Home Furnishings Resource Group Inc. | | | False Claims Act and related | 2018 | $500,000 |
DJO Global Inc. | | | False Claims Act and related | 2018 | $7,620,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | $18,000,000 |
Rotech Healthcare Inc. | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2018 | $9,680,000 |
SightLine Health LLC | | | False Claims Act and related | 2018 | $11,500,000 |
Medical Transport LLC | | | False Claims Act and related | 2018 | $9,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | $33,200,000 |
Biotheranostics Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
Paramedics Plus, LLC | | | False Claims Act and related | 2018 | $20,649,000 |
Reliant Rehabilitation Holdings Inc. | | | False Claims Act and related | 2018 | $6,100,000 |
Post Acute Medical, LLC | Post Acute Medical | healthcare services | False Claims Act and related | 2018 | $13,168,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | $4,900,000,000 |
Grenada Lakes Medical Center | | | False Claims Act and related | 2018 | $1,100,000 |
Prime Healthcare Services, Inc. et al. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2018 | $61,750,000 |
William Beaumont Hospital | Beaumont Health | healthcare services | False Claims Act and related | 2018 | $84,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
Sorensen Gross Construction Company | | | False Claims Act and related | 2018 | $2,481,000 |
3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | $9,100,000 |
AngioDynamics, Inc. | AngioDynamics | medical equipment and supplies | False Claims Act and related | 2018 | $12,500,000 |
Southern SNF Management, Inc. et al. | | | False Claims Act and related | 2018 | $10,000,000 |
Health Quest Systems, Inc. et al. | | | False Claims Act and related | 2018 | $14,700,000 |
North American Power Group Ltd. | | | False Claims Act and related | 2018 | $14,400,000 |
Caris Healthcare, L.P. | Caris Healthcare | healthcare services | False Claims Act and related | 2018 | $8,500,000 |
Healogics, Inc. | | | False Claims Act and related | 2018 | $22,510,000 |
Signature HealthCARE, LLC | Signature Healthcare | healthcare services | False Claims Act and related | 2018 | $30,000,000 |
Allegiance Health Management, Inc. | | | False Claims Act and related | 2018 | $1,700,000 |
Inchcape Shipping Services Holdings Limited | | | False Claims Act and related | 2018 | $20,000,000 |
Pfizer, Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2018 | $23,850,000 |
Mercy Health | Bon Secours Mercy Health | healthcare services | False Claims Act and related | 2018 | $14,250,000 |
International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | $5,800,000 |
Vascular Access Centers L.P. | | | False Claims Act and related | 2018 | $3,825,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | $13,200,000 |
Indal Technologies Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2018 | $3,500,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | False Claims Act and related | 2018 | $625,000,000 |
HealthCare Partners Holdings LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2018 | $270,000,000 |
Kalispell Regional Healthcare System | Logan Health | healthcare services | False Claims Act and related | 2018 | $24,000,000 |
Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | $260,000,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | $17,900,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | $13,000,000 |
Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $360,000,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | $85,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | $350,000,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
Medstar Ambulance Inc. | | | False Claims Act and related | 2017 | $12,700,000 |
Moody's Corporation | Moody's | information technology | toxic securities abuses | 2017 | $864,000,000 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $18,158,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
Washington River Protection Solutions LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,275,000 |
Charles River Laboratories International Inc. | Charles River Laboratories | healthcare services | False Claims Act and related | 2017 | $1,800,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2017 | $45,000,000 |
TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | $60,000,000 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | $154,920,000 |
Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | $31,695,593 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | $95,000,000 |
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2017 | $34,000,000 |
Financial Freedom | | | False Claims Act and related | 2017 | $89,000,000 |
Import Merchandising Concepts L.P. | | | False Claims Act and related | 2017 | $275,000 |
Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2017 | $9,000,000 |
HealthNet Inc. | | | False Claims Act and related | 2017 | $9,000,000 |
Braden Partners, L.P. dba Pacific Pulmonary Services | | | False Claims Act and related | 2017 | $11,400,000 |
Energy & Process Corporation | | | False Claims Act and related | 2017 | $4,600,000 |
Sanofi-Pasteur | Sanofi | pharmaceuticals | False Claims Act and related | 2017 | $19,868,194 |
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.? | Foundations Health Solutions | healthcare services | False Claims Act and related | 2017 | $19,500,000 |
PAMC Ltd., and Pacific Alliance Medical Center Inc. | | | False Claims Act and related | 2017 | $42,000,000 |
AMI Monitoring Inc. aka Spectocor | | | False Claims Act and related | 2017 | $10,560,000 |
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA | Medi-Lynx Cardiac Monitoring | medical equipment and supplies | False Claims Act and related | 2017 | $2,890,000 |
Genesis Healthcare Inc. | Genesis HealthCare | healthcare services | False Claims Act and related | 2017 | $53,639,288 |
Misr Sons Development S.A.E. | | | False Claims Act and related | 2017 | $1,100,000 |
Integrated Medical Solutions Inc. | | | False Claims Act and related | 2017 | $2,475,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2017 | $58,650,000 |
CHRISTUS St. Vincent Regional Medical Center | CHRISTUS Health | healthcare services | False Claims Act and related | 2017 | $12,240,000 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | $465,000,000 |
Huntington Ingalls Industries Inc. | Huntington Ingalls Industries | aerospace and military contracting | False Claims Act and related | 2017 | $9,200,000 |
ADS Inc. | | | False Claims Act and related | 2017 | $16,000,000 |
PHH Corp. | Ocwen Financial | financial services | False Claims Act and related | 2017 | $74,453,802 |
Hyperion Foundation et al. | | | False Claims Act and related | 2017 | $1,250,000 |
Chemed Corporation | Chemed | healthcare services | False Claims Act and related | 2017 | $75,000,000 |
Spectrum Brands Inc. | Spectrum Brands Holdings | housewares and home furnishings | product safety violation | 2017 | $1,900,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | $35,000,000 |
SolarCity Corporation | Tesla Inc. | motor vehicles | False Claims Act and related | 2017 | $29,500,000 |
Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | $2,000,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | $32,300,000 |
United Therapeutics Corporation | United Therapeutics | pharmaceuticals | False Claims Act and related | 2017 | $210,000,000 |
EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $29,600,000 |
Physician's Alliance Ltd | | | False Claims Act and related | 2017 | $4,000,000 |
Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | False Claims Act and related | 2017 | $2,250,000 |
DaVita Rx LLC | DaVita Inc. | healthcare services | False Claims Act and related | 2017 | $63,700,000 |
21st Century Oncology | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $26,000,000 |
IBERIABANK | First Horizon National | financial services | False Claims Act and related | 2017 | $11,692,149 |
Pine Creek Medical Center LLC | | | False Claims Act and related | 2017 | $7,500,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
Hollister Inc. | Hollister Inc. | medical equipment and supplies | kickbacks and bribery | 2016 | $11,440,000 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | $113,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | $1,075,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | $17,000,000 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |