Trend Area Mental Health | | | False Claims Act and related | 2001 | $485,000 |
Texas Tech University Health Sciences Center | | | False Claims Act and related | 2001 | $2,300,000 |
Moore Medical Corp. | | | False Claims Act and related | 2001 | $5,200,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate | | | False Claims Act and related | 2001 | $83,500,000 |
Research and Development Laboratories, Inc. | | | False Claims Act and related | 2000 | $4,554,686 |
Gateway, Inc. | | | False Claims Act and related | 2000 | $9,000,000 |
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. | | | False Claims Act and related | 2000 | $6,400,000 |
Emergency Physicians Medical Group, P.C. | | | False Claims Act and related | 2000 | $2,350,000 |
MBLS Emergency Physicians, P.A. | | | False Claims Act and related | 2000 | $87,000 |
Sierra Emergency Physicians, Inc. | | | False Claims Act and related | 2000 | $79,158 |
Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
Allegheny General Hospital | | | False Claims Act and related | 2000 | $3,200,000 |
Charter Behavioral Health Systems, LLC | | | False Claims Act and related | 2000 | $7,000,000 |
Anwar Eye Center, Inc. | | | False Claims Act and related | 2000 | $240,000 |
Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | $15,500,000 |
Newark Cardiovascular and Thoracic Surgery Group | | | False Claims Act and related | 2000 | $500,000 |
Page Avjet | | | False Claims Act and related | 2000 | $1,400,000 |
U.S. Healthcare Supply LLC | | | False Claims Act and related | 2016 | $5,000,000 |
North American Health Care Inc. | | | False Claims Act and related | 2016 | $28,500,000 |
Primary Residential Mortgage Inc. | | | False Claims Act and related | 2016 | $5,000,000 |
SecurityNational Mortgage Company | | | False Claims Act and related | 2016 | $4,250,000 |
Best Choice Home Health Care Agency Inc. | | | False Claims Act and related | 2016 | $1,800,000 |
Biocompatibles Inc. | | | False Claims Act and related | 2016 | $36,000,000 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
United Shore Financial Services LLC | | | False Claims Act and related | 2016 | $48,000,000 |
Medstar Ambulance Inc. | | | False Claims Act and related | 2017 | $12,700,000 |
Financial Freedom | | | False Claims Act and related | 2017 | $89,000,000 |
Import Merchandising Concepts L.P. | | | False Claims Act and related | 2017 | $275,000 |
HealthNet Inc. | | | False Claims Act and related | 2017 | $9,000,000 |
Braden Partners, L.P. dba Pacific Pulmonary Services | | | False Claims Act and related | 2017 | $11,400,000 |
Energy & Process Corporation | | | False Claims Act and related | 2017 | $4,600,000 |
PAMC Ltd., and Pacific Alliance Medical Center Inc. | | | False Claims Act and related | 2017 | $42,000,000 |
AMI Monitoring Inc. aka Spectocor | | | False Claims Act and related | 2017 | $10,560,000 |
Misr Sons Development S.A.E. | | | False Claims Act and related | 2017 | $1,100,000 |
Integrated Medical Solutions Inc. | | | False Claims Act and related | 2017 | $2,475,000 |
ADS Inc. | | | False Claims Act and related | 2017 | $16,000,000 |
Hyperion Foundation et al. | | | False Claims Act and related | 2017 | $1,250,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | $2,000,000 |
Sioux Manufacturing | | | False Claims Act and related | 2007 | $1,900,000 |
Contech Construction | | | False Claims Act and related | 2000 | $15,700,000 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,600,000 |
Bassett Mirror Company | | | False Claims Act and related | 2018 | $10,500,000 |
Benevis LLC | | | False Claims Act and related | 2018 | $23,900,000 |
Physician's Alliance Ltd | | | False Claims Act and related | 2017 | $4,000,000 |
Pine Creek Medical Center LLC | | | False Claims Act and related | 2017 | $7,500,000 |
Beam Bros. Trucking Inc. | | | False Claims Act and related | 2018 | $1,025,000 |
Home Furnishings Resource Group Inc. | | | False Claims Act and related | 2018 | $500,000 |
DJO Global Inc. | | | False Claims Act and related | 2018 | $7,620,000 |
SightLine Health LLC | | | False Claims Act and related | 2018 | $11,500,000 |
Medical Transport LLC | | | False Claims Act and related | 2018 | $9,000,000 |
