Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Shin Woo Construction & Industrial Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Seongbo Const. Ind. Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Wooseok Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Yuil Engineering and Construction Co. | | | False Claims Act and related | 2022 | $442,857 |
Seokwang Development Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Eargo Inc. | | | False Claims Act and related | 2022 | $34,370,000 |
Daniel Markus Inc. | | | False Claims Act and related | 2022 | $50,000 |
Springbok Health Inc. | | | False Claims Act and related | 2022 | $125,000 |
Physician Partners of America LLC | | | False Claims Act and related | 2022 | $24,500,000 |
Cape Henry Associates | | | False Claims Act and related | 2022 | $425,000 |
Reliance Medical Systems LLC | | | False Claims Act and related | 2022 | $1,000,000 |
MorseLife Health System Inc. | | | False Claims Act and related | 2022 | $175,000 |
Instec Inc. | | | False Claims Act and related | 2022 | $625,000 |
Gold Coast Health Plan | | | False Claims Act and related | 2022 | $17,200,000 |
Clinicas del Camino Real Inc. | | | False Claims Act and related | 2022 | $11,250,000 |
Universal Helicopters Inc. | | | False Claims Act and related | 2022 | $7,000,000 |
Dodge City Community College | | | False Claims Act and related | 2022 | $500,000 |
Wellman Dynamics | | | False Claims Act and related | 2022 | $500,000 |
Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
Metric Lab Services LLC et al. | | | False Claims Act and related | 2022 | $5,700,000 |
Asheboro Drug Company | | | Controlled Substances Act violation | 2022 | $300,000 |
Solera Specialty Pharmacy | | | False Claims Act and related | 2022 | $1,310,000 |
Weirton Medical Center | | | False Claims Act and related | 2022 | $1,500,000 |
Wise Services Inc. | | | False Claims Act and related | 2022 | $302,500 |
Florida Birth-Related Neurological Injury Compensation Plan | | | False Claims Act and related | 2022 | $51,000,000 |
Ohio State University | | | False Claims Act and related | 2022 | $875,689 |
Omega Healthcare Investors, Inc. | | | False Claims Act and related | 2022 | $3,000,000 |
Modernizing Medicine Inc. | | | False Claims Act and related | 2022 | $45,000,000 |
Carter Healthcare LLC | | | False Claims Act and related | 2022 | $6,925,000 |
Fire Service Plus Inc. | | | False Claims Act and related | 2022 | $985,131 |
PowerSecure, Inc. | | | False Claims Act and related | 2022 | $8,400,000 |
Mendota Land Co. et al. | | | False Claims Act and related | 2023 | $600,000 |
Jet Medical Inc. | | | False Claims Act and related | 2023 | $745,000 |
Zyno Medical LLC | | | False Claims Act and related | 2022 | $493,140 |
Advanced Bionics LLC | | | False Claims Act and related | 2022 | $12,600,000 |
Ocenture LLC | | | False Claims Act and related | 2022 | $3,000,000 |
La Baguette, LLC | | | False Claims Act and related | 2023 | $430,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. | | | False Claims Act and related | 2023 | $325,000 |
Jelly Bean Communications Design LLC | | | False Claims Act and related | 2023 | $293,771 |
Michigan Education Association and the Michigan Education Special Services Association | | | False Claims Act and related | 2023 | $225,887 |
Lakeland Regional Medical Center | | | False Claims Act and related | 2023 | $4,000,000 |
Saratoga Care and Rehabilitation Center, LLC et al. | | | False Claims Act and related | 2023 | $7,168,000 |
GoodRx Holdings Inc. | | | privacy violation | 2023 | $1,500,000 |
MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | $213,677 |
Genotox Laboratories Ltd. | | | False Claims Act and related | 2023 | $5,900,000 |
Danco Laboratories, LLC | | | False Claims Act and related | 2023 | $765,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | $225,000 |
Smart Pharmacy, Inc. and SP2, LLC | | | False Claims Act and related | 2023 | $7,400,000 |
C Care LLC | | | False Claims Act and related | 2023 | $125,504 |
Psych Care Consultants LLC | | | False Claims Act and related | 2023 | $217,430 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
HX5 LLC | | | False Claims Act and related | 2023 | $7,759,693 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | $9,100,000 |
AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | $11,088,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | $16,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2010 | $3,725,000 |
Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | $600,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | $33,200,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | $27,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2021 | $38,750,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | $126,500,000 |
Forest Laboratories and Forest Pharmaceuticals | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | $38,000,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | $38,500,000 |
CRC Health Corp. | Acadia Healthcare | healthcare services | False Claims Act and related | 2014 | $9,250,000 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | $63,675,000 |
Turner Construction Company | ACS S.A. | construction and engineering | False Claims Act and related | 2005 | $6,600,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,500,000 |
Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | $115,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Hospice of the Comforter Inc | AdventHealth | healthcare services | False Claims Act and related | 2013 | $3,000,000 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | $3,900,000 |