentenced-environmental-and-tax-crime-convictions
https://www.justice.gov/opa/pr/pennsylvania-hospital-and-cardiology-group-agree-pay-2075-million-settle-allegations
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https://www.justice.gov/opa/pr/pharmaceutical-companies-pay-67-million-resolve-false-claims-act-allegations-relating-tarceva
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https://www.justice.gov/opa/pr/pharmaceutical-company-akorn-agrees-pay-79-million-allegedly-causing-medicare-pay-invalid
https://www.justice.gov/opa/pr/pharmaceutical-company-pay-276-million-settle-allegations-involving-false-billings-federal
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https://www.justice.gov/opa/pr/pharmaceutical-company-targeting-elderly-victims-admits-paying-kickbacks-resolves-related
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https://www.justice.gov/opa/pr/pharmaceutical-manufacturer-pay-280-million-settle-false-claims-act-case
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https://www.justice.gov/opa/pr/philip-morris-and-rj-reynolds-settle-justice-department-over-tobacco-industry-document
https://www.justice.gov/opa/pr/philips-subsidiary-pay-over-24-million-alleged-false-claims-caused-respironics-respiratory
https://www.justice.gov/opa/pr/physician-partners-america-pay-245-million-settle-allegations-unnecessary-testing-improper
https://www.justice.gov/opa/pr/pipeline-company-sentenced-largest-ever-inland-oil-spill
https://www.justice.gov/opa/pr/pipeline-firms-pay-365-million-settle-claims-related-2004-ammonia-spills-nebraska-and-kansas
https://www.justice.gov/opa/pr/pittsburgh-based-bank-pay-us-failing-engage-prudent-underwriting-practices-sba-loan
https://www.justice.gov/opa/pr/point-blank-pays-us-1-million-sale-defective-zylon-bulletproof-vests
https://www.justice.gov/opa/pr/polar-air-cargo-llc-agrees-plead-guilty-price-fixing-air-cargo-shipments
https://www.justice.gov/opa/pr/polembros-shipping-ltd-sentenced-crimes-related-pollution-cargo-ship-traveling-new-orleans
https://www.justice.gov/opa/pr/post-acute-medical-agrees-pay-more-13-million-settle-allegations-kickbacks-and-improper
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https://www.justice.gov/opa/pr/prime-healthcare-services-and-ceo-pay-65-million-settle-false-claims-act-allegations
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https://www.justice.gov/opa/pr/princess-cruise-lines-and-its-parent-company-plead-guilty-environmental-probation-violations
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https://www.justice.gov/opa/pr/profit-college-company-pay-955-million-settle-claims-illegal-recruiting-consumer-fraud-and
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https://www.justice.gov/opa/pr/propex-derivatives-pty-ltd-agrees-pay-1-million-connection-spoofing-scheme
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https://www.justice.gov/opa/pr/public-and-environment-benefit-proposed-12-million-settlement-exxonmobil-natural-resource
https://www.justice.gov/opa/pr/quantadyn-corporation-and-owner-settle-false-claims-act-allegations-bribery-obtain-government
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https://www.justice.gov/opa/pr/rabobank-admits-wrongdoing-libor-investigation-agrees-pay-325-million-criminal-penalty
https://www.justice.gov/opa/pr/rabobank-na-pleads-guilty-agrees-pay-over-360-million
https://www.justice.gov/opa/pr/radiation-therapy-company-agrees-pay-115-million-settle-allegations-false-claims-and
https://www.justice.gov/opa/pr/rae-systems-agrees-pay-17-million-criminal-penalty-resolve-violations-foreign-corrupt
https://www.justice.gov/opa/pr/ralph-lauren-corporation-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay
https://www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
https://www.justice.gov/opa/pr/rbs-securities-japan-ltd-sentenced-manipulation-yen-libor
https://www.justice.gov/opa/pr/ready-mix-concrete-company-admits-fixing-prices-and-rigging-bids-violation-antitrust-laws
https://www.justice.gov/opa/pr/ready-mix-concrete-producer-agrees-resolve-clean-water-act-violations
https://www.justice.gov/opa/pr/redflex-traffic-systems-enters-non-prosecution-agreement-united-states
https://www.justice.gov/opa/pr/reference-laboratory-pain-clinic-and-two-individuals-agree-pay-41-million-resolve-allegations
https://www.justice.gov/opa/pr/regional-home-builder-agrees-clean-water-act-settlement
https://www.justice.gov/opa/pr/regions-bank-agrees-pay-524-million-resolve-alleged-false-claims-act-liability-arising-fha
https://www.justice.gov/opa/pr/residential-youth-treatment-facility-medicaid-recipients-marion-virginia-agrees-resolve-false
https://www.justice.gov/opa/pr/respironics-pay-348-million-allegedly-causing-false-claims-medicare-medicaid-and-tricare
https://www.justice.gov/opa/pr/rialto-capital-management-and-current-owner-indiana-hospital-pay-36-million-resolve-false
https://www.justice.gov/opa/pr/ripple-labs-inc-resolves-criminal-investigation
https://www.justice.gov/opa/pr/rite-aid-corporation-and-elixir-insurance-company-agree-pay-101m-resolve-allegations-falsely
https://www.justice.gov/opa/pr/rite-aid-corporation-pays-299-million-alleged-use-gift-cards-induce-medicare-and-medicaid
https://www.justice.gov/opa/pr/roanoke-chemical-distributor-chem-solv-inc-pleads-guilty-illegally-storing-and-transporting
https://www.justice.gov/opa/pr/robert-bosch-gmbh-agrees-plead-guilty-price-fixing-and-bid-rigging-automobile-parts-installed
https://www.justice.gov/opa/pr/rocky-mountain-instrument-pay-us-1-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/rolls-royce-plc-agrees-pay-170-million-criminal-penalty-resolve-foreign-corrupt-practices-act
https://www.justice.gov/opa/pr/rotech-agrees-pay-968-million-settle-false-claims-act-liability-related-improper-billing
https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconduct
https://www.justice.gov/opa/pr/rpm-international-inc-and-tremco-inc-pay-nearly-61-million-failing-provide-government
https://www.justice.gov/opa/pr/saic-and-others-pay-us-more-226-million-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/saipan-restaurant-distributes-40000-back-pay-us-workers-under-justice-department-settlement
https://www.justice.gov/opa/pr/samsung-electronics-america-agrees-pay-23-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/samsung-sdi-agrees-plead-guilty-color-display-tube-price-fixing-conspiracy
https://www.justice.gov/opa/pr/san-diego-laboratory-agrees-pay-2-million-settle-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/sanborn-map-co-pays-21-million-resolve-allegations-false-claims-map-work-related-united
https://www.justice.gov/opa/pr/sanden-corp-agrees-plead-guilty-price-fixing-automobile-parts-installed-us-cars
https://www.justice.gov/opa/pr/sandia-corporation-agrees-pay-47-million-resolve-allegations-related-lobbying-activities
https://www.justice.gov/opa/pr/sanofi-pasteur-agrees-pay-198-million-resolve-drug-overcharges-department-veterans-affairs
https://www.justice.gov/opa/pr/sanofi-us-agrees-pay-109-million-resolve-false-claims-act-allegations-free-product-kickbacks
https://www.justice.gov/opa/pr/sap-admits-thousands-illegal-exports-its-software-products-iran-and-enters-non-prosecution
https://www.justice.gov/opa/pr/sap-pay-over-220m-resolve-foreign-bribery-investigations
https://www.justice.gov/opa/pr/sargeant-marine-inc-pleads-guilty-and-agrees-pay-166-million-resolve-charges-related-foreign
https://www.justice.gov/opa/pr/saudi-arabia-based-tamimi-global-company-pay-us-13-million-resolve-criminal-and-civil
https://www.justice.gov/opa/pr/savaseniorcare-llc-agrees-pay-112-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/sbm-offshore-nv-and-united-states-based-subsidiary-resolve-foreign-corrupt-practices-act-case
https://www.justice.gov/opa/pr/schroder-co-bank-ag-reaches-resolution-under-justice-departments-swiss-bank-program-and
https://www.justice.gov/opa/pr/schwarz-pharma-pays-22-million-settle-false-claims-allegations-concerning-reimbursement
https://www.justice.gov/opa/pr/science-applications-international-corporation-agrees-pay-15-million-resolve-alleged-false
https://www.justice.gov/opa/pr/science-applications-international-corporation-agrees-pay-575-million-settle-false-claims-act
https://www.justice.gov/opa/pr/science-applications-international-corporation-pays-1175-million-settle-false-claims
https://www.justice.gov/opa/pr/scripps-health-pay-15-million-settle-claims-services-rendered-unauthorized-physical
https://www.justice.gov/opa/pr/scripps-research-institute-pay-10-million-settle-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/sears-home-improvement-products-inc-improve-public-health-protections-lead-pollution-during
https://www.justice.gov/opa/pr/second-california-aftermarket-auto-lights-distributor-agrees-plead-guilty-price-fixing
https://www.justice.gov/opa/pr/second-e-commerce-company-and-its-top-executive-agree-plead-guilty-price-fixing-conspiracy
https://www.justice.gov/opa/pr/second-new-york-broker-dealer-pleads-guilty-rigging-bids-financial-instruments-violation
https://www.justice.gov/opa/pr/second-pharmaceutical-company-admits-price-fixing-resolves-related-false-claims-act
https://www.justice.gov/opa/pr/settlement-reached-dow-chemical-co-restore-natural-resources-three-mid-michigan-counties
https://www.justice.gov/opa/pr/settlement-reached-virginia-stream-and-stormwater-case
https://www.justice.gov/opa/pr/settlement-requires-clean-air-act-compliance-arcelormittal-monessen-coke-plant-0
https://www.justice.gov/opa/pr/settlement-us-and-pennsylvania-requires-consol-energy-implement-water-management-upgrades
https://www.justice.gov/opa/pr/seven-hospitals-six-states-pay-us-more-63-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/seven-south-korean-companies-agree-pay-approximately-31-million-settle-civil-false-claims-act
https://www.justice.gov/opa/pr/sevenson-environmental-services-inc-agrees-pay-272-million-settle-claims-alleged-bid-rigging
https://www.justice.gov/opa/pr/seventh-company-agrees-plead-guilty-fixing-prices-electrolytic-capacitors
https://www.justice.gov/opa/pr/shands-healthcare-pay-26-million-resolve-allegations-related-inpatient-stays-six-florida
https://www.justice.gov/opa/pr/shell-chemical-lp-install-10-million-pollution-monitoring-and-control-equipment-norco
https://www.justice.gov/opa/pr/shell-oil-companies-pay-22-million-resolve-allegations-royalty-underpayments-federal-lands
https://www.justice.gov/opa/pr/ship-operator-pleads-guilty-concealing-pollution-oil-tanker
https://www.justice.gov/opa/pr/ship-operator-sentenced-pay-more-2-million-fine-concealing-pollution-high-seas
https://www.justice.gov/opa/pr/shipping-company-sentenced-illegally-discharging-oily-waste-sea
https://www.justice.gov/opa/pr/shipping-company-will-pay-million-dollar-fine-environmental-pollution-crimes
https://www.justice.gov/opa/pr/shipping-line-pays-14-million-environmental-crimes
https://www.justice.gov/opa/pr/shire-pharmaceuticals-llc-pay-565-million-resolve-false-claims-act-allegations-relating-drug
https://www.justice.gov/opa/pr/shire-plc-subsidiaries-pay-350-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/sibley-hospital-and-johns-hopkins-health-system-settle-allegations-improper-compensation
https://www.justice.gov/opa/pr/signature-healthcare-pay-more-30-million-resolve-false-claims-act-allegations-related
https://www.justice.gov/opa/pr/sikorsky-aircraft-pays-29-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/sikorsky-support-services-inc-and-derco-aerospace-inc-agree-pay-70m-settle-false-claims-act
https://www.justice.gov/opa/pr/singapore-airlines-cargo-pte-ltd-agrees-plead-guilty-price-fixing-air-cargo-shipments
https://www.justice.gov/opa/pr/six-international-freight-forwarding-companies-agree-plead-guilty-criminal-price-fixing
https://www.justice.gov/opa/pr/six-japanese-freight-forwarding-companies-agree-plead-guilty-criminal-price-fixing-charges
https://www.justice.gov/opa/pr/sixteen-hospitals-pay-1569-million-resolve-false-claims-act-allegations-involving-medically
https://www.justice.gov/opa/pr/skyline-urology-pay-185-million-settle-false-claims-act-allegations-medicare-overbilling
https://www.justice.gov/opa/pr/slawson-exploration-company-inc-make-system-upgrades-and-undertake-projects-reduce-air
https://www.justice.gov/opa/pr/smithfield-foods-and-premium-standard-farms-charged-illegal-premerger-coordination
https://www.justice.gov/opa/pr/snamprogetti-netherlands-bv-resolves-foreign-corrupt-practices-act-investigation-and-agrees
https://www.justice.gov/opa/pr/soci-t-g-n-rale-sa-agrees-pay-860-million-criminal-penalties-bribing-gaddafi-era-libyan
https://www.justice.gov/opa/pr/solarcity-agrees-resolve-alleged-false-claims-act-violations-arising-renewable-energy-grant
https://www.justice.gov/opa/pr/solera-specialty-pharmacy-agrees-enter-deferred-prosecution-agreement-company-and-ceo-pay-131
https://www.justice.gov/opa/pr/sorensen-gross-construction-co-and-corporate-vice-president-khalil-saab-pay-2481-million
https://www.justice.gov/opa/pr/south-american-company-agrees-plead-guilty-price-fixing-ocean-shipping-services-cars-and
https://www.justice.gov/opa/pr/south-carolina-ambulance-company-pay-us-800000-resolve-false-claims-allegations
https://www.justice.gov/opa/pr/south-carolina-based-harmony-care-hospice-inc-and-ceoowner-daniel-j-burton-pay-us-1286
https://www.justice.gov/opa/pr/south-carolina-family-practice-chain-its-co-owner-and-its-laboratory-director-agree-pay
https://www.justice.gov/opa/pr/south-carolina-hospital-pay-17-million-resolve-false-claims-act-and-stark-law-allegations
https://www.justice.gov/opa/pr/south-carolina-pharmaceutical-distribution-company-pleads-guilty-multi-million-dollar-scheme
https://www.justice.gov/opa/pr/south-carolina-university-pay-25-million-settle-false-claims-act-allegations-arising
https://www.justice.gov/opa/pr/south-korean-engineering-company-pleads-guilty-defrauding-us-army-agrees-pay-684-million
https://www.justice.gov/opa/pr/southern-california-dental-offices-and-former-owners-pay-63m-resolve-false-claims-act
https://www.justice.gov/opa/pr/southern-california-medical-center-pay-us-22-million-resolve-fraud-allegations
https://www.justice.gov/opa/pr/southern-coal-corporation-make-system-wide-upgrades-reduce-water-pollution-mining-operations
https://www.justice.gov/opa/pr/southwest-airlines-agrees-pay-28-million-settle-action-alleging-federal-aviation
https://www.justice.gov/opa/pr/spacelabs-healthcare-llc-agrees-pay-25-million-settle-allegations-it-overcharged-federal-0
https://www.justice.gov/opa/pr/spectrum-brands-ordered-pay-civil-penalty-failure-report-and-post-recall-sales-defective
https://www.justice.gov/opa/pr/splint-supplier-and-its-president-pay-over-10-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/st-joseph-medical-center-maryland-pay-us-22-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/st-jude-agrees-pay-27-million-allegedly-selling-defective-heart-devices
https://www.justice.gov/opa/pr/st-louis-based-kv-pharmaceutical-pay-17-million-settle-false-claims-allegations
https://www.justice.gov/opa/pr/staffing-company-pay-27m-alleged-failure-provide-adequate-cybersecurity-covid-19-contact
https://www.justice.gov/opa/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian-sanctions
https://www.justice.gov/opa/pr/standard-chartered-bank-agrees-forfeit-227-million-illegal-transactions-iran-sudan-libya-and
https://www.justice.gov/opa/pr/stanford-university-agrees-pay-19-million-resolve-allegations-it-failed-disclose-foreign
https://www.justice.gov/opa/pr/stanley-electric-co-ltd-agrees-plead-guilty-price-fixing-automobile-parts-installed-us-cars
https://www.justice.gov/opa/pr/starkist-ordered-pay-100-million-criminal-fine-antitrust-violation
https://www.justice.gov/opa/pr/state-street-corporation-agrees-pay-more-64-million-resolve-fraud-charges
https://www.justice.gov/opa/pr/stericycle-agrees-pay-over-84-million-coordinated-foreign-bribery-resolution
https://www.justice.gov/opa/pr/sterling-bancorp-inc-plead-guilty-69m-securities-fraud
https://www.justice.gov/opa/pr/subcontractor-sentenced-pay-nearly-9-million-criminal-fine-and-restitution-rigging-bids-and
https://www.justice.gov/opa/pr/subsidiaries-swedish-company-trelleborg-ab-agree-plead-guilty-and-pay-11-million-criminal
https://www.justice.gov/opa/pr/subsidiary-tyco-international-ltd-pleads-guilty-sentenced-conspiracy-violate-foreign-corrupt
https://www.justice.gov/opa/pr/subsidiary-univision-communications-inc-pleads-guilty-conspiracy-commit-mail-fraud-and-agrees
