Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | $63,675,000 |
Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | $150,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | $10,000,000 |
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
Minnesota Transit Constructors Inc. | | | False Claims Act and related | 2011 | $4,600,000 |
Taleo Corp. | Oracle | information technology | False Claims Act and related | 2011 | $6,490,000 |
PRIDE Industries | | | False Claims Act and related | 2011 | $400,000 |
Armor Group North America Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Academy for Educational Development | | | False Claims Act and related | 2011 | $5,000,000 |
Anadarko Petroleum Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2011 | $17,000,000 |
Midtown Imaging LLC | | | False Claims Act and related | 2011 | $3,000,000 |
Ultralife Corporation | | | False Claims Act and related | 2011 | $2,700,000 |
Arete Sleep LLC | | | False Claims Act and related | 2011 | $650,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2011 | $2,200,000 |
Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | $44,300,000 |
DynCorp International LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2011 | $7,700,000 |
The Sandi Group | | | False Claims Act and related | 2011 | $1,010,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | $8,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | $17,500,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2011 | $93,525,410 |
Securitas GmbH Werkschutz | Securitas | business services | False Claims Act and related | 2011 | $9,100,000 |
Rex Healthcare | | | False Claims Act and related | 2011 | $1,900,000 |
Occidental Petroleum Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2011 | $2,050,000 |
BlueCross BlueShield of Illinois | | | False Claims Act and related | 2011 | $25,000,000 |
General Communication Inc. | Liberty Broadband | telecommunications | False Claims Act and related | 2011 | $1,556,075 |
CareSource | | | False Claims Act and related | 2011 | $26,000,000 |
Oracle America Inc. | Oracle | information technology | False Claims Act and related | 2011 | $46,000,000 |
N.I. Teijin Shoji Co. Ltd. | | | False Claims Act and related | 2011 | $1,500,000 |
Lockheed Martin Inc. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2011 | $2,000,000 |
Fastenal Company | Fastenal | retailing | False Claims Act and related | 2011 | $6,250,000 |
Lakeland Regional Medical Center | Lakeland Regional Medical Center | healthcare services | False Claims Act and related | 2011 | $1,660,134 |
The Health Care Authority of Morgan County dba Decatur General Hospital | | | False Claims Act and related | 2011 | $537,892 |
St. Dominic-Jackson Memorial Hospital | St. Dominic Hospital | healthcare services | False Claims Act and related | 2011 | $555,949 |
Seton Medical Center | Ascension Health | healthcare services | False Claims Act and related | 2011 | $1,232,955 |
Greenville Memorial Hospital | | | False Claims Act and related | 2011 | $1,026,764 |
Presbyterian Orthopaedic Hospital | Novant Health | healthcare services | False Claims Act and related | 2011 | $637,872 |
The Health Care Authority of Lauderdale County, dba the Coffee Health Group | | | False Claims Act and related | 2011 | $676,038 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | $109,000,000 |
Pacific Health Corporation | | | kickbacks and bribery | 2012 | $16,500,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | $45,000,000 |
Lusk Mechanical Contractors and Commonwealth Technologies | | | False Claims Act and related | 2012 | $6,250,000 |
Baylor University Medical Center | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2012 | $907,355 |
Technological Research and Development Authority | | | False Claims Act and related | 2012 | $15,000,000 |
Melbourne Airport Authority | | | False Claims Act and related | 2012 | $4,000,000 |
Morton Plant Mease Health Care Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2012 | $10,169,114 |
Harmony Care Hospice Inc. | | | False Claims Act and related | 2012 | $1,286,999 |
Freeman Health System | Freeman Health System | healthcare services | False Claims Act and related | 2012 | $9,316,139 |
Orthofix International NV | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | $30,000,000 |
RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | $5,250,000 |
ReadyOne Industries Inc. | | | False Claims Act and related | 2012 | $5,000,000 |
Akal Security, Inc. | Akal Security | miscellaneous services | False Claims Act and related | 2012 | $1,800,000 |
Lucent Technologies World Services Inc. | Nokia | telecommunications | False Claims Act and related | 2012 | $4,200,000 |
HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2012 | $16,500,000 |
Altec Medical | | | fraud | 2012 | $3,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
HireRight Solutions Inc. | | | employment screening violation | 2012 | $2,600,000 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | False Claims Act and related | 2012 | $1,000,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | $4,084,000 |
NextCare Inc. | | | False Claims Act and related | 2012 | $10,000,000 |
Ward Diesel Filter Systems Inc. | | | False Claims Act and related | 2012 | $628,000 |
Voyager HospiceCare Inc. | | | False Claims Act and related | 2012 | $6,100,000 |
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital | Atlantic Health System | healthcare services | False Claims Act and related | 2012 | $8,999,999 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | $42,000,000 |
Calnet Inc. | | | False Claims Act and related | 2012 | $18,100,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
Direct Resource Inc. | | | False Claims Act and related | 2012 | $450,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $190,000,000 |
Anthony Allega Cement Contractor Inc. | | | False Claims Act and related | 2012 | $500,000 |
ATK Launch Systems Inc. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2012 | $36,967,160 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
AmMed Direct LLC | | | False Claims Act and related | 2012 | $18,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2012 | $42,750,000 |
Radiotherapy Clinics of Georgia LLC | | | False Claims Act and related | 2012 | $3,800,000 |
WellCare Health Plans Inc. | Centene | healthcare services | False Claims Act and related | 2012 | $137,500,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | $6,850,000 |
EUSA Pharma (USA) Inc. | | | False Claims Act and related | 2012 | $180,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | $18,500,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2012 | $15,850,000 |
Harbert Corporation | Harbert Management | diversified | False Claims Act and related | 2012 | $47,000,000 |
Devon Energy Corporation | Devon Energy | oil and gas | False Claims Act and related | 2012 | $3,492,463 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | $25,000,000 |
Total Fina S.A. | TotalEnergies SE | oil and gas | False Claims Act and related | 2012 | $15,000,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | $11,000,000 |
Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $2,307,265 |
North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $192,735 |
North Mississippi Medical Center | North Mississippi Health Services | healthcare services | False Claims Act and related | 2012 | $1,894,683 |
Mission Hospital | | | False Claims Act and related | 2012 | $1,500,000 |
Wenatchee Valley Medical Center | Confluence Health | healthcare services | False Claims Act and related | 2012 | $1,224,709 |
Community Hospital Anderson | Community Health Network | healthcare services | False Claims Act and related | 2012 | $500,561 |
St. John's Mercy Hospital | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2012 | $365,000 |
Gulf Coast Hospital | | | False Claims Act and related | 2012 | $173,005 |
Lee Memorial Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $159,571 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | $3,900,000 |
Maersk Line Limited | Maersk | freight and logistics | False Claims Act and related | 2012 | $31,900,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | $7,100,000 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | $34,000,000 |