Biotheranostics Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
Paramedics Plus, LLC | | | False Claims Act and related | 2018 | $20,649,000 |
Reliant Rehabilitation Holdings Inc. | | | False Claims Act and related | 2018 | $6,100,000 |
Grenada Lakes Medical Center | | | False Claims Act and related | 2018 | $1,100,000 |
Sorensen Gross Construction Company | | | False Claims Act and related | 2018 | $2,481,000 |
Southern SNF Management, Inc. et al. | | | False Claims Act and related | 2018 | $10,000,000 |
Health Quest Systems, Inc. et al. | | | False Claims Act and related | 2018 | $14,700,000 |
North American Power Group Ltd. | | | False Claims Act and related | 2018 | $14,400,000 |
Healogics, Inc. | | | False Claims Act and related | 2018 | $22,510,000 |
Allegiance Health Management, Inc. | | | False Claims Act and related | 2018 | $1,700,000 |
Inchcape Shipping Services Holdings Limited | | | False Claims Act and related | 2018 | $20,000,000 |
Vascular Access Centers L.P. | | | False Claims Act and related | 2018 | $3,825,000 |
Vanguard Healthcare LLC | | | False Claims Act and related | 2019 | $18,600,000 |
Vital Life Institute LLC | | | False Claims Act and related | 2019 | $775,000 |
GenomeDx Biosciences Corp. | | | False Claims Act and related | 2019 | $1,990,000 |
North Greenville University | | | False Claims Act and related | 2019 | $2,500,000 |
Greenway Health LLC | | | False Claims Act and related | 2019 | $57,250,000 |
Inform Diagnostics | | | False Claims Act and related | 2019 | $63,500,000 |
Avanti Hospitals LLC | | | False Claims Act and related | 2019 | $8,100,000 |
Insys Therapeutics | | | False Claims Act and related | 2019 | $225,000,000 |
Oral Roberts University | | | False Claims Act and related | 2019 | $303,502 |
Rialto Capital Management | | | kickbacks and bribery | 2019 | $3,600,000 |
Galichia Medical Group, P.A. | | | False Claims Act and related | 2019 | $5,800,000 |
Informatica LLC | | | False Claims Act and related | 2019 | $21,570,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
US WorldMeds LLC | | | False Claims Act and related | 2019 | $17,500,000 |
Sacramento Cardiovascular Surgeons Medical Group Inc. | | | False Claims Act and related | 2019 | $506,000 |
ABS Development Corporation | | | False Claims Act and related | 2019 | $18,800,000 |
Fagron Holding USA LLC | | | False Claims Act and related | 2019 | $22,050,000 |
Osteo Relief Institutes | | | False Claims Act and related | 2019 | $7,100,000 |
UTC Laboratories, Inc. | | | False Claims Act and related | 2019 | $41,600,000 |
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. | | | False Claims Act and related | 2019 | $21,050,000 |
CRA/LA | | | False Claims Act and related | 2020 | $3,100,000 |
Comprehensive Pain Management Institute | | | False Claims Act and related | 2020 | $650,000 |
Patient Services Inc. | | | False Claims Act and related | 2020 | $3,000,000 |
Ross Group Construction Corporation | | | False Claims Act and related | 2020 | $2,800,000 |
Williams Brothers Construction Inc. | | | False Claims Act and related | 2020 | $1,000,000 |
Encore Rehabilitation Services LLC | | | False Claims Act and related | 2020 | $4,030,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
Finance of America Reverse | | | mortgage abuses | 2020 | $2,470,000 |
Sterling Medical Associates Inc. | | | False Claims Act and related | 2020 | $1,850,000 |
Northern Air Cargo LLC | | | False Claims Act and related | 2020 | $4,700,000 |
QuantaDyn Corporation | | | False Claims Act and related | 2020 | $37,757,713 |
Dave O'Mara Contractor Inc. | | | False Claims Act and related | 2020 | $4,250,000 |
William M. Kelly Inc. and Omega Imaging Inc. | | | False Claims Act and related | 2020 | $5,000,000 |
Longwood Management Corporation | | | False Claims Act and related | 2020 | $16,700,000 |
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. | | | False Claims Act and related | 2020 | $72,300,000 |
Oakmont Wellness Center, PA | | | False Claims Act and related | 2020 | $210,000 |
Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
Doctor's Choice Home Care, Inc. | | | False Claims Act and related | 2020 | $4,531,000 |