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 |
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
Minnesota Transit Constructors Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
National City Mortgage Inc. | PNC Financial Services | financial services | False Claims Act and related | 2008 | $4,600,000 |
Energy & Process Corporation | | | False Claims Act and related | 2017 | $4,600,000 |
Research and Development Laboratories, Inc. | | | False Claims Act and related | 2000 | $4,554,686 |
Doctor's Choice Home Care, Inc. | | | False Claims Act and related | 2020 | $4,531,000 |
CHRISTUS Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2015 | $4,500,000 |
Mercy Health f/k/a Catholic Health Partners | Bon Secours Mercy Health | healthcare services | False Claims Act and related | 2015 | $4,500,000 |
Learning Tree International Inc. | | | False Claims Act and related | 2010 | $4,500,000 |
Covenant Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | $4,500,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | False Claims Act and related | 2000 | $4,500,000 |
Concept Schools, NFP | | | False Claims Act and related | 2020 | $4,500,000 |
Crane Company | Crane Co. | industrial equipment | False Claims Act and related | 2021 | $4,500,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Medtronic | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | $4,410,000 |
Conax Florida Corp. | | | False Claims Act and related | 2013 | $4,400,000 |
Medical Designs LLC and Sicage LLC | | | False Claims Act and related | 2021 | $4,400,000 |
Tenet HealthCare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $4,300,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | $4,250,000 |
SecurityNational Mortgage Company | | | False Claims Act and related | 2016 | $4,250,000 |
Dave O'Mara Contractor Inc. | | | False Claims Act and related | 2020 | $4,250,000 |
HealthRight | | | fraud | 2022 | $4,250,000 |
Atrium Medical Center | Premier Health | healthcare services | False Claims Act and related | 2013 | $4,232,992 |
FreshPoint Inc. | Sysco | wholesalers | False Claims Act and related | 2013 | $4,200,000 |
Lucent Technologies World Services Inc. | Nokia | telecommunications | False Claims Act and related | 2012 | $4,200,000 |
Quicksort Inc. | | | False Claims Act and related | 2010 | $4,200,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $4,190,000 |
The New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
SSM Health Care Corporation | SSM Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
West Chester Hospital and UC Health | UC Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | $4,084,000 |
Maricopa County Community College District | | | False Claims Act and related | 2014 | $4,080,000 |
Encore Rehabilitation Services LLC | | | False Claims Act and related | 2020 | $4,030,000 |
Baylor Health Care System | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
Good Shepherd Hospice Inc. | Good Shepherd Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Melbourne Airport Authority | | | False Claims Act and related | 2012 | $4,000,000 |
Brazos Higher Education Authority and Brazos Higher Education Service Corp. | | | False Claims Act and related | 2010 | $4,000,000 |
Lincoln Fabrics Ltd. | | | False Claims Act and related | 2010 | $4,000,000 |
Regency Nursing and Rehabilitation Centers Inc. | | | False Claims Act and related | 2009 | $4,000,000 |
Lighthouse Disaster Relief | | | False Claims Act and related | 2009 | $4,000,000 |
L-3 Vertex Aerospace | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2008 | $4,000,000 |
The SCOOTER Store Inc. | | | False Claims Act and related | 2007 | $4,000,000 |
EGL Inc. operating as Eagle Global Logistics | | | False Claims Act and related | 2006 | $4,000,000 |
CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | $4,000,000 |
Physician's Alliance Ltd | | | False Claims Act and related | 2017 | $4,000,000 |
Lakeland Regional Medical Center | | | False Claims Act and related | 2023 | $4,000,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $3,950,000 |
Trinity Health | Trinity Health | healthcare services | False Claims Act and related | 2013 | $3,910,017 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | $3,900,000 |
Johnson & Johnson Medical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2001 | $3,900,000 |
COLAS Djibouti SARL | Bouygues | construction and engineering | False Claims Act and related | 2021 | $3,900,000 |
Air France and KLM Airlines | Air France-KLM | airlines | False Claims Act and related | 2022 | $3,900,000 |
EMH Regional Medical Center | University Hospitals | healthcare services | False Claims Act and related | 2013 | $3,863,857 |
Sisters of Charity of Leavenworth Health System and St. James Healthcare | | | False Claims Act and related | 2013 | $3,850,000 |
Cooper University Hospital | Cooper Health | healthcare services | False Claims Act and related | 2008 | $3,850,000 |
Vascular Access Centers L.P. | | | False Claims Act and related | 2018 | $3,825,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
Parsons Government Services Inc. | Parsons Corporation | construction and engineering | False Claims Act and related | 2015 | $3,800,000 |
Hencorp Becstone Capital L.C. | | | False Claims Act and related | 2015 | $3,800,000 |
Cadillac Asphalt LLC and Michigan Paving and Materials Co. | | | False Claims Act and related | 2014 | $3,800,000 |
Radiotherapy Clinics of Georgia LLC | | | False Claims Act and related | 2012 | $3,800,000 |
Our Lady of Lourdes Regional Medical Center | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2006 | $3,800,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2002 | $3,800,000 |
Life Care Services LLC and CoreCare V LLP | | | False Claims Act and related | 2014 | $3,750,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2010 | $3,725,000 |
Bell Helicopter Textron Inc. | Textron | aerospace and military contracting | False Claims Act and related | 2010 | $3,718,770 |
ATI Enterprises Inc. | | | False Claims Act and related | 2013 | $3,700,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
Rialto Capital Management | | | kickbacks and bribery | 2019 | $3,600,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
Imagimed LLC | | | False Claims Act and related | 2013 | $3,570,000 |
AT&T | AT&T | telecommunications | False Claims Act and related | 2013 | $3,500,000 |
Gulf Region Radiation Oncology Centers Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Contrack International Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Eon Labs Inc. | Novartis | pharmaceuticals | False Claims Act and related | 2010 | $3,500,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $3,500,000 |
Indal Technologies Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2018 | $3,500,000 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2012 | $3,492,463 |
Workforce Central Florida | | | False Claims Act and related | 2006 | $3,483,664 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | False Claims Act and related | 2015 | $3,425,000 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2015 | $3,400,000 |
Ortho McNeil Pharmaceutical | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2009 | $3,400,000 |
University of Alabama at Birmingham | | | False Claims Act and related | 2005 | $3,390,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2022 | $3,350,000 |
West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | $3,300,000 |
Tri-City Medical Center | | | False Claims Act and related | 2016 | $3,278,464 |
Family Dermatology P.C. | | | False Claims Act and related | 2015 | $3,247,835 |
MPRI Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2014 | $3,200,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | $3,200,000 |
Allegheny General Hospital | | | False Claims Act and related | 2000 | $3,200,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | $3,200,000 |
Coloplast Corp. | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2015 | $3,160,000 |
St. Francis Hospital | Franciscan Health | healthcare services | False Claims Act and related | 2009 | $3,158,629 |