Marathon Oil Company | ConocoPhillips | oil and gas | federal leasing royalty violation | 2012 | ONRR | $10,840 |
ST. VINCENT MEDICAL CENTER | | | False Claims Act and related | 2001 | NY-AG | $10,768 |
Citation Oil and Gas | Citation Oil & Gas | oil and gas | federal leasing royalty violation | 2014 | ONRR | $10,752 |
Synergy Operating LLC | | | federal leasing royalty violation | 2015 | ONRR | $10,607 |
Nationwide Environmental Services | | | False Claims Act and related | 2012 | KS-AG | $10,600 |
GPM Gas Corporation | | | federal leasing royalty violation | 2000 | ONRR | $10,500 |
Sahara Operating Company | | | federal leasing royalty violation | 2010 | ONRR | $10,496 |
HILLCREST GOM INC | | | federal leasing royalty violation | 2017 | ONRR | $10,439 |
Advantage Resources, Inc. | | | federal leasing royalty violation | 2016 | ONRR | $10,272 |
OUR LADY OF VICTORY | | | False Claims Act and related | 2001 | NY-AG | $10,245 |
AUBURN MEMORIAL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $10,145 |
ST. JOSEPH'S HOSPITAL, YONKERS | | | False Claims Act and related | 2001 | NY-AG | $10,030 |
716 Transportation, Inc. | | | False Claims Act and related | 2018 | NY-AG | $10,000 |
Tipton & Unroe, P.S.C. | | | False Claims Act and related | 2010 | KY-AG | $10,000 |
Performance Health of Bridgeport P.C. | | | False Claims Act and related | 2006 | USAO | $10,000 |
WOLVERINE RESOURCES LLC | | | federal leasing royalty violation | 2021 | ONRR | $10,000 |
Welch Foods Inc. | Welch Foods | food products | False Claims Act and related | 2023 | CA-REC | $10,000 |
Shenandoah Operating Co., LLC | | | federal leasing royalty violation | 2003 | ONRR | $9,975 |
BETH ISRAEL KINGS HIGHWAY | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,963 |
IRA DAVENPORT HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $9,954 |
ST. CHARLES HOSPITAL AND REHABILITATION | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,790 |
BRUNSWICK HOSPITAL CENTER | | | False Claims Act and related | 2001 | NY-AG | $9,539 |
Shenandoah Operating Co,, LLC | | | federal leasing royalty violation | 2003 | ONRR | $9,530 |
GENESEE GENERAL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $9,449 |
MERCY HOSPITAL | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,369 |
Missouri Basin Well Service | | | federal leasing royalty violation | 2011 | ONRR | $9,177 |
SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,136 |
PARADOX UPSTREAM LLC | | | federal leasing royalty violation | 2022 | ONRR | $9,120 |
C.O. Fulton | | | federal leasing royalty violation | 2013 | ONRR | $8,580 |
Jehovah Jireh Oil Company | | | federal leasing royalty violation | 2000 | ONRR | $8,475 |
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,464 |
ST. FRANCIS HOSPITAL | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,451 |
Bill Weems Oil, Inc. | | | federal leasing royalty violation | 2007 | ONRR | $8,426 |
CHIZUM OIL LLC | | | federal leasing royalty violation | 2021 | ONRR | $8,232 |
MERCY HOSPITAL OF BUFFALO | Catholic Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,010 |
ABO Petroleum Corporation | | | federal leasing royalty violation | 2001 | ONRR | $7,860 |
Blackstone Valley Adult Day Health Center | | | False Claims Act and related | 2001 | MA-AG | $7,500 |
CHIZUM OIL LLC | | | federal leasing royalty violation | 2022 | ONRR | $7,497 |
ARGALI EXPLORATION COMPANY | | | federal leasing royalty violation | 2022 | ONRR | $7,488 |
PARADOX UPSTREAM LLC | | | federal leasing royalty violation | 2021 | ONRR | $7,450 |
Texaco | Chevron | oil and gas | federal leasing royalty violation | 2000 | ONRR | $7,345 |
ARNOT OGDEN MEDICAL CENTER | | | False Claims Act and related | 2001 | NY-AG | $7,231 |
BROOKS MEMORIAL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $7,100 |
Marks and Garner Production Company | | | federal leasing royalty violation | 2010 | ONRR | $7,050 |
Newton Limousine, Inc. | | | False Claims Act and related | 2010 | MA-AG | $7,000 |
44 Hawthorne, LLC | | | False Claims Act and related | 2020 | USAO | $7,000 |
ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $6,944 |
LAKESIDE MEMORIAL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $6,837 |
Tom Harris dba Trace Oil | | | federal leasing royalty violation | 2015 | ONRR | $6,776 |
G&C Petroleum | | | federal leasing royalty violation | 2007 | ONRR | $6,772 |
ST. LUKE'S MEMORIAL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $6,040 |
El Pache Energy | | | federal leasing royalty violation | 2017 | ONRR | $6,000 |
WESGRA CORPORATION | | | federal leasing royalty violation | 2019 | ONRR | $6,000 |
EL PACHE ENERGY INC | | | federal leasing royalty violation | 2020 | ONRR | $5,997 |
K-2 America | | | federal leasing royalty violation | 2012 | ONRR | $5,984 |
LAWRENCE HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $5,810 |
JOHN T. MATHER MEMORIAL HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $5,809 |
RED STONE RESOURCES LLC | | | federal leasing royalty violation | 2021 | ONRR | $5,808 |
MYERS COMMUNITY HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $5,792 |
Warrego Oil and Gas | | | federal leasing royalty violation | 2018 | ONRR | $5,684 |
Ocean Energy Resources/Seagull Energy | | | federal leasing royalty violation | 2005 | ONRR | $5,600 |
CROWHEART ENERGY LLC | | | federal leasing royalty violation | 2019 | ONRR | $5,544 |
Columbia Production Company | | | federal leasing royalty violation | 2016 | ONRR | $5,504 |
El Pache Energy | | | federal leasing royalty violation | 2018 | ONRR | $5,500 |
ARDEN HILL HOSPITAL | | | False Claims Act and related | 2001 | NY-AG | $5,478 |
Dudley & Associates LLC | | | federal leasing royalty violation | 2017 | ONRR | $5,472 |
Synergy Operating LLC | | | federal leasing royalty violation | 2014 | ONRR | $5,304 |
General Minerals Corp. | | | federal leasing royalty violation | 2006 | ONRR | $5,300 |
Petro-Canada Resources (USA), Inc. | | | federal leasing royalty violation | 2007 | ONRR | $5,109 |
Cabot Oil & Gas Corp | Coterra Energy | oil and gas | federal leasing royalty violation | 2001 | ONRR | $5,000 |
Stevens & Tull Development Ltd | | | federal leasing royalty violation | 2005 | ONRR | $5,000 |
Stevens & Tull Development Ltd | | | federal leasing royalty violation | 2005 | ONRR | $5,000 |
Stevens & Tull Development Ltd | | | federal leasing royalty violation | 2005 | ONRR | $5,000 |
Stevens & Tull Development Ltd | | | federal leasing royalty violation | 2006 | ONRR | $5,000 |
Liddell Brothers, Inc. | | | False Claims Act and related | 2011 | MA-AG | $5,000 |
P.J. Keating Co. | | | False Claims Act and related | 2011 | MA-AG | $5,000 |
City Carting of Westchester Inc. | | | False Claims Act and related | 2023 | NY-WCDA | $5,000 |