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 |
Texas Tech University Health Sciences Center | | | False Claims Act and related | 2001 | $2,300,000 |
Moore Medical Corp. | | | False Claims Act and related | 2001 | $5,200,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate | | | False Claims Act and related | 2001 | $83,500,000 |
Research and Development Laboratories, Inc. | | | False Claims Act and related | 2000 | $4,554,686 |
Gateway, Inc. | | | False Claims Act and related | 2000 | $9,000,000 |
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. | | | False Claims Act and related | 2000 | $6,400,000 |
Emergency Physicians Medical Group, P.C. | | | False Claims Act and related | 2000 | $2,350,000 |
MBLS Emergency Physicians, P.A. | | | False Claims Act and related | 2000 | $87,000 |
Sierra Emergency Physicians, Inc. | | | False Claims Act and related | 2000 | $79,158 |
Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
Allegheny General Hospital | | | False Claims Act and related | 2000 | $3,200,000 |
Charter Behavioral Health Systems, LLC | | | False Claims Act and related | 2000 | $7,000,000 |
Anwar Eye Center, Inc. | | | False Claims Act and related | 2000 | $240,000 |
Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | $15,500,000 |
Newark Cardiovascular and Thoracic Surgery Group | | | False Claims Act and related | 2000 | $500,000 |
Page Avjet | | | False Claims Act and related | 2000 | $1,400,000 |
U.S. Healthcare Supply LLC | | | False Claims Act and related | 2016 | $5,000,000 |
North American Health Care Inc. | | | False Claims Act and related | 2016 | $28,500,000 |
Primary Residential Mortgage Inc. | | | False Claims Act and related | 2016 | $5,000,000 |
SecurityNational Mortgage Company | | | False Claims Act and related | 2016 | $4,250,000 |
Best Choice Home Health Care Agency Inc. | | | False Claims Act and related | 2016 | $1,800,000 |
Biocompatibles Inc. | | | False Claims Act and related | 2016 | $36,000,000 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
United Shore Financial Services LLC | | | False Claims Act and related | 2016 | $48,000,000 |
Medstar Ambulance Inc. | | | False Claims Act and related | 2017 | $12,700,000 |
Financial Freedom | | | False Claims Act and related | 2017 | $89,000,000 |
Import Merchandising Concepts L.P. | | | False Claims Act and related | 2017 | $275,000 |
HealthNet Inc. | | | False Claims Act and related | 2017 | $9,000,000 |
Braden Partners, L.P. dba Pacific Pulmonary Services | | | False Claims Act and related | 2017 | $11,400,000 |
Energy & Process Corporation | | | False Claims Act and related | 2017 | $4,600,000 |
PAMC Ltd., and Pacific Alliance Medical Center Inc. | | | False Claims Act and related | 2017 | $42,000,000 |
AMI Monitoring Inc. aka Spectocor | | | False Claims Act and related | 2017 | $10,560,000 |
Misr Sons Development S.A.E. | | | False Claims Act and related | 2017 | $1,100,000 |
Integrated Medical Solutions Inc. | | | False Claims Act and related | 2017 | $2,475,000 |
ADS Inc. | | | False Claims Act and related | 2017 | $16,000,000 |
Hyperion Foundation et al. | | | False Claims Act and related | 2017 | $1,250,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
Family Medicine Centers of South Carolina LLC | | | False Claims Act and related | 2017 | $2,000,000 |
Sioux Manufacturing | | | False Claims Act and related | 2007 | $1,900,000 |
Contech Construction | | | False Claims Act and related | 2000 | $15,700,000 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,600,000 |
Bassett Mirror Company | | | False Claims Act and related | 2018 | $10,500,000 |
Benevis LLC | | | False Claims Act and related | 2018 | $23,900,000 |
Physician's Alliance Ltd | | | False Claims Act and related | 2017 | $4,000,000 |