Infosys Corporation | Infosys Limited | business services | fraud | 2013 | $34,000,000 |
Sisters of Charity of Leavenworth Health System and St. James Healthcare | | | False Claims Act and related | 2013 | $3,850,000 |
Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | $22,280,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2013 | $11,400,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | $4,250,000 |
Westland Meat Co. | | | False Claims Act and related | 2013 | $155,680,000 |
M&M Management and Cattleman's Choice | | | False Claims Act and related | 2013 | $2,450,000 |
Vantage Oncology LLC | | | False Claims Act and related | 2013 | $2,080,000 |
Ensign Group Inc. | Ensign Group | healthcare services | False Claims Act and related | 2013 | $48,000,000 |
FreshPoint Inc. | Sysco | wholesalers | False Claims Act and related | 2013 | $4,200,000 |
Basco Manufacturing Co. | | | False Claims Act and related | 2013 | $1,100,000 |
Iraqi Consultants and Construction Bureau | | | False Claims Act and related | 2013 | $2,700,000 |
AT&T | AT&T | telecommunications | False Claims Act and related | 2013 | $3,500,000 |
Hospice of the Comforter Inc | AdventHealth | healthcare services | False Claims Act and related | 2013 | $3,000,000 |
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology | TridentCare | healthcare services | False Claims Act and related | 2013 | $17,500,000 |
The Macalan Group Inc. | | | False Claims Act and related | 2013 | $2,080,000 |
Gulf Region Radiation Oncology Centers Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Conax Florida Corp. | | | False Claims Act and related | 2013 | $4,400,000 |
RPM International Inc. | RPM International | chemicals | False Claims Act and related | 2013 | $60,900,000 |
Imagimed LLC | | | False Claims Act and related | 2013 | $3,570,000 |
ATI Enterprises Inc. | | | False Claims Act and related | 2013 | $3,700,000 |
Shands Teaching Hospital & Clinics Inc. | University of Florida Health | healthcare services | False Claims Act and related | 2013 | $26,000,000 |
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | | | False Claims Act and related | 2013 | $8,000,000 |
Gallup Organization | | | False Claims Act and related | 2013 | $10,550,000 |
Contrack International Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | $5,750,000 |
Baxano Surgical Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Sound Inpatient Physicians Inc. | | | False Claims Act and related | 2013 | $14,500,000 |
Atrium Medical Center | Premier Health | healthcare services | False Claims Act and related | 2013 | $4,232,992 |
Altru Health System | Altru Health System | healthcare services | False Claims Act and related | 2013 | $1,492,690 |
Cedars Sinai Medical Center | Cedars-Sinai Health System | healthcare services | False Claims Act and related | 2013 | $1,485,846 |
Des Peres Hospital | Tenet Healthcare | healthcare services | False Claims Act and related | 2013 | $900,000 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2013 | $1,846,194 |
New England Baptist Hospital | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $374,814 |
St. Anne's Hospital | | | False Claims Act and related | 2013 | $552,745 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | $1,055,249 |
Trover Health System | | | False Claims Act and related | 2013 | $1,162,837 |
Wayne Memorial Hospital | UNC Health Care | healthcare services | False Claims Act and related | 2013 | $1,250,000 |
HCA | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $7,145,842 |
Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | $2,522,502 |
Trinity Health | Trinity Health | healthcare services | False Claims Act and related | 2013 | $3,910,017 |
Morton Plant Mease BayCare Health SystemHospital | BayCare Health System | healthcare services | False Claims Act and related | 2013 | $2,378,325 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2013 | $691,168 |
Covenant Health | | | False Claims Act and related | 2013 | $1,845,641 |
Bayhealth Medical Center | Bayhealth Medical Center | healthcare services | False Claims Act and related | 2013 | $1,115,306 |
CyTerra Corporation | | | False Claims Act and related | 2013 | $1,900,000 |
General Electric Aviation Systems | General Electric | diversified | False Claims Act and related | 2013 | $6,580,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2013 | $11,050,790 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2013 | $11,750,000 |
TesTech, Inc. | | | False Claims Act and related | 2013 | $2,883,947 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | $2,500,000 |
ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | $33,500,000 |
U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | $7,300,000 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | False Claims Act and related | 2013 | $48,260,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | $14,100,000 |
St. Vincent Healthcare and Holy Rosary Healthcare | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $3,950,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $24,900,000 |
Fluor Hanford LLC | Fluor | construction and engineering | False Claims Act and related | 2013 | $1,100,000 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $25,500,000 |
CDW-Government LLC | CDW | information technology | False Claims Act and related | 2013 | $5,663,902 |
Caddell Construction | Caddell Construction | construction and engineering | False Claims Act and related | 2013 | $1,150,000 |
American Hospice Management Holdings LLC | | | False Claims Act and related | 2013 | $12,000,000 |
Grace Healthcare LLC | | | False Claims Act and related | 2013 | $2,700,000 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | False Claims Act and related | 2013 | $5,650,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | $19,000,000 |
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC | | | False Claims Act and related | 2013 | $3,000,000 |
Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | $800,000 |
Fairfax Nursing Center | Fairfax Nursing Center | healthcare services | False Claims Act and related | 2013 | $700,000 |
Granite Construction Company | Granite Construction | construction and engineering | False Claims Act and related | 2013 | $367,500 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
EMH Regional Medical Center | University Hospitals | healthcare services | False Claims Act and related | 2013 | $3,863,857 |
North Ohio Heart Center Inc. | | | False Claims Act and related | 2013 | $541,870 |
American Sleep Medicine LLC | | | False Claims Act and related | 2013 | $15,301,341 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2014 | $4,900,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Omni Surgical L.P. dba Spine 360 | | | kickbacks and bribery | 2014 | $2,600,000 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | $200,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | $9,900,000 |
JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | $614,000,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | $320,000,000 |
Lockheed Martin Integrated Systems | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $27,500,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | business services | False Claims Act and related | 2014 | $44,500,000 |
Eyak Technology LLC and Eyak Services LLC | | | False Claims Act and related | 2014 | $2,500,000 |
Supreme Foodservice | Supreme Group | miscellaneous services | False Claims Act and related | 2014 | $434,360,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | $2,990,000 |
Maricopa County Community College District | | | False Claims Act and related | 2014 | $4,080,000 |
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. | | | False Claims Act and related | 2014 | $852,378 |
CareAll Management LLC | | | False Claims Act and related | 2014 | $25,000,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $37,000,000 |
North Florida Shipyards | | | False Claims Act and related | 2014 | $1,000,000 |
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. | | | False Claims Act and related | 2014 | $6,070,000 |
First RF Corporation | | | False Claims Act and related | 2014 | $10,000,000 |
DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2014 | $350,000,000 |
Leidos Holdings | Leidos | information technology | False Claims Act and related | 2014 | $1,500,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | $23,000,000 |
Extendicare Health Services Inc. and Progressive Step Corporation | | | False Claims Act and related | 2014 | $38,000,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2014 | $13,700,000 |
Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | $6,000,000 |
A Plus Home Health Care Inc. | | | False Claims Act and related | 2014 | $1,650,000 |
Episcopal Ministries to the Aging Inc. | | | False Claims Act and related | 2014 | $1,300,000 |
Life Care Services LLC and CoreCare V LLP | | | False Claims Act and related | 2014 | $3,750,000 |