Cardiac Associates, P.C. | Cardiac Associates, P.C. | healthcare services | False Claims Act and related | 2019 | $399,000 |
Fortinet, Inc. | Fortinet | information technology | False Claims Act and related | 2019 | $545,000 |
Acacia Mental Health Clinic, LLC | | | False Claims Act and related | 2019 | $4,100,000 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
University of Wisconsin System | | | False Claims Act and related | 2019 | $1,500,000 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | $2,929,162 |
Ambu, Inc. | | | False Claims Act and related | 2019 | $3,300,000 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | $3,154,000 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | $2,600,000 |
Baldwin Bone & Joint, P.C. | | | False Claims Act and related | 2019 | $1,200,000 |
Balmoral Home | | | False Claims Act and related | 2019 | $1,170,000 |
Carlton at the Lake | | | False Claims Act and related | 2019 | $3,630,000 |
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC | | | False Claims Act and related | 2019 | $1,600,000 |
Classic Site Solutions, Inc. | | | False Claims Act and related | 2019 | $1,300,000 |
Clinical Science Laboratory, Inc. | | | False Claims Act and related | 2019 | $1,508,106 |
Comprehensive Pain and Headache Treatment Centers, LLC | | | False Claims Act and related | 2019 | $427,691 |
Eagleville Hospital | | | False Claims Act and related | 2019 | $2,850,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | $587,400 |
Encompass Health Corporation | Encompass Health | healthcare services | False Claims Act and related | 2019 | $48,000,000 |
Fusion Physical Therapy and Sports Wellness, P.C. | | | False Claims Act and related | 2019 | $37,500 |
Hart to Heart Ambulance Services, | | | False Claims Act and related | 2019 | $1,250,000 |
HealthRight, LLC et al. | | | False Claims Act and related | 2019 | $2,500,000 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | $14,800,000 |
International SOS Assistance, Inc. et al. | | | False Claims Act and related | 2019 | $940,000 |
ITT Cannon | ITT Inc. | industrial equipment | False Claims Act and related | 2019 | $11,000,000 |
Julie Osnes Consulting LLC | | | False Claims Act and related | 2019 | $751,571 |
Kansas City Health and Wellness Clinic, P.A. | | | False Claims Act and related | 2019 | $350,000 |
Lake Country Pharmacy and Compounding Center | | | False Claims Act and related | 2019 | $365,000 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | $2,730,000 |
Liberty Air Parts, Inc. and US Supply Corporation | | | False Claims Act and related | 2019 | $159,390 |
ManTech Advanced Systems International, Inc. | Carlyle Group | private equity (including portfolio companies) | False Claims Act and related | 2019 | $750,000 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
Memphis Goodwill Industries, Inc. | | | False Claims Act and related | 2019 | $150,000 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | $2,451,000 |
Mission1st Group Inc. | | | False Claims Act and related | 2019 | $4,020,000 |
North American Specialty Insurance Company | | | False Claims Act and related | 2019 | $1,040,035 |
Our Lady of Lourdes Health Foundation | | | False Claims Act and related | 2019 | $1,100,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
Quality Therapy and Consultation | | | False Claims Act and related | 2019 | $1,090,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | $1,075,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | $1,000,000 |
Rural Metro of Southern Ohio, Inc. | | | False Claims Act and related | 2019 | $275,116 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | $819,960 |
Sesolinc Group | | | False Claims Act and related | 2019 | $2,400,000 |
Silvus Technologies, Inc. | | | False Claims Act and related | 2019 | $435,806 |
Sunrise Systems of Brevard, Inc. | | | False Claims Act and related | 2019 | $500,000 |
Support of Microcomputers Associates | | | False Claims Act and related | 2019 | $300,000 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | $275,000 |
Wisconsin Community Services, Inc. | | | False Claims Act and related | 2019 | $537,904 |
LabTox, LLC, | | | False Claims Act and related | 2019 | $2,101,335 |
Eagle Alliance | | | False Claims Act and related | 2019 | $110,000 |
Midwest Compounders, Inc. | | | False Claims Act and related | 2019 | $200,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | $6,250,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | $12,300,000 |
Health Care Options, Inc. et al. | | | False Claims Act and related | 2019 | $2,500,000 |
Saiontz & Kirk, P.A. | | | False Claims Act and related | 2019 | $91,406 |
Encompass Health Corp. | Encompass Health | healthcare services | False Claims Act and related | 2019 | $4,000,000 |
Chronic Disease Fund, Inc. | | | False Claims Act and related | 2019 | $2,000,000 |
Patient Access Network Foundation | | | False Claims Act and related | 2019 | $4,000,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | $6,400,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | $1,000,000 |
Sergeant Bluff Healthcare, LLC (Iowa) | | | False Claims Act and related | 2019 | $1,245,149 |
Red Oak Healthcare, LLC | | | False Claims Act and related | 2019 | $228,333 |
Logan Healthcare, LLC | | | False Claims Act and related | 2019 | $775,373 |
Elk Point Healthcare #1, LLC | | | False Claims Act and related | 2019 | $788,484 |
Flandreau Healthcare 2, LLC | | | False Claims Act and related | 2019 | $115,942 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2019 | $5,200,000 |
Drexel University | | | False Claims Act and related | 2019 | $189,062 |
Retina Institute of California Medical Group | | | False Claims Act and related | 2019 | $6,650,000 |
Meridian Mobile Health, L.L.C. | | | False Claims Act and related | 2019 | $138,285 |
Biomedical Research Foundation of Northwest Louisiana et al. | | | False Claims Act and related | 2019 | $531,241 |
MobilexUSA aka Trident USA Health Services, LLC | | | False Claims Act and related | 2019 | $8,500,000 |
Dhanyabapa LLC dba E-Z Pharmacy | | | False Claims Act and related | 2019 | $1,100,000 |
Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | $1,450,000 |
Physicians Alliance Ltd. | | | False Claims Act and related | 2019 | $178,398 |
GS Engineering, Inc. et al. | | | False Claims Act and related | 2019 | $1,000,000 |
Capital Caring | | | False Claims Act and related | 2019 | $3,100,000 |
El Paso Integrated Physicians Group, P.A. | | | False Claims Act and related | 2019 | $2,929,162 |
PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | $300,000 |
DAXC LLC | | | False Claims Act and related | 2017 | $5,200,000 |
Ceramic Protection Corporation of America | | | False Claims Act and related | 2010 | $267,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | $7,857,000 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | $4,900,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | $212,915 |
Scientic Inc. | | | False Claims Act and related | 2017 | $280,000 |
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. | | | False Claims Act and related | 2007 | $210,000 |
Southern Radiology Services, LLC | | | False Claims Act and related | 2007 | $36,000 |
Alabama Pain Center, LLC | | | False Claims Act and related | 2006 | $145,516 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Alabama A&M University | | | False Claims Act and related | 2001 | $395,000 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | $4,046,786 |
Ticor Title Agency of Arizona | | | False Claims Act and related | 2008 | $265,370 |
OnSite Dental | | | False Claims Act and related | 2008 | $1,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $2,500,000 |
Harbor Healthcare | | | False Claims Act and related | 2005 | $150,000 |
Wahiawa General Hospital | Wahiawa General Hospital | healthcare services | False Claims Act and related | 2013 | $451,428 |
Tanadgusix Corp. and Marisco Limited | | | False Claims Act and related | 2006 | $450,000 |
Shinwha Electronics Inc. | | | False Claims Act and related | 2006 | $1,200,000 |
Advanced Physical Medicine & Rehab Group Inc. et al. | | | False Claims Act and related | 2012 | $3,150,000 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | $3,752,000 |