The Ohio State University Wexner Medical Center | Ohio State University Hospitals | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,510,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Providence Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Robert Wood Johnson Health Care Corp. | RWJBarnabas Health | healthcare services | False Claims Act and related | 2015 | $5,800,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2015 | $5,600,000 |
SSM Health Care Corporation | SSM Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
St. Bernards Medical Center | St. Bernards Healthcare | healthcare services | False Claims Act and related | 2015 | $850,000 |
St. Joseph Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Saint Vincent Health Center | Allegheny Health Network | healthcare services | False Claims Act and related | 2015 | $1,400,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $12,100,000 |
Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Trinity Health | Trinity Health | healthcare services | False Claims Act and related | 2015 | $5,995,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2015 | $4,900,000 |
UPMC | UPMC | healthcare services | False Claims Act and related | 2015 | $5,400,000 |
Valley Health System, Inc. | Valley Health System (NJ) | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2015 | $6,200,000 |
William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | $9,800,000 |
Millennium Health | Millennium Health | healthcare services | False Claims Act and related | 2015 | $256,000,000 |
Tuomey Healthcare System | Prisma Health | healthcare services | False Claims Act and related | 2015 | $72,400,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2015 | $18,000,000 |
Pitney Bowes Presort Services Inc. | Pitney Bowes | miscellaneous manufacturing | False Claims Act and related | 2015 | $9,400,000 |
West Chester Hospital and UC Health | UC Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. | | | False Claims Act and related | 2015 | $3,000,000 |
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $4,630,000 |
Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | $115,000,000 |
PAE Government Services Inc. and RM Asia (HK) Limited | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2015 | $1,450,000 |
Columbus Regional Healthcare System | Columbus Regional Health (GA) | healthcare services | False Claims Act and related | 2015 | $35,000,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | $29,630,000 |
Parsons Government Services Inc. | Parsons Corporation | construction and engineering | False Claims Act and related | 2015 | $3,800,000 |
KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | $1,400,000 |
EDF Resource Capital Inc. | | | False Claims Act and related | 2015 | $6,000,000 |
Sandia Corporation | | | False Claims Act and related | 2015 | $4,790,042 |
U.S. Investigations Services Inc. | Corporate Risk Holdings | miscellaneous services | False Claims Act and related | 2015 | $30,000,000 |
Mercy Health Springfield Communities | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2015 | $5,500,000 |
PC Specialists Inc., doing business as Technology Integration Group | | | False Claims Act and related | 2015 | $5,900,000 |
NuVasive Inc | NuVasive Inc. | medical equipment and supplies | False Claims Act and related | 2015 | $13,500,000 |
LB&B Associates Inc | | | False Claims Act and related | 2015 | $7,800,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $46,500,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | $7,500,000 |
VMware Inc. and Carahsoft Technology Corporation | Broadcom | electrical and electronic equipment | False Claims Act and related | 2015 | $75,500,000 |
DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2015 | $450,000,000 |
Education Affiliates | | | False Claims Act and related | 2015 | $13,000,000 |
Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | False Claims Act and related | 2015 | $10,149,374 |
Hebrew Homes Health Network Inc. | | | False Claims Act and related | 2015 | $17,000,000 |
Children's Hospital and Children's National Medical Center Inc. | Children's National Medical Center | healthcare services | False Claims Act and related | 2015 | $12,900,000 |
Clearview Regional Medical Center | | | False Claims Act and related | 2015 | $595,155 |
Orbit Medical Inc. and Rehab Medical Inc. | | | False Claims Act and related | 2015 | $7,500,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | $25,000,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $31,500,000 |
Health Management Associates Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $15,000,000 |
Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $210,000 |
North Texas Medical Center | | | False Claims Act and related | 2015 | $480,000 |
Medical Center of Central Georgia | Atrium Health | healthcare services | False Claims Act and related | 2015 | $20,000,000 |
Citizens Medical Center | Citizens Medical Center | healthcare services | False Claims Act and related | 2015 | $21,750,000 |
Family Dermatology P.C. | | | False Claims Act and related | 2015 | $3,247,835 |
Air Ideal Inc. | | | False Claims Act and related | 2015 | $250,000 |
Medtronic | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | $4,410,000 |
Robinson Health System Inc. | University Hospitals | healthcare services | False Claims Act and related | 2015 | $10,000,000 |
Fireman's Fund Insurance Company | Allianz | financial services | False Claims Act and related | 2015 | $44,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | $6,400,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Gilbane Building Company | Gilbane | construction and engineering | False Claims Act and related | 2015 | $1,100,000 |
Hencorp Becstone Capital L.C. | | | False Claims Act and related | 2015 | $3,800,000 |
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC | | | False Claims Act and related | 2015 | $1,100,000 |
C.R. Laurence Co. Inc. | | | False Claims Act and related | 2015 | $2,300,000 |
Southeastern Aluminum Products Inc. | | | False Claims Act and related | 2015 | $650,000 |
Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $5,630,000 |
Good Shepherd Hospice Inc. | Good Shepherd Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | $2,800,000 |
EV3 Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | $1,250,000 |
Community Health Systems Professional Services Corporation | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $75,000,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
Hollister Inc. | Hollister Inc. | medical equipment and supplies | kickbacks and bribery | 2016 | $11,440,000 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | $113,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | $1,075,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | $17,000,000 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. | | | False Claims Act and related | 2016 | $5,800,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $67,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | $784,600,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | $6,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | $34,800,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | $3,000,000 |
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. | | | trade violations | 2016 | $3,000,000 |
Sisters of Charity of Leavenworth Health System | | | False Claims Act and related | 2016 | $1,950,000 |
Arkansas Heart Hospital | Arkansas Heart Hospital | healthcare services | False Claims Act and related | 2016 | $900,000 |