| A | |
| Abolghassem (Abe) Alizadeh, Mehran (Mike) Alizadeh, et al., (E.D. California - November 9, 2017) | |
| ADIA LLC, a California Corporation and Pamela Penson (C.D. California - June 22, 2017) | |
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| Agape Health Services, LLC and Alonzo Johnson (D. South Carolina - January 10, 2017) | |
| Agustin Diaz-Garcia; Maybeth Vivaldi-Fermoso; Agustin Diaz-Garcia, CSP; Bufete Diaz Garcia, Abogados Y Notarios, CSP (D. Puerto Rico - March 1, 2017) | |
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| Alma Jackson, Carlette Jackson-Lane, Sojourner Truth Foster Family Service Agency ( N.D. California - May 10, 2017) | |
| Alexander Stone Inc., d/b/a MMG Marble & Granite and Soultana Efthimiadis and Kyriakos Efthimiadis (D. Maryland - January 4, 2016) | |
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| Askins & Miller Orthopaedics, P.A., Roland V.Askins III, and Philip H. Askins (M.D. Florida - February 10, 2020) | |
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| B | |
| B & B Consulting Services, Inc. | |
| Bailey Chiropractic and Bailey, David (W.D. Pennsylvania - August 21, 2018) | |
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| Bogart Title INC; Bogart Law Firm; and Bogart, Erik (D. South Carolina - May 25, 2018) | |
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| C | |
| Charles M. Prosser d/b/a ) Prosser's Septic Tank Service (D. South Carolina - July 21, 2017) | |
| Chel-C Ventures Inc., d/b/a Donut Connection and Elva Davidson (D. Delaware - February 4, 2016) | |
| Chesapeake Firestop Products INC and Smith, Clifford (D. Maryland - August 6, 2018) | |
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| Colegio Titi Fe, INC., Jose T. Onate; Fe Onate, and Guillermo Onate Hermina (D. Puerto Rico - March 3, 2017) | |
| Con Brazos Abiertos LLC and Jorge Gallegos et al (S.D. Texas - April 18, 2017) | |
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| D | |
| Daria Valdivia and Emma's Agency (N.D. Illinois - January 23, 2017) | |
| David C. Ross and Service Master Commercial Cleaning and Nancy L. Ross (N.D. Ohio - June 12, 2017) | |
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| David W. Pendarvis, III and Pendarvis Enterprise LLC (D. South Carolina - April 13, 2017) | |
Dentan Care Associates of Spokane Valley, P.S.; Dr. James G. Hood Family Dentistry, a/k/a Spokane Valley Dental Care, a/k/a G. Hood Family Dentistry, P.S.; Dr. James G. Hood, DDS., M. A., P. S., a/k/a James G. Hood D.D.S., Karen Jean Matsko Hood as Trustee of the Hood Family Trust; Whispering Pine Press, Inc.; James G. Hood and Karen J. Hood (E. D. Washington - February 26, 2016) | |
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| Doctors Hospital 1997 LP and Mohiuddin, Syed Rizwan (S.D. Texas - August 16, 2018) | |
Dr. Robert Lee Beck (Agreed Injunction) (W.D. Texas - January 4, 2017), Dr. Robert Lee Beck (Agreed Judgment) (W.D. Texas - May 21, 2018) | |
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| E | |
| Easy Method Driving School and Ryan, William (D. Maryland - August 22, 2018) | |
| Edward G. Holsinger (E.D. Virginia - April 26, 2016) | |
| Evnol, Inc., d/b/a Palisades Pizza and Christopher H. Bandt (C.D. California - March 10, 2016) | |
| Exerscience, Inc and James McGregor (D. New Jersey - September 18, 2018) | |
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| F | |
| Federal Court Orders Eastern Washington Dentist and Spouse to Shut Down Their Dental Care Business (E.D. Washington - March 8, 2017) | |
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| Four State Emergency Equipment LLC; Price, William; Price, Michelle; and West Potomac Fire & Rescue, Inc (D. Maryland - June 15, 2018) | |
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| G | |
| Gandhi Health Career Services LLC and Anna N. Nji (D. Maryland - February 23, 2017) | |
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| Gregory A. Goodrich; West Coast Raingutters, Inc.; and W.C. Raingutters, Inc. (S.D. California - January 13, 2017) | |
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| Guadalupe Barragan, Maria Barragan, and Main Street Station Restaurant (N.D.Florida - April 21, 2017) | |
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| H | |
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| Hall Law Group & Andrew Hall (E.D. - Tennessee - June 9, 2017) | |
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| I | |
| Iliff's Camps & Clinics LLC and Theresa L. Iliff (D. New Jersey - November 3, 2017) | |
| Idalia Padron et al (S.D.Texas - May 12, 2017) | |
| Imad Faiez Hamdan a/k/a "Eddie" and Ziad Odeh Mousa a/k/a "Z" (E.D. Louisiana - March 29, 2019) | |
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| J | |