https://www.justice.gov/opa/pr/substance-use-disorder-treatment-clinics-pay-more-850000-resolve-allegations-they-knowingly
https://www.justice.gov/opa/pr/sulfuric-acid-manufacturer-agrees-resolve-clean-air-violations
https://www.justice.gov/opa/pr/sulfuric-acid-manufacturers-agree-reduce-air-pollution-facilities
https://www.justice.gov/opa/pr/suntrust-mortgage-agrees-320-million-settlement
https://www.justice.gov/opa/pr/sutter-health-and-affiliates-pay-90-million-settle-false-claims-act-allegations-mischarging
https://www.justice.gov/opa/pr/swiss-asset-management-firm-finacor-sa-reaches-resolution-justice-department
https://www.justice.gov/opa/pr/swiss-bank-reaches-resolution-under-justice-departments-swiss-bank-program
https://www.justice.gov/opa/pr/swiss-bank-reaches-resolution-under-justice-departments-swiss-bank-program-0
https://www.justice.gov/opa/pr/swiss-commodities-trading-company-pleads-guilty-foreign-bribery-scheme
https://www.justice.gov/opa/pr/swiss-private-bank-banque-pictet-admits-conspiring-us-taxpayers-hide-assets-and-income
https://www.justice.gov/opa/pr/switzerland-s-largest-insurance-company-and-three-subsidiaries-admit-conspiring-us-taxpayers
https://www.justice.gov/opa/pr/tacoma-company-pleads-guilty-and-sentenced-false-declarations-timber-imports
https://www.justice.gov/opa/pr/tacoma-wash-medical-firm-pay-145-million-settle-overbilling-allegations
https://www.justice.gov/opa/pr/taiwan-auto-lights-manufacturer-and-its-california-distributor-plead-guilty-price-fixing
https://www.justice.gov/opa/pr/taiwan-based-au-optronics-corporation-sentenced-pay-500-million-criminal-fine-role-lcd-price
https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned
https://www.justice.gov/opa/pr/taiwan-lcd-producer-agrees-plead-guilty-and-pay-220-million-fine-participating-lcd-price
https://www.justice.gov/opa/pr/taiwan-lcd-producer-agrees-plead-guilty-and-pay-30-million-fine-participating-lcd-price
https://www.justice.gov/opa/pr/takata-corporation-agrees-plead-guilty-and-pay-1-billion-criminal-penalties-airbag-scheme
https://www.justice.gov/opa/pr/tank-vessel-operator-and-master-convicted-oil-and-garbage-offenses
https://www.justice.gov/opa/pr/tank-vessel-operator-convicted-unlawful-discharge-bilge-waste-agrees-pay-175-million-fine
https://www.justice.gov/opa/pr/taylor-energy-company-pay-over-43-million-and-transfer-432-million-decommissioning-trust-fund
https://www.justice.gov/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b
https://www.justice.gov/opa/pr/td-securities-pay-155m-connection-scheme-defraud-us-treasuries-markets
https://www.justice.gov/opa/pr/technip-sa-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-240-million
https://www.justice.gov/opa/pr/technipfmc-plc-and-us-based-subsidiary-agree-pay-over-296-million-global-penalties-resolve
https://www.justice.gov/opa/pr/technology-integration-group-agrees-pay-59-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/telecommunications-firm-pay-us-1-million-settle-alleged-violations-trade-agreements-act
https://www.justice.gov/opa/pr/telia-company-ab-and-its-uzbek-subsidiary-enter-global-foreign-bribery-resolution-more-965
https://www.justice.gov/opa/pr/tenaris-sa-agrees-pay-35-million-criminal-penalty-resolve-violations-foreign-corrupt
https://www.justice.gov/opa/pr/tenet-healthcare-and-affiliated-california-hospital-pay-141-million-settle-false-claims-act
https://www.justice.gov/opa/pr/tennessee-and-new-york-based-defense-contractors-agree-pay-8-million-settle-false-claims-act
https://www.justice.gov/opa/pr/tennessee-and-virginia-orthopedic-clinics-pay-185-million-settle-allegations-billing-medicare
https://www.justice.gov/opa/pr/tennessee-based-home-health-care-provider-related-entities-agree-pay-more-9-m-resolve-false
https://www.justice.gov/opa/pr/tennessee-based-therapy-providers-pay-27-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/tennessee-man-and-company-plead-guilty-violating-clean-water-act
https://www.justice.gov/opa/pr/tennessee-substance-abuse-treatment-facility-agrees-resolve-false-claims-act-allegations-925
https://www.justice.gov/opa/pr/terminix-companies-agree-pay-10-million-applying-restricted-use-pesticide-residences-us
https://www.justice.gov/opa/pr/terminix-companies-sentenced-applying-restricted-use-pesticide-residences-us-virgin-islands
https://www.justice.gov/opa/pr/testech-and-ceso-agree-pay-288-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/testing-laboratory-agrees-pay-43-million-resolve-allegations-medically-unnecessary-tests
https://www.justice.gov/opa/pr/teva-pharmaceutical-industries-ltd-agrees-pay-more-283-million-resolve-foreign-corrupt
https://www.justice.gov/opa/pr/tewksbury-mass-health-care-provider-and-its-ceo-permanently-enjoined-relating-failure-comply
https://www.justice.gov/opa/pr/texas-based-citizens-medical-center-agrees-pay-united-states-2175-million-settle-alleged
https://www.justice.gov/opa/pr/texas-based-fluor-corporation-pay-us-4-million-resolve-false-claims-act-and-anti-kickback-act
https://www.justice.gov/opa/pr/texas-based-importers-agree-pay-15-million-settle-false-claims-act-suit-alleged-evasion
https://www.justice.gov/opa/pr/texas-based-medical-device-manufacturer-pays-us-34-million-settle-false-claims-act
https://www.justice.gov/opa/pr/texas-based-regency-nursing-and-rehabilitation-centers-pay-us-4-million-resolve-false-claims
https://www.justice.gov/opa/pr/texas-based-school-chain-pay-government-37-million-submitting-false-claims-federal-student
https://www.justice.gov/opa/pr/texas-company-pleads-guilty-distributing-misbranded-dietary-supplements-and-agrees-45
https://www.justice.gov/opa/pr/texas-electronics-business-sentenced-violating-cash-reporting-requirement
https://www.justice.gov/opa/pr/texas-heart-hospital-and-wholly-owned-subsidiary-thhbp-management-company-llc-pay-48-million
https://www.justice.gov/opa/pr/texas-hospital-group-pays-us-275-million-settle-false-claims-act-allegations
https://www.justice.gov/opa/pr/texas-laboratory-agrees-pay-59-million-settle-allegations-kickbacks-third-party-marketers-and
https://www.justice.gov/opa/pr/texas-plastics-corporation-will-pay-nearly-3-million-violating-clean-air-act
https://www.justice.gov/opa/pr/third-company-agrees-plead-guilty-price-fixing-ocean-shipping-services-cars-and-trucks
https://www.justice.gov/opa/pr/third-medical-device-company-resolves-foreign-corrupt-practices-act-investigation
https://www.justice.gov/opa/pr/third-point-funds-pay-609810-civil-penalty-and-be-subject-injunction-violating-antitrust
https://www.justice.gov/opa/pr/three-california-companies-settle-false-claims-act-allegations-relating-improper-paycheck
https://www.justice.gov/opa/pr/three-companies-and-their-executives-pay-195-million-resolve-false-claims-act-allegations
https://www.justice.gov/opa/pr/three-foam-manufacturers-plead-guilty-price-fixing-scheme
https://www.justice.gov/opa/pr/three-health-care-providers-agree-pay-225-million-alleged-false-claims-california-s-medicaid
https://www.justice.gov/opa/pr/three-importers-pay-over-3-million-settle-false-claims-act-suit-alleging-evaded-customs
https://www.justice.gov/opa/pr/three-international-airline-companies-agree-plead-guilty-price-fixing-air-cargo-shipments
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https://www.justice.gov/opa/pr/three-pharmaceutical-companies-agree-pay-total-over-122-million-resolve-allegations-they-paid
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https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/acc-Monthly_Bulletin_PUBLIC_VERSION_nov_DEC_2012_508.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/ECS-public_bulletin_FINAL_September_2014.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/ENV_CRIMES_Augutst_2013.pdf
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https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/ENV_CRIMES-401748-v1-public_bulletin_December_2013_FINAL_508_review_June_5_-_sent_same_day_to_upload.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/FINAL_public_bulletin_February_2015R.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/jan_2012_508.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/July_2014bulletin_template2.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/monthly-bulletin-april2012_508.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/monthly-bulletin-august-2012_508.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/NOVEMBER_2014_BULLETIN.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/public_bulletin_FI_NAL_508_version_January_2014.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/public_bulletin_FINAL_March_508__edition.pdf
https://www.justice.gov/sites/default/files/enrd/legacy/2015/04/13/wordaccessible-Monthly_Bulletin_FINAL_PUBLIC_version_dec_JANUARY_2013.pdf
https://www.justice.gov/sites/default/files/opa/legacy/2010/03/08/doj-accomplishments.pdf
https://www.justice.gov/sites/default/files/tax/legacy/2013/01/03/WegelinPR.pdf
https://www.justice.gov/usao-ak/pr/alaska-charter-company-pays-900000-klutina-river-fire-settlement
https://www.justice.gov/usao-ak/pr/alaska-neurology-center-llc-and-its-owner-pay-2-million-settle-false-claims-act
https://www.justice.gov/usao-ak/pr/alaska-oil-company-agrees-pay-10-million-penalties-settle-federal-claims-violating-jones
https://www.justice.gov/usao-ak/pr/one-anchorage-man-and-two-anchorage-based-companies-sentenced-criminal-violations-clean
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https://www.justice.gov/usao-ak/pr/two-companies-alaska-seafood-shipping-industry-pay-95m-us-settlement-jones-act
https://www.justice.gov/usao-az/pr/attached-bashas-non-prosecution-agreement-pdf
https://www.justice.gov/usao-az/pr/neurosurgical-associates-ltd-and-dignity-health-dba-st-josephs-hospital-paid-10-million
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https://www.justice.gov/usao-az/pr/serenity-hospice-and-palliative-care-pay-22-million-resolve-false-claims-allegations
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https://www.justice.gov/usao-cdca/pr/lyft-agrees-resolve-allegations-it-violated-federal-law-when-its-drivers-denied-rides
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https://www.justice.gov/usao-cdca/pr/oc-firm-pays-500000-resolve-allegations-it-violated-buy-american-act-selling-foreign
https://www.justice.gov/usao-cdca/pr/oncology-therapy-center-high-desert-pays-3-million-resolve-allegations-providing
https://www.justice.gov/usao-cdca/pr/operator-venetian-resort-las-vegas-agrees-return-over-47-million-after-receiving-money
https://www.justice.gov/usao-cdca/pr/orange-county-ambulance-company-pays-more-3-million-settle-allegations-it-overbilled
https://www.justice.gov/usao-cdca/pr/pomona-hospital-agrees-pay-more-2-million-after-self-reporting-overbilling-medi-cal
https://www.justice.gov/usao-cdca/pr/riverside-medical-clinic-agrees-settle-allegations-it-violated-federal-law-not
https://www.justice.gov/usao-cdca/pr/san-bernardino-county-based-home-health-agency-and-owner-settle-false-claims-act
https://www.justice.gov/usao-cdca/pr/san-diego-nursing-homes-owned-la-based-brius-management-pay-69-million-resolve-kickback
https://www.justice.gov/usao-cdca/pr/san-fernando-valley-medical-supply-company-defrauded-federal-health-care-programs-pays
https://www.justice.gov/usao-cdca/pr/six-southern-california-companies-ordered-pay-183-billion-restitution-scheming-avoid
https://www.justice.gov/usao-cdca/pr/socal-company-pays-4-million-and-enters-agreement-resolve-allegations-it-overcharged-us
https://www.justice.gov/usao-cdca/pr/southern-california-edison-agrees-pay-united-states-80-million-resolve-lawsuit
https://www.justice.gov/usao-cdca/pr/southern-california-edison-tree-service-and-telecommunications-companies-pay-22
https://www.justice.gov/usao-cdca/pr/subsidiary-caterpillar-inc-pleads-guilty-federal-offense-dumping-parts-ocean-after
https://www.justice.gov/usao-cdca/pr/three-companies-agree-plead-guilty-federal-offense-and-pay-nearly-13-million-federal
https://www.justice.gov/usao-cdca/pr/trucking-company-ordered-pay-3-million-illegally-transporting-hazardous-materials-exide
https://www.justice.gov/usao-cdca/pr/two-medical-product-companies-pay-more-1-million-resolve-false-claims-lawsuit-alleged
https://www.justice.gov/usao-cdca/pr/west-hollywood-store-and-owner-sentenced-violating-endangered-species-act-illegally
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https://www.justice.gov/usao-cdil/pr/federal-and-state-authorities-reach-settlement-blessing-hospital-over-medicare-and
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https://www.justice.gov/usao-cdil/pr/illinois-hospital-agrees-pay-125-million-settle-allegations-billing-error
https://www.justice.gov/usao-co/pr/36-million-settlement-resolves-procurement-fraud-investigation-against-colorado-and
https://www.justice.gov/usao-co/pr/air-ambulance-company-agrees-pay-825000-settle-claims-operating-helicopter-severely
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https://www.justice.gov/usao-co/pr/colorado-company-and-danish-parent-company-pay-728910-resolve-allegations-failure-pay
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https://www.justice.gov/usao-co/pr/denver-oil-and-gas-company-pays-minerals-removed-public-lands-without-permission-0
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https://www.justice.gov/usao-co/pr/diesel-trucking-companies-conspire-violate-clean-air-act-0
https://www.justice.gov/usao-co/pr/durango-silverton-narrow-gauge-railroad-agrees-pay-damages-2018-fire-and-modify-railroad
https://www.justice.gov/usao-co/pr/esri-agrees-pay-550000-settle-allegations-government-contract-fraud
https://www.justice.gov/usao-co/pr/former-colorado-mortgage-originator-subsidiary-lehman-brothers-agrees-pay-41-million
https://www.justice.gov/usao-co/pr/golden-company-sentenced-violating-clean-air-act
https://www.justice.gov/usao-co/pr/greeley-company-agrees-214706-payment-resolve-allegations-it-removed-federally-owned-oil
https://www.justice.gov/usao-co/pr/hsbc-agrees-pay-765-million-connection-its-sale-residential-mortgage-backed-securities
https://www.justice.gov/usao-co/pr/marketing-company-agrees-pay-150-million-facilitating-elder-fraud-schemes
https://www.justice.gov/usao-co/pr/marriott-international-agrees-address-barriers-making-reservations-accessible-rooms
https://www.justice.gov/usao-co/pr/oil-company-settles-allegations-it-knowingly-avoided-paying-federal-royalties-several
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https://www.justice.gov/usao-co/pr/solar-companies-and-corporate-officer-ordered-pay-over-5-million-relating-allegations
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https://www.justice.gov/usao-ct/pr/connecticut-construction-company-agrees-pay-24-million-admits-making-false-statements-us
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https://www.justice.gov/usao-dc/pr/home-health-care-agency-ordered-pay-over-6-million-false-claims-made-dc-medicaid
https://www.justice.gov/usao-dc/pr/international-rescue-committee-irc-agrees-pay-69-million-settle-allegations-it-performed
https://www.justice.gov/usao-dc/pr/james-b-nutter-company-pay-24m-allegedly-causing-false-claims-federal-mortgage-insurance
https://www.justice.gov/usao-dc/pr/justice-department-obtains-113-million-settlement-disability-based-housing-discrimination
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https://www.justice.gov/usao-dc/pr/medical-equipment-company-handicare-usa-llc-agrees-pay-800000-resolve-false-claims-act
https://www.justice.gov/usao-dc/pr/milton-s-eisenhower-foundation-and-its-principal-agree-settle-false-claims-act
https://www.justice.gov/usao-dc/pr/non-profit-americans-peace-now-inc-pay-261890-resolve-ppp-fraud-allegations
https://www.justice.gov/usao-dc/pr/non-profit-middle-east-institute-pay-718558-resolve-ppp-fraud-allegations
https://www.justice.gov/usao-dc/pr/owner-virginia-based-company-pleads-guilty-providing-gratuities-federal-contracting
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https://www.justice.gov/usao-dc/pr/united-states-settles-lawsuit-alleging-contractor-falsely-overcharged-united-states-navy
https://www.justice.gov/usao-dc/pr/us-obtains-over-25-million-forfeited-funds-part-successful-effort-root-out-fraud-and
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https://www.justice.gov/usao-de/pr/akumin-corporation-pay-us-over-700000-resolve-health-care-fraud-allegations
