Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | $4,250,000 |
Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | $6,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2014 | $25,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | $8,000,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
Cape Henry Associates | | | False Claims Act and related | 2022 | $425,000 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
Calnet Inc. | | | False Claims Act and related | 2012 | $18,100,000 |
Cadillac Asphalt LLC and Michigan Paving and Materials Co. | | | False Claims Act and related | 2014 | $3,800,000 |
Caddell Construction | Caddell Construction | construction and engineering | False Claims Act and related | 2013 | $1,150,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2017 | $45,000,000 |
C.R. Laurence Co. Inc. | | | False Claims Act and related | 2015 | $2,300,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | False Claims Act and related | 2013 | $48,260,000 |
C Care LLC | | | False Claims Act and related | 2023 | $125,504 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
Burlington Resources Inc. | ConocoPhillips | oil and gas | False Claims Act and related | 2001 | $8,500,000 |
Burlington Resources | ConocoPhillips | oil and gas | federal leasing royalty violation | 2007 | $97,500,000 |
Brotman Medical Center | | | False Claims Act and related | 2002 | $9,750,000 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | $2,920,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $515,000,000 |
Brazos Higher Education Authority and Brazos Higher Education Service Corp. | | | False Claims Act and related | 2010 | $4,000,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | financial services | False Claims Act and related | 2016 | $83,000,000 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | $10,896,924 |
Braden Partners, L.P. dba Pacific Pulmonary Services | | | False Claims Act and related | 2017 | $11,400,000 |
BP Amoco Corp. | BP | oil and gas | False Claims Act and related | 2011 | $20,500,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | $32,000,000 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | $377,453,150 |
Bollinger Shipyards | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2015 | $8,500,000 |
Boeing Company and United Space Alliance | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $825,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2015 | $18,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | $23,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | $615,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $54,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | $200,000,000 |
Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2009 | $25,000,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | $80,000,000 |
BlueCross BlueShield of Tennessee | | | False Claims Act and related | 2008 | $2,100,000 |
BlueCross BlueShield of Illinois | | | False Claims Act and related | 2011 | $25,000,000 |
Blue Cross & Blue Shield of Rhode Island | | | kickbacks and bribery | 2007 | $20,000,000 |
Blue Bell Creameries L.P. | Blue Bell Creameries | food products | food safety violation | 2020 | $17,250,000 |
Bloomington Hospital | | | False Claims Act and related | 2010 | $1,443,848 |
Birkart Globistics GmbH & Co. Logistik and Service KG | | | False Claims Act and related | 2009 | $222,146 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2014 | $4,900,000 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2022 | $12,950,000 |
Biotheranostics Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | $6,400,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | $44,875,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | $14,700,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | $22,000,000 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | $900,000,000 |
Biocompatibles Inc. | | | False Claims Act and related | 2016 | $36,000,000 |
Big Brothers Big Sisters of America Corporation | | | False Claims Act and related | 2016 | $1,600,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | $20,000,000 |
Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | $170,000,000 |
Bethesda Memorial Hospital | | | False Claims Act and related | 2010 | $356,079 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | $3,200,000 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
Best Choice Home Health Care Agency Inc. | | | False Claims Act and related | 2016 | $1,800,000 |
Besler & Company, Inc. | | | False Claims Act and related | 2008 | $2,875,000 |
Benevis LLC | | | False Claims Act and related | 2018 | $23,900,000 |
Bell Helicopter Textron Inc. | Textron | aerospace and military contracting | False Claims Act and related | 2010 | $3,718,770 |
Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | $458,000,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | False Claims Act and related | 2009 | $53,000,000 |
Beaver Medical Group L.P. et al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2019 | $5,039,180 |
Beam Bros. Trucking Inc. | | | False Claims Act and related | 2018 | $1,025,000 |
Baylor University Medical Center | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2012 | $907,355 |
Baylor Health Care System | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Bayhealth Medical Center | Bayhealth Medical Center | healthcare services | False Claims Act and related | 2013 | $1,115,306 |
Bayer HealthCare LLC | Bayer | chemicals | False Claims Act and related | 2008 | $97,500,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | $14,000,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2003 | $251,000,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2022 | $40,000,000 |
BayCare Health System Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2022 | $20,000,000 |
BAYADA Home Health Care Inc. et al. | | | False Claims Act and related | 2021 | $17,000,000 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $18,158,000 |
Baxano Surgical Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Bassett Mirror Company | | | False Claims Act and related | 2018 | $10,500,000 |
Basco Manufacturing Co. | | | False Claims Act and related | 2013 | $1,100,000 |
Barrday Inc. | | | False Claims Act and related | 2009 | $1,000,000 |
Baptist St. Anthony's Health System | | | False Claims Act and related | 2015 | $1,700,000 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2015 | $3,400,000 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2013 | $691,168 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2014 | $2,500,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $6,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | $6,100,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | $18,000,000 |
Ball Memorial Hospital | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2010 | $1,955,431 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | $24,750,000 |
Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | False Claims Act and related | 2021 | $65,400,000 |
Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | $15,500,000 |
BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | $6,200,000 |
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP | Bank of America | financial services | mortgage abuses | 2011 | $20,000,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | False Claims Act and related | 2010 | $14,744,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | $190,000,000 |
Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | $95,500,000 |