Morris Park Nursing Home | | | False Claims Act and related | 2023 | $2,850,000 |
University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | $2,833,408 |
Blessing Hospital | | | False Claims Act and related | 2021 | $2,820,000 |
Hensel Phelps Construction Company | Hensel Phelps | construction and engineering | False Claims Act and related | 2022 | $2,804,110 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | $2,800,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | $2,800,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2019 | $2,800,000 |
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC | | | False Claims Act and related | 2014 | $2,780,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | $2,770,000 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | $2,764,748 |
World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
E.M. Photonics, Inc. | | | False Claims Act and related | 2019 | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | $2,750,000 |
AlixaRx, LLC | | | Controlled Substances Act violation | 2021 | $2,750,000 |
Red Ventures, LLC and MYMOVE, LLC | | | False Claims Act and related | 2023 | $2,750,000 |
CorePath Laboratories, PA | | | False Claims Act and related | 2024 | $2,746,275 |
IMS Safety Inc. | | | fraud | 2009 | $2,735,530 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | $2,730,000 |
Edison Adult Medical Daycare | | | False Claims Act and related | 2017 | $2,720,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | $2,715,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
Northeastern University | | | False Claims Act and related | 2015 | $2,700,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | $2,700,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | $2,700,000 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | $2,700,000 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | $2,700,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | $2,678,000 |
Sentient Science Corporation | | | False Claims Act and related | 2018 | $2,675,000 |
Med-Fast Pharmacy, Inc. et al. | | | False Claims Act and related | 2017 | $2,666,300 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | $2,650,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | $2,645,987 |
Augusta University Medical Center, Inc. | | | False Claims Act and related | 2020 | $2,625,000 |
Weill Medical College | | | False Claims Act and related | 2009 | $2,606,751 |
CMG Construction Inc. | | | fraud | 2017 | $2,601,600 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
Yonkers Contracting Inc. | | | fraud | 2015 | $2,600,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $2,600,000 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | $2,600,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | $2,600,000 |
Washington Savannah River Company | | | False Claims Act and related | 2005 | $2,600,000 |
Feel Well Health Center of Southington P.C. | | | False Claims Act and related | 2022 | $2,600,000 |
Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | $2,587,142 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
AutoGenomics, Inc. | | | False Claims Act and related | 2021 | $2,538,000 |
Fulcrum Capital Partners LLC | | | False Claims Act and related | 2023 | $2,511,084 |
Bank of America | Bank of America | financial services | investor protection violation | 2017 | $2,500,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | $2,500,000 |
Whittier Health Network Inc. | | | False Claims Act and related | 2016 | $2,500,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Fedcare LLC and The Broadway Clinic of Tulsa | | | False Claims Act and related | 2016 | $2,500,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | $2,500,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |
The Aerospace Corporation | | | False Claims Act and related | 2011 | $2,500,000 |
Greater Metropolitan Orthopaedics Institute | | | False Claims Act and related | 2011 | $2,500,000 |
Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | $2,500,000 |
Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
Health and Palliative Services of the Treasure Coast, Inc. | | | False Claims Act and related | 2018 | $2,500,000 |
HealthRight, LLC et al. | | | False Claims Act and related | 2019 | $2,500,000 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | $2,500,000 |
Health Care Options, Inc. et al. | | | False Claims Act and related | 2019 | $2,500,000 |
Polar Tankers, Inc. | | | environmental violation | 2007 | $2,500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2003 | $2,500,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | $2,500,000 |
University of Connecticut | | | False Claims Act and related | 2006 | $2,500,000 |
Truck Stop Games | | | anti-money-laundering deficiencies | 2007 | $2,500,000 |
English Construction Company | | | false statements | 2007 | $2,500,000 |
Stronghold Engineering, Inc. | | | False Claims Act and related | 2021 | $2,500,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | $2,500,000 |
Public Consulting Group LLC | | | False Claims Act and related | 2022 | $2,500,000 |
RGB Inc. | | | gambling violation | 2017 | $2,484,500 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | $2,471,359 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | $2,451,000 |
Washington Savannah River Company | | | False Claims Act and related | 2008 | $2,422,000 |
Compassionate Care Hospice Group Inc. | | | False Claims Act and related | 2017 | $2,400,000 |
Manafort Brothers Inc. | | | fraud | 2014 | $2,400,000 |
Sesolinc Group | | | False Claims Act and related | 2019 | $2,400,000 |
Princeton Pathology Services P.A. | | | False Claims Act and related | 2021 | $2,400,000 |
Center for Severe Weather Research | | | False Claims Act and related | 2021 | $2,400,000 |
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | $2,400,000 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center | | | False Claims Act and related | 2015 | $2,370,000 |
Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | $2,355,846 |
Eagle Valley Clean Energy, LLC | | | False Claims Act and related | 2019 | $2,350,000 |
SMC Systems Inc., dba Skyetec | | | False Claims Act and related | 2023 | $2,350,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | $2,341,508 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2014 | $2,339,224 |
American Dawn, Inc. | | | False Claims Act and related | 2018 | $2,338,879 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | $2,300,000 |
Wheeling Jesuit University | | | False Claims Act and related | 2015 | $2,300,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | $2,300,000 |
Gold Wings (HK) Limited | | | fraud | 2023 | $2,300,000 |
Anyclo International Inc. | | | trade violations | 2023 | $2,300,000 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,270,000 |