https://www.justice.gov/usao-de/pr/christianacare-pays-425-million-resolve-health-care-fraud-allegations-0
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https://www.justice.gov/usao-de/pr/hospital-agrees-4-million-settlement-voluntary-disclosures
https://www.justice.gov/usao-de/pr/hunt-companies-pay-500000-resolve-fraud-allegations-dover-air-force-base
https://www.justice.gov/usao-de/pr/newark-based-company-and-ceo-agree-pay-275-million-resolve-allegations-government
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https://www.justice.gov/usao-de/pr/outpatient-physical-therapy-practice-old-towne-physical-therapy-pay-710000-resolve-false
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https://www.justice.gov/usao-edar/pr/baptist-health-medical-center-north-little-rock-enters-settlement-agreement-under-false
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https://www.justice.gov/usao-edca/pr/136-million-forfeiture-settlement-tobacco-industry-tax-evasion-case
https://www.justice.gov/usao-edca/pr/bakersfield-medical-practice-agrees-resolve-false-claims-act-allegations-involving
https://www.justice.gov/usao-edca/pr/bard-college-pay-4-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edca/pr/bitcoin-atm-company-forfeited-over-1-million-conspiring-violate-bank-secrecy-act
https://www.justice.gov/usao-edca/pr/bmo-harris-bank-pays-10-million-resolve-fraud-allegations
https://www.justice.gov/usao-edca/pr/butte-county-company-pay-15-million-following-investigation-regarding-immigration
https://www.justice.gov/usao-edca/pr/california-doctor-and-medical-practice-agree-pay-114-million-resolve-false-claims-act
https://www.justice.gov/usao-edca/pr/california-lobbying-firm-agrees-settle-fraud-allegations-involving-paycheck-protection
https://www.justice.gov/usao-edca/pr/california-s-second-largest-skilled-nursing-facility-operator-pays-450000-resolve-false
https://www.justice.gov/usao-edca/pr/california-truck-parts-manufacturer-sinister-diesel-agrees-pay-1-million-after
https://www.justice.gov/usao-edca/pr/clt-logging-inc-pays-195-million-settlement-six-rivers-and-klamath-national-forest
https://www.justice.gov/usao-edca/pr/cvc-heart-center-pay-12-m-settle-allegations-billing-health-care-programs-medically
https://www.justice.gov/usao-edca/pr/cvs-pharmacy-inc-pays-5m-settle-alleged-violations-controlled-substance-act
https://www.justice.gov/usao-edca/pr/defense-contractor-agrees-pay-1-million-settle-allegations-under-false-claims-act
https://www.justice.gov/usao-edca/pr/dignity-health-agrees-pay-155-million-civil-penalties-resolve-controlled-substances-act
https://www.justice.gov/usao-edca/pr/federal-court-shuts-down-san-joaquin-county-pharmacy-and-orders-1-million-civil
https://www.justice.gov/usao-edca/pr/fresno-pharmacy-agrees-pay-1-million-civil-penalties-resolve-controlled-substances-act
https://www.justice.gov/usao-edca/pr/government-reaches-224-million-settlement-institutional-pharmacy-omnicare-lawsuit-first
https://www.justice.gov/usao-edca/pr/health-net-federal-services-pays-over-97m-overstated-billings-va
https://www.justice.gov/usao-edca/pr/kmart-corporation-pays-525000-settle-false-claims-act-allegations-improper-medi-cal
https://www.justice.gov/usao-edca/pr/laboratory-pay-2667-million-settle-allegations-kickbacks-physicians
https://www.justice.gov/usao-edca/pr/lake-railway-pays-108-million-settlement-modoc-forest-fires
https://www.justice.gov/usao-edca/pr/menlo-worldwide-services-inc-and-its-subcontractor-estes-pay-us-13-million-resolve
https://www.justice.gov/usao-edca/pr/orthopedic-clinics-pay-239-million-settle-allegations-billing-federal-health-care
https://www.justice.gov/usao-edca/pr/pacific-western-bank-pays-175-million-resolve-firrea-allegations-relating-kinde-durkee
https://www.justice.gov/usao-edca/pr/ppei-and-president-kory-willis-plead-guilty-and-agree-pay-31-million-criminal-fines-and
https://www.justice.gov/usao-edca/pr/quest-diagnostics-pays-united-states-179-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edca/pr/regents-university-california-pay-half-million-dollars-resolve-allegations-false
https://www.justice.gov/usao-edca/pr/sacramento-defense-contractor-agrees-pay-2-million-settle-allegations-inflating-costs
https://www.justice.gov/usao-edca/pr/san-joaquin-county-biodiesel-firm-sentenced-probation-fines-clean-water-act-violation-0
https://www.justice.gov/usao-edca/pr/sierra-nevada-corporation-pays-149m-settle-allegations-improper-contract-billings
https://www.justice.gov/usao-edca/pr/sierra-pacific-mortgage-agrees-pay-367-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edca/pr/soper-wheeler-company-pay-17-million-settlement-plumas-national-forest-fire
https://www.justice.gov/usao-edca/pr/united-states-reaches-200000-settlement-siskiyou-county-pharmacy-controlled-substances
https://www.justice.gov/usao-edca/pr/united-states-reaches-9-million-settlement-damages-caused-forest-fire
https://www.justice.gov/usao-edca/pr/united-states-reaches-900000-settlement-damages-caused-forest-fire-kern-county
https://www.justice.gov/usao-edca/pr/wal-mart-pays-165m-settle-false-claims-act-allegations-improper-medi-cal-billings
https://www.justice.gov/usao-edca/pr/walgreen-co-pays-986m-settle-allegations-improper-medi-cal-billings
https://www.justice.gov/usao-edky/pr/air-medical-transport-company-agrees-pay-1-million-resolve-allegations-false-claims
https://www.justice.gov/usao-edky/pr/ashland-hospital-pay-nearly-41-million-us-government-part-landmark-settlement
https://www.justice.gov/usao-edky/pr/booneville-pharmacy-agrees-pay-250000-resolve-alleged-violations-controlled-substances
https://www.justice.gov/usao-edky/pr/circle-k-agrees-pay-248000-resolve-alleged-violations-controlled-substances-act
https://www.justice.gov/usao-edky/pr/coal-company-and-agent-sentenced-submitting-false-coal-dust-sampling
https://www.justice.gov/usao-edky/pr/drug-testing-companies-agree-collectively-pay-17-million-resolve-false-claims-act
https://www.justice.gov/usao-edky/pr/eastern-kentucky-hospital-system-and-cardiologist-agree-collectively-pay-more-3
https://www.justice.gov/usao-edky/pr/eastern-kentucky-hospital-system-pay-us-government-150000-settle-allegations-it
https://www.justice.gov/usao-edky/pr/eastern-kentucky-pharmacies-and-treatment-programs-pay-federal-government-over-one
https://www.justice.gov/usao-edky/pr/erlanger-nursing-home-and-united-states-government-settle-civil-allegations
https://www.justice.gov/usao-edky/pr/floyd-county-ambulance-services-company-pay-us-government-948000-settle-false-claims
https://www.justice.gov/usao-edky/pr/harlan-county-mining-company-sentenced-violation-health-and-safety-standards
https://www.justice.gov/usao-edky/pr/hospital-laboratory-referring-physician-and-lab-employees-pay-more-72-million-resolve
https://www.justice.gov/usao-edky/pr/kentucky-lab-agrees-49-million-civil-judgment-and-drug-treatment-center-enters
https://www.justice.gov/usao-edky/pr/lexington-foot-and-ankle-center-agrees-pay-750000-resolve-allegations-violations-false
https://www.justice.gov/usao-edky/pr/lexington-home-health-agency-and-estate-deceased-owner-agree-judgment-16-million
https://www.justice.gov/usao-edky/pr/lexington-lab-agrees-104-million-civil-judgments-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edky/pr/lexington-laboratory-agrees-pay-21-million-resolve-allegations-false-claims-urine-drug
https://www.justice.gov/usao-edky/pr/medical-equipment-company-agrees-pay-525-million-resolve-allegations-fraudulent-claims
https://www.justice.gov/usao-edky/pr/medical-equipment-company-pays-7-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edky/pr/mount-washington-laboratory-agrees-pay-12-million-resolve-allegations-false-claims
https://www.justice.gov/usao-edky/pr/nicholasville-compounding-pharmacy-and-its-owner-plead-guilty-unlawful-distribution
https://www.justice.gov/usao-edky/pr/nicholasville-compounding-pharmacy-and-its-owner-sentenced-unlawful-distribution
https://www.justice.gov/usao-edky/pr/pikeville-medical-center-pay-439-million-resolve-alleged-controlled-substance-act
https://www.justice.gov/usao-edky/pr/rural-metro-southern-ohio-inc-agrees-pay-275116-resolve-allegations-false-claims
https://www.justice.gov/usao-edky/pr/skilled-nursing-facility-management-company-and-owner-agree-pay-540000-resolve
https://www.justice.gov/usao-edky/pr/somerset-optometry-practice-pay-us-government-800000-settle-false-claims-act-violations
https://www.justice.gov/usao-edky/pr/us-attorney-s-office-reaches-settlement-ashland-based-hospital-resolving-alleged
https://www.justice.gov/usao-edla/pr/companies-own-and-operate-oil-tanker-plead-guilty-environmental-crimes-0
https://www.justice.gov/usao-edla/pr/genetic-testing-company-and-three-principals-agree-pay-426-million-resolve-kickback-and
https://www.justice.gov/usao-edla/pr/great-lakes-dredge-dock-company-fined-1-million-causing-oil-spill
https://www.justice.gov/usao-edla/pr/great-lakes-dredge-dock-company-pleads-guilty-causing-2016-oil-spill-and-agrees-1
https://www.justice.gov/usao-edla/pr/helmerich-payne-international-drilling-company-sentenced-64-million-criminal-penalty
https://www.justice.gov/usao-edla/pr/louisiana-company-sentenced-role-conspiracy-defraud-government-and-violate-procurement
https://www.justice.gov/usao-edla/pr/new-orleans-company-sentenced-making-false-statements-us-department-labor
https://www.justice.gov/usao-edla/pr/new-orleans-steamboat-company-and-employee-plead-guilty-and-sentenced-discharging
https://www.justice.gov/usao-edla/pr/north-carolina-man-and-his-company-sentenced-manufacturing-and-selling-fake-mercedes
https://www.justice.gov/usao-edla/pr/oil-and-gas-company-fined-400000-failing-provide-notification-hazardous-discharge
https://www.justice.gov/usao-edla/pr/oil-company-sentenced-multiple-felonies-related-violations-offshore-oil-production
https://www.justice.gov/usao-edla/pr/pennslyvania-corporation-pleads-guilty-and-forfeits-1-million-harboring-illegal-aliens
https://www.justice.gov/usao-edla/pr/seafood-company-sentenced-illegal-sale-blue-crabs
https://www.justice.gov/usao-edla/pr/seafood-company-sentenced-illegal-sale-oysters
https://www.justice.gov/usao-edla/pr/ship-owner-and-operator-plead-guilty-environmental-and-safety-crimes
https://www.justice.gov/usao-edla/pr/shreveport-wholesale-drug-distribution-company-settles-department-justice-failure
https://www.justice.gov/usao-edla/pr/singaporean-shipping-company-fined-12-million-multi-district-case-concealing-illegal
https://www.justice.gov/usao-edla/pr/texas-company-sentenced-mislabeling-mexican-shrimp-caught-united-states-waters
https://www.justice.gov/usao-edmi/pr/covenant-healthcare-system-and-physicians-pay-over-69-million-resolve-false-claims-act
https://www.justice.gov/usao-edmi/pr/cwd-holdings-pay-8-million-resolve-false-claims-act-allegations-relating-unpaid-import
https://www.justice.gov/usao-edmi/pr/detroit-land-bank-authority-pays-15-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edmi/pr/eastern-district-michigan-announces-record-setting-hospital-drug-diversion-civil
https://www.justice.gov/usao-edmi/pr/fca-us-llc-sentenced-connection-conspiracy-make-illegal-payments-uaw-officials
https://www.justice.gov/usao-edmi/pr/federal-contractor-agrees-pay-7-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-edmi/pr/federal-subcontractor-agrees-pay-5-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-edmi/pr/first-independence-bank-and-federal-authorities-reach-agreement
https://www.justice.gov/usao-edmi/pr/flint-area-medical-practice-pay-200000-and-establish-victim-fund-resolve-disability
https://www.justice.gov/usao-edmi/pr/hospitalist-companies-agree-pay-nearly-44-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-edmi/pr/local-physician-and-practice-agree-pay-over-2-million-settle-false-claims-act
https://www.justice.gov/usao-edmi/pr/mortgage-lender-agrees-42-million-settlement
https://www.justice.gov/usao-edmi/pr/nh-learning-solutions-corporation-agrees-pay-975000-resolve-false-claims-act-suit
https://www.justice.gov/usao-edmi/pr/ra-medical-systems-inc-physicians-pay-over-8-million-resolve-false-claims-act
https://www.justice.gov/usao-edmi/pr/siemens-industry-inc-pay-over-1-million-resolve-false-claims-act-allegations-related
https://www.justice.gov/usao-edmi/pr/six-michigan-businesses-agree-pay-over-500000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edmi/pr/united-states-reaches-settlement-united-auto-workers-union-reform-union-and-end
https://www.justice.gov/usao-edmi/pr/united-states-settles-health-care-fraud-action-involving-allegations-hospice-care
https://www.justice.gov/usao-edmi/pr/united-states-settles-health-care-fraud-action-involving-allegations-hospital-billed-0
https://www.justice.gov/usao-edmi/pr/us-attorneys-office-reaches-settlement-under-false-claims-act-over-allegations
https://www.justice.gov/usao-edmi/pr/usmm-and-vpa-pay-85-million-resolve-overpayment-medicare-claims-laboratory-and
https://www.justice.gov/usao-edmo/pr/festus-doctor-and-his-company-sentenced-health-care-fraud
https://www.justice.gov/usao-edmo/pr/missouri-laboratory-owners-agree-pay-19-million-and-relinquish-7-million-escrow
https://www.justice.gov/usao-edmo/pr/missouri-nonprofit-admits-false-statements-about-care-foster-youth-agrees-pay-18
https://www.justice.gov/usao-edmo/pr/seiler-instrument-pay-15-million-forfeiture-united-states
https://www.justice.gov/usao-edmo/pr/united-states-reaches-12-million-civil-settlement-festus-pain-management-doctor-over
https://www.justice.gov/usao-edmo/pr/united-states-reaches-125000-civil-settlement
https://www.justice.gov/usao-edmo/pr/united-states-reaches-91-million-civil-settlement-total-access-urgent-care-over-false
https://www.justice.gov/usao-edmo/pr/united-states-reaches-civil-settlement-doctor-and-his-clinic-false-claims-submitted
https://www.justice.gov/usao-edmo/pr/us-reaches-83-million-civil-settlement-reliant-care-group-and-reliant-affiliated
https://www.justice.gov/usao-ednc/pr/duke-university-health-system-inc-agrees-pay-1-million-alleged-false-claims-submitted
https://www.justice.gov/usao-ednc/pr/fayetteville-home-health-services-company-agrees-settle-false-claims-act-allegations
https://www.justice.gov/usao-ednc/pr/federal-court-orders-north-carolina-pharmacy-and-pharmacist-pay-600000-and-never-again
https://www.justice.gov/usao-ednc/pr/north-carolina-durable-medical-equipment-corporation-sentenced-10-million-healthcare
https://www.justice.gov/usao-ednc/pr/pharmacy-company-agreed-pay-5-million-settle-claims-it-gave-gift-cards-and-waived
https://www.justice.gov/usao-ednc/pr/purported-aircraft-leasing-business-agrees-pay-700000-resolve-alleged-violations-faa
https://www.justice.gov/usao-ednc/pr/rgb-inc-pleads-guilty-and-sentenced-gambling-violations
https://www.justice.gov/usao-ednc/pr/united-states-reaches-842500-settlement-two-public-universities-and-north-carolina
https://www.justice.gov/usao-edny/pr/amerisourcebergen-specialty-group-pleads-guilty-distributing-misbranded-drugs-and
https://www.justice.gov/usao-edny/pr/argentine-sports-marketing-company-admits-role-international-soccer-bribery-conspiracy
https://www.justice.gov/usao-edny/pr/aventura-technologies-inc-pleads-guilty-wire-fraud-and-illegal-importation-reselling
https://www.justice.gov/usao-edny/pr/barclays-agrees-pay-2-billion-civil-penalties-resolve-claims-fraud-sale-residential
https://www.justice.gov/usao-edny/pr/bostwick-laboratories-inc-pays-503668-resolve-civil-fraud-allegations-its-sales
https://www.justice.gov/usao-edny/pr/brooklyn-based-home-health-care-service-and-its-president-agree-pay-over-64-million
https://www.justice.gov/usao-edny/pr/brooklyn-licensed-home-health-care-services-agency-pays-one-million-dollars-settle
https://www.justice.gov/usao-edny/pr/cantor-fitzgerald-affiliate-pay-more-16-million-penalties-and-forfeiture-engaging
https://www.justice.gov/usao-edny/pr/caris-life-sciences-pays-over-28-million-settle-false-claims-act-allegations-delay
https://www.justice.gov/usao-edny/pr/cvs-pharmacy-inc-pay-15-million-settle-civil-penalty-claims-violations-controlled
https://www.justice.gov/usao-edny/pr/deutsche-bank-agrees-pay-72-billion-misleading-investors-its-sale-residential-mortgage
https://www.justice.gov/usao-edny/pr/dialysis-providers-settle-civil-fraud-claims-more-95-million
https://www.justice.gov/usao-edny/pr/enzo-biochem-inc-and-enzo-clinical-laboratories-pay-35-million-resolve-civil-fraud
https://www.justice.gov/usao-edny/pr/five-defendants-pay-over-8-million-resolve-civil-fraud-allegations-they-billed-medicare
