Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | $50,000,000 |
Advanced Containment Systems Inc. | | | False Claims Act and related | 2017 | $1,700,000 |
Boh Environmental LLC | | | False Claims Act and related | 2017 | $783,000 |
Family Care Visiting Nurse and Home Care Agency, LLC | | | False Claims Act and related | 2017 | $5,250,000 |
SRCTec | | | False Claims Act and related | 2017 | $6,300,000 |
MB2 Dental Solutions | | | False Claims Act and related | 2017 | $8,450,000 |
Institutional Pharmacy Solutions LLC | | | False Claims Act and related | 2017 | $500,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Rehabilitation Medicine of Oklahoma PLLC | | | False Claims Act and related | 2017 | $315,000 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | $1,000,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | $1,000,000 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Eyeland Optical Centers | | | False Claims Act and related | 2016 | $135,328 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
The Hematology and Oncology Center of Iowa P.C. | | | False Claims Act and related | 2016 | $176,460 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | $57,500,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | $67,500,000 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | | | False Claims Act and related | 2016 | $750,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Daybreak Partners LLC | | | False Claims Act and related | 2016 | $5,300,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
Hudson Valley Associates RLLP | | | False Claims Act and related | 2016 | $5,310,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |
NeuroScience, Inc. and Pharmasan Labs, Inc. | | | False Claims Act and related | 2016 | $6,138,134 |
Whittier Health Network Inc. | | | False Claims Act and related | 2016 | $2,500,000 |
Yavapai Regional Medical Center | | | False Claims Act and related | 2016 | $5,850,000 |
Orthopedic Associates of Northern California | | | False Claims Act and related | 2016 | $815,794 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | $602,335 |
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | | | False Claims Act and related | 2016 | $971,903 |
Speqtrum Inc. | | | False Claims Act and related | 2016 | $6,150,000 |
Ecologic Industries LLC and OMNI SCM LLC | | | False Claims Act and related | 2016 | $675,000 |
Pediatrix Medical Group | | | False Claims Act and related | 2006 | $25,078,918 |
University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | $184,984 |
Westlake Convalescent Hospital | | | False Claims Act and related | 2016 | $3,563,140 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | $1,000,000 |
Neurology Associates of Greenville | | | False Claims Act and related | 2016 | $300,000 |
Fairbanks Morse Engine | | | False Claims Act and related | 2016 | $142,500 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
Westfield Hospital et al. | | | False Claims Act and related | 2016 | $690,441 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2016 | $325,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | $3,200,000 |
LXE Counseling LLC | | | False Claims Act and related | 2016 | $4,700,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Preferred Imaging LLC | | | False Claims Act and related | 2016 | $3,510,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
Motives Inc. et al. | | | False Claims Act and related | 2016 | $13,375,000 |
MD2U Holding Company | | | False Claims Act and related | 2016 | $21,511,756 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | $1,105,087 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | $2,200,000 |
Cardiovascular Systems Inc. | | | False Claims Act and related | 2016 | $8,000,000 |
Fedcare LLC and The Broadway Clinic of Tulsa | | | False Claims Act and related | 2016 | $2,500,000 |
Aquatic Sensor Network Technology LLC (Aquasent) | | | False Claims Act and related | 2016 | $400,000 |
REM Connecticut Community Services Inc. | | | False Claims Act and related | 2016 | $1,500,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Materials Sciences Corporation | | | False Claims Act and related | 2016 | $219,909 |
Mountain States Contractors LLC | | | False Claims Act and related | 2016 | $2,250,000 |
Hesco Bastion Limited | | | False Claims Act and related | 2016 | $2,100,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Holiday Acquisition Corp. and Fortress Investment Group LLC | | | False Claims Act and related | 2016 | $8,860,000 |
Drakontas LLC | | | False Claims Act and related | 2016 | $155,322 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | $2,800,000 |
Estes Forwarding Worldwide | | | False Claims Act and related | 2016 | $3,000,000 |
Menlo Worldwide Services Inc. | | | False Claims Act and related | 2016 | $10,000,000 |
Agape Health Management Inc. | | | False Claims Act and related | 2016 | $385,917 |
Bering Straits Technical Services LLC | | | False Claims Act and related | 2016 | $2,000,000 |
IONU Security Inc. | | | False Claims Act and related | 2016 | $450,000 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | $1,100,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | $2,500,000 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | $1,650,000 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Hayner Hoyt Corporation | | | False Claims Act and related | 2016 | $5,000,000 |
Bard College | | | False Claims Act and related | 2016 | $4,000,000 |
Belcon Enterprises | | | False Claims Act and related | 2016 | $439,500 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | $450,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
ING Civil Inc. et al. | | | False Claims Act and related | 2016 | $1,012,000 |
Rose Radiology Centers Inc. | | | False Claims Act and related | 2016 | $8,710,000 |
Archdiocese of Philadelphia | | | False Claims Act and related | 2016 | $80,000 |
Medical Reimbursement Systems Inc. | | | False Claims Act and related | 2016 | $500,000 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
J&L Medical Services LLC | | | False Claims Act and related | 2016 | $600,000 |
Essex Group Management | | | False Claims Act and related | 2016 | $1,375,000 |
Frederick County | | | False Claims Act and related | 2016 | $750,000 |
Fundamental Administrative Services | | | False Claims Act and related | 2016 | $2,200,000 |
Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |