Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | $2,600,000 |
Metropolitan Ambulance & First Aid Corp. | | | False Claims Act and related | 2010 | $2,850,000 |
Intercare Health Systems Inc. | | | False Claims Act and related | 2010 | $10,000,000 |
Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | $108,000,000 |
Bethesda Memorial Hospital | | | False Claims Act and related | 2010 | $356,079 |
Bloomington Hospital | | | False Claims Act and related | 2010 | $1,443,848 |
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville | | | False Claims Act and related | 2010 | $1,992,756 |
Ciena Capital LLC | | | False Claims Act and related | 2010 | $26,300,000 |
Learning Tree International Inc. | | | False Claims Act and related | 2010 | $4,500,000 |
Melbourne Internal Medicine Associates P.A. | | | False Claims Act and related | 2010 | $12,000,000 |
Lincoln Fabrics Ltd. | | | False Claims Act and related | 2010 | $4,000,000 |
FORBA Holdings LLC | | | False Claims Act and related | 2010 | $24,000,000 |
Wheaton Community Hospital | | | False Claims Act and related | 2010 | $846,461 |
Visiting Physicians Association | | | False Claims Act and related | 2009 | $9,500,000 |
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | | | False Claims Act and related | 2009 | $9,700,000 |
Our Lady of Lourdes Health Care Services Inc. | | | False Claims Act and related | 2009 | $7,950,000 |
Kerlan Jobe Orthopaedic Clinic | | | kickbacks and bribery | 2009 | $3,000,000 |
Trinitas Regional Medical Center | | | False Claims Act and related | 2009 | $3,020,000 |
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons | | | False Claims Act and related | 2009 | $1,830,322 |
Omni Home Care | | | False Claims Act and related | 2009 | $1,970,000 |
Harborside Healthcare and HHC Nutrition Services | | | False Claims Act and related | 2009 | $1,375,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2009 | $8,300,000 |
St. John's Hospital System | | | False Claims Act and related | 2009 | $826,256 |
North Eastern Massachusetts Law Enforcement Council | | | False Claims Act and related | 2009 | $200,000 |
Computer Assets Inc. | | | False Claims Act and related | 2009 | $350,000 |
Endoscopic Technologies Inc. | | | off-label or unapproved promotion of medical products | 2009 | $1,400,000 |
J Squared Inc., d/b/a University Loft Company | | | False Claims Act and related | 2009 | $400,000 |
Birkart Globistics GmbH & Co. Logistik and Service KG | | | False Claims Act and related | 2009 | $222,146 |
ITO Mobel Transport GmbH | | | False Claims Act and related | 2009 | $150,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2009 | $2,000,000 |
Regency Nursing and Rehabilitation Centers Inc. | | | False Claims Act and related | 2009 | $4,000,000 |
Lighthouse Disaster Relief | | | False Claims Act and related | 2009 | $4,000,000 |
Alta Colleges Inc. | | | False Claims Act and related | 2009 | $7,000,000 |
AMEC Construction Management Inc. | | | False Claims Act and related | 2009 | $19,000,000 |
Barrday Inc. | | | False Claims Act and related | 2009 | $1,000,000 |
SouthernCare Inc. | | | False Claims Act and related | 2009 | $24,700,000 |
MedQuist Inc. | | | False Claims Act and related | 2008 | $6,600,000 |
EGL Inc. operating as Eagle Global Logistics | | | False Claims Act and related | 2008 | $750,000 |
BlueCross BlueShield of Tennessee | | | False Claims Act and related | 2008 | $2,100,000 |
Air Land Forwarders | | | False Claims Act and related | 2008 | $72,513 |
Arpin International Group | | | False Claims Act and related | 2008 | $59,017 |
Covan International | | | False Claims Act and related | 2008 | $51,358 |
Jet Forwarding | | | False Claims Act and related | 2008 | $50,751 |
Protective Products International Inc. | | | False Claims Act and related | 2008 | $960,000 |
Medicaid Dental Center | | | False Claims Act and related | 2008 | $10,050,000 |
Besler & Company, Inc. | | | False Claims Act and related | 2008 | $2,875,000 |
Cathedral Healthcare System Inc. | | | False Claims Act and related | 2008 | $5,300,000 |
Blue Cross & Blue Shield of Rhode Island | | | kickbacks and bribery | 2007 | $20,000,000 |
Warren Hospital | | | False Claims Act and related | 2007 | $7,500,000 |
Premier Manufacturing, Inc. | | | False Claims Act and related | 2007 | $3,100,000 |
EGL, Inc., operating as Eagle Global Logistics | | | False Claims Act and related | 2007 | $300,000 |
The SCOOTER Store Inc. | | | False Claims Act and related | 2007 | $4,000,000 |
Ajax Paving Industries Inc. and Dan's Excavating Inc. | | | False Claims Act and related | 2007 | $11,750,000 |
PBSJ Corp. | | | False Claims Act and related | 2007 | $6,400,000 |
SCCI Health Services Corporation | | | False Claims Act and related | 2007 | $7,500,000 |
Larkin Community Hospital | | | False Claims Act and related | 2006 | $15,400,000 |
Horizon West Inc. | | | False Claims Act and related | 2006 | $14,700,000 |
Workforce Central Florida | | | False Claims Act and related | 2006 | $3,483,664 |
Age Refining Inc. | | | False Claims Act and related | 2006 | $9,000,000 |
EGL Inc. operating as Eagle Global Logistics | | | False Claims Act and related | 2006 | $4,000,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Mario Gabelli | | | False Claims Act and related | 2006 | $130,000,000 |
Farmers Exchange Bancorporation and Farmers Exchange Bank | | | False Claims Act and related | 2006 | $2,100,000 |
Williams Brothers Construction Company | | | False Claims Act and related | 2005 | $3,000,000 |
Humanscale Corporation | | | False Claims Act and related | 2005 | $9,000,000 |
University of Alabama at Birmingham | | | False Claims Act and related | 2005 | $3,390,000 |
Florida International University | | | False Claims Act and related | 2005 | $11,500,000 |
Polymedica Corporation | | | False Claims Act and related | 2004 | $35,000,000 |
Radiology Regional Center | | | False Claims Act and related | 2004 | $2,530,000 |
Metropolitan Hospital | | | False Claims Act and related | 2003 | $6,250,000 |
Williams International Co., LLC | | | False Claims Act and related | 2003 | $2,100,000 |
American Management Systems, Inc. | | | False Claims Act and related | 2003 | $15,000,000 |
Leesburg Regional Medical Center | | | False Claims Act and related | 2003 | $1,476,104 |
San Diego Hospital Association | | | False Claims Act and related | 2003 | $6,200,000 |
Deaconess Medical Center | | | False Claims Act and related | 2003 | $775,000 |
Orlando Regional Medical Center | | | False Claims Act and related | 2003 | $390,000 |
St. Luke's Episcopal Hospital | | | False Claims Act and related | 2003 | $575,000 |
North American Construction Corporation | | | False Claims Act and related | 2003 | $765,000 |
Rapid City Regional Hospital | | | False Claims Act and related | 2002 | $6,000,000 |
Outreach Programs, Inc. | | | False Claims Act and related | 2002 | $600,000 |
Daniel Freeman Hospital | | | False Claims Act and related | 2002 | $250,000 |
Good Samaritan Hospital | | | False Claims Act and related | 2002 | $115,000 |
LDS Hospital | | | False Claims Act and related | 2002 | $850,000 |
Roger Williams Medical Center | | | False Claims Act and related | 2002 | $400,000 |
The General Hospital Center at Passaic | | | False Claims Act and related | 2002 | $760,000 |
Brotman Medical Center | | | False Claims Act and related | 2002 | $9,750,000 |
Florida Medical Quality Assurance, Inc. | | | False Claims Act and related | 2002 | $838,832 |
Hoag Hospital | | | False Claims Act and related | 2002 | $305,000 |
St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |
Geriatrics Service Complex Foundation | | | False Claims Act and related | 2002 | $937,000 |
Medical Center Emergency Services, P.C. | | | False Claims Act and related | 2002 | $1,600,000 |
University Medical Center of Southern Nevada | | | False Claims Act and related | 2002 | $1,163,488 |
Intertek Testing Services Environmental Laboratories | | | False Claims Act and related | 2002 | $8,700,000 |
Ogilvy & Mather North America | | | False Claims Act and related | 2002 | $1,800,000 |
Triad Hospitals | | | False Claims Act and related | 2002 | $428,343 |
Lifeline Health Care of Southwest Florida, Inc. | | | False Claims Act and related | 2001 | $3,100,000 |
ElectroMechanical Systems, Inc. | | | False Claims Act and related | 2001 | $1,000,000 |
American HomePatient, Inc. | | | False Claims Act and related | 2001 | $7,000,000 |
Urocor Inc. | | | False Claims Act and related | 2001 | $9,000,000 |
South Carolina State University | | | False Claims Act and related | 2001 | $140,000 |
Trend Area Mental Health | | | False Claims Act and related | 2001 | $485,000 |