Zyno Medical LLC | | | False Claims Act and related | 2022 | $493,140 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Yuil Engineering and Construction Co. | | | False Claims Act and related | 2022 | $442,857 |
YRC Freight Inc. | Yellow Corporation | freight and logistics | False Claims Act and related | 2022 | $6,850,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
Workforce Central Florida | | | False Claims Act and related | 2006 | $3,483,664 |
Wooseok Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Wise Services Inc. | | | False Claims Act and related | 2022 | $302,500 |
Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | $800,000 |
Williams International Co., LLC | | | False Claims Act and related | 2003 | $2,100,000 |
Williams Brothers Construction Inc. | | | False Claims Act and related | 2020 | $1,000,000 |
Williams Brothers Construction Company | | | False Claims Act and related | 2005 | $3,000,000 |
William M. Kelly Inc. and Omega Imaging Inc. | | | False Claims Act and related | 2020 | $5,000,000 |
William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
William Beaumont Hospital | Beaumont Health | healthcare services | False Claims Act and related | 2018 | $84,500,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | $50,000,000 |
Wheaton Community Hospital | | | False Claims Act and related | 2010 | $846,461 |
Westland Meat Co. | | | False Claims Act and related | 2013 | $155,680,000 |
Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
West Jefferson Medical Center | LCMC Health | healthcare services | False Claims Act and related | 2008 | $3,300,000 |
West Chester Hospital and UC Health | UC Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
Wenatchee Valley Medical Center | Confluence Health | healthcare services | False Claims Act and related | 2012 | $1,224,709 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | $3,000,000,000 |
WellPoint Health Networks | Elevance Health | healthcare services | False Claims Act and related | 2002 | $9,250,000 |
Wellman Dynamics | | | False Claims Act and related | 2022 | $500,000 |
WellCare Health Plans Inc. | Centene | healthcare services | False Claims Act and related | 2012 | $137,500,000 |
Weirton Medical Center | | | False Claims Act and related | 2022 | $1,500,000 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | $1,250,000 |
Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
Washington River Protection Solutions LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,275,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | $750,000 |
Warren Hospital | | | False Claims Act and related | 2007 | $7,500,000 |
Ward Diesel Filter Systems Inc. | | | False Claims Act and related | 2012 | $628,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | $12,000,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | $29,630,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $9,900,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $35,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | $2,866,904 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | $6,200,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2008 | $6,000,000 |
Voyager HospiceCare Inc. | | | False Claims Act and related | 2012 | $6,100,000 |
VMware Inc. and Carahsoft Technology Corporation | Broadcom | electrical and electronic equipment | False Claims Act and related | 2015 | $75,500,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | $3,200,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
Vital Life Institute LLC | | | False Claims Act and related | 2019 | $775,000 |
Visiting Physicians Association | | | False Claims Act and related | 2009 | $9,500,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | $225,000 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | $32,700,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | $29,744,065 |
Verizon Communications Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2011 | $93,525,410 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | $104,500,000 |
Vector Planning and Services Inc. | | | False Claims Act and related | 2014 | $6,500,000 |
Vascular Solutions Inc. | Teleflex | medical equipment and supplies | False Claims Act and related | 2014 | $520,000 |
Vascular Access Centers L.P. | | | False Claims Act and related | 2018 | $3,825,000 |
Vantage Oncology LLC | | | False Claims Act and related | 2013 | $2,080,000 |
Vanguard Healthcare LLC | | | False Claims Act and related | 2019 | $18,600,000 |
Valley Health System, Inc. | Valley Health System (NJ) | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
UTC Laboratories, Inc. | | | False Claims Act and related | 2019 | $41,600,000 |
US WorldMeds LLC | | | False Claims Act and related | 2019 | $17,500,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | $9,000,000 |
Urocor Inc. | | | False Claims Act and related | 2001 | $9,000,000 |
UPMC Health System | UPMC | healthcare services | False Claims Act and related | 2002 | $1,500,000 |
UPMC Hamot Medicor Associates Inc. | UPMC | healthcare services | False Claims Act and related | 2018 | $20,750,000 |
UPMC | UPMC | healthcare services | False Claims Act and related | 2015 | $5,400,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | False Claims Act and related | 2009 | $67,500,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | $22,000,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2009 | $8,300,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2009 | $2,000,000 |
University of Florida | | | False Claims Act and related | 2015 | $19,875,000 |
University of Alabama at Birmingham | | | False Claims Act and related | 2005 | $3,390,000 |
University Medical Center of Southern Nevada | | | False Claims Act and related | 2002 | $1,163,488 |
University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
Universal Helicopters Inc. | | | False Claims Act and related | 2022 | $7,000,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2015 | $4,900,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | $122,000,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | $6,850,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | $13,200,000 |
Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | $45,000,000 |
United Therapeutics Corporation | United Therapeutics | pharmaceuticals | False Claims Act and related | 2017 | $210,000,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2013 | $11,050,790 |
United Shore Financial Services LLC | | | False Claims Act and related | 2016 | $48,000,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | $25,000,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2019 | $8,400,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2022 | $5,300,000 |
United Hospital | Allina Health System | healthcare services | False Claims Act and related | 2010 | $428,656 |