https://www.justice.gov/usao-edny/pr/florida-media-company-pleads-guilty-bribing-soccer-officials-spanish-parent-company
https://www.justice.gov/usao-edny/pr/former-long-island-defense-contractor-and-its-ceo-ordered-pay-over-48-million-cleanup
https://www.justice.gov/usao-edny/pr/genesis-petroleum-resolves-federal-environmental-claims-involving-13-gas-stations
https://www.justice.gov/usao-edny/pr/genomic-health-inc-pay-325-million-resolve-allegations-relating-submission-false
https://www.justice.gov/usao-edny/pr/granite-construction-pay-more-8-million-forfeiture-and-penalties-engaging-scheme
https://www.justice.gov/usao-edny/pr/hunter-roberts-construction-pay-more-7-million-penalties-and-restitution-engaging
https://www.justice.gov/usao-edny/pr/internet-based-consumer-electronics-vendor-pay-700000-resolve-claims-underpaid-postage
https://www.justice.gov/usao-edny/pr/keppel-offshore-marine-ltd-and-us-based-subsidiary-agree-pay-422-million-global
https://www.justice.gov/usao-edny/pr/lafarge-pleads-guilty-conspiring-provide-material-support-foreign-terrorist
https://www.justice.gov/usao-edny/pr/long-island-aerospace-and-defense-contractor-agrees-repay-26-million-overbillings
https://www.justice.gov/usao-edny/pr/long-island-based-telephonics-corporation-pays-425-million-settle-overbilling-claims
https://www.justice.gov/usao-edny/pr/long-island-radiology-company-zwanger-pesiri-inc-pleads-guilty-federal-health-care
https://www.justice.gov/usao-edny/pr/maimonides-medical-center-brooklyn-agrees-settle-claims-employment-discrimination-us
https://www.justice.gov/usao-edny/pr/new-york-hospice-provider-settles-civil-healthcare-fraud-allegations
https://www.justice.gov/usao-edny/pr/new-york-methodist-hospital-agrees-implement-compliance-program-settle-civil-claims
https://www.justice.gov/usao-edny/pr/new-york-physical-therapy-providers-settle-civil-healthcare-fraud-allegations
https://www.justice.gov/usao-edny/pr/new-york-presbyterian-hospital-pays-over-800000-settle-claims-physician-practices
https://www.justice.gov/usao-edny/pr/new-york-presbyterianbrooklyn-methodist-hospital-settles-health-care-fraud-claims-173
https://www.justice.gov/usao-edny/pr/new-york-presbyterianqueens-hospital-settles-allegations-federal-health-care-fraud-over
https://www.justice.gov/usao-edny/pr/operator-hospitals-queens-ny-agrees-pay-4-million-settle-alleged-false-claims-act
https://www.justice.gov/usao-edny/pr/panamanian-company-pleads-guilty-bribing-soccer-official
https://www.justice.gov/usao-edny/pr/plaza-construction-charged-fraud
https://www.justice.gov/usao-edny/pr/pornhub-parent-company-admits-receiving-proceeds-sex-trafficking-and-agrees-three-year
https://www.justice.gov/usao-edny/pr/soci-t-g-n-rale-agrees-pay-50-million-penalty-settle-rmbs-fraud-claims
https://www.justice.gov/usao-edny/pr/surgery-centers-and-medical-offices-brooklyn-and-new-jersey-settle-allegations-federal
https://www.justice.gov/usao-edny/pr/three-employees-long-island-information-technology-company-plead-guilty-criminal
https://www.justice.gov/usao-edny/pr/ticketmaster-pays-10-million-criminal-fine-intrusions-competitor-s-computer-systems-0
https://www.justice.gov/usao-edny/pr/tishman-construction-charged-fraud-pay-more-20-million-restitution-and-penalties
https://www.justice.gov/usao-edny/pr/united-states-and-ca-inc-settle-federal-civil-fraud-claims-8-million
https://www.justice.gov/usao-edny/pr/united-states-announces-settlement-clean-water-act-violations-aqueduct-racetrack
https://www.justice.gov/usao-edny/pr/united-states-announces-settlement-resolving-clean-air-act-violations-medford-long
https://www.justice.gov/usao-edny/pr/united-states-attorney-announces-settlement-fabco-discount-shoe-store-barring
https://www.justice.gov/usao-edny/pr/united-states-files-civil-action-forfeit-thousands-ancient-iraqi-artifacts-imported
https://www.justice.gov/usao-edny/pr/united-states-resolves-civil-fraud-suit-against-melville-based-mortgage-lender
https://www.justice.gov/usao-edok/pr/durant-medical-center-southeastern-oklahoma-pay-15-million-resolve-false-claims-act
https://www.justice.gov/usao-edok/pr/thackerville-pharmacy-agrees-pay-115000-resolve-allegations-illegally-dispensing
https://www.justice.gov/usao-edpa/pr/abbott-laboratories-and-abbvie-inc-pay-25-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/abington-memorial-hospital-pay-491672-settle-false-claims-act-liability-improper
https://www.justice.gov/usao-edpa/pr/abington-memorial-hospital-pay-510000-resolve-drug-diversion-allegations
https://www.justice.gov/usao-edpa/pr/albert-einstein-healthcare-network-and-einstein-practice-plan-agree-settlement
https://www.justice.gov/usao-edpa/pr/allentown-company-sentenced-violating-procedures-related-chemical-shipments
https://www.justice.gov/usao-edpa/pr/asplundh-tree-experts-co-pleads-guilty-unlawful-employment-aliens
https://www.justice.gov/usao-edpa/pr/avantor-inc-agrees-pay-5325-million-resolve-allegations-false-claims-overcharging
https://www.justice.gov/usao-edpa/pr/bethlehem-company-agrees-pay-230000-resolve-allegations-it-failed-notify-dea-and
https://www.justice.gov/usao-edpa/pr/boeing-pay-81-million-resolve-alleged-false-claims-act-violations-arising-manufacture
https://www.justice.gov/usao-edpa/pr/bristol-myers-squibb-pay-75-million-resolve-false-claims-act-allegations-underpayment
https://www.justice.gov/usao-edpa/pr/bucks-county-fluid-dynamics-and-software-development-company-agrees-pay-almost-200k-and
https://www.justice.gov/usao-edpa/pr/ceo-cfo-and-company-sentenced-massive-pharmaceutical-scheme-defraud-launder-money-and
https://www.justice.gov/usao-edpa/pr/chester-county-pharmacy-agrees-resolve-civil-allegations-improper-dispensing-controlled
https://www.justice.gov/usao-edpa/pr/company-and-its-president-agree-5-million-settlement-over-billing-linguists-sent-war
https://www.justice.gov/usao-edpa/pr/connecticut-and-new-york-companies-agree-pay-over-900000-providing-chinese-made
https://www.justice.gov/usao-edpa/pr/coordinated-health-and-ceo-pay-125-million-resolve-false-claims-act-liability
https://www.justice.gov/usao-edpa/pr/corporation-pleads-guilty-conspiring-smuggle-goods-united-states
https://www.justice.gov/usao-edpa/pr/current-and-former-owners-center-city-philadelphia-pharmacy-agree-pay-over-46-million
https://www.justice.gov/usao-edpa/pr/defense-contractor-agrees-pay-21-million-resolve-allegations-false-claims-and
https://www.justice.gov/usao-edpa/pr/defense-contractor-pay-33m-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/defense-contractor-pay-940000-resolve-allegations-withholding-discounts-tricare
https://www.justice.gov/usao-edpa/pr/defense-supply-companies-resolve-false-claims-act-liability-substituting-surplus-parts
https://www.justice.gov/usao-edpa/pr/delaware-county-pharmacy-and-owner-pharmacist-agree-pay-750k-and-never-again-dispense-0
https://www.justice.gov/usao-edpa/pr/diabetes-blood-test-distributor-glycomark-agrees-pay-195000-settle-false-claims-act
https://www.justice.gov/usao-edpa/pr/doctor-and-physician-practice-pay-178000-resolve-false-claims-act-liability-arising
https://www.justice.gov/usao-edpa/pr/doctors-and-medical-facilities-lehigh-valley-pay-690441-resolve-healthcare-fraud
https://www.justice.gov/usao-edpa/pr/drexel-university-pay-189062-resolve-potential-false-claims-liability
https://www.justice.gov/usao-edpa/pr/dynamic-therapy-services-llc-and-physiohealth-inc-pay-2-million-resolve-allegations
https://www.justice.gov/usao-edpa/pr/eagleville-hospital-pays-285-million-resolve-allegations-improper-billing-detox
https://www.justice.gov/usao-edpa/pr/easton-hospital-agrees-pay-government-662000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/ed-pa-us-attorney-reaches-settlement-false-claims-act-violations-project-management
https://www.justice.gov/usao-edpa/pr/electrostim-medical-services-inc-and-mario-garcia-jr-pay-20-million-resolve
https://www.justice.gov/usao-edpa/pr/eurofins-lancaster-laboratories-environmental-pay-135742-resolve-false-claims
https://www.justice.gov/usao-edpa/pr/exton-pennsylvania-lab-agrees-pay-125000-resolve-controlled-substances-act-violations
https://www.justice.gov/usao-edpa/pr/food-suppliers-pay-395000-resolve-claims-mislabeled-inspection-dates-frozen-beef
https://www.justice.gov/usao-edpa/pr/french-medical-device-manufacturer-pay-2-million-resolve-alleged-kickbacks-physicians
https://www.justice.gov/usao-edpa/pr/health-care-agreement-announced-regarding-care-enhancements-rehab-center
https://www.justice.gov/usao-edpa/pr/healthcare-settlement-announced-easton-hospital
https://www.justice.gov/usao-edpa/pr/hospice-care-provider-pays-nearly-6-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/intercept-corp-payment-processor-illegal-payday-loans-ordered-forfeit-nearly-6-million
https://www.justice.gov/usao-edpa/pr/intra-operative-monitoring-company-agrees-pay-550000-settle-false-claims-act-claims
https://www.justice.gov/usao-edpa/pr/janssen-pharmaceuticals-pleads-guilty-and-sentenced-misbranding
https://www.justice.gov/usao-edpa/pr/kutztown-bus-company-agrees-use-wheelchair-accessible-buses-and-pay-penalty
https://www.justice.gov/usao-edpa/pr/lancaster-company-agrees-pay-820000-improper-billing-defense-intelligence-agency
https://www.justice.gov/usao-edpa/pr/lancaster-county-pharmacy-and-pharmacist-agree-resolve-civil-allegations-dispensing
https://www.justice.gov/usao-edpa/pr/lehigh-university-agrees-pay-200000-settlement-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/lehigh-valley-technologies-inc-pay-4-million-resolve-false-claims-act-liability-schem-0
https://www.justice.gov/usao-edpa/pr/magdiel-garcia-and-mak-healthcare-pc-dba-multicare-plus-agree-settlement-stark-law
https://www.justice.gov/usao-edpa/pr/malvern-company-pays-265000-resolve-overbilling-allegations
https://www.justice.gov/usao-edpa/pr/malvern-company-sentenced-defrauding-city-philadelphia-and-debarred-city-business
https://www.justice.gov/usao-edpa/pr/manoa-fire-company-pay-3691246-resolve-false-claims-act-allegations-relating
https://www.justice.gov/usao-edpa/pr/medical-center-agrees-2-million-settlement-voluntary-disclosure
https://www.justice.gov/usao-edpa/pr/medical-device-distributor-pay-1019000-resolve-false-claims-act-liability-arising
https://www.justice.gov/usao-edpa/pr/montgomery-county-landlord-and-his-property-management-company-agree-pay-570000-settle
https://www.justice.gov/usao-edpa/pr/montgomery-county-skilled-nursing-facility-pay-more-819000-resolve-false-claims-act
https://www.justice.gov/usao-edpa/pr/navmar-applied-sciences-corporation-agrees-pay-44-million-resolve-claims-double
https://www.justice.gov/usao-edpa/pr/neuroscience-company-and-co-founderceo-pay-445000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/northeast-philadelphia-pharmacies-and-their-owners-agree-pay-over-35-million-resolve
https://www.justice.gov/usao-edpa/pr/olde-philly-pharmacy-and-its-owner-pay-350000-resolve-alleged-violations-controlled
https://www.justice.gov/usao-edpa/pr/pa-electrical-supplier-agrees-pay-over-50000-resolve-claims-it-failed-adhere-buy
https://www.justice.gov/usao-edpa/pr/penn-medicine-agrees-pay-275000-settle-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/pentec-health-inc-pay-17-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/pharmaceutical-company-pay-35m-resolve-allegations-paying-kickbacks-doctors
https://www.justice.gov/usao-edpa/pr/pharmacy-owners-agree-pay-11-million-and-abide-10-year-federal-healthcare-exclusion
https://www.justice.gov/usao-edpa/pr/philadelphia-based-company-agrees-300000-judgment-sale-improperly-sourced-computer
https://www.justice.gov/usao-edpa/pr/philadelphia-pharmacy-and-its-owner-agree-pay-1-million-resolve-false-claims-act
https://www.justice.gov/usao-edpa/pr/philadelphia-pharmacy-and-owner-who-pled-guilty-agree-resolve-civil-fraud-and
https://www.justice.gov/usao-edpa/pr/philadelphia-pharmacy-pays-165000-resolve-allegations-failing-maintain-proper
https://www.justice.gov/usao-edpa/pr/philadelphia-pharmacy-pays-200000-resolve-allegations-failing-maintain-proper-inventory
https://www.justice.gov/usao-edpa/pr/phoenixville-hospital-and-firstsource-solutions-agree-pay-325000-resolve-false-claims
https://www.justice.gov/usao-edpa/pr/plymouth-meeting-pa-company-pay-53-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/primary-care-physicians-pay-15-million-resolve-false-claims-act-liability-submitting
https://www.justice.gov/usao-edpa/pr/prime-healthcare-services-and-ceo-dr-prem-reddy-pay-125-million-settle-false-claims-act
https://www.justice.gov/usao-edpa/pr/progressions-behavioral-health-services-inc-and-one-its-former-mental-health-therapists
https://www.justice.gov/usao-edpa/pr/provider-pay-600000-resolve-false-claims-act-liability-arising-billing-electro
https://www.justice.gov/usao-edpa/pr/sap-public-services-inc-pay-22-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/settlement-announced-whistleblower-suit-against-shredding-companies
https://www.justice.gov/usao-edpa/pr/settlement-reached-montgomery-county-hospital-over-alleged-violations-americans
https://www.justice.gov/usao-edpa/pr/settlement-reached-over-universitys-home-health-care-billing
https://www.justice.gov/usao-edpa/pr/sherwin-williams-pay-1-million-resolve-alleged-false-claims-act-violations-arising
https://www.justice.gov/usao-edpa/pr/siemens-medical-solutions-usa-inc-pay-59-million-resolve-civil-false-claims-act
https://www.justice.gov/usao-edpa/pr/subcontractor-agrees-pay-united-states-500k-damages-after-failing-pay-prevailing-wages
https://www.justice.gov/usao-edpa/pr/temple-university-agrees-pay-100000-resolve-overbilling
https://www.justice.gov/usao-edpa/pr/thermacore-inc-agrees-pay-965000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-edpa/pr/thomas-jefferson-university-pay-27-million-resolve-allegations-improper-use-and
https://www.justice.gov/usao-edpa/pr/thomas-jefferson-university-pay-77486-resolve-overbilling-allegations
https://www.justice.gov/usao-edpa/pr/tri-county-hospitalists-llc-agrees-pay-200000-resolve-allegations-overbilling-medicare
https://www.justice.gov/usao-edpa/pr/trident-usa-health-services-llc-pay-85-million-resolve-false-claims-act-liability
https://www.justice.gov/usao-edpa/pr/two-companies-business-together-agree-pay-310000-resolve-dbe-fraud-allegations-arising
https://www.justice.gov/usao-edpa/pr/two-pa-chiropractic-practices-pay-over-800000-resolve-alleged-false-claims-act
https://www.justice.gov/usao-edpa/pr/united-states-announces-425000-settlement-allentown-beauty-school-allegedly-falsifying
https://www.justice.gov/usao-edpa/pr/united-states-obtains-165-million-resolution-fraudulent-medicaid-billing-against
https://www.justice.gov/usao-edpa/pr/united-states-obtains-3-million-consent-judgment-and-federal-healthcare-exclusions-0
https://www.justice.gov/usao-edpa/pr/united-states-reaches-settlement-agreement-bucks-county-summer-camp-resolve-allegations
https://www.justice.gov/usao-edpa/pr/united-states-reaches-settlement-defense-contractor-over-yacht-expenses
https://www.justice.gov/usao-edpa/pr/united-states-settles-aria-health-systems-over-unnecessary-invasive-procedures-and
https://www.justice.gov/usao-edpa/pr/united-states-settles-dispute-grant-recipient-over-its-use-and-accounting-federal-funds
https://www.justice.gov/usao-edpa/pr/united-states-settles-eyeland-optical-centers-over-medicaid-false-claims
https://www.justice.gov/usao-edpa/pr/united-states-settles-sugarhouse-casino-over-environmental-violations
https://www.justice.gov/usao-edpa/pr/university-pennsylvania-health-system-agrees-settle-voluntary-disclosure-improper
https://www.justice.gov/usao-edpa/pr/us-attorney-announces-36-million-settlement-bank-accused-consumer-fraud
https://www.justice.gov/usao-edpa/pr/us-attorney-announces-two-additional-civil-settlements-part-national-effort-combat
https://www.justice.gov/usao-edpa/pr/us-attorney-reaches-settlement-false-claims-act-violations-project-management-oversight
https://www.justice.gov/usao-edpa/pr/us-attorney-s-office-reaches-260000-civil-settlement-hntb-inc
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https://www.justice.gov/usao-edtn/pr/berthold-usa-pleads-guilty-misrepresenting-packages-used-ship-radioactive-materials-had
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https://www.justice.gov/usao-edtn/pr/day-zimmermann-nps-inc-pays-200000-resolve-alleged-violations-false-claims-act-arising
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https://www.justice.gov/usao-edtn/pr/dermatologist-agrees-pay-66-million-settle-allegations-fraudulent-billing-practices
