| INJUNCTION |
|---|
| 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)
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| 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) |
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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)
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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) |
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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 |
| 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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| 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 |
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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) |
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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
