MedStar Health, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2015 | $5,000,000 |
MedStar Health Inc. | MedStar Health | healthcare services | False Claims Act and related | 2019 | $35,000,000 |
Ector County Hospital District d/b/a Medical Center Hospital | Medical Center Health System | healthcare services | False Claims Act and related | 2015 | $1,900,000 |
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA | Medi-Lynx Cardiac Monitoring | medical equipment and supplies | False Claims Act and related | 2017 | $2,890,000 |
McLeod Regional Medical Center | McLeod Health | healthcare services | False Claims Act and related | 2002 | $15,909,470 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | False Claims Act and related | 2015 | $3,425,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | $18,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $190,000,000 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | $3,000,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
Mayo Foundation | Mayo Clinic | healthcare services | False Claims Act and related | 2005 | $6,500,000 |
Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | $30,500,000 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | $150,000,000 |
Maury Regional Hospital | Maury Regional Health | healthcare services | False Claims Act and related | 2003 | $2,000,000 |
Horizon Lines LLC | Matson | freight and logistics | False Claims Act and related | 2014 | $1,500,000 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2010 | $4,697,476 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2001 | $7,700,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | $15,400,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2022 | $260,000,000 |
Maersk Line Limited | Maersk | freight and logistics | False Claims Act and related | 2012 | $31,900,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
Lundbeck LLC | Lundbeck | pharmaceuticals | False Claims Act and related | 2019 | $52,600,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | $4,084,000 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | $2,920,000 |
Kalispell Regional Healthcare System | Logan Health | healthcare services | False Claims Act and related | 2018 | $24,000,000 |
Lockheed Martin Integrated Systems | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $27,500,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2012 | $15,850,000 |
Lockheed Martin Inc. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2011 | $2,000,000 |
Sikorsky Aircraft Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2009 | $2,941,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $37,900,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $1,407,834 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2002 | $2,122,603 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2001 | $3,150,000 |
Linde GmbH | Linde | industrial services | False Claims Act and related | 2020 | $22,200,000 |
Life Care Centers of America Inc. | Life Care Centers of America | healthcare services | False Claims Act and related | 2016 | $145,000,000 |
General Communication Inc. | Liberty Broadband | telecommunications | False Claims Act and related | 2011 | $1,556,075 |
GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | $40,242,546 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | $17,000,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2014 | $13,700,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | $13,200,000 |
Leidos Holdings | Leidos | information technology | False Claims Act and related | 2014 | $1,500,000 |
Legacy Good Samaritan Hospital and Medical Center | Legacy Health | healthcare services | False Claims Act and related | 2003 | $410,000 |
Lee Memorial Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $159,571 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | $3,300,000 |
Touro Infirmary | LCMC Health | healthcare services | False Claims Act and related | 2008 | $1,750,000 |
Lakeland Regional Medical Center | Lakeland Regional Medical Center | healthcare services | False Claims Act and related | 2011 | $1,660,134 |
Dianon Systems Inc. | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2007 | $1,500,000 |
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $4,630,000 |
L-3 Vertex Aerospace | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2008 | $4,000,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2022 | $9,000,000 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2023 | $21,800,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | $9,000,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | $9,250,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $31,500,000 |
ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $5,630,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2007 | $2,500,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | $9,000,000 |
EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $29,600,000 |
21st Century Oncology | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $26,000,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | $19,228,000 |
Kellogg Brown and Root | KBR | construction and engineering | False Claims Act and related | 2006 | $8,000,000 |
Kellogg Brown & Root Services Inc. | KBR | construction and engineering | False Claims Act and related | 2022 | $13,670,000 |
Kaman Precision Products Inc. | Kaman Corp. | aerospace and military contracting | False Claims Act and related | 2011 | $4,750,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | False Claims Act and related | 2020 | $6,375,000 |
JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | $614,000,000 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Ortho McNeil Pharmaceutical | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2009 | $3,400,000 |
Johnson & Johnson Medical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2001 | $3,900,000 |
Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $360,000,000 |
DePuy Synthes, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2023 | $9,750,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2023 | $5,000,000 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | $57,000,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | $19,000,000 |
Sverdrup Technology, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2001 | $2,500,000 |
Jacobs Engineering Group | Jacobs Solutions | construction and engineering | False Claims Act and related | 2000 | $35,000,000 |
Itochu Corp. | Itochu | diversified | False Claims Act and related | 2009 | $6,750,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | business services | False Claims Act and related | 2014 | $44,500,000 |
International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | $5,800,000 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $3,950,000 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $25,500,000 |
INTEGRIS Baptist Medical Center | Integris Health | healthcare services | False Claims Act and related | 2002 | $629,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | $1,000,000 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | $34,000,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | $24,500,000 |
Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | $589,000,000 |
Ball Memorial Hospital | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2010 | $1,955,431 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2017 | $9,000,000 |
Incyte Corporation | Incyte Corp. | pharmaceuticals | False Claims Act and related | 2021 | $12,600,000 |
IBM | IBM Corp. | information technology | False Claims Act and related | 2007 | $2,972,038 |
Huntington Ingalls Industries Inc. | Huntington Ingalls Industries | aerospace and military contracting | False Claims Act and related | 2017 | $9,200,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | False Claims Act and related | 2000 | $4,500,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | $9,990,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | $2,750,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2006 | $2,600,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2022 | $3,350,000 |
Hollister Inc. | Hollister Inc. | medical equipment and supplies | kickbacks and bribery | 2016 | $11,440,000 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | $10,896,924 |