Physician's Alliance Ltd | | | False Claims Act and related | 2017 | $4,000,000 |
Pine Creek Medical Center LLC | | | False Claims Act and related | 2017 | $7,500,000 |
Beam Bros. Trucking Inc. | | | False Claims Act and related | 2018 | $1,025,000 |
Home Furnishings Resource Group Inc. | | | False Claims Act and related | 2018 | $500,000 |
DJO Global Inc. | | | False Claims Act and related | 2018 | $7,620,000 |
SightLine Health LLC | | | False Claims Act and related | 2018 | $11,500,000 |
Medical Transport LLC | | | False Claims Act and related | 2018 | $9,000,000 |
Biotheranostics Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
Paramedics Plus, LLC | | | False Claims Act and related | 2018 | $20,649,000 |
Reliant Rehabilitation Holdings Inc. | | | False Claims Act and related | 2018 | $6,100,000 |
Grenada Lakes Medical Center | | | False Claims Act and related | 2018 | $1,100,000 |
Sorensen Gross Construction Company | | | False Claims Act and related | 2018 | $2,481,000 |
Southern SNF Management, Inc. et al. | | | False Claims Act and related | 2018 | $10,000,000 |
Health Quest Systems, Inc. et al. | | | False Claims Act and related | 2018 | $14,700,000 |
North American Power Group Ltd. | | | False Claims Act and related | 2018 | $14,400,000 |
Healogics, Inc. | | | False Claims Act and related | 2018 | $22,510,000 |
Allegiance Health Management, Inc. | | | False Claims Act and related | 2018 | $1,700,000 |
Inchcape Shipping Services Holdings Limited | | | False Claims Act and related | 2018 | $20,000,000 |
Vascular Access Centers L.P. | | | False Claims Act and related | 2018 | $3,825,000 |
Vanguard Healthcare LLC | | | False Claims Act and related | 2019 | $18,600,000 |
Vital Life Institute LLC | | | False Claims Act and related | 2019 | $775,000 |
GenomeDx Biosciences Corp. | | | False Claims Act and related | 2019 | $1,990,000 |
North Greenville University | | | False Claims Act and related | 2019 | $2,500,000 |
Greenway Health LLC | | | False Claims Act and related | 2019 | $57,250,000 |
Inform Diagnostics | | | False Claims Act and related | 2019 | $63,500,000 |
Avanti Hospitals LLC | | | False Claims Act and related | 2019 | $8,100,000 |
Insys Therapeutics | | | False Claims Act and related | 2019 | $225,000,000 |
Oral Roberts University | | | False Claims Act and related | 2019 | $303,502 |
Rialto Capital Management | | | kickbacks and bribery | 2019 | $3,600,000 |
Galichia Medical Group, P.A. | | | False Claims Act and related | 2019 | $5,800,000 |
Informatica LLC | | | False Claims Act and related | 2019 | $21,570,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
US WorldMeds LLC | | | False Claims Act and related | 2019 | $17,500,000 |
Sacramento Cardiovascular Surgeons Medical Group Inc. | | | False Claims Act and related | 2019 | $506,000 |
ABS Development Corporation | | | False Claims Act and related | 2019 | $18,800,000 |
Fagron Holding USA LLC | | | False Claims Act and related | 2019 | $22,050,000 |
Osteo Relief Institutes | | | False Claims Act and related | 2019 | $7,100,000 |
UTC Laboratories, Inc. | | | False Claims Act and related | 2019 | $41,600,000 |
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. | | | False Claims Act and related | 2019 | $21,050,000 |
CRA/LA | | | False Claims Act and related | 2020 | $3,100,000 |
Comprehensive Pain Management Institute | | | False Claims Act and related | 2020 | $650,000 |
Patient Services Inc. | | | False Claims Act and related | 2020 | $3,000,000 |
Ross Group Construction Corporation | | | False Claims Act and related | 2020 | $2,800,000 |
Williams Brothers Construction Inc. | | | False Claims Act and related | 2020 | $1,000,000 |
Encore Rehabilitation Services LLC | | | False Claims Act and related | 2020 | $4,030,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
Finance of America Reverse | | | mortgage abuses | 2020 | $2,470,000 |
Sterling Medical Associates Inc. | | | False Claims Act and related | 2020 | $1,850,000 |
Northern Air Cargo LLC | | | False Claims Act and related | 2020 | $4,700,000 |
QuantaDyn Corporation | | | False Claims Act and related | 2020 | $37,757,713 |
