Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | $11,750,000 |
TesTech, Inc. | | | False Claims Act and related | 2013 | $2,883,947 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | $2,500,000 |
ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | $33,500,000 |
U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | $7,300,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | False Claims Act and related | 2013 | $48,260,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | $14,100,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $3,950,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $24,900,000 |
Fluor Hanford LLC | Fluor | construction and engineering | False Claims Act and related | 2013 | $1,100,000 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $25,500,000 |
CDW-Government LLC | CDW | information technology | False Claims Act and related | 2013 | $5,663,902 |
Caddell Construction | Caddell Construction | construction and engineering | False Claims Act and related | 2013 | $1,150,000 |
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 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | False Claims Act and related | 2013 | $5,650,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | $19,000,000 |
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 |
Fairfax Nursing Center | Fairfax Nursing Center | healthcare services | False Claims Act and related | 2013 | $700,000 |
Granite Construction Company | Granite Construction | construction and engineering | False Claims Act and related | 2013 | $367,500 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
EMH Regional Medical Center | University Hospitals | healthcare services | False Claims Act and related | 2013 | $3,863,857 |
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 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | $109,000,000 |
Pacific Health Corporation | | | kickbacks and bribery | 2012 | $16,500,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | $45,000,000 |
Lusk Mechanical Contractors and Commonwealth Technologies | | | False Claims Act and related | 2012 | $6,250,000 |
Baylor University Medical Center | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2012 | $907,355 |
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 |
Morton Plant Mease Health Care Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2012 | $10,169,114 |
Harmony Care Hospice Inc. | | | False Claims Act and related | 2012 | $1,286,999 |
Freeman Health System | Freeman Health System | healthcare services | False Claims Act and related | 2012 | $9,316,139 |
Orthofix International NV | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | $30,000,000 |
RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | $5,250,000 |
ReadyOne Industries Inc. | | | False Claims Act and related | 2012 | $5,000,000 |
Akal Security, Inc. | Akal Security | miscellaneous services | False Claims Act and related | 2012 | $1,800,000 |
Lucent Technologies World Services Inc. | Nokia | telecommunications | False Claims Act and related | 2012 | $4,200,000 |
HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2012 | $16,500,000 |
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 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | False Claims Act and related | 2012 | $1,000,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | $4,084,000 |
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 |
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital | Atlantic Health System | healthcare services | False Claims Act and related | 2012 | $8,999,999 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | $42,000,000 |
Calnet Inc. | | | False Claims Act and related | 2012 | $18,100,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
Direct Resource Inc. | | | False Claims Act and related | 2012 | $450,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $190,000,000 |
Anthony Allega Cement Contractor Inc. | | | False Claims Act and related | 2012 | $500,000 |
ATK Launch Systems Inc. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2012 | $36,967,160 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
AmMed Direct LLC | | | False Claims Act and related | 2012 | $18,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2012 | $42,750,000 |
Radiotherapy Clinics of Georgia LLC | | | False Claims Act and related | 2012 | $3,800,000 |
WellCare Health Plans Inc. | Centene | healthcare services | False Claims Act and related | 2012 | $137,500,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | $6,850,000 |
EUSA Pharma (USA) Inc. | | | False Claims Act and related | 2012 | $180,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | $18,500,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2012 | $15,850,000 |
Harbert Corporation | Harbert Management | diversified | False Claims Act and related | 2012 | $47,000,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2012 | $3,492,463 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | $25,000,000 |
Total Fina S.A. | TotalEnergies SE | oil and gas | False Claims Act and related | 2012 | $15,000,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | $11,000,000 |
Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $2,307,265 |
North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $192,735 |
North Mississippi Medical Center | North Mississippi Health Services | healthcare services | False Claims Act and related | 2012 | $1,894,683 |
Mission Hospital | | | False Claims Act and related | 2012 | $1,500,000 |
Wenatchee Valley Medical Center | Confluence Health | healthcare services | False Claims Act and related | 2012 | $1,224,709 |
Community Hospital Anderson | Community Health Network | healthcare services | False Claims Act and related | 2012 | $500,561 |
St. John's Mercy Hospital | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2012 | $365,000 |
Gulf Coast Hospital | | | False Claims Act and related | 2012 | $173,005 |
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 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | $3,900,000 |
Maersk Line Limited | Maersk | freight and logistics | False Claims Act and related | 2012 | $31,900,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | $2,390,000 |
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP | Bank of America | financial services | mortgage abuses | 2011 | $20,000,000 |
Saxon Mortgage Services Inc. | Ocwen Financial | financial services | mortgage abuses | 2011 | $2,350,000 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | $16,000,000 |
GE Healthcare Inc | GE HealthCare Technologies | medical equipment and supplies | False Claims Act and related | 2011 | $30,000,000 |
Kaman Precision Products Inc. | Kaman Corp. | aerospace and military contracting | False Claims Act and related | 2011 | $4,750,000 |
Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | $6,250,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | $6,250,000 |
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 |
Oracle Corp. | Oracle | information technology | False Claims Act and related | 2011 | $199,500,000 |
LHC Group Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2011 | $65,000,000 |
Science Applications International Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2011 | $20,400,000 |
Applied Enterprise Solutions LLC | | | False Claims Act and related | 2011 | $2,166,000 |