YRC Freight Inc. | Yellow Corporation | freight and logistics | False Claims Act and related | 2022 | $6,850,000 |
Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | $150,000,000 |
WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | $50,000,000 |
North American Pipe Corporation | Westlake Chemical | chemicals | False Claims Act and related | 2000 | $500,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | $3,000,000,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | $750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | $2,866,904 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $9,900,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $35,000,000 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | $6,200,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2008 | $6,000,000 |
Navistar Defense LLC | Volkswagen | motor vehicles | False Claims Act and related | 2021 | $50,000,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | $3,200,000 |
Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | $32,700,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | $280,000,000 |
Mylan Pharmaceuticals and UDL Laboratories | Viatris | pharmaceuticals | False Claims Act and related | 2009 | $118,000,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | $18,500,000 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | $465,000,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2011 | $93,525,410 |
WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | $13,400,000 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
Valley Health System, Inc. | Valley Health System (NJ) | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
UPMC | UPMC | healthcare services | False Claims Act and related | 2015 | $5,400,000 |
UPMC Health System | UPMC | healthcare services | False Claims Act and related | 2002 | $1,500,000 |
UPMC Hamot Medicor Associates Inc. | UPMC | healthcare services | False Claims Act and related | 2018 | $20,750,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | $22,000,000 |
Shands Teaching Hospital & Clinics Inc. | University of Florida Health | healthcare services | False Claims Act and related | 2013 | $26,000,000 |
UC San Diego Health | University of California | miscellaneous services | False Claims Act and related | 2022 | $2,980,000 |
Robinson Health System Inc. | University Hospitals | healthcare services | False Claims Act and related | 2015 | $10,000,000 |
EMH Regional Medical Center | University Hospitals | healthcare services | False Claims Act and related | 2013 | $3,863,857 |
Parma Community General Hospital | University Hospitals | healthcare services | False Claims Act and related | 2010 | $40,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2015 | $4,900,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | $6,850,000 |
McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2009 | $27,500,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | $122,000,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | $3,100,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2015 | $450,000,000 |
DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2014 | $350,000,000 |
LHC Group Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2011 | $65,000,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $3,500,000 |
PacifiCare Health Systems | UnitedHealth Group | healthcare services | False Claims Act and related | 2002 | $87,300,000 |
HealthCare Partners Holdings LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2018 | $270,000,000 |
Beaver Medical Group L.P. et al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2019 | $5,039,180 |
United Therapeutics Corporation | United Therapeutics | pharmaceuticals | False Claims Act and related | 2017 | $210,000,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | $25,000,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2019 | $8,400,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2022 | $5,300,000 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | $1,250,000 |
Ultragenyx Pharmaceutical Inc. | Ultragenyx Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | $6,000,000 |
Schwarz Pharma Inc. | UCB | pharmaceuticals | False Claims Act and related | 2010 | $22,000,000 |
West Chester Hospital and UC Health | UC Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | $7,300,000 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | $200,000,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2000 | $800,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | $320,000,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | False Claims Act and related | 2014 | $418,000,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | financial services | False Claims Act and related | 2016 | $83,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | $10,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | $179,700,000 |
Catholic Health East | Trinity Health | healthcare services | False Claims Act and related | 2015 | $11,000,000 |
Trinity Health | Trinity Health | healthcare services | False Claims Act and related | 2015 | $5,995,000 |
Trinity Health | Trinity Health | healthcare services | False Claims Act and related | 2013 | $3,910,017 |
Holy Cross Hospital | Trinity Health | healthcare services | False Claims Act and related | 2001 | $2,830,208 |
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology | TridentCare | healthcare services | False Claims Act and related | 2013 | $17,500,000 |
Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | $66,000,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | $45,000,000 |
Total Fina S.A. | TotalEnergies SE | oil and gas | False Claims Act and related | 2012 | $15,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | $33,500,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | $31,000,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | $1,055,249 |
Bell Helicopter Textron Inc. | Textron | aerospace and military contracting | False Claims Act and related | 2010 | $3,718,770 |
Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | $7,500,000 |
Teva Pharmaceuticals USA Inc. and IVAX LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2014 | $27,600,000 |
IVAX Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | $14,000,000 |
Maxwell Technologies | Tesla Inc. | motor vehicles | False Claims Act and related | 2000 | $320,000 |
SolarCity Corporation | Tesla Inc. | motor vehicles | False Claims Act and related | 2017 | $29,500,000 |
Tennessee Orthopaedic Clinics P.C. | Tennessee Orthopaedic Clinics | healthcare services | False Claims Act and related | 2014 | $1,300,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $12,100,000 |
Des Peres Hospital | Tenet Healthcare | healthcare services | False Claims Act and related | 2013 | $900,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2012 | $42,750,000 |
Detroit Medical Center | Tenet Healthcare | healthcare services | False Claims Act and related | 2010 | $30,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | $900,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2004 | $22,500,000 |
Tenet HealthCare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $4,300,000 |
Lifemark Hospitals | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | $29,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | $17,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | $513,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $54,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | $1,410,000 |