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https://www.justice.gov/usao-edva/pr/360-patriot-and-360-ventures-pay-112-million-resolve-false-claims-act-allegations
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https://www.justice.gov/usao-edwi/pr/office-united-states-attorney-reaches-settlement-miron-construction-company-inc-and
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https://www.justice.gov/usao-edwi/pr/wisconsin-home-health-agency-and-owner-agree-civil-resolution-health-care-fraud-charges
https://www.justice.gov/usao-edwi/pr/wisconsin-home-health-agency-and-owner-agree-criminal-and-civil-resolution-health-care
https://www.justice.gov/usao-gu/pr/government-settles-false-claims-act-allegations-against-guam-based-construction-company
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https://www.justice.gov/usao-ks/pr/el-dorado-company-sentenced-mishandling-chemicals
https://www.justice.gov/usao-ks/pr/engineering-firm-kansas-pay-672352-settle-false-claims-allegations
https://www.justice.gov/usao-ks/pr/harcros-chemicals-pleads-guilty-violating-clean-air-act
https://www.justice.gov/usao-ks/pr/hospital-settles-federal-allegationsof-medicare-false-claims
https://www.justice.gov/usao-ks/pr/justice-department-settles-immigration-related-discrimination-claim-against-panda-express
https://www.justice.gov/usao-ks/pr/kansas-chiropractor-pay-1-million-plus-settle-false-claim-allegations
https://www.justice.gov/usao-ks/pr/kansas-chiropractors-pay-350000-settle-false-claim-allegations
https://www.justice.gov/usao-ks/pr/kansas-clinic-agrees-pay-775000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ks/pr/kansas-hospital-agrees-pay-250000-settle-false-claims-act-allegations
https://www.justice.gov/usao-ks/pr/kansas-medical-supplier-pay-1-million-settle-false-claim-allegations
https://www.justice.gov/usao-ks/pr/mail-order-diabetic-supply-company-and-its-owners-resolve-allegatiions-civil-and-criminal
https://www.justice.gov/usao-ks/pr/owner-olathe-kansas-pharmacy-agrees-pay-250000-resolve-allegations-violating-controlled
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https://www.justice.gov/usao-ndil/pr/chicago-scrap-iron-refining-company-and-its-president-plead-guilty-criminal-tax
https://www.justice.gov/usao-ndil/pr/commonwealth-edison-agrees-pay-200-million-resolve-federal-criminal-investigation
https://www.justice.gov/usao-ndil/pr/mchugh-construction-pay-12-million-settle-contract-fraud-claims-us-and-illinois-seven
https://www.justice.gov/usao-ndil/pr/northwestern-university-pay-nearly-3-million-united-states-settle-cancer-research-grant
https://www.justice.gov/usao-ndil/pr/rockford-skilled-therapy-provider-pay-15-million-settle-federal-health-care-fraud-suit
https://www.justice.gov/usao-ndil/pr/suburban-chicago-doctor-and-his-surgical-center-pay-more-750000-settle-false-claims
https://www.justice.gov/usao-ndil/pr/suburban-chicago-health-care-company-and-its-owner-ordered-pay-false-claims-act
https://www.justice.gov/usao-ndil/pr/suburban-chicago-nursing-facility-pay-360000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ndil/pr/suburban-manufacturer-pay-17-million-civil-penalty-sec-part-resolution-fraud
https://www.justice.gov/usao-ndil/pr/two-companies-and-five-individuals-charged-roles-illegal-honey-imports-avoided-180
https://www.justice.gov/usao-ndin/pr/justice-department-obtains-130000-settlement-lawsuit-against-indiana-mobile-home-park
https://www.justice.gov/usao-ndin/pr/settlement-125-million-edgewater-systems-balanced-living-inc-fraudulently-billing
https://www.justice.gov/usao-ndin/pr/settlement-martin-enterprises-inc-and-its-surety-submitting-false-claims-demolition
https://www.justice.gov/usao-ndin/pr/settlement-purdue-university-false-claims-research-grant-applications-federal-agencies
https://www.justice.gov/usao-ndin/pr/settlement-vohne-liche-kennels-inc-submitting-false-claims-its-work
https://www.justice.gov/usao-ndms/pr/california-company-sentenced-illegally-discharging-wastewater-olive-branch
https://www.justice.gov/usao-ndny/pr/academy-medical-llc-and-its-owners-pay-335000-resolve-false-claims-act-liability
https://www.justice.gov/usao-ndny/pr/amphenol-corporation-pays-18-million-resolve-allegations-it-submitted-false-claims
https://www.justice.gov/usao-ndny/pr/amsterdam-hospital-pay-civil-penalty-violations-controlled-substances-act
https://www.justice.gov/usao-ndny/pr/audiology-practice-locations-throughout-central-new-york-pay-more-566000-settle-false
https://www.justice.gov/usao-ndny/pr/catskill-pharmacy-pays-65000-resolve-controlled-substances-act-allegations
https://www.justice.gov/usao-ndny/pr/central-new-york-construction-companies-and-others-pay-nearly-45-million-resolve
https://www.justice.gov/usao-ndny/pr/central-ny-military-contractor-pays-150460-resolve-false-claims-act-exposure
https://www.justice.gov/usao-ndny/pr/certified-environmental-services-inc-ordered-pay-over-409000-negligent-endangerment
https://www.justice.gov/usao-ndny/pr/company-pays-158760-resolve-claims-related-controlled-substance-thefts-pharmacies
https://www.justice.gov/usao-ndny/pr/cp-buckner-steel-erection-inc-enters-825000-settlement-claims-related-employment
https://www.justice.gov/usao-ndny/pr/federal-contractor-pays-435000-resolve-false-claims-act-exposure
https://www.justice.gov/usao-ndny/pr/finance-america-mortgage-pay-145-million-resolve-false-claims-act-liability-involving
https://www.justice.gov/usao-ndny/pr/florida-based-seafood-company-settles-united-states
https://www.justice.gov/usao-ndny/pr/fort-drum-contractor-pays-683987-resolve-false-claims-act-exposure
https://www.justice.gov/usao-ndny/pr/glenville-narcotic-treatment-program-pays-300000-penalty-controlled-substances-act
https://www.justice.gov/usao-ndny/pr/hayner-hoyt-corporation-pay-5-million-resolve-false-claims-act-liability
https://www.justice.gov/usao-ndny/pr/hd-supply-waterworks-pay-nearly-5-million-resolve-grant-fraud-allegations
https://www.justice.gov/usao-ndny/pr/jefferson-county-scrap-metal-company-pays-false-claims-act-damages-receiving-brass
https://www.justice.gov/usao-ndny/pr/jett-industries-pays-500000-settle-civil-fraud-allegations
https://www.justice.gov/usao-ndny/pr/latham-company-pays-75000-selling-counterfeit-batteries-department-defense
https://www.justice.gov/usao-ndny/pr/medical-reimbursement-systems-inc-pay-500000-resolve-allegations-it-submitted-false
https://www.justice.gov/usao-ndny/pr/miami-company-sentenced-pay-500000-fine-structuring-financial-transactions
https://www.justice.gov/usao-ndny/pr/momentive-performance-materials-pay-125-million-violating-federal-and-state
https://www.justice.gov/usao-ndny/pr/movement-mortgage-pay-237-million-resolve-allegations-it-caused-submission-false
https://www.justice.gov/usao-ndny/pr/new-york-heart-center-pay-more-133-million-settle-allegations-false-claims-act-and
https://www.justice.gov/usao-ndny/pr/oswego-hospital-agrees-pay-9869436-improper-medicare-and-medicaid-billing
https://www.justice.gov/usao-ndny/pr/oswego-hospital-and-physician-combine-pay-over-15-million-resolve-billing-improprieties
https://www.justice.gov/usao-ndny/pr/our-lady-lourdes-memorial-hospital-has-paid-more-337-million-resolve-self-disclosed
https://www.justice.gov/usao-ndny/pr/plattsburgh-contractor-pays-350000-resolve-claims-related-bridge-sealing-projects
https://www.justice.gov/usao-ndny/pr/research-foundation-pays-313574-resolve-claims-university-research-scientist-failed
https://www.justice.gov/usao-ndny/pr/rite-aid-pay-475-million-resolve-allegations-it-violated-federal-law-sale
https://www.justice.gov/usao-ndny/pr/srctec-llc-pay-over-63-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ndny/pr/st-joseph-s-hospital-pay-32-million-billing-medicaid-mental-health-services-rendered
https://www.justice.gov/usao-ndny/pr/suny-research-foundation-pay-375-million-resolve-false-claims-act-liability
https://www.justice.gov/usao-ndny/pr/syracuse-area-medical-practice-pay-nearly-2-million-resolve-false-claims-act-exposure
https://www.justice.gov/usao-ndny/pr/syracuse-new-york-upstate-laboratories-inc-was-sentenced-following-its-guilty-plea
https://www.justice.gov/usao-ndny/pr/syracuse-trucking-company-settles-environmental-violation
https://www.justice.gov/usao-ndny/pr/tompkins-county-medical-practice-pays-70377-resolve-false-claims-act-and-controlled
https://www.justice.gov/usao-ndny/pr/university-rochester-pay-more-100000-resolve-false-claims-act-lawsuit
https://www.justice.gov/usao-ndny/pr/upstate-new-york-construction-company-and-individuals-pay-more-1-million-settle-fraud
https://www.justice.gov/usao-ndny/pr/upstate-new-york-contractors-combine-pay-more-1-million-resolve-false-claims-act
https://www.justice.gov/usao-ndny/pr/us-attorneys-office-epa-and-state-new-york-announce-settlement-holcim-us-inc-address
https://www.justice.gov/usao-ndny/pr/watertown-area-hospital-settles-health-care-lawsuit
https://www.justice.gov/usao-ndny/pr/watertown-medical-practice-pay-850000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ndny/pr/western-massachusetts-office-supply-company-pay-450000-resolve-allegations-it-knowingly
https://www.justice.gov/usao-ndoh/pr/cannon-design-pay-12-million-part-criminal-enforcement-agreement
https://www.justice.gov/usao-ndoh/pr/cleveland-thermal-replace-three-coal-fired-boilers-new-natural-gas-fired-boilers-under
https://www.justice.gov/usao-ndoh/pr/holmes-county-company-fined-more-165000-refusing-allow-fda-investigators-inspect-its
https://www.justice.gov/usao-ndoh/pr/justice-department-reaches-settlement-kent-state-university-resolve-allegations
https://www.justice.gov/usao-ndoh/pr/justice-department-settles-ohio-hospital-over-hiv-discrimination
https://www.justice.gov/usao-ndoh/pr/oglesby-construction-inc-agrees-pay-94214640-resolve-allegations-false-claims-highway
https://www.justice.gov/usao-ndoh/pr/rite-aid-corporation-and-affiliates-agree-settle-false-claims-act-and-controlled
https://www.justice.gov/usao-ndoh/pr/youngstown-company-pleads-guilty-dumping-fracking-waste-pay-100000
https://www.justice.gov/usao-ndok/pr/fairview-aerial-sprayer-pays-240000-settle-trespass-and-destruction-public-property
https://www.justice.gov/usao-ndok/pr/justice-department-secures-agreement-american-bank-oklahoma-resolve-lending
https://www.justice.gov/usao-ndok/pr/settlement-reached-fraud-lawsuit-against-sapulpa-company
https://www.justice.gov/usao-ndtx/pr/3d-printing-company-pay-454-million-settle-false-claims-act-allegations-export
https://www.justice.gov/usao-ndtx/pr/american-commercial-colleges-inc-and-its-president-sentenced-federal-charges
https://www.justice.gov/usao-ndtx/pr/avanos-medical-pay-22-million-resolve-criminal-charge-related-fraudulent-misbranding
https://www.justice.gov/usao-ndtx/pr/big-lake-gas-ordered-pay-3-million-fine
https://www.justice.gov/usao-ndtx/pr/cockerell-dermatopathology-pay-375-million-resolve-healthcare-fraud-claims
https://www.justice.gov/usao-ndtx/pr/dallas-based-physician-owned-hospital-pay-75-million-settle-allegations-paying
https://www.justice.gov/usao-ndtx/pr/dermatology-management-company-pay-89-million-resolve-self-reported-false-claims-act
https://www.justice.gov/usao-ndtx/pr/guardian-industries-corp-cut-harmful-air-pollution-flat-glass-manufacturing-plant-texas
https://www.justice.gov/usao-ndtx/pr/hospice-companies-pay-122-million-settle-kickback-claims
https://www.justice.gov/usao-ndtx/pr/hospital-pay-more-3-million-settle-whistleblower-suit
https://www.justice.gov/usao-ndtx/pr/information-technology-firm-pays-1-million-settle-allegations-visa-fraud
https://www.justice.gov/usao-ndtx/pr/laboratory-and-owner-lab-management-services-company-pay-377-million-resolve-kickback
https://www.justice.gov/usao-ndtx/pr/national-roofing-company-settles-ppp-fraud-allegations-9-million
https://www.justice.gov/usao-ndtx/pr/nursing-home-chain-pay-53-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ndtx/pr/parkland-memorial-hospital-pays-nearly-14-million-resolve-allegations-it-submitted
https://www.justice.gov/usao-ndtx/pr/prefered-imaging-llc-pay-3510000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ndtx/pr/reliant-pay-61-million-settle-false-claims-act-allegations-it-paid-kickbacks-nursing
https://www.justice.gov/usao-ndtx/pr/southco-enterprises-inc-sherman-texas-ordered-pay-penalties-and-fines-after-admitting
https://www.justice.gov/usao-ndtx/pr/texas-dental-management-firm-19-affiliated-dental-practices-and-their-owners-and
https://www.justice.gov/usao-ndtx/pr/ut-southwestern-pay-45-million-resolve-alleged-controlled-substance-act-violations
https://www.justice.gov/usao-ndwv/pr/hancock-county-manufacturer-pay-19-million-environmental-violations
https://www.justice.gov/usao-ndwv/pr/health-care-providers-pay-1-million-false-claims-improper-referrals
https://www.justice.gov/usao-ndwv/pr/usao-ndwv-secures-false-claims-act-settlement-relating-use-amniotic-fluid-injections
https://www.justice.gov/usao-ndwv/pr/west-virginia-hospital-pay-more-300000-medicare-fraud
https://www.justice.gov/usao-ndwv/pr/west-virginia-pharmacy-pays-2-million-improper-dispensing-painkillers
https://www.justice.gov/usao-ne/pr/crete-pet-food-industry-supplier-fined-100000-clean-water-act-violation
https://www.justice.gov/usao-ne/pr/falls-city-corporation-sentenced-asbestos-offense
https://www.justice.gov/usao-ne/pr/kearney-resident-and-corporation-sentenced-unlawful-hiring-alien
https://www.justice.gov/usao-ne/pr/nebraska-corporation-sentenced-3-years-probation-and-fined-35000
https://www.justice.gov/usao-ne/pr/omaha-company-sentenced-making-false-statements-us-department-labor
https://www.justice.gov/usao-ne/pr/omaha-plumbing-business-sentenced-davis-bacon-act-violations
https://www.justice.gov/usao-ne/pr/tomato-plant-corporation-sentenced-o-neill-harboring-case
https://www.justice.gov/usao-nh/pr/arizona-company-and-ceo-plead-guilty-distribution-drugs-not-approved-fda-and-will-pay-24
https://www.justice.gov/usao-nh/pr/catholic-medical-center-agrees-pay-38-million-resolve-kickback-related-false-claims-act
https://www.justice.gov/usao-nh/pr/catholic-medical-center-pay-300000-settle-allegations-controlled-substances
https://www.justice.gov/usao-nh/pr/cheshire-medical-center-pay-2-million-settle-allegations-controlled-substances-act
https://www.justice.gov/usao-nh/pr/cvs-pay-70000-resolve-allegations-it-filled-fake-prescriptions
https://www.justice.gov/usao-nh/pr/government-contractor-sentenced-probation-and-ordered-repay-more-83000
https://www.justice.gov/usao-nh/pr/intertech-trading-corp-sentenced-pay-140000-14-felony-counts-failure-file-export
https://www.justice.gov/usao-nh/pr/new-hampshire-corporation-sentenced-violation-arms-export-control-act
https://www.justice.gov/usao-nh/pr/nuday-charity-sentenced-illegal-exports-syria
https://www.justice.gov/usao-nh/pr/pillpack-amazon-pay-300000-settle-alleged-controlled-substances-act-violations
https://www.justice.gov/usao-nh/pr/rite-aid-agrees-pay-30000-resolve-alleged-violations-controlled-substances-act
https://www.justice.gov/usao-nh/pr/two-pharmacy-chains-pay-civil-monetary-penalties-resolve-alleged-violations-controlled
https://www.justice.gov/usao-nj/pr/adult-daycare-facility-agrees-272-million-settlement-resolve-allegations-violating-false
https://www.justice.gov/usao-nj/pr/avis-budget-group-pay-101-million-settle-false-claims-act-allegations-overcharging-united
https://www.justice.gov/usao-nj/pr/behavioral-health-services-provider-agrees-pay-1-million-allegedly-submitting-false
https://www.justice.gov/usao-nj/pr/bergen-county-company-sentenced-price-gouging-kn95-masks-during-covid-19-pandemic
https://www.justice.gov/usao-nj/pr/brooklyn-company-sentenced-price-gouging-kn95-masks-during-covid-19-pandemic
https://www.justice.gov/usao-nj/pr/caldwell-university-agrees-pay-more-48-million-resolve-allegations-violating-false-claims
https://www.justice.gov/usao-nj/pr/california-ceramics-company-agrees-pay-175000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/california-genetic-testing-lab-agrees-pay-357584-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/california-pharmaceutical-company-pay-750000-resolve-false-claims-act-liability
https://www.justice.gov/usao-nj/pr/chinese-manufacturer-and-us-companies-admit-scheme-evade-us-customs-duties
https://www.justice.gov/usao-nj/pr/civil-settlement-reached-construction-company-falsely-claiming-be-owned-service-disabled
https://www.justice.gov/usao-nj/pr/civil-settlement-reached-environmental-testing-company-over-claims-testing-procedures