Dave O'Mara Contractor Inc. | | | False Claims Act and related | 2020 | $4,250,000 |
William M. Kelly Inc. and Omega Imaging Inc. | | | False Claims Act and related | 2020 | $5,000,000 |
Longwood Management Corporation | | | False Claims Act and related | 2020 | $16,700,000 |
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. | | | False Claims Act and related | 2020 | $72,300,000 |
Oakmont Wellness Center, PA | | | False Claims Act and related | 2020 | $210,000 |
Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
Doctor's Choice Home Care, Inc. | | | False Claims Act and related | 2020 | $4,531,000 |
Cognosante LLC | | | False Claims Act and related | 2020 | $18,987,789 |
Concept Schools, NFP | | | False Claims Act and related | 2020 | $4,500,000 |
Guild Mortgage Company | | | False Claims Act and related | 2020 | $24,900,000 |
San Diego Christian College | | | False Claims Act and related | 2020 | $225,000 |
Advanced Pain Management Holdings Inc. | | | False Claims Act and related | 2020 | $885,452 |
Industries for the Blind and Visually Impaired Inc. | | | False Claims Act and related | 2020 | $1,938,684 |
Macromark Inc. | | | fraud | 2020 | $1,000,000 |
Lakeway Regional Medical Center LLC | | | False Claims Act and related | 2020 | $13,580,822 |
Oglethorpe Inc. | | | False Claims Act and related | 2021 | $10,250,000 |
Epsilon Data Management LLC | | | privacy violation | 2021 | $150,000,000 |
Just In Time Tickets Inc. | | | consumer protection violation | 2021 | $1,642,658 |
Concert Specials Inc. | | | consumer protection violation | 2021 | $1,565,527 |
Cartisim Corp. | | | consumer protection violation | 2021 | $499,147 |
Information Innovators Inc. | | | False Claims Act and related | 2021 | $6,050,000 |
Seashore Drugs Inc. | | | Controlled Substances Act violation | 2020 | $1,050,000 |
360 Patriot Enterprises, LLC and 360 Ventures LLC | | | False Claims Act and related | 2021 | $1,120,000 |
Medical Designs LLC and Sicage LLC | | | False Claims Act and related | 2021 | $4,400,000 |
BAYADA Home Health Care Inc. et al. | | | False Claims Act and related | 2021 | $17,000,000 |
Oaktree Medical Centre P.C. et al. | | | False Claims Act and related | 2021 | $136,025,077 |
San Mateo County Medical Center | | | False Claims Act and related | 2021 | $11,400,000 |
Arriva Medical LLC | | | False Claims Act and related | 2021 | $160,000,000 |
Interface Rehab | | | False Claims Act and related | 2021 | $2,000,000 |
Alliance Family of Companies LLC | | | False Claims Act and related | 2021 | $13,500,000 |
Ancor Holdings LP | | | False Claims Act and related | 2021 | $1,800,000 |
Environmental Safety International Inc. | | | privacy violation | 2021 | $1,660,000 |
Avanos Medical Inc. | | | drug or medical equipment safety violation | 2021 | $22,228,000 |
Akron General Health System | | | False Claims Act and related | 2021 | $21,250,000 |
NaphCare Inc. | | | False Claims Act and related | 2021 | $694,593 |
KBM Group LLC | | | privacy violation | 2021 | $42,000,000 |
Shaffer Pharmacy | | | Controlled Substances Act violation | 2021 | $375,000 |
Plymouth Towne Care Pharmacy and Ray's Drugs | | | False Claims Act and related | 2021 | $1,000,000 |
Flower Mound Hospital Partners LLC | | | False Claims Act and related | 2021 | $18,200,000 |
Crossroads Hospice | | | False Claims Act and related | 2021 | $5,500,000 |
Roman Catholic Archdiocese of New Orleans | | | False Claims Act and related | 2021 | $1,000,000 |
Kaleo Inc. | | | False Claims Act and related | 2021 | $12,700,000 |
Grapevine Billing and Consulting Services Inc. | | | False Claims Act and related | 2022 | $50,000 |
Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
Comprehensive Health Services LLC | | | False Claims Act and related | 2022 | $930,000 |
MOX Services LLC | | | False Claims Act and related | 2022 | $10,000,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | $25,000,000 |
Sterling Knight | | | fraud | 2022 | $21,000,000 |
HealthRight | | | fraud | 2022 | $4,250,000 |
Korea Engineering Consultants Corporation | | | False Claims Act and related | 2022 | $442,857 |
Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |