Wenatchee Valley Medical Center | Confluence Health | healthcare services | False Claims Act and related | 2012 | $1,224,709 |
Burlington Resources Inc. | ConocoPhillips | oil and gas | False Claims Act and related | 2001 | $8,500,000 |
Conoco | ConocoPhillips | oil and gas | False Claims Act and related | 2000 | $26,000,000 |
Burlington Resources | ConocoPhillips | oil and gas | federal leasing royalty violation | 2007 | $97,500,000 |
Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | $7,400,000 |
Omega Protein Corp. | Cooke Inc. | food products | False Claims Act and related | 2019 | $1,000,000 |
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital | Cooper Health | healthcare services | False Claims Act and related | 2015 | $1,200,000 |
Cooper University Hospital | Cooper Health | healthcare services | False Claims Act and related | 2008 | $3,850,000 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | False Claims Act and related | 2013 | $5,650,000 |
U.S. Investigations Services Inc. | Corporate Risk Holdings | miscellaneous services | False Claims Act and related | 2015 | $30,000,000 |
Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | False Claims Act and related | 2015 | $10,149,374 |
Lester E. Cox Medical Centers | CoxHealth | healthcare services | False Claims Act and related | 2008 | $60,000,000 |
Crane Company | Crane Co. | industrial equipment | False Claims Act and related | 2021 | $4,500,000 |
Crawford and Company | Crawford & Co. | financial services | False Claims Act and related | 2006 | $1,363,204 |
Dynamics Corporation of America | CTS Corp. | electrical and electronic equipment | False Claims Act and related | 2000 | $1,000,000 |
Indal Technologies Inc. | Curtiss-Wright | aerospace and military contracting | False Claims Act and related | 2018 | $3,500,000 |
Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | $6,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $124,240,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $4,190,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | $4,250,000 |
RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | $5,250,000 |
CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | $17,500,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2009 | $98,000,000 |
CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | $36,700,000 |
CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | $4,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $28,125,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
DaVita Rx LLC | DaVita Inc. | healthcare services | False Claims Act and related | 2017 | $63,700,000 |
Deaconess Hospital | Deaconess Health System (IN) | healthcare services | False Claims Act and related | 2009 | $2,110,034 |
Deborah Heart and Lung Center | Deborah Heart and Lung Center | healthcare services | False Claims Act and related | 2015 | $1,000,000 |
EMC Corporation | Dell Technologies | electrical and electronic equipment | False Claims Act and related | 2010 | $87,500,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | $149,500,000 |
Delta Airlines Inc. | Delta Air Lines | airlines | False Claims Act and related | 2022 | $10,500,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2012 | $3,492,463 |
Devon Energy Production Company | Devon Energy | oil and gas | False Claims Act and related | 2000 | $11,900,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2021 | $61,500,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | $126,000,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | $29,630,000 |
Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | $9,500,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | $2,219,974 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | $5,000,000 |
Panalpina Inc. | DSV | freight and logistics | False Claims Act and related | 2010 | $375,000 |
Duke University | Duke University | miscellaneous services | False Claims Act and related | 2019 | $112,500,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2008 | $1,370,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | $154,920,000 |
El Centro Regional Medical Center in Imperial County, Calif. | El Centro Regional Medical Center | healthcare services | False Claims Act and related | 2010 | $2,200,000 |
Electrolux Home Products | Electrolux | housewares and home furnishings | False Claims Act and related | 2002 | $687,781 |
Amerigroup Corporation | Elevance Health | healthcare services | False Claims Act and related | 2008 | $225,000,000 |
RightCHOICE Managed Care, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2007 | $975,000 |
AdminaStar Federal, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2005 | $6,000,000 |
Anthem Insurance Companies | Elevance Health | healthcare services | False Claims Act and related | 2005 | $1,500,000 |
WellPoint Health Networks | Elevance Health | healthcare services | False Claims Act and related | 2002 | $9,250,000 |
Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | $31,695,593 |
Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | $2,400,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2007 | $14,200,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2004 | $325,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2001 | $7,900,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | $11,000,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |
Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2000 | $200,000 |
Ensign Group Inc. | Ensign Group | healthcare services | False Claims Act and related | 2013 | $48,000,000 |
Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $16,400,000 |
Mobil Natural Gas Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2010 | $32,200,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | False Claims Act and related | 2001 | $7,000,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
Fairfax Nursing Center | Fairfax Nursing Center | healthcare services | False Claims Act and related | 2013 | $700,000 |
HealthEast Care System | Fairview Health Services | healthcare services | False Claims Act and related | 2009 | $2,280,000 |
Fastenal Company | Fastenal | retailing | False Claims Act and related | 2011 | $6,250,000 |
SunGard Business Systems | Fidelity National Information Services | information technology | False Claims Act and related | 2004 | $425,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | $20,000,000 |
Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | $170,000,000 |
First Tennessee Bank N.A. | First Horizon National | financial services | False Claims Act and related | 2015 | $212,500,000 |
IBERIABANK | First Horizon National | financial services | False Claims Act and related | 2017 | $11,692,149 |
Fluor Hanford LLC | Fluor | construction and engineering | False Claims Act and related | 2013 | $1,100,000 |
Ford Motor Company | Ford Motor | motor vehicles | False Claims Act and related | 2024 | $365,000,000 |
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.? | Foundations Health Solutions | healthcare services | False Claims Act and related | 2017 | $19,500,000 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. | Franciscan Health | healthcare services | False Claims Act and related | 2015 | $1,800,000 |
St. Francis Hospital | Franciscan Health | healthcare services | False Claims Act and related | 2009 | $3,158,629 |
Franciscan Missionaries of Our Lady Health System, Inc. | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Our Lady of Lourdes Regional Medical Center | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2006 | $3,800,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | $113,000,000 |
Freeman Health System | Freeman Health System | healthcare services | False Claims Act and related | 2012 | $9,316,139 |
Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | $486,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | $50,000,000 |
GE Healthcare Inc | GE HealthCare Technologies | medical equipment and supplies | False Claims Act and related | 2011 | $30,000,000 |
General Electric Hitachi Nuclear Energy Americas LLC | GE Vernova | industrial equipment | False Claims Act and related | 2014 | $2,700,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2015 | $1,350,000 |
General Dynamics | General Dynamics | aerospace and military contracting | False Claims Act and related | 2014 | $200,000,000 |
General Electric Aviation Systems | General Electric | diversified | False Claims Act and related | 2013 | $6,580,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | $11,500,000 |
General Electric | General Electric | diversified | toxic securities abuses | 2019 | $1,500,000,000 |
Genesis Healthcare Inc. | Genesis HealthCare | healthcare services | False Claims Act and related | 2017 | $53,639,288 |
Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | $43,000,000 |
Gilbane Building Company | Gilbane | construction and engineering | False Claims Act and related | 2015 | $1,100,000 |
Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | $97,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | $150,000,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | $47,000,000 |