https://www.justice.gov/usao-nj/pr/civil-settlement-reached-kiewit-constructors-inc
https://www.justice.gov/usao-nj/pr/consultingstaffing-company-pay-345000-resolve-allegations-concerning-violations
https://www.justice.gov/usao-nj/pr/defense-contractor-agrees-pay-600000-settle-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/defense-contractor-pay-402-million-alleged-improper-billing
https://www.justice.gov/usao-nj/pr/former-new-jersey-attorney-general-and-chairman-port-authority-board-commissioners-pleads
https://www.justice.gov/usao-nj/pr/galena-biopharma-inc-pay-more-755-million-resolve-alleged-false-claims-related-opioid
https://www.justice.gov/usao-nj/pr/garden-state-cardiovascular-specialists-pc-agrees-pay-36-million-allegedly-submitting
https://www.justice.gov/usao-nj/pr/general-contracting-company-admits-causing-death-employee-who-fell-roof-during
https://www.justice.gov/usao-nj/pr/general-contracting-company-sentenced-causing-death-employee-who-fell-roof-during
https://www.justice.gov/usao-nj/pr/global-healthcare-company-pay-63-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/health-care-foundation-agrees-pay-11-million-resolve-claims-it-failed-perform-background
https://www.justice.gov/usao-nj/pr/healthcare-system-pay-150000-settle-controlled-substances-act-allegations
https://www.justice.gov/usao-nj/pr/hospice-company-pay-2-million-resolve-alleged-false-claims-related-unnecessary-hospice
https://www.justice.gov/usao-nj/pr/italian-shipping-company-pay-4-million-concealment-pollution-vessel
https://www.justice.gov/usao-nj/pr/justice-department-reaches-settlement-new-jersey-military-housing-provider-charging
https://www.justice.gov/usao-nj/pr/lawsuit-settled-against-heathcare-commons-inc-enforce-employment-rights-national-guard
https://www.justice.gov/usao-nj/pr/major-new-jersey-hospital-pays-125-million-resolve-kickback-allegations
https://www.justice.gov/usao-nj/pr/massachusetts-company-enters-settlement-agreement-resolve-claims-medicaid-over-billing
https://www.justice.gov/usao-nj/pr/middlesex-county-company-admits-undervaluing-gold-jewelry-evade-customs-duties
https://www.justice.gov/usao-nj/pr/military-supplier-pay-850000-settle-breach-contract-and-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/missouri-physicians-and-pain-management-practices-agree-pay-over-650000-settle-kickback
https://www.justice.gov/usao-nj/pr/monmouth-county-company-agrees-76-million-judgment-violating-false-claims-act-owners-and
https://www.justice.gov/usao-nj/pr/morris-county-company-settles-matter-alleging-it-received-improper-paycheck-protection
https://www.justice.gov/usao-nj/pr/morris-county-sonography-company-enters-deferred-prosecution-agreement-agrees-pay-95000
https://www.justice.gov/usao-nj/pr/new-jersey-cardiac-monitoring-company-agrees-pay-over-135-million-resolve-claims-it-paid
https://www.justice.gov/usao-nj/pr/new-jersey-check-cashing-company-ordered-pay-more-1-million-probation-after-admitting
https://www.justice.gov/usao-nj/pr/new-jersey-company-agrees-pay-189-million-settle-allegations-it-overbilled-united-states
https://www.justice.gov/usao-nj/pr/new-jersey-company-pay-400000-settle-false-claims-allegations
https://www.justice.gov/usao-nj/pr/new-jersey-doctor-two-companies-agree-pay-525-million-allegedly-submitting-bogus-claims
https://www.justice.gov/usao-nj/pr/new-jersey-electronic-health-records-company-pay-500000-resolve-false-claims-act
https://www.justice.gov/usao-nj/pr/new-jersey-laboratory-and-ownerceo-agree-pay-13-million-settle-allegations-kickbacks-and
https://www.justice.gov/usao-nj/pr/new-jersey-pharmacy-admits-illegal-distribution-prescription-opioids-and-kickback-scheme
https://www.justice.gov/usao-nj/pr/new-jersey-physician-and-medical-practice-agree-pay-106255-resolve-false-claims-act
https://www.justice.gov/usao-nj/pr/new-york-based-hair-product-companies-violated-bank-secrecy-act-agree-pay-15-million-make
https://www.justice.gov/usao-nj/pr/newark-hospital-pay-450000-allegedly-billing-health-care-programs-unnecessary-procedures
https://www.justice.gov/usao-nj/pr/omnicare-inc-agrees-8-million-settlement-false-claims-act-case
https://www.justice.gov/usao-nj/pr/opioid-abuse-treatment-facility-pay-315-million-kickback-violations-obstructing-federal
https://www.justice.gov/usao-nj/pr/pathology-practice-agrees-pay-24-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/pediatric-dentist-and-affiliated-practices-pay-over-750000-resolve-false-claims-act
https://www.justice.gov/usao-nj/pr/pennsylvania-company-pay-35-million-resolve-allegations-it-caused-fire-faa-facility
https://www.justice.gov/usao-nj/pr/pharmaceutical-company-agrees-pay-35-million-resolve-allegations-violating-false-claims
https://www.justice.gov/usao-nj/pr/pharmaceutical-company-settles-allegations-it-received-improper-paycheck-protection
https://www.justice.gov/usao-nj/pr/seafood-company-and-owner-sentenced-false-records-conspiracy-overharvesting-sea-scallops
https://www.justice.gov/usao-nj/pr/senior-care-company-agrees-pay-714996-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/skilled-nursing-facility-pay-888000-resolve-alleged-false-claims-related-materially
https://www.justice.gov/usao-nj/pr/south-korean-clothing-manufacturer-admits-evading-us-customs-duties-and-enters-civil
https://www.justice.gov/usao-nj/pr/sra-international-inc-and-galaxy-scientific-corp-pay-11-million-resolve-alleged-false
https://www.justice.gov/usao-nj/pr/two-insurance-companies-agree-pay-more-2-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/united-states-technologies-inc-pay-525000-settle-false-claims-allegations-providing
https://www.justice.gov/usao-nj/pr/us-attorney-s-office-reaches-ada-settlement-charter-bus-company-protect-rights-americans
https://www.justice.gov/usao-nj/pr/us-attorney-s-office-reaches-ada-settlement-gymnastics-facility-ensure-children
https://www.justice.gov/usao-nj/pr/us-attorney-s-office-reaches-ada-settlement-middlesex-county-day-care-facility-over
https://www.justice.gov/usao-nj/pr/us-attorney-s-office-reaches-agreement-nationwide-daycare-provider-ensure-equal-rights
https://www.justice.gov/usao-nj/pr/virginia-company-agrees-pay-800000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-nj/pr/virginia-diagnostic-testing-lab-agrees-pay-14-million-resolve-false-claims-act
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https://www.justice.gov/usao-or/pr/southern-oregon-dairy-pleads-guilty-violating-clean-water-act
https://www.justice.gov/usao-or/pr/southern-oregon-hospital-system-and-physician-agree-pay-430000-settle-health-care-fraud
https://www.justice.gov/usao-or/pr/united-states-recovers-over-8-million-false-claims-act-settlements-fraud-against-va-and
https://www.justice.gov/usao-pr/pr/2125640-recouped-civil-settlements-violations-false-claims-act-local-pharmacies-cidra
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https://www.justice.gov/usao-pr/pr/mora-development-sentenced-pay-fine-3-million-violation-clean-water-act
https://www.justice.gov/usao-pr/pr/university-puerto-rico-settles-misuse-grant-funds-case
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https://www.justice.gov/usao-ri/pr/company-president-two-rhode-island-trucking-companies-sentenced-federal-court-conspiring
https://www.justice.gov/usao-ri/pr/construction-companies-senior-corporate-officers-pay-1m-settle-false-claims-act
https://www.justice.gov/usao-ri/pr/drug-diversion-claims-against-cvs-health-corp-resolved-450000-civil-settlement
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https://www.justice.gov/usao-ri/pr/federal-agreement-requires-nationwide-service-improvements-cvs-minuteclinics-patients
https://www.justice.gov/usao-ri/pr/federal-government-reaches-settlement-providence-skilled-nursing-center-alleged
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https://www.justice.gov/usao-ri/pr/poplar-healthcare-pay-nearly-900000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-ri/pr/ri-dermatology-and-cosmetic-center-pays-more-150000-settle-allegations-upcoding-medicare
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https://www.justice.gov/usao-ri/pr/settlement-agreement-reached-brown-dermatology-improve-services-patients-who-are-deaf-or
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https://www.justice.gov/usao-ri/pr/us-resolves-civil-claims-against-medical-device-manufacturer-falsely-claiming-chinese
https://www.justice.gov/usao-ri/pr/warwick-chemical-company-pleads-guilty-violating-clean-air-act-failing-develop-and
https://www.justice.gov/usao-sc/pr/anmed-health-agrees-pay-7-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-sc/pr/carolina-physical-therapy-and-sports-medicine-inc-pay-790000-resolve-false-billing
https://www.justice.gov/usao-sc/pr/construction-firms-pay-settle-alleged-false-claims-connection-colleton-county-road
https://www.justice.gov/usao-sc/pr/covan-world-wide-moving-inc-coleman-american-moving-services-inc-and-other-related
https://www.justice.gov/usao-sc/pr/district-south-carolina-settles-long-term-care-pharmacy-whistle-blower-case-completing
https://www.justice.gov/usao-sc/pr/dow-chemical-company-settles-false-claims-act-allegations-479000
https://www.justice.gov/usao-sc/pr/drayer-physical-therapy-institute-llc-settle-false-claims-act-case-7000000
https://www.justice.gov/usao-sc/pr/durable-medical-equipment-companies-pay-millions-false-claims-settlement
https://www.justice.gov/usao-sc/pr/early-autism-project-inc-south-carolinas-largest-provider-behavioral-therapy-children
https://www.justice.gov/usao-sc/pr/food-suppliers-pay-250000-resolve-claims-diluting-spices-sold-prisons
https://www.justice.gov/usao-sc/pr/georgetown-pharmacy-pay-24500-resolve-claims-recordkeeping-requirement-failure
https://www.justice.gov/usao-sc/pr/georgia-genetic-testing-laboratory-pay-200000-resolve-anti-kickback-statute-claims
https://www.justice.gov/usao-sc/pr/greenville-medical-practice-receives-probationary-sentence-and-agrees-pay-300000-united
https://www.justice.gov/usao-sc/pr/hca-settles-allegations-billing-unnecessary-lab-tests-and-double-billing-fetal-testing
https://www.justice.gov/usao-sc/pr/labcorp-pay-united-states-19-million-settle-allegations-under-false-claims-act
https://www.justice.gov/usao-sc/pr/larsen-toubro-technology-services-pays-9928000-resolve-false-claims-act-allegations
https://www.justice.gov/usao-sc/pr/lexington-therapy-practice-agrees-pay-200000-resolve-allegations-it-submitted-false
https://www.justice.gov/usao-sc/pr/nye-s-pharmacy-settles-allegations-controlled-substances-act-violations
https://www.justice.gov/usao-sc/pr/operator-south-carolina-medicaid-call-center-agrees-pay-113-million-resolve-false-claims
https://www.justice.gov/usao-sc/pr/parkway-discount-pharmacy-agrees-pay-fine-and-relinquish-dea-license-resolve-allegations
https://www.justice.gov/usao-sc/pr/piedmont-pathology-associates-inc-and-piedmont-pathology-pc-settle-false-claims-act-cases
https://www.justice.gov/usao-sc/pr/portuguese-shipping-company-pleads-guilty-falsifying-oil-record-book-and-obstruction
https://www.justice.gov/usao-sc/pr/prisma-health-midlands-pay-1-million-resolve-alleged-controlled-substance-act-violations
https://www.justice.gov/usao-sc/pr/resmed-corp-pay-united-states-375-million-settle-allegations-under-false-claims-act
https://www.justice.gov/usao-sc/pr/savannah-river-nuclear-site-contractor-settles-false-claims-act-allegations-16-million
https://www.justice.gov/usao-sc/pr/south-african-company-agrees-pay-617914-resolve-false-claims-act-allegations
https://www.justice.gov/usao-sc/pr/south-carolina-family-practice-chain-its-co-owner-and-its-laboratory-director-agree-pay
https://www.justice.gov/usao-sc/pr/south-carolina-physician-and-nephrology-practice-agree-pay-over-585000-settle-laboratory
https://www.justice.gov/usao-sc/pr/south-carolina-s-largest-urgent-care-provider-and-its-management-company-pay-225-million
https://www.justice.gov/usao-sc/pr/st-francis-pay-united-states-365-million-settle-allegations-under-false-claims-act
https://www.justice.gov/usao-sc/pr/united-states-reaches-125-million-settlement-south-carolina-family-practice-clinics
https://www.justice.gov/usao-sd/pr/glencoe-campresort-ii-llc-and-california-man-sentenced-clean-water-act-violations
https://www.justice.gov/usao-sd/pr/neurosurgeon-and-two-affiliated-companies-agree-pay-44-million-settle-healthcare-fraud
https://www.justice.gov/usao-sd/pr/sanford-health-entities-pay-2025-million-settle-false-claims-act-allegations-regarding
https://www.justice.gov/usao-sdal/pr/alabama-orthopaedic-clinic-pc-and-dr-russell-hudgens-pay-united-states-74000-civil
https://www.justice.gov/usao-sdal/pr/local-compounding-pharmacy-and-owners-christopher-and-marti-burgess-agree-pay-over-19
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https://www.justice.gov/usao-sdal/pr/qui-tam-lawsuit-and-federal-investigation-results-settlement-and-12-million-payment
https://www.justice.gov/usao-sdal/pr/youth-rehabilitation-center-agrees-pay-over-34-million-resolve-allegations-false-claims
https://www.justice.gov/usao-sdca/pr/alvarado-pharmacy-and-its-owner-ordered-repay-medicare-over-1-million
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https://www.justice.gov/usao-sdca/pr/san-diego-company-admits-misleading-sec-part-settlement-agreement-unico-inc-agreed-pay
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https://www.justice.gov/usao-sdca/pr/san-diego-county-veterinary-clinic-pays-125000-mishandling-controlled-substances
https://www.justice.gov/usao-sdca/pr/san-diego-pharmacy-pays-105000-penalty-illegitimately-dispensing-opioids
https://www.justice.gov/usao-sdca/pr/san-diego-pharmacy-pays-350000-mishandling-controlled-substances
https://www.justice.gov/usao-sdca/pr/san-diego-s-arch-health-pays-29-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-sdca/pr/san-diego-storage-company-agrees-pay-170000-settle-justice-department-allegations-it
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https://www.justice.gov/usao-sdfl/pr/first-ever-paycheck-protection-program-false-claims-act-whistleblower-case-which-united
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https://www.justice.gov/usao-sdfl/pr/florida-keys-lobster-company-and-president-sentenced-federal-court-exporting-falsely
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https://www.justice.gov/usao-sdil/pr/shipping-companies-fined-falsifying-records-under-defense-contract
https://www.justice.gov/usao-sdil/pr/united-states-attorney-wigginton-announces-multi-million-dollar-fraud-recovery-behalf
https://www.justice.gov/usao-sdil/pr/us-settles-dispute-lessie-bates-davis-neighborhood-house-over-its-americorps-program
https://www.justice.gov/usao-sdil/pr/us-settles-dispute-over-disadvantaged-business-enterprise-fraud
https://www.justice.gov/usao-sdil/pr/us-settles-dispute-transportation-company-over-contracted-afghanistan-security-services
https://www.justice.gov/usao-sdms/pr/business-owners-and-corporation-plead-guilty-immigration-crimes
https://www.justice.gov/usao-sdms/pr/clayton-deardorff-and-stepping-stones-healthcare-llc-agree-pay-589000-resolve-false
https://www.justice.gov/usao-sdms/pr/company-agrees-pay-175000-civil-penalties-resolve-alleged-violations-controlled
https://www.justice.gov/usao-sdms/pr/el-ranchito-corporation-pleads-guilty-serving-adulterated-pork-customers
https://www.justice.gov/usao-sdms/pr/hospice-facility-and-its-managermajority-owner-pay-approximately-586-million-resolve
https://www.justice.gov/usao-sdms/pr/jackson-state-university-agrees-pay-117-million-settle-false-claims-act-allegations
https://www.justice.gov/usao-sdms/pr/laurel-based-physicians-group-and-neurologist-agree-pay-almost-one-million-dollars
https://www.justice.gov/usao-sdms/pr/louisiana-dredging-company-pleads-guilty-criminal-offense-relating-death-biloxi-mariner
https://www.justice.gov/usao-sdms/pr/mississippi-sports-medicine-pay-civil-penalty-violating-comprehensive-drug-abuse-and
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-115-million-settlement-biotech-testing-company
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-134-million-settlement-civil-healthcare-fraud
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-405-million-settlement-durable-medical-equipment
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-49-million-settlement-biotech-testing-company
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-59-million-settlement-civil-money-laundering-and
