St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |
UPMC Health System | UPMC | healthcare services | False Claims Act and related | 2002 | $1,500,000 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | $5,866,751 |
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 |
PacifiCare Health Systems | UnitedHealth Group | healthcare services | False Claims Act and related | 2002 | $87,300,000 |
Intertek Testing Services Environmental Laboratories | | | False Claims Act and related | 2002 | $8,700,000 |
Rotech Medical Corporation | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2002 | $17,000,000 |
Ogilvy & Mather North America | | | False Claims Act and related | 2002 | $1,800,000 |
Triad Hospitals | | | False Claims Act and related | 2002 | $428,343 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2002 | $16,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | drug or medical equipment safety violation | 2002 | $500,000,000 |
Metropolitan Hospital | | | False Claims Act and related | 2003 | $6,250,000 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2003 | $1,575,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $37,900,000 |
Williams International Co., LLC | | | False Claims Act and related | 2003 | $2,100,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | $80,000,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2003 | $49,000,000 |
HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2003 | $631,000,000 |
American Management Systems, Inc. | | | False Claims Act and related | 2003 | $15,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | $354,900,000 |
Sprint Corporation | T-Mobile US | telecommunications | False Claims Act and related | 2003 | $5,565,250 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | $18,500,000 |
Northrop Grumman Space & Mission Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | $111,200,000 |
Christus Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2003 | $1,360,000 |
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 |
Legacy Good Samaritan Hospital and Medical Center | Legacy Health | healthcare services | False Claims Act and related | 2003 | $410,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | $2,750,000 |
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 |
Tenet HealthCare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $4,300,000 |
Dominion Exploration and Production Co. | CNX Resources | oil and gas | False Claims Act and related | 2003 | $2,000,000 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2003 | $5,500,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $1,407,834 |
Maury Regional Hospital | Maury Regional Health | healthcare services | False Claims Act and related | 2003 | $2,000,000 |
North American Construction Corporation | | | False Claims Act and related | 2003 | $765,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | $47,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | $54,000,000 |
Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | $600,000,000 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | $92,400,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2003 | $251,000,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2004 | $325,000,000 |
United Healthcare Insurance Company | UnitedHealth Group | healthcare services | False Claims Act and related | 2004 | $3,500,000 |
Gambro Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2004 | $350,000,000 |
Polymedica Corporation | | | False Claims Act and related | 2004 | $35,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2004 | $28,300,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | $345,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | $6,100,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | $7,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | $2,866,904 |
Radiology Regional Center | | | False Claims Act and related | 2004 | $2,530,000 |
WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2004 | $27,000,000 |
Highmark, Inc. | Highmark Inc. | financial services | False Claims Act and related | 2004 | $1,500,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2004 | $22,500,000 |
SunGard Business Systems | Fidelity National Information Services | information technology | False Claims Act and related | 2004 | $425,000 |
Williams Brothers Construction Company | | | False Claims Act and related | 2005 | $3,000,000 |
King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2005 | $124,000,000 |
Staples Contract and Commercial | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2005 | $7,400,000 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | $24,750,000 |
AdminaStar Federal, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2005 | $6,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | $150,000,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $4,750,000 |
Anthem Insurance Companies | Elevance Health | healthcare services | False Claims Act and related | 2005 | $1,500,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | $41,900,000 |
Humanscale Corporation | | | False Claims Act and related | 2005 | $9,000,000 |
Turner Construction Company | ACS S.A. | construction and engineering | False Claims Act and related | 2005 | $6,600,000 |
Mayo Foundation | Mayo Clinic | healthcare services | False Claims Act and related | 2005 | $6,500,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $9,800,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2005 | $2,500,000 |
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 |
Larkin Community Hospital | | | False Claims Act and related | 2006 | $15,400,000 |
Kellogg Brown and Root | KBR | construction and engineering | False Claims Act and related | 2006 | $8,000,000 |
Medco Health Solutions | Cigna | healthcare services | False Claims Act and related | 2006 | $155,000,000 |
Crawford and Company | Crawford & Co. | financial services | False Claims Act and related | 2006 | $1,363,204 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2006 | $98,500,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | $9,000,000 |
Horizon West Inc. | | | False Claims Act and related | 2006 | $14,700,000 |
Workforce Central Florida | | | False Claims Act and related | 2006 | $3,483,664 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | $20,000,000 |
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 |
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 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | $11,500,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2006 | $40,000,000 |
Mario Gabelli | | | False Claims Act and related | 2006 | $130,000,000 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | $12,900,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | $615,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | $900,000,000 |
AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | $2,900,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2006 | $2,600,000 |
Saint Barnabas Corporation | RWJBarnabas Health | healthcare services | False Claims Act and related | 2006 | $265,000,000 |
Farmers Exchange Bancorporation and Farmers Exchange Bank | | | False Claims Act and related | 2006 | $2,100,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | $1,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | $3,000,000 |
Corporate Express Office Products | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | $5,020,000 |