Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
Parma Community General Hospital | University Hospitals | healthcare services | False Claims Act and related | 2010 | $40,000 |
Grapevine Billing and Consulting Services Inc. | | | False Claims Act and related | 2022 | $50,000 |
Daniel Markus Inc. | | | False Claims Act and related | 2022 | $50,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Jet Forwarding | | | False Claims Act and related | 2008 | $50,751 |
Covan International | | | False Claims Act and related | 2008 | $51,358 |
Arpin International Group | | | False Claims Act and related | 2008 | $59,017 |
Air Land Forwarders | | | False Claims Act and related | 2008 | $72,513 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
Sierra Emergency Physicians, Inc. | | | False Claims Act and related | 2000 | $79,158 |
MBLS Emergency Physicians, P.A. | | | False Claims Act and related | 2000 | $87,000 |
Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |
Good Samaritan Hospital | | | False Claims Act and related | 2002 | $115,000 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
Springbok Health Inc. | | | False Claims Act and related | 2022 | $125,000 |
C Care LLC | | | False Claims Act and related | 2023 | $125,504 |
Norton Healthcare | Norton Healthcare | healthcare services | False Claims Act and related | 2010 | $133,300 |
South Carolina State University | | | False Claims Act and related | 2001 | $140,000 |
ITO Mobel Transport GmbH | | | False Claims Act and related | 2009 | $150,000 |
Lee Memorial Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $159,571 |
Gulf Coast Hospital | | | False Claims Act and related | 2012 | $173,005 |
MorseLife Health System Inc. | | | False Claims Act and related | 2022 | $175,000 |
EUSA Pharma (USA) Inc. | | | False Claims Act and related | 2012 | $180,000 |
North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $192,735 |
St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2010 | $195,976 |
Future Research Corp. | | | False Claims Act and related | 2011 | $200,000 |
Platinum One Contracting and Capitol Contractors | | | False Claims Act and related | 2010 | $200,000 |
CSI Engineering and CSI Design Build | | | False Claims Act and related | 2010 | $200,000 |
North Eastern Massachusetts Law Enforcement Council | | | False Claims Act and related | 2009 | $200,000 |
Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2000 | $200,000 |
Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $210,000 |
Oakmont Wellness Center, PA | | | False Claims Act and related | 2020 | $210,000 |
MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | $213,677 |
Psych Care Consultants LLC | | | False Claims Act and related | 2023 | $217,430 |
CHRISTUS Health Gulf Coast | CHRISTUS Health | healthcare services | False Claims Act and related | 2002 | $220,000 |
Birkart Globistics GmbH & Co. Logistik and Service KG | | | False Claims Act and related | 2009 | $222,146 |
San Diego Christian College | | | False Claims Act and related | 2020 | $225,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | $225,000 |
Michigan Education Association and the Michigan Education Special Services Association | | | False Claims Act and related | 2023 | $225,887 |
Anwar Eye Center, Inc. | | | False Claims Act and related | 2000 | $240,000 |
Air Ideal Inc. | | | False Claims Act and related | 2015 | $250,000 |
Daniel Freeman Hospital | | | False Claims Act and related | 2002 | $250,000 |
St. Mary's of Michigan Hospital | Ascension Health | healthcare services | False Claims Act and related | 2010 | $260,065 |
Mt. Sinai Hospital | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2001 | $267,174 |
Import Merchandising Concepts L.P. | | | False Claims Act and related | 2017 | $275,000 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Jelly Bean Communications Design LLC | | | False Claims Act and related | 2023 | $293,771 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
EGL, Inc., operating as Eagle Global Logistics | | | False Claims Act and related | 2007 | $300,000 |
Asheboro Drug Company | | | Controlled Substances Act violation | 2022 | $300,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
Wise Services Inc. | | | False Claims Act and related | 2022 | $302,500 |
Oral Roberts University | | | False Claims Act and related | 2019 | $303,502 |
Hoag Hospital | | | False Claims Act and related | 2002 | $305,000 |
Hackensack University Medical Center | Hackensack Meridian Health | healthcare services | False Claims Act and related | 2002 | $314,000 |
Maxwell Technologies | Tesla Inc. | motor vehicles | False Claims Act and related | 2000 | $320,000 |
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. | | | False Claims Act and related | 2023 | $325,000 |
Computer Assets Inc. | | | False Claims Act and related | 2009 | $350,000 |
Bethesda Memorial Hospital | | | False Claims Act and related | 2010 | $356,079 |
St. John's Mercy Hospital | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2012 | $365,000 |
Granite Construction Company | Granite Construction | construction and engineering | False Claims Act and related | 2013 | $367,500 |
New England Baptist Hospital | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $374,814 |
Panalpina Inc. | DSV | freight and logistics | False Claims Act and related | 2010 | $375,000 |
Shaffer Pharmacy | | | Controlled Substances Act violation | 2021 | $375,000 |
Providence Hospital | Ascension Health | healthcare services | False Claims Act and related | 2009 | $381,713 |
Orlando Regional Medical Center | | | False Claims Act and related | 2003 | $390,000 |
PRIDE Industries | | | False Claims Act and related | 2011 | $400,000 |
J Squared Inc., d/b/a University Loft Company | | | False Claims Act and related | 2009 | $400,000 |
Roger Williams Medical Center | | | False Claims Act and related | 2002 | $400,000 |
Legacy Good Samaritan Hospital and Medical Center | Legacy Health | healthcare services | False Claims Act and related | 2003 | $410,000 |
St. Vincent's Birmingham Hospita | Ascension Health | healthcare services | False Claims Act and related | 2009 | $422,748 |
SunGard Business Systems | Fidelity National Information Services | information technology | False Claims Act and related | 2004 | $425,000 |
Cape Henry Associates | | | False Claims Act and related | 2022 | $425,000 |
Triad Hospitals | | | False Claims Act and related | 2002 | $428,343 |
United Hospital | Allina Health System | healthcare services | False Claims Act and related | 2010 | $428,656 |
La Baguette, LLC | | | False Claims Act and related | 2023 | $430,000 |
SIRVA | SIRVA | miscellaneous services | False Claims Act and related | 2008 | $432,598 |
Korea Engineering Consultants Corporation | | | False Claims Act and related | 2022 | $442,857 |
Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Shin Woo Construction & Industrial Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Seongbo Const. Ind. Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Wooseok Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Yuil Engineering and Construction Co. | | | False Claims Act and related | 2022 | $442,857 |
Seokwang Development Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Direct Resource Inc. | | | False Claims Act and related | 2012 | $450,000 |
South Miami Hospital | Baptist Health South Florida | healthcare services | False Claims Act and related | 2001 | $450,000 |
North Texas Medical Center | | | False Claims Act and related | 2015 | $480,000 |
Trend Area Mental Health | | | False Claims Act and related | 2001 | $485,000 |
Zyno Medical LLC | | | False Claims Act and related | 2022 | $493,140 |
Cartisim Corp. | | | consumer protection violation | 2021 | $499,147 |
Liberator Medical Supply, Inc. | | | False Claims Act and related | 2015 | $500,000 |
Anthony Allega Cement Contractor Inc. | | | False Claims Act and related | 2012 | $500,000 |
North American Pipe Corporation | Westlake Chemical | chemicals | False Claims Act and related | 2000 | $500,000 |
Newark Cardiovascular and Thoracic Surgery Group | | | False Claims Act and related | 2000 | $500,000 |