National Healthcare Corporation | National Healthcare Corp. | healthcare services | False Claims Act and related | 2000 | $27,000,000 |
HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | $840,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2000 | $8,700,000 |
O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | $1,100,000 |
Boeing Company and United Space Alliance | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $825,000 |
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 |
Quorum Health Group, Inc. | Quorum Health | healthcare services | False Claims Act and related | 2000 | $18,000,000 |
Kerr-McGee Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | $13,000,000 |
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. | | | False Claims Act and related | 2000 | $6,400,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | $33,500,000 |
Texaco Inc. | Chevron | oil and gas | False Claims Act and related | 2000 | $43,000,000 |
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 |
Dynamics Corporation of America | CTS Corp. | electrical and electronic equipment | False Claims Act and related | 2000 | $1,000,000 |
Anwar Eye Center, Inc. | | | False Claims Act and related | 2000 | $240,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $54,000,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2000 | $800,000 |
Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | $15,500,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | False Claims Act and related | 2000 | $4,500,000 |
Union Pacific Resources Company | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | $2,700,000 |
GAMBRO Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2000 | $53,100,000 |
North American Pipe Corporation | Westlake Chemical | chemicals | False Claims Act and related | 2000 | $500,000 |
Devon Energy Production Company | Devon Energy | oil and gas | False Claims Act and related | 2000 | $11,900,000 |
Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2000 | $200,000 |
Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2000 | $31,000,000 |
Newark Cardiovascular and Thoracic Surgery Group | | | False Claims Act and related | 2000 | $500,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | $32,000,000 |
Conoco | ConocoPhillips | oil and gas | False Claims Act and related | 2000 | $26,000,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2000 | $750,000 |
Maxwell Technologies | Tesla Inc. | motor vehicles | False Claims Act and related | 2000 | $320,000 |
Page Avjet | | | False Claims Act and related | 2000 | $1,400,000 |
Chevron Corporation | Chevron | oil and gas | False Claims Act and related | 2000 | $95,000,000 |
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 |
Jacobs Engineering Group | Jacobs Solutions | construction and engineering | False Claims Act and related | 2000 | $35,000,000 |
Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | $170,000,000 |
Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | $486,000,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | $56,000,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2001 | $3,150,000 |
Union Oil Company of California (Unocal) | Chevron | oil and gas | False Claims Act and related | 2001 | $21,500,000 |
Lifescan, Inc. | Platinum Equity | private equity (including portfolio companies) | False Claims Act and related | 2001 | $15,000,000 |
Lifeline Health Care of Southwest Florida, Inc. | | | False Claims Act and related | 2001 | $3,100,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | $9,000,000 |
TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | $875,000,000 |
Johnson & Johnson Medical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2001 | $3,900,000 |
CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | $4,000,000 |
ElectroMechanical Systems, Inc. | | | False Claims Act and related | 2001 | $1,000,000 |
Sverdrup Technology, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2001 | $2,500,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2001 | $10,750,000 |
Unisys Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2001 | $1,430,000 |
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 |
HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2001 | $1,929,255 |
Holy Cross Hospital | Trinity Health | healthcare services | False Claims Act and related | 2001 | $2,830,208 |
Mt. Sinai Hospital | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2001 | $267,174 |
South Miami Hospital | Baptist Health South Florida | healthcare services | False Claims Act and related | 2001 | $450,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2001 | $7,900,000 |
Quorum Health Group, Inc. | Quorum Health | healthcare services | False Claims Act and related | 2001 | $85,000,000 |
Trend Area Mental Health | | | False Claims Act and related | 2001 | $485,000 |
Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | $104,500,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | $14,000,000 |
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 |
Phillips Petroleum Company | Phillips 66 | oil and gas | False Claims Act and related | 2001 | $8,000,000 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2001 | $7,700,000 |
Burlington Resources Inc. | ConocoPhillips | oil and gas | False Claims Act and related | 2001 | $8,500,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2001 | $110,000,000 |
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate | | | False Claims Act and related | 2001 | $83,500,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | False Claims Act and related | 2001 | $7,000,000 |
Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2001 | $13,100,000 |
Rapid City Regional Hospital | | | False Claims Act and related | 2002 | $6,000,000 |
Outreach Programs, Inc. | | | False Claims Act and related | 2002 | $600,000 |
McLeod Regional Medical Center | McLeod Health | healthcare services | False Claims Act and related | 2002 | $15,909,470 |
Pfizer Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2002 | $49,000,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | $3,200,000 |
Daniel Freeman Hospital | | | False Claims Act and related | 2002 | $250,000 |
Good Samaritan Hospital | | | False Claims Act and related | 2002 | $115,000 |
Hackensack University Medical Center | Hackensack Meridian Health | healthcare services | False Claims Act and related | 2002 | $314,000 |
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 |
Electrolux Home Products | Electrolux | housewares and home furnishings | False Claims Act and related | 2002 | $687,781 |
BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | $6,200,000 |
CHRISTUS Health Gulf Coast | CHRISTUS Health | healthcare services | False Claims Act and related | 2002 | $220,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2002 | $2,122,603 |
WellPoint Health Networks | Elevance Health | healthcare services | False Claims Act and related | 2002 | $9,250,000 |
Lifemark Hospitals | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | $29,000,000 |
General American Life Insurance Company, Inc. | MetLife | financial services | False Claims Act and related | 2002 | $76,000,000 |
Brotman Medical Center | | | False Claims Act and related | 2002 | $9,750,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | $17,000,000 |
Florida Medical Quality Assurance, Inc. | | | False Claims Act and related | 2002 | $838,832 |
Hoag Hospital | | | False Claims Act and related | 2002 | $305,000 |
INTEGRIS Baptist Medical Center | Integris Health | healthcare services | False Claims Act and related | 2002 | $629,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2002 | $3,800,000 |
St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |