Grace Healthcare LLC | | | False Claims Act and related | 2013 | $2,700,000 |
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC | | | False Claims Act and related | 2013 | $3,000,000 |
Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | $800,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
North Ohio Heart Center Inc. | | | False Claims Act and related | 2013 | $541,870 |
American Sleep Medicine LLC | | | False Claims Act and related | 2013 | $15,301,341 |
Lusk Mechanical Contractors and Commonwealth Technologies | | | False Claims Act and related | 2012 | $6,250,000 |
Technological Research and Development Authority | | | False Claims Act and related | 2012 | $15,000,000 |
Melbourne Airport Authority | | | False Claims Act and related | 2012 | $4,000,000 |
Harmony Care Hospice Inc. | | | False Claims Act and related | 2012 | $1,286,999 |
ReadyOne Industries Inc. | | | False Claims Act and related | 2012 | $5,000,000 |
Altec Medical | | | fraud | 2012 | $3,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
HireRight Solutions Inc. | | | employment screening violation | 2012 | $2,600,000 |
NextCare Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Ward Diesel Filter Systems Inc. | | | False Claims Act and related | 2012 | $628,000 |
Voyager HospiceCare Inc. | | | False Claims Act and related | 2012 | $6,100,000 |
Calnet Inc. | | | False Claims Act and related | 2012 | $18,100,000 |
Direct Resource Inc. | | | False Claims Act and related | 2012 | $450,000 |
Anthony Allega Cement Contractor Inc. | | | False Claims Act and related | 2012 | $500,000 |
AmMed Direct LLC | | | False Claims Act and related | 2012 | $18,000,000 |
Radiotherapy Clinics of Georgia LLC | | | False Claims Act and related | 2012 | $3,800,000 |
EUSA Pharma (USA) Inc. | | | False Claims Act and related | 2012 | $180,000 |
Mission Hospital | | | False Claims Act and related | 2012 | $1,500,000 |
Gulf Coast Hospital | | | False Claims Act and related | 2012 | $173,005 |
KV Pharmaceutical Company | | | False Claims Act and related | 2011 | $17,000,000 |
Point Blank Solutions Inc. | | | False Claims Act and related | 2011 | $1,000,000 |
Applied Enterprise Solutions LLC | | | False Claims Act and related | 2011 | $2,166,000 |
Future Research Corp. | | | False Claims Act and related | 2011 | $200,000 |
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
Minnesota Transit Constructors Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
PRIDE Industries | | | False Claims Act and related | 2011 | $400,000 |
Armor Group North America Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Academy for Educational Development | | | False Claims Act and related | 2011 | $5,000,000 |
Midtown Imaging LLC | | | False Claims Act and related | 2011 | $3,000,000 |
Ultralife Corporation | | | False Claims Act and related | 2011 | $2,700,000 |
Arete Sleep LLC | | | False Claims Act and related | 2011 | $650,000 |
The Sandi Group | | | False Claims Act and related | 2011 | $1,010,000 |
Rex Healthcare | | | False Claims Act and related | 2011 | $1,900,000 |
BlueCross BlueShield of Illinois | | | False Claims Act and related | 2011 | $25,000,000 |
CareSource | | | False Claims Act and related | 2011 | $26,000,000 |
N.I. Teijin Shoji Co. Ltd. | | | False Claims Act and related | 2011 | $1,500,000 |
The Health Care Authority of Morgan County dba Decatur General Hospital | | | False Claims Act and related | 2011 | $537,892 |
Greenville Memorial Hospital | | | False Claims Act and related | 2011 | $1,026,764 |
The Health Care Authority of Lauderdale County, dba the Coffee Health Group | | | False Claims Act and related | 2011 | $676,038 |
Medical Resources L.L.C | | | False Claims Act and related | 2010 | $22,600,000 |
John Carlo Inc. and Angelo Iafrate Construction Company | | | False Claims Act and related | 2010 | $1,407,000 |
Southwest Student Services Corp. | | | False Claims Act and related | 2010 | $5,000,000 |
Brazos Higher Education Authority and Brazos Higher Education Service Corp. | | | False Claims Act and related | 2010 | $4,000,000 |
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. | | | False Claims Act and related | 2010 | $1,750,000 |
St. Joseph Medical Center | | | False Claims Act and related | 2010 | $22,000,000 |
Platinum One Contracting and Capitol Contractors | | | False Claims Act and related | 2010 | $200,000 |
Rocky Mountain Instrument Company | | | False Claims Act and related | 2010 | $2,000,000 |
Quicksort Inc. | | | False Claims Act and related | 2010 | $4,200,000 |
CSI Engineering and CSI Design Build | | | False Claims Act and related | 2010 | $200,000 |
Quantum Dynamics Inc | | | False Claims Act and related | 2010 | $750,000 |
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 |