Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. | | | False Claims Act and related | 2016 | $5,800,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $67,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | $784,600,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | $6,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | $34,800,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | $3,000,000 |
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. | | | trade violations | 2016 | $3,000,000 |
Sisters of Charity of Leavenworth Health System | | | False Claims Act and related | 2016 | $1,950,000 |
Arkansas Heart Hospital | Arkansas Heart Hospital | healthcare services | False Claims Act and related | 2016 | $900,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | False Claims Act and related | 2016 | $1,250,000 |
Cleveland Clinic Foundation | Cleveland Clinic | healthcare services | False Claims Act and related | 2016 | $1,600,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | $5,900,000 |
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc | | | False Claims Act and related | 2016 | $850,000 |
Monongalia County General Hospital Company | | | False Claims Act and related | 2016 | $4,800,000 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2016 | $1,900,000 |
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System | Northwell Health | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Sentara Healthcare | Sentara Healthcare | healthcare services | False Claims Act and related | 2016 | $2,100,000 |
Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | $7,400,000 |
Big Brothers Big Sisters of America Corporation | | | False Claims Act and related | 2016 | $1,600,000 |
Tri-City Medical Center | | | False Claims Act and related | 2016 | $3,278,464 |
Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $125,000,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | $9,000,000 |
Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
U.S. Healthcare Supply LLC | | | False Claims Act and related | 2016 | $5,000,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | $52,400,000 |
North American Health Care Inc. | | | False Claims Act and related | 2016 | $28,500,000 |
Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | $32,700,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | financial services | False Claims Act and related | 2016 | $83,000,000 |
Primary Residential Mortgage Inc. | | | False Claims Act and related | 2016 | $5,000,000 |
SecurityNational Mortgage Company | | | False Claims Act and related | 2016 | $4,250,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | $513,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $28,125,000 |
Life Care Centers of America Inc. | Life Care Centers of America | healthcare services | False Claims Act and related | 2016 | $145,000,000 |
Best Choice Home Health Care Agency Inc. | | | False Claims Act and related | 2016 | $1,800,000 |
Biocompatibles Inc. | | | False Claims Act and related | 2016 | $36,000,000 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
Forest Laboratories and Forest Pharmaceuticals | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | $38,000,000 |
United Shore Financial Services LLC | | | False Claims Act and related | 2016 | $48,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | $9,250,000 |
First Tennessee Bank N.A. | First Horizon National | financial services | False Claims Act and related | 2015 | $212,500,000 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | $7,900,000 |
Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Singulex Inc. | | | False Claims Act and related | 2015 | $1,500,000 |
Plaza Bank | | | banking violation | 2015 | $1,225,000 |
MetLife Home Loans LLC | MetLife | financial services | False Claims Act and related | 2015 | $123,500,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $7,900,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
Coloplast Corp. | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2015 | $3,160,000 |
Liberator Medical Supply, Inc. | | | False Claims Act and related | 2015 | $500,000 |
University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
Dynasplint Systems Inc. | | | False Claims Act and related | 2015 | $10,300,000 |
Bollinger Shipyards | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2015 | $8,500,000 |
Franklin American Mortgage Company | Citizens Financial Group | financial services | mortgage abuses | 2015 | $70,000,000 |
University of Florida | | | False Claims Act and related | 2015 | $19,875,000 |
Education Management Corp. | | | False Claims Act and related | 2015 | $95,500,000 |
NetCracker Technology Corp. | | | False Claims Act and related | 2015 | $11,400,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2015 | $1,350,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,500,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | $2,560,000 |
Ascension Health | Ascension Health | healthcare services | False Claims Act and related | 2015 | $14,900,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $6,000,000 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2015 | $3,400,000 |
Baptist St. Anthony's Health System | | | False Claims Act and related | 2015 | $1,700,000 |
Baylor Health Care System | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Charleston Area Medical Center, Inc. | Charleston Area Medical Center | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
Catholic Health East | Trinity Health | healthcare services | False Claims Act and related | 2015 | $11,000,000 |
Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2015 | $7,800,000 |
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
CHRISTUS Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2015 | $4,500,000 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $13,000,000 |
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital | Cooper Health | healthcare services | False Claims Act and related | 2015 | $1,200,000 |
Deborah Heart and Lung Center | Deborah Heart and Lung Center | healthcare services | False Claims Act and related | 2015 | $1,000,000 |
Ector County Hospital District d/b/a Medical Center Hospital | Medical Center Health System | healthcare services | False Claims Act and related | 2015 | $1,900,000 |
Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | $2,400,000 |
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. | Franciscan Health | healthcare services | False Claims Act and related | 2015 | $1,800,000 |
Franciscan Missionaries of Our Lady Health System, Inc. | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Hackensack University Medical Center | Hackensack Meridian Health | healthcare services | False Claims Act and related | 2015 | $5,900,000 |
HCA Holdings, Inc. a/k/a Hospital Corporation of America | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $15,800,000 |
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South | | | False Claims Act and related | 2015 | $5,100,000 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $7,200,000 |
IASIS Healthcare Corporation | Steward Health Care | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
The Indiana Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,400,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | $3,100,000 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | False Claims Act and related | 2015 | $3,425,000 |
Medical Center of Central Georgia, Inc | Atrium Health | healthcare services | False Claims Act and related | 2015 | $1,600,000 |
MedCath Corporation | | | False Claims Act and related | 2015 | $6,100,000 |
MedStar Health, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2015 | $5,000,000 |
Memorial Health System | | | False Claims Act and related | 2015 | $2,700,000 |