North Florida Shipyards | | | False Claims Act and related | 2014 | $1,000,000 |
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. | | | False Claims Act and related | 2014 | $6,070,000 |
First RF Corporation | | | False Claims Act and related | 2014 | $10,000,000 |
Extendicare Health Services Inc. and Progressive Step Corporation | | | False Claims Act and related | 2014 | $38,000,000 |
A Plus Home Health Care Inc. | | | False Claims Act and related | 2014 | $1,650,000 |
Episcopal Ministries to the Aging Inc. | | | False Claims Act and related | 2014 | $1,300,000 |
Life Care Services LLC and CoreCare V LLP | | | False Claims Act and related | 2014 | $3,750,000 |
RE/MAX Allegiance Relocation Services | | | False Claims Act and related | 2014 | $509,807 |
Hope Cancer Institute | | | False Claims Act and related | 2014 | $2,900,000 |
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. | | | False Claims Act and related | 2014 | $1,900,000 |
Okland Construction Co. Inc. | | | False Claims Act and related | 2014 | $928,000 |
American Family Care Inc. | | | False Claims Act and related | 2014 | $1,200,000 |
Sea Star Line LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Diagnostic Imaging Group | | | False Claims Act and related | 2014 | $15,500,000 |
EndoGastric Solutions Inc. | | | False Claims Act and related | 2014 | $5,250,000 |
Vector Planning and Services Inc. | | | False Claims Act and related | 2014 | $6,500,000 |
SelfRefind and PremierTox LLC | | | False Claims Act and related | 2014 | $15,750,000 |
Sanborn Map Company Inc. | | | False Claims Act and related | 2014 | $2,100,000 |
Appalachian Orthopaedic Clinics P.C. | | | False Claims Act and related | 2014 | $550,000 |
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. | | | False Claims Act and related | 2014 | $30,000,000 |
Cadillac Asphalt LLC and Michigan Paving and Materials Co. | | | False Claims Act and related | 2014 | $3,800,000 |
Sisters of Charity of Leavenworth Health System and St. James Healthcare | | | False Claims Act and related | 2013 | $3,850,000 |
Westland Meat Co. | | | False Claims Act and related | 2013 | $155,680,000 |
M&M Management and Cattleman's Choice | | | False Claims Act and related | 2013 | $2,450,000 |
Vantage Oncology LLC | | | False Claims Act and related | 2013 | $2,080,000 |
Basco Manufacturing Co. | | | False Claims Act and related | 2013 | $1,100,000 |
Iraqi Consultants and Construction Bureau | | | False Claims Act and related | 2013 | $2,700,000 |
The Macalan Group Inc. | | | False Claims Act and related | 2013 | $2,080,000 |
Gulf Region Radiation Oncology Centers Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Conax Florida Corp. | | | False Claims Act and related | 2013 | $4,400,000 |
Imagimed LLC | | | False Claims Act and related | 2013 | $3,570,000 |
ATI Enterprises Inc. | | | False Claims Act and related | 2013 | $3,700,000 |
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | | | False Claims Act and related | 2013 | $8,000,000 |
Gallup Organization | | | False Claims Act and related | 2013 | $10,550,000 |
Contrack International Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Baxano Surgical Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Sound Inpatient Physicians Inc. | | | False Claims Act and related | 2013 | $14,500,000 |
St. Anne's Hospital | | | False Claims Act and related | 2013 | $552,745 |
Trover Health System | | | False Claims Act and related | 2013 | $1,162,837 |
Covenant Health | | | False Claims Act and related | 2013 | $1,845,641 |
CyTerra Corporation | | | False Claims Act and related | 2013 | $1,900,000 |
TesTech, Inc. | | | False Claims Act and related | 2013 | $2,883,947 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | $2,500,000 |
American Hospice Management Holdings LLC | | | False Claims Act and related | 2013 | $12,000,000 |
Grace Healthcare LLC | | | False Claims Act and related | 2013 | $2,700,000 |
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC | | | False Claims Act and related | 2013 | $3,000,000 |
Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | $800,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
North Ohio Heart Center Inc. | | | False Claims Act and related | 2013 | $541,870 |
American Sleep Medicine LLC | | | False Claims Act and related | 2013 | $15,301,341 |
Lusk Mechanical Contractors and Commonwealth Technologies | | | False Claims Act and related | 2012 | $6,250,000 |
Technological Research and Development Authority | | | False Claims Act and related | 2012 | $15,000,000 |
Melbourne Airport Authority | | | False Claims Act and related | 2012 | $4,000,000 |
Harmony Care Hospice Inc. | | | False Claims Act and related | 2012 | $1,286,999 |
ReadyOne Industries Inc. | | | False Claims Act and related | 2012 | $5,000,000 |
Altec Medical | | | fraud | 2012 | $3,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
HireRight Solutions Inc. | | | employment screening violation | 2012 | $2,600,000 |
NextCare Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Ward Diesel Filter Systems Inc. | | | False Claims Act and related | 2012 | $628,000 |
Voyager HospiceCare Inc. | | | False Claims Act and related | 2012 | $6,100,000 |
Calnet Inc. | | | False Claims Act and related | 2012 | $18,100,000 |
Direct Resource Inc. | | | False Claims Act and related | 2012 | $450,000 |
Anthony Allega Cement Contractor Inc. | | | False Claims Act and related | 2012 | $500,000 |
AmMed Direct LLC | | | False Claims Act and related | 2012 | $18,000,000 |
Radiotherapy Clinics of Georgia LLC | | | False Claims Act and related | 2012 | $3,800,000 |
EUSA Pharma (USA) Inc. | | | False Claims Act and related | 2012 | $180,000 |
Mission Hospital | | | False Claims Act and related | 2012 | $1,500,000 |
Gulf Coast Hospital | | | False Claims Act and related | 2012 | $173,005 |
KV Pharmaceutical Company | | | False Claims Act and related | 2011 | $17,000,000 |
Point Blank Solutions Inc. | | | False Claims Act and related | 2011 | $1,000,000 |
Applied Enterprise Solutions LLC | | | False Claims Act and related | 2011 | $2,166,000 |
Future Research Corp. | | | False Claims Act and related | 2011 | $200,000 |
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
Minnesota Transit Constructors Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
PRIDE Industries | | | False Claims Act and related | 2011 | $400,000 |
Armor Group North America Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Academy for Educational Development | | | False Claims Act and related | 2011 | $5,000,000 |
Midtown Imaging LLC | | | False Claims Act and related | 2011 | $3,000,000 |
Ultralife Corporation | | | False Claims Act and related | 2011 | $2,700,000 |
Arete Sleep LLC | | | False Claims Act and related | 2011 | $650,000 |
The Sandi Group | | | False Claims Act and related | 2011 | $1,010,000 |
Rex Healthcare | | | False Claims Act and related | 2011 | $1,900,000 |
BlueCross BlueShield of Illinois | | | False Claims Act and related | 2011 | $25,000,000 |
CareSource | | | False Claims Act and related | 2011 | $26,000,000 |
N.I. Teijin Shoji Co. Ltd. | | | False Claims Act and related | 2011 | $1,500,000 |
The Health Care Authority of Morgan County dba Decatur General Hospital | | | False Claims Act and related | 2011 | $537,892 |
Greenville Memorial Hospital | | | False Claims Act and related | 2011 | $1,026,764 |
The Health Care Authority of Lauderdale County, dba the Coffee Health Group | | | False Claims Act and related | 2011 | $676,038 |
Medical Resources L.L.C | | | False Claims Act and related | 2010 | $22,600,000 |
John Carlo Inc. and Angelo Iafrate Construction Company | | | False Claims Act and related | 2010 | $1,407,000 |
Southwest Student Services Corp. | | | False Claims Act and related | 2010 | $5,000,000 |
Brazos Higher Education Authority and Brazos Higher Education Service Corp. | | | False Claims Act and related | 2010 | $4,000,000 |
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. | | | False Claims Act and related | 2010 | $1,750,000 |
St. Joseph Medical Center | | | False Claims Act and related | 2010 | $22,000,000 |
Platinum One Contracting and Capitol Contractors | | | False Claims Act and related | 2010 | $200,000 |
Rocky Mountain Instrument Company | | | False Claims Act and related | 2010 | $2,000,000 |
Quicksort Inc. | | | False Claims Act and related | 2010 | $4,200,000 |
CSI Engineering and CSI Design Build | | | False Claims Act and related | 2010 | $200,000 |
Quantum Dynamics Inc | | | False Claims Act and related | 2010 | $750,000 |
Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | $2,600,000 |