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| Jiffy Cleaners of Hartsdale, INC., and Wilton Calderon (S. D. New York - March 31, 2017) | |
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| Jubilee Group Home, INC., Chris C. Ulasi, Michael Umeorah, Angela Umeorah, and Nina U. Denchukwu (S. D. Texas - March 17, 2017) | |
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| K | |
Keith Williams, Janine Davis, aka "Holiday Davis," Morais Dicks, James Hames, Jr,. aka "Poppa J," Jamari Lewis, aka "Mr. Chaketah,"
Ewendra Mathurin, aka "Rayda Mathurin," and Tiffany Williams, aka "Joy Williams" (E.D. NewYork - January 25, 2025) | |
| Kenny, Douglas (N.D. Ohio - May 30, 2018) | |
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| L | |
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| M | |
| Macpherson - Towne Company and Mark Macpherson (D. Minnesota - November 3, 2017) | |
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| Master Fire Protection, Inc. and Zarpentine, Drew (D. New Jersey - August 23, 2018) | |
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| Matthew J. Reck, Dawn Farrell Ruiz, David W. Farrell (E.D. Louisiana - March 25, 2021) | |
| Mauricio Consalter and Medici Health Care Providers SC (N. D. Illinois - May 12, 2016) | |
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| Metro-Area Home Care Providers, Inc., Professional PCA Services, LLC, Minnesota Professional Health Care Services Inc., Abdikarim Mohamed, Zanab Mohamed, and Ahmed Nur (D. Minnesota - August 11, 2017) | |
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| Michael Wiley, d/b/a Howells Cafe and Streamliner Lounge (D. Oregon - October 17, 2017) | |
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| MRA Servicios De Contabilidad, CSP and Manuel Rivera-Vazquez (D. Puerto Rico - July 21, 2017) | |
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| N | |
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| Nurse Staffing Solutions Home Care and and Dawda Sowe (D. Minnesota - August 8, 2017) | |
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| O | |
| Odyssey Sprits, Mark Hoehn, and Laura Hoehn (N.D. Ohio - July 23, 3018) | |
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| P | |
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| Palm Press INC and Gus P. Kayafas (D. Massachusetts - June 16, 2017) | |
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Penny Daffron and Loving Hearts Learning Center LLC (S.D. Mississippi - August 21, 2017) | |
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| Phoenix Group Homes, Inc., d/b/a Phoenix Recovery Programs, Inc., Wendy Sparks (D. Minnesota - August 22, 2017) | |
| Prolien Services LLC and Albert Quintrall (S. D. California - January 27, 2016) | |
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| R | |
| Randall Joseph Lackey (E.D. Louisiana - December 01, 2021) | |
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| Robert B. Sheely; Dr. Robert B. Sheely, Inc.; Sheely Chiropractic Clinic; Sheely Chiropractic Health and Wellness (S.D. Ohio - February 21, 2017) | |
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| Robert A. Fine PA (S.D. Florida - October 22, 2018) | |
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| S | |
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| T | |
| TBK Services, Inc. d/b/a VIP Property Services, and Michael I. Walker (E.D. Michigan - February 23, 2017) | |
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Tiny Tot Daycare & Learning Center, Ltd. and Joanne Sulita (N.D. Illinois - February 14, 2017.) | |
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| Tony McMillan, T-N-T of York County Inc and TM Trucking of the Carolines LLC (D. South Carolina - January 20, 2016) | |
| Trevor Bessinger, Lisa Young, Gregory Washington, Mr. Escalyne, Mr. Suarez, Mr. Braddy , Mr. Shorter, Mr. Williams, Mr. Wilson (D. South Carolina - August 1, 2017) | |
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| U | |
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| V | |
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| W | |
| William “Biff” Naylor and Early California Restaurants INC (C.D. California - August 3, 2017) | |
| William C. Wilson, D.O., PA., d/b/a The Wilson Family Medical Center, William C. Wilson, D.O., and Beverly A. Wilson (N.D. Florida - Pensacola Division) | |
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| Woodbridge Assisted Living LLC, et al., (S.D. Virginia - April 18, 2017) | |
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| X | |
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| Y | |
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| Z | |
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U.S. Department
of Justice