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-award-296-million-judgment-against-allied-home
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-consent-decree-chestnut-petroleum-distributors
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-settlement-substance-abuse-treatment-center-and
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-settles-civil-lawsuit-against-hsbc-bank-usa-na-regarding
https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-settles-civil-mortgage-fraud-lawsuit-against-residential
https://www.justice.gov/usao-sdny/pr/acting-us-attorney-announces-54-million-settlement-civil-fraud-lawsuit-against-benefits
https://www.justice.gov/usao-sdny/pr/chinatown-meat-distributor-required-pay-250000-civil-penalty-violating-food-safety
https://www.justice.gov/usao-sdny/pr/civil-rights-settlement-manhattan-federal-court-creates-more-accessible-housing
https://www.justice.gov/usao-sdny/pr/civil-rights-settlement-manhattan-federal-court-requires-major-real-estate-developer
https://www.justice.gov/usao-sdny/pr/civil-rights-settlement-requires-major-real-estate-developer-make-rental-complexes
https://www.justice.gov/usao-sdny/pr/cosmetic-surgeon-and-cosmetic-surgery-practice-found-liable-after-trial-discriminating
https://www.justice.gov/usao-sdny/pr/hungary-subsidiary-microsoft-corporation-agrees-pay-87-million-criminal-fine-resolve-0
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-dea-announce-charges-against-rochester-drug-co-operative-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-epa-announce-agreement-eastman-kodak-company-clean-rochester
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-fbi-assistant-director-charge-announce-filing-criminal
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-new-york-state-attorney-general-announce-714-million-proposed
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-10-million-civil-penalty-recovery-against-new-york
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-10-million-settlement-civil-fraud-lawsuit-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-102-million-settlement-civil-forfeiture-and-money
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-123-million-settlement-lenox-hill-hospital-submitting
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-17-million-settlement-testquest-23-million-judgment
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-2-million-settlement-health-care-fraud-claims-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-2692-million-recovery-walgreens-two-civil-healthcare
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-2775-million-settlement-medicaid-billing-fraud-case
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-295-million-settlement-hospital-group-improperly
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-30-million-settlement-total-call-mobile-defrauding
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-370-million-civil-fraud-settlement-against-novartis
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-39-million-civil-fraud-settlement-against-qualitest
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-44-million-settlement-civil-lawsuit-against-vns-choice
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-467-million-settlement-civil-fraud-claims-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-50-million-settlement-walgreens-paying-kickbacks-induce
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-531-million-civil-settlement-against-hematology
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-54-million-settlement-against-salix-pharmaceuticals
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-60-million-civil-fraud-settlement-accredo-health-group
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-66-million-settlement-against-citymd-submitting-false
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-692000-settlement-resolving-fraud-claims-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-726-million-settlement-fraud-lawsuit-against-wells
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-85-million-settlement-fifth-third-bancorp-over-failures
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-95-million-recovery-deutsche-bank-fraudulent-conveyance
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-95-million-settlement-columbia-university-improperly
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-agreement-ernst-young-llp-pay-123-million-resolve
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-agreement-liechtenstein-bank-pay-238-million-resolve
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-agreement-swiss-asset-management-firm-and-related
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-industrial-bank-korea
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-z-rcher-kantonalbank
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-guilty-plea-agreement-sac-capital-management-companies
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-lawsuit-and2-million-civil-settlement-academic
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-proposed-bankruptcy-court-settlement-ambac-over-100
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlement-civil-fraud-lawsuit-against-garment
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlement-construction-company-underpaying-workers-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlement-fraudulent-billing-and-kickback-lawsuit
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlement-lawsuit-against-spinal-implant-company-its
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-and-settles-civil-fraud-lawsuit-against-subcontractor
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-and-settles-civil-fraud-lawsuit-against-yonkers-contractor
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-and-settles-lawsuit-against-owners-and-operators-carmine-s
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-and-simultaneously-settles-civil-fraud-lawsuit-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-and-simultaneously-settles-false-claims-act-lawsuit-against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-civil-rights-suit-and-enters-settlement-real-estate
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-recovers-200000-civil-penalties-upper-east-side-pharmacy-violated
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-recovers-360000-civil-penalties-rochester-pharmaceutical-company
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-caremed-pharmaceutical
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-columbia-university-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-hsbc-bank-failure-monitor-fees
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-inspire-pharmaceuticals-inc
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-medical-device-distributor
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-medical-device-manufacturer
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-vascular-surgery-clinic-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-visiting-nurse-service
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-claims-against-westchester-medical-center
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-lawsuit-against-clothing-importer-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-lawsuit-against-clothing-importers-engaged
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-fraud-lawsuit-against-physical-therapy-center-and
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-civil-mortgage-fraud-lawsuit-against-golden-first
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-fraud-suit-against-ahern-painting-contractors-false
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-fraud-suit-against-spectrum-painting-false-statements
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-fraud-suit-against-tower-maintenance-corp-false
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-settles-lending-discrimination-suit-against-jpmorgan-chase-53
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-simultaneously-files-additional-healthcare-fraud-claims-against
https://www.justice.gov/usao-sdny/pr/three-portfolio-managers-and-allianz-global-investors-us-charged-connection-multi
https://www.justice.gov/usao-sdny/pr/united-states-obtains-consent-decree-against-apex-building-company-violating-lead
https://www.justice.gov/usao-sdny/pr/united-states-obtains-consent-decree-against-gristedes-supermarkets-violating
https://www.justice.gov/usao-sdny/pr/united-states-recovers-over-14-million-four-additional-responsible-parties-release
https://www.justice.gov/usao-sdny/pr/united-states-settles-fair-housing-act-lawsuit-against-artimus-construction-failure
https://www.justice.gov/usao-sdny/pr/united-states-settles-fair-housing-act-lawsuits-against-affordable-housing-developer
https://www.justice.gov/usao-sdny/pr/united-states-settles-medicare-billing-fraud-lawsuit-multi-specialty-health-care
https://www.justice.gov/usao-sdny/pr/united-states-settles-suit-against-two-additional-responsible-parties-release-mercury
https://www.justice.gov/usao-sdny/pr/united-states-settles-united-alloys-and-steel-corporation-release-mercury-village-rye
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-1-million-settlement-civil-fraud-lawsuit-against-trading-company
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-101-million-settlement-managed-long-term-care-plan-improper
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-129-million-settlement-door-submitting-fraudulent-cost-reports
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-13-million-settlement-civil-fraud-lawsuit-against-apparel
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-15-million-settlement-tzumi-innovations-llc-selling-unregistered
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-228-million-settlement-civil-fraud-lawsuit-against-vitamin
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-25-million-false-claims-act-settlement-diagnostic-testing-0
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-255-million-settlement-durable-medical-equipment-supplier
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-31-million-false-claims-act-settlement-radiology-company-and-its
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-364-million-settlement-civil-fraud-lawsuit-against-menswear
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-785-million-settlement-citadel-skilled-nursing-facility-bronx
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-agreements-morgan-stanley-and-former-senior-employee-pawan-passi
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-consent-decree-legacy-builders-violating-lead-paint-safety
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-consent-decree-orange-county-horse-racing-training-center
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-non-prosecution-agreement-international-bus-parts-supplier-cbm
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-settlement-civil-fraud-claims-against-italian-textile-company
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-settlement-civil-fraud-lawsuit-against-garment-manfacturer-and
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-settlement-civil-fraud-lawsuit-against-vns-health-and-related
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-settlement-fraud-lawsuit-against-online-pharmacy-overdispensing
https://www.justice.gov/usao-sdny/pr/us-attorney-reaches-settlement-bronx-developer-increase-accessibility-people
https://www.justice.gov/usao-sdny/pr/us-attorney-reaches-settlement-developer-builder-and-architect-mount-kisco-condominium
https://www.justice.gov/usao-sdny/pr/us-attorney-reaches-settlement-westchester-developer-increase-accessibility-people
https://www.justice.gov/usao-sdny/pr/us-attorney-settles-fraud-lawsuit-against-non-profit-inflating-medicaid-reimbursements
https://www.justice.gov/usao-sdny/pr/us-attorneys-office-obtains-settlement-fair-housing-act-case-compensating
https://www.justice.gov/usao-sdny/pr/us-settles-false-claims-act-lawsuit-against-cardiologist-and-his-medical-practice
https://www.justice.gov/usao-sdny/pr/us-settles-lawsuit-alleging-bronx-nursing-home-paid-kickbacks-patient-referrals-and
https://www.justice.gov/usao-sdny/pr/us-settles-lawsuit-alleging-investment-firm-fraudulently-obtained-payments-madoff
https://www.justice.gov/usao-sdny/pr/us-settles-lawsuit-alleging-medical-staffing-and-services-companies-defrauded-medicare
https://www.justice.gov/usao-sdny/pr/zurich-s-oldest-private-bank-admits-helping-us-taxpayers-hide-offshore-accounts-irs
https://www.justice.gov/usao-sdoh/pr/3-central-ohio-health-providers-pay-more-3-million-improper-claims-submitted-medicare-0
https://www.justice.gov/usao-sdoh/pr/chemical-company-and-its-owner-sentenced-rebate-scheme-false-statements-us-customs
https://www.justice.gov/usao-sdoh/pr/cincinnati-flavorings-fragrance-company-agrees-pay-50k-resolve-claims-illegally
https://www.justice.gov/usao-sdoh/pr/columbus-based-home-health-care-company-settles-allegations-improper-billing-agrees-pay
https://www.justice.gov/usao-sdoh/pr/company-agrees-pay-more-315k-resolve-allegations-false-claims-involving-us
https://www.justice.gov/usao-sdoh/pr/company-agrees-pay-nearly-14-million-underpaying-army-and-air-force-base-food-service
https://www.justice.gov/usao-sdoh/pr/dayton-technology-staffing-company-pleads-guilty-connection-university-visa-fraud
https://www.justice.gov/usao-sdoh/pr/diagnostic-testing-company-agrees-resolve-claims-improperly-billed-testing
https://www.justice.gov/usao-sdoh/pr/firstenergy-charged-federally-agrees-terms-deferred-prosecution-settlement
https://www.justice.gov/usao-sdoh/pr/home-healthcare-company-pays-9-million-submitting-false-claims-relating-energy
https://www.justice.gov/usao-sdoh/pr/lockland-company-pleads-guilty-failing-report-large-cash-transactions-and-trucking
https://www.justice.gov/usao-sdoh/pr/lockland-company-sentenced-failing-report-large-cash-transactions-trucking-safety
https://www.justice.gov/usao-sdoh/pr/ohio-home-healthcare-provider-agrees-pay-500000-part-false-claims-act-settlement
https://www.justice.gov/usao-sdoh/pr/spectro-scientific-agrees-pay-1m-settle-allegations-related-air-force-s-small-business
https://www.justice.gov/usao-sdoh/pr/tech-company-pays-17-million-restitution-defrauding-hospital-electronic-records
https://www.justice.gov/usao-sdoh/pr/united-states-enters-settlement-agreement-mason-methadone-clinic
https://www.justice.gov/usao-sdoh/pr/virginia-tactical-gear-equipment-company-agrees-pay-more-2-million-settle-allegations
https://www.justice.gov/usao-sdtx/pr/bering-straits-technical-services-and-parent-company-pay-civil-fines-alleged-violatio-0
https://www.justice.gov/usao-sdtx/pr/california-technology-company-enters-non-prosecution-agreement-us
https://www.justice.gov/usao-sdtx/pr/cardiac-imaging-company-and-founder-pay-historic-85m-settlement
https://www.justice.gov/usao-sdtx/pr/cargo-company-fined-failing-screen-explosives
https://www.justice.gov/usao-sdtx/pr/corpus-christi-radiologist-group-and-children-s-genetic-services-clinic-settle-false
https://www.justice.gov/usao-sdtx/pr/cvs-and-h-e-b-pay-civil-penalties-alleged-violations-controlled-substances-act
https://www.justice.gov/usao-sdtx/pr/dupont-and-former-employee-sentenced-gas-release-killed-four
https://www.justice.gov/usao-sdtx/pr/first-ever-false-claims-act-settlement-received-paycheck-protection-program-lender
https://www.justice.gov/usao-sdtx/pr/four-area-hospitals-pay-millions-resolve-ambulance-swapping-allegations
https://www.justice.gov/usao-sdtx/pr/hilcorp-san-juan-resolves-false-claims-act-claims-oil-and-natural-gas-royalty
https://www.justice.gov/usao-sdtx/pr/hospice-agrees-pay-nearly-1m-settle-false-claims-liability
https://www.justice.gov/usao-sdtx/pr/hospice-home-health-agency-and-owners-pay-over-18m-resolve-claims-concerning-physician
https://www.justice.gov/usao-sdtx/pr/justice-department-settles-galveston-disability-based-housing-discrimination-lawsuit
https://www.justice.gov/usao-sdtx/pr/local-tortilla-company-and-four-leaders-convicted-and-sentenced-charges-relating
https://www.justice.gov/usao-sdtx/pr/memorial-hermann-health-system-pay-nearly-2-million-resolve-improper-billing
https://www.justice.gov/usao-sdtx/pr/nirp-and-founder-pay-nearly-9m-resolve-alleged-kickback-referral-violations
https://www.justice.gov/usao-sdtx/pr/petrochina-international-america-pay-fine-forfeiture-export-violations
https://www.justice.gov/usao-sdtx/pr/physician-and-pharmacy-settle-claims-unnecessary-medications
