Dickson Medical Associates P.A. | | | False Claims Act and related | 2015 | $500,000 |
Silicon Power Corp. | | | False Claims Act and related | 2015 | $265,000 |
Ageless Men's Health LLC | | | False Claims Act and related | 2015 | $1,600,000 |
Associates in Eye Care | | | False Claims Act and related | 2015 | $800,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Composite Engineering Inc. | | | False Claims Act and related | 2015 | $2,000,000 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
KTM Industries Inc. | | | False Claims Act and related | 2015 | $170,923 |
Veteran Construction Associates LLC | | | False Claims Act and related | 2015 | $1,300,000 |
Forest Park Medical Center LLC | | | False Claims Act and related | 2015 | $215,000 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | $2,149,600 |
Green Bag Co. | | | False Claims Act and related | 2015 | $500,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
GTL Investments Inc. | | | False Claims Act and related | 2014 | $4,200,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2014 | $662,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. | | | False Claims Act and related | 2014 | $1,750,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | $250,000 |
DHS Technologies LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | $2,174,432 |
Esri Inc. | | | False Claims Act and related | 2014 | $550,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | $34,994,428 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | $1,950,000 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
GRH Technologies Construction Co., Ltd.? | | | False Claims Act and related | 2014 | $285,000 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
Sciencefriday Inc. | | | False Claims Act and related | 2014 | $145,531 |
Sleep Medicine Center | | | False Claims Act and related | 2014 | $200,000 |
Circle C Construction LLC | | | False Claims Act and related | 2014 | $762,894 |
Washington Metropolitan Area Transit Authority (WMATA) | | | False Claims Act and related | 2014 | $4,240,341 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |
Optim Healthcare | | | False Claims Act and related | 2014 | $4,000,000 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | $350,000 |
American International Biotechnology LLC | | | False Claims Act and related | 2014 | $343,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $1,550,000 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
Blackhawk Lifecare Center | | | False Claims Act and related | 2014 | $500,000 |
First Call Ambulance Service LLC | | | False Claims Act and related | 2014 | $500,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
Jett Industries Inc. | | | False Claims Act and related | 2014 | $500,000 |
Reunion Mortgage Inc. | | | False Claims Act and related | 2014 | $1,040,000 |
Lane Construction Company and McAfee Design | | | False Claims Act and related | 2014 | $400,000 |
James McHugh Construction Co. Inc. | | | False Claims Act and related | 2014 | $12,000,000 |
The Medical Center of Southeastern Oklahoma | | | False Claims Act and related | 2014 | $1,500,000 |
Belmont Cardiology | | | False Claims Act and related | 2014 | $1,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | $1,100,000 |
The Academic Advantage | | | False Claims Act and related | 2014 | $2,000,000 |
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC | | | False Claims Act and related | 2014 | $2,780,000 |
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE | | | False Claims Act and related | 2014 | $10,000,000 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | $77,486 |
Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $3,500,000 |
Prestige Proteins et al. | | | False Claims Act and related | 2014 | $1,265,055 |
Ossur Americas Inc. | | | False Claims Act and related | 2014 | $500,000 |
Alliant Enterprises | | | False Claims Act and related | 2014 | $151,215 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | $1,000,000 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | $1,529,281 |
Bizlink Technology Inc. | | | False Claims Act and related | 2014 | $1,200,000 |
CLP HealthcareServices | | | False Claims Act and related | 2014 | $3,920,000 |
Alvarado Medical Plaza Pharmacy Inc. | | | False Claims Act and related | 2014 | $1,010,000 |
Engage Medical Inc. et al. | | | False Claims Act and related | 2014 | $3,340,979 |
J.M. Waller Associates, Inc. | | | False Claims Act and related | 2014 | $229,060 |
Dowson Farms | | | False Claims Act and related | 2014 | $5,364,000 |
Yall Inc. | | | False Claims Act and related | 2014 | $700,000 |
Big Sandy Oil Company | | | False Claims Act and related | 2014 | $73,500 |
Total Care Services | | | False Claims Act and related | 2014 | $187,500 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2014 | $2,339,224 |
FILYN Corp. dba Lynch Ambulance | | | False Claims Act and related | 2013 | $3,050,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $8,000,000 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
Specialty Hospitals of America LLC | | | False Claims Act and related | 2013 | $4,200,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | $475,000 |
Axway Inc. | | | False Claims Act and related | 2013 | $6,200,000 |
Global Medical Direct and Global Medical Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | $1,700,000 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Bostwick Laboratories Inc. | PathAI | healthcare services | False Claims Act and related | 2013 | $503,668 |
Planned Parenthood Gulf Coast | | | False Claims Act and related | 2013 | $4,300,000 |
Maryland General Hospital | | | False Claims Act and related | 2013 | $750,000 |
TestQuest Inc. | | | False Claims Act and related | 2013 | $1,725,000 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | $95,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
Sherman-Dixie Concrete Industries Inc. | | | False Claims Act and related | 2013 | $664,581 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | $3,500,000 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | $1,000,000 |