Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | $108,000,000 |
Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | $104,500,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | $100,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2006 | $98,500,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2014 | $98,150,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2009 | $98,000,000 |
Bayer HealthCare LLC | Bayer | chemicals | False Claims Act and related | 2008 | $97,500,000 |
Burlington Resources | ConocoPhillips | oil and gas | federal leasing royalty violation | 2007 | $97,500,000 |
Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | $97,000,000 |
Education Management Corp. | | | False Claims Act and related | 2015 | $95,500,000 |
Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | $95,500,000 |
Chevron Corporation | Chevron | oil and gas | False Claims Act and related | 2000 | $95,000,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | $95,000,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2011 | $93,525,410 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | $92,400,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | $90,000,000 |
Financial Freedom | | | False Claims Act and related | 2017 | $89,000,000 |
EMC Corporation | Dell Technologies | electrical and electronic equipment | False Claims Act and related | 2010 | $87,500,000 |
PacifiCare Health Systems | UnitedHealth Group | healthcare services | False Claims Act and related | 2002 | $87,300,000 |
Halifax Hospital Medical Center and Halifax Staffing Inc. | Halifax Health | healthcare services | False Claims Act and related | 2014 | $85,000,000 |
Quorum Health Group, Inc. | Quorum Health | healthcare services | False Claims Act and related | 2001 | $85,000,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | $85,000,000 |
William Beaumont Hospital | Beaumont Health | healthcare services | False Claims Act and related | 2018 | $84,500,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate | | | False Claims Act and related | 2001 | $83,500,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | financial services | False Claims Act and related | 2016 | $83,000,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | $80,000,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | $80,000,000 |
General American Life Insurance Company, Inc. | MetLife | financial services | False Claims Act and related | 2002 | $76,000,000 |
VMware Inc. and Carahsoft Technology Corporation | Broadcom | electrical and electronic equipment | False Claims Act and related | 2015 | $75,500,000 |
Community Health Systems Professional Services Corporation | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $75,000,000 |
Medtronic Spine LLC | Medtronic | medical equipment and supplies | False Claims Act and related | 2008 | $75,000,000 |
Chemed Corporation | Chemed | healthcare services | False Claims Act and related | 2017 | $75,000,000 |
PHH Corp. | Ocwen Financial | financial services | False Claims Act and related | 2017 | $74,453,802 |
Tuomey Healthcare System | Prisma Health | healthcare services | False Claims Act and related | 2015 | $72,400,000 |
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. | | | False Claims Act and related | 2020 | $72,300,000 |
Franklin American Mortgage Company | Citizens Financial Group | financial services | mortgage abuses | 2015 | $70,000,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
SK Engineering & Construction Co. Ltd. | SK Holdings | electrical and electronic equipment | False Claims Act and related | 2020 | $68,400,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | False Claims Act and related | 2009 | $67,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $67,000,000 |
Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | $66,000,000 |
Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | False Claims Act and related | 2021 | $65,400,000 |
LHC Group Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2011 | $65,000,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
DaVita Rx LLC | DaVita Inc. | healthcare services | False Claims Act and related | 2017 | $63,700,000 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | $63,675,000 |
Inform Diagnostics | | | False Claims Act and related | 2019 | $63,500,000 |
Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
Prime Healthcare Services, Inc. et al. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2018 | $61,750,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2021 | $61,500,000 |
RPM International Inc. | RPM International | chemicals | False Claims Act and related | 2013 | $60,900,000 |
Lester E. Cox Medical Centers | CoxHealth | healthcare services | False Claims Act and related | 2008 | $60,000,000 |
TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | $60,000,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2017 | $58,650,000 |
Greenway Health LLC | | | False Claims Act and related | 2019 | $57,250,000 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | $57,000,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | $56,000,000 |
Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2010 | $55,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $54,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $54,000,000 |
Genesis Healthcare Inc. | Genesis HealthCare | healthcare services | False Claims Act and related | 2017 | $53,639,288 |
GAMBRO Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2000 | $53,100,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | False Claims Act and related | 2009 | $53,000,000 |
Lundbeck LLC | Lundbeck | pharmaceuticals | False Claims Act and related | 2019 | $52,600,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | $52,400,000 |
Florida Birth-Related Neurological Injury Compensation Plan | | | False Claims Act and related | 2022 | $51,000,000 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | $50,325,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | $50,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | $50,000,000 |
Navistar Defense LLC | Volkswagen | motor vehicles | False Claims Act and related | 2021 | $50,000,000 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2003 | $49,000,000 |
Pfizer Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2002 | $49,000,000 |
Apotex Corporation | Apotex Corp. | pharmaceuticals | False Claims Act and related | 2021 | $49,000,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | False Claims Act and related | 2013 | $48,260,000 |
Ensign Group Inc. | Ensign Group | healthcare services | False Claims Act and related | 2013 | $48,000,000 |
Cisco Systems and Westcon Group North America | Cisco Systems | electrical and electronic equipment | False Claims Act and related | 2010 | $48,000,000 |
United Shore Financial Services LLC | | | False Claims Act and related | 2016 | $48,000,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | $48,000,000 |
Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Harbert Corporation | Harbert Management | diversified | False Claims Act and related | 2012 | $47,000,000 |
Nelnet Inc. | Nelnet | financial services | False Claims Act and related | 2010 | $47,000,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | $47,000,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $46,500,000 |
Oracle America Inc. | Oracle | information technology | False Claims Act and related | 2011 | $46,000,000 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
Chevron | Chevron | oil and gas | False Claims Act and related | 2009 | $45,569,584 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | $45,000,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2017 | $45,000,000 |
Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | $45,000,000 |
Modernizing Medicine Inc. | | | False Claims Act and related | 2022 | $45,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | $44,875,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | business services | False Claims Act and related | 2014 | $44,500,000 |
Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | $44,300,000 |
Fireman's Fund Insurance Company | Allianz | financial services | False Claims Act and related | 2015 | $44,000,000 |
Texaco Inc. | Chevron | oil and gas | False Claims Act and related | 2000 | $43,000,000 |
Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | $43,000,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2012 | $42,750,000 |
Alpharma Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | $42,500,000 |