https://www.justice.gov/usao-sdtx/pr/physicians-group-pays-over-1m-resolve-false-billing-claims
https://www.justice.gov/usao-sdtx/pr/rice-university-pays-resolve-claims-it-defrauded-federal-grant-program
https://www.justice.gov/usao-sdtx/pr/second-e-commerce-company-and-its-top-executive-agree-plead-guilty-price-fixing
https://www.justice.gov/usao-sdtx/pr/ship-operator-pleads-guilty-crimes-related-pollution-cargo-ship-traveling-corpus
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https://www.justice.gov/usao-wdky/pr/century-pharmacy-inc-agrees-100000-settlement-relating-controlled-substances-act-claims
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https://www.justice.gov/usao-wdky/pr/national-respiratory-services-llc-ordered-pay-restitution-amount-2-million-fda
https://www.justice.gov/usao-wdky/pr/operators-university-louisville-hospital-pay-283340860-settle-false-medicare-billings
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https://www.justice.gov/usao-wdky/pr/russell-springs-kentucky-business-pays-750000-restitution-and-forfeitures-role
https://www.justice.gov/usao-wdky/pr/two-louisville-nursing-homes-agree-shut-down-and-pay-over-1-million-civil-monetary
https://www.justice.gov/usao-wdla/pr/qui-tam-lawsuit-and-federal-investigation-results-half-million-dollar-settlement
https://www.justice.gov/usao-wdla/pr/shreveport-prosthetics-inc-agrees-pay-16-million-resolve-false-claims-act-allegations
https://www.justice.gov/usao-wdla/pr/united-states-attorney-announces-650000-settlement-acadiana-cardiology-acadiana
https://www.justice.gov/usao-wdla/pr/united-states-settles-claims-improper-inpatient-rehabilitation-admissions-over-17
https://www.justice.gov/usao-wdla/pr/us-attorney-david-c-joseph-announces-settlement-louisiana-drug-distributor-resolving
https://www.justice.gov/usao-wdmi/pr/2013_1105_LG_Chem.html
https://www.justice.gov/usao-wdmi/pr/2014_1027_APHHC.html
https://www.justice.gov/usao-wdmi/pr/2015_0126_KTM.html
https://www.justice.gov/usao-wdmi/pr/2015_0225_AgilityHealth.html
https://www.justice.gov/usao-wdmi/pr/2015_0323_PortageHospital.html
https://www.justice.gov/usao-wdmi/pr/2019_0703_AAESA
https://www.justice.gov/usao-wdmi/pr/2019_0913_GSE
https://www.justice.gov/usao-wdmi/pr/2019_1219_VARI
https://www.justice.gov/usao-wdmi/pr/2021_0119_MHCC
https://www.justice.gov/usao-wdmi/pr/2021_0901_Van_Andel_Research_Institute_Settlement
https://www.justice.gov/Usao-wdmi/pr/2021_1103_Harvey
https://www.justice.gov/Usao-wdmi/pr/2021_1214_Metna
https://www.justice.gov/Usao-wdmi/pr/2022_0309_Silveus
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https://www.justice.gov/usao-wdmi/pr/2023_0227_Javery_Pain_Institute
https://www.justice.gov/usao-wdmi/pr/2023_0426_Three_Companies_and_Eleven_Individuals_Charged_in_Major_Clean_Air_Act_Case
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https://www.justice.gov/usao-wdmi/pr/2023_1017_Clean_Air_Act_Violations_Sentencing
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https://www.justice.gov/usao-wdmo/pr/springfield-firm-pleads-guilty-importing-thousands-products-counterfeit-safety-labels
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https://www.justice.gov/usao-wdmo/pr/university-missouri-columbia-agrees-pay-united-states-22-million-settle-alleged-false
https://www.justice.gov/usao-wdnc/file/785046/download
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https://www.transportation.gov/airconsumer/southwest-order-2023-12-11
https://www.transportation.gov/airconsumer/Swoop-Order-2022-11-13
https://www.transportation.gov/airconsumer/TAP-Air-Portugal-Order-2022-11-14
https://www.transportation.gov/airconsumer/Virgin-Atlantic-Order-2023-1-7
https://www.transportation.gov/airconsumer/Volaris-order-2024-5-17
https://www.transportation.gov/briefing-room/investing-america-biden-harris-administration-announces-544-million-locally-driven
https://www.transportation.gov/briefing-room/us-department-transportation-launches-climate-action-strategy-playbook-help
https://www.transportation.gov/climate-strategies
https://www.transportation.gov/grants
https://www.transportation.gov/grants/dot-navigator/checklist-strong-climate-change-mitigation-adaptation-and-resilience-grant
https://www.transportation.gov/grants/dot-navigator/climate-change-air-quality-and-sustainability-analysis-tools
https://www.transportation.gov/individuals/aviation-consumer-protection/aerolineas-argentinas-order-2020-12-2
https://www.transportation.gov/individuals/aviation-consumer-protection/air-canada-settlement-agreement
https://www.transportation.gov/individuals/aviation-consumer-protection/air-china-order-2022-2-5
https://www.transportation.gov/individuals/aviation-consumer-protection/airgate-aviation-order-2019-2-3
https://www.transportation.gov/individuals/aviation-consumer-protection/american-airlines-order-2019-2-23
https://www.transportation.gov/individuals/aviation-consumer-protection/china-eastern-airlines-corporation-order-2019-12-7
https://www.transportation.gov/individuals/aviation-consumer-protection/compania-panamena-de-aviacion-sa-order-2020-6-9
https://www.transportation.gov/individuals/aviation-consumer-protection/concesionaria-vuela-compania-de-aviacion-volaris-order
https://www.transportation.gov/individuals/aviation-consumer-protection/delta-air-lines-order-2019-2-22
https://www.transportation.gov/individuals/aviation-consumer-protection/delta-air-lines-order-2020-1-9
https://www.transportation.gov/individuals/aviation-consumer-protection/emirates-order-2020-9-29
https://www.transportation.gov/individuals/aviation-consumer-protection/flighthub-group-order-2022-2-6
https://www.transportation.gov/individuals/aviation-consumer-protection/japan-airlines-consent-order-2019-9-5
https://www.transportation.gov/individuals/aviation-consumer-protection/jetblue-airways-order-2021-2-8
https://www.transportation.gov/individuals/aviation-consumer-protection/lufthansa-consent-order-2019-6-5
https://www.transportation.gov/individuals/aviation-consumer-protection/paradigm-air-operators-order-2021-9-18
https://www.transportation.gov/individuals/aviation-consumer-protection/silver-airways-order-2022-5-11
https://www.transportation.gov/individuals/aviation-consumer-protection/sky-lease-i-order-2019-2-2
https://www.transportation.gov/individuals/aviation-consumer-protection/spirit-airlines-order-2020-6-5
https://www.transportation.gov/individuals/aviation-consumer-protection/united-airlines-consent-order-2021-9-21
https://www.transportation.gov/mission/sustainability/corporate-average-fuel-economy-cafe-standards
https://www.transportation.gov/priorities/climate-and-sustainability/climate-action
https://www.transportation.gov/priorities/climate-and-sustainability/climate-adaptation-resources-and-tools
https://www.transportation.gov/priorities/climate-and-sustainability/convenient-transportation-action-plan-energy-and-emissions
https://www.transportation.gov/priorities/climate-and-sustainability/definitions
https://www.transportation.gov/priorities/climate-and-sustainability/dot-climate-action-plan-resilience
https://www.transportation.gov/priorities/climate-and-sustainability/dot-climate-change-center
https://www.transportation.gov/priorities/climate-and-sustainability/dot-funding-programs-and-climate-change
https://www.transportation.gov/priorities/climate-and-sustainability/dot-report-congress-decarbonizing-us-transportation-0
https://www.transportation.gov/priorities/climate-and-sustainability/greenhouse-gas-analysis-resources-and-tools
https://www.transportation.gov/priorities/climate-and-sustainability/research
https://www.transportation.gov/priorities/climate-and-sustainability/sustainability-dot-buildings-and-operations
https://www.transportation.gov/priorities/climate-and-sustainability/sustainability-performance-and-reporting
https://www.transportation.gov/priorities/climate-and-sustainability/sustainability-progress-and-awards
https://www.transportation.gov/priorities/climate-and-sustainability/training-and-technical-assistance
https://www.transportation.gov/priorities/climate-and-sustainability/transportation-and-climate-symposium
https://www.transportation.gov/priorities/climate-and-sustainability/transportation-flood-risk
https://www.transportation.gov/priorities/climate-and-sustainability/us-national-blueprint-transportation-decarbonization
https://www.transportation.gov/priorities/climate-and-sustainability/webinars
https://www.transportation.gov/priorities/climate-sustainability
https://www.transportation.gov/priorities/equity/justice40/download-data
https://www.transportation.gov/priorities/equity/justice40/etc-explorer
https://www.transportation.gov/priorities/equity/justice40/etc-explorer-indicator-table
https://www.transportation.gov/priorities/equity/justice40/transportation-insecurity-analysis-tool
https://www.transportation.gov/resources/individuals/aviation-consumer-protection/aeronexus-corporate-consent-order-2022-12-15
https://www.transportation.gov/resources/individuals/aviation-consumer-protection/air-transat-consent-order-2023-7-10
https://www.transportation.gov/resources/individuals/aviation-consumer-protection/british-airways-plc-order-2023-4-5
https://www.transportation.gov/resources/individuals/aviation-consumer-protection/scandinavian-airlines-system-sas-order-2023-7-8
https://www.transportation.gov/sites/dot.gov/files/2023-06/Consent%20Order%202023-6-3%20British%20Airways.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2002-10-18.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2002-10-20.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2002-10-7.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2002-12-12.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2002-3-23.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2003-1-12.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-1-7.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-1-9.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-10-11_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-11-4_0.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2003-12-15.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-12-18.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-12-26.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-12-6_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-2-13.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-2-4.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-3-1_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-3-17.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-3-19_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-4-15.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-4-9.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-6-16.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-6-24.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-6-29.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-7-12_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-7-19_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-7-39.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2003-8-28_0.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2003-9-26.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-2-11.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-2-21.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-3-28.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-4-22_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-5-1.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-5-3.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-5-8.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-7-3_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-8-10_0.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2004-8-2.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-8-20.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-8-7.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-8-9.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2004-9-1.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-11.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-15.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-22_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-24.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-25_1.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-26_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-10-6.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-11-1.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-11-14.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-11-6.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-12-1.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-12-16.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-2-4.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-3-17.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-3-38.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-3-39.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-4-2.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-5-13.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2005-6-2.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2005-7-3.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2006-11-2.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2006-11-20.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2006-11-25_0.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2006-2-6.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2006-24628.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/2006-3-18.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2006-8-1.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/2006-9-19.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/Copa%20Airlines%2C%20Inc.%20Consent%20Order%202012-12-18.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/eo_2012-3-1.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/eo_2016-6-1_0.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/eo_2016-8-29.pdf
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https://www.transportation.gov/sites/dot.gov/files/docs/eo_2016-8-33.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/eo_2017-2-13.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/eo_2017-2-17.pdf
https://www.transportation.gov/sites/dot.gov/files/docs/eo_2017-3-18.pdf
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https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/6D75F119E1E7AA728525875600504775/$File/GreatHouse%20Builders,%20Inc.CAFO.9.15.21.TSCA-04-2021-3111(b)%20.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/76885F98E2FE5BFE85258765006C33D3/$File/Kentucky%20Life%20CAFO%20-20Nov20.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/8891238CB1A872A485258765006C33D4/$File/HDP%20Southside%20Homes%20CAFO-20Nov20.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/912E69AB53861D078525867F000BF232/$File/TLR%20Property%20Mgt%20CAFO%2021Jan25%20TSCA04-2020-3116b.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/94D823A11D0A1EE3872586460041F336/$File/Hanson%20PMI%20CAFO%2020Dec17%20TSCA-04-2020-3122b.pdf
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https://yosemite.epa.gov/OA/RHC/EPAAdmin.nsf/Filings/9B9997EFAB95433A85257BA6001BCB12/$File/FIFRA-07-2013-0011.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/C2957E5ACCFA96438525867800690642/$File/TSCA-08-2021-0003%20Consent%20Agreement%20FIN.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/C994B5448EF793028525860F00004DEE/$File/TSCA-01-2021-0005%20SuperCAFO.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/D3FAA1E48515D9608525872D000E7DDC/$File/TSCA-08-2021-0008%20Consent%20Agreement%20FIN.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/DB700D64C5D53E598525870D0067CD52/$File/JJV%20FILED%20CAFO.pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/DFF95C51FDEAA1FB852586FD00007032/$File/Dasmen%20Residential,%20LLC.CAFO.6.21.21.TSCA-04-2021-3103(b).pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/EB15008B7E16D2A985258757007D23EF/$File/Rhode%20Construction%20Company,%20Inc..CAFO.9.20.21.TSCA-04-2021-3113(b).pdf
https://yosemite.epa.gov/oa/rhc/epaadmin.nsf/Filings/F1380D545578476785258606004D0712/$File/CAFO%20-%20Property%20Farmworks%20Atlanta-TSCA.pdf
https://yosemite.epa.gov/opa/admpress.nsf/b1ab9f485b098972852562e7004dc686/4dc49cd1c44b8a6c85256b6e006f01f5?OpenDocument
https://yosemite.epa.gov/opa/admpress.nsf/d2a3eb622562e96b85257359003d4809/16d3cc2fdb2fa4c9852569dc0055f915!OpenDocument