CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
Pitney Bowes Presort Services Inc. | Pitney Bowes | miscellaneous manufacturing | False Claims Act and related | 2015 | $9,400,000 |
Visiting Physicians Association | | | False Claims Act and related | 2009 | $9,500,000 |
Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | $9,500,000 |
Rotech Healthcare Inc. | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2018 | $9,680,000 |
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | | | False Claims Act and related | 2009 | $9,700,000 |
Brotman Medical Center | | | False Claims Act and related | 2002 | $9,750,000 |
DePuy Synthes, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2023 | $9,750,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | $9,800,000 |
Medicis Pharmaceutical Corporation | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $9,800,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $9,800,000 |
OPKO Health, Inc. | OPKO Health | healthcare services | False Claims Act and related | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | $9,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $9,900,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | $9,990,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
Robinson Health System Inc. | University Hospitals | healthcare services | False Claims Act and related | 2015 | $10,000,000 |
First RF Corporation | | | False Claims Act and related | 2014 | $10,000,000 |
NextCare Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | $10,000,000 |
Intercare Health Systems Inc. | | | False Claims Act and related | 2010 | $10,000,000 |
Southern SNF Management, Inc. et al. | | | False Claims Act and related | 2018 | $10,000,000 |
Saber Healthcare Group LLC | Saber Healthcare Group | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
MOX Services LLC | | | False Claims Act and related | 2022 | $10,000,000 |
Medicaid Dental Center | | | False Claims Act and related | 2008 | $10,050,000 |
Jewish Hospital & St. Mary's Healthcare Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2019 | $10,101,132 |
Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | False Claims Act and related | 2015 | $10,149,374 |
Morton Plant Mease Health Care Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2012 | $10,169,114 |
Oglethorpe Inc. | | | False Claims Act and related | 2021 | $10,250,000 |
Dynasplint Systems Inc. | | | False Claims Act and related | 2015 | $10,300,000 |
Bassett Mirror Company | | | False Claims Act and related | 2018 | $10,500,000 |
Delta Airlines Inc. | Delta Air Lines | airlines | False Claims Act and related | 2022 | $10,500,000 |
Gallup Organization | | | False Claims Act and related | 2013 | $10,550,000 |
AMI Monitoring Inc. aka Spectocor | | | False Claims Act and related | 2017 | $10,560,000 |
RBC Mortgage Company | Royal Bank of Canada | financial services | False Claims Act and related | 2008 | $10,710,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2001 | $10,750,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | $10,800,000 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | $10,896,924 |
Catholic Health East | Trinity Health | healthcare services | False Claims Act and related | 2015 | $11,000,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | $11,000,000 |
Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | $11,000,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2013 | $11,050,790 |
AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | $11,088,000 |
SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2021 | $11,200,000 |
Clinicas del Camino Real Inc. | | | False Claims Act and related | 2022 | $11,250,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
NetCracker Technology Corp. | | | False Claims Act and related | 2015 | $11,400,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2013 | $11,400,000 |
Braden Partners, L.P. dba Pacific Pulmonary Services | | | False Claims Act and related | 2017 | $11,400,000 |
San Mateo County Medical Center | | | False Claims Act and related | 2021 | $11,400,000 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Hollister Inc. | Hollister Inc. | medical equipment and supplies | kickbacks and bribery | 2016 | $11,440,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | $11,500,000 |
Florida International University | | | False Claims Act and related | 2005 | $11,500,000 |
SightLine Health LLC | | | False Claims Act and related | 2018 | $11,500,000 |
IBERIABANK | First Horizon National | financial services | False Claims Act and related | 2017 | $11,692,149 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | $11,750,000 |
Ajax Paving Industries Inc. and Dan's Excavating Inc. | | | False Claims Act and related | 2007 | $11,750,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | $11,800,000 |
Devon Energy Production Company | Devon Energy | oil and gas | False Claims Act and related | 2000 | $11,900,000 |
American Hospice Management Holdings LLC | | | False Claims Act and related | 2013 | $12,000,000 |
Melbourne Internal Medicine Associates P.A. | | | False Claims Act and related | 2010 | $12,000,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | $12,000,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $12,100,000 |
CHRISTUS St. Vincent Regional Medical Center | CHRISTUS Health | healthcare services | False Claims Act and related | 2017 | $12,240,000 |
AngioDynamics, Inc. | AngioDynamics | medical equipment and supplies | False Claims Act and related | 2018 | $12,500,000 |
Incyte Corporation | Incyte Corp. | pharmaceuticals | False Claims Act and related | 2021 | $12,600,000 |
Advanced Bionics LLC | | | False Claims Act and related | 2022 | $12,600,000 |
Medstar Ambulance Inc. | | | False Claims Act and related | 2017 | $12,700,000 |
Kaleo Inc. | | | False Claims Act and related | 2021 | $12,700,000 |
Children's Hospital and Children's National Medical Center Inc. | Children's National Medical Center | healthcare services | False Claims Act and related | 2015 | $12,900,000 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | $12,900,000 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2022 | $12,950,000 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $13,000,000 |
Education Affiliates | | | False Claims Act and related | 2015 | $13,000,000 |
Kerr-McGee Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | $13,000,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | $13,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | $13,000,000 |
Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2001 | $13,100,000 |
Post Acute Medical, LLC | Post Acute Medical | healthcare services | False Claims Act and related | 2018 | $13,168,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | $13,200,000 |
St. John Health System | Ascension Health | healthcare services | False Claims Act and related | 2009 | $13,229,348 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | $13,400,000 |
NuVasive Inc | NuVasive Inc. | medical equipment and supplies | False Claims Act and related | 2015 | $13,500,000 |
Alliance Family of Companies LLC | | | False Claims Act and related | 2021 | $13,500,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | $13,500,000 |
Lakeway Regional Medical Center LLC | | | False Claims Act and related | 2020 | $13,580,822 |
Kellogg Brown & Root Services Inc. | KBR | construction and engineering | False Claims Act and related | 2022 | $13,670,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2014 | $13,700,000 |
John D. Archbold Memorial Hospital Inc. | Archbold Medical Center | healthcare services | False Claims Act and related | 2010 | $13,900,000 |
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2010 | $14,000,000 |
IVAX Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | $14,000,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | $14,000,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | $14,100,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2007 | $14,200,000 |
Mercy Health | Bon Secours Mercy Health | healthcare services | False Claims Act and related | 2018 | $14,250,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
North American Power Group Ltd. | | | False Claims Act and related | 2018 | $14,400,000 |