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 |
Samsung Electronics America Inc. | Samsung | diversified | False Claims Act and related | 2014 | $2,300,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | $18,000,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2014 | $98,150,000 |
Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2014 | $32,500,000 |
Vascular Solutions Inc. | Teleflex | medical equipment and supplies | False Claims Act and related | 2014 | $520,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | $80,000,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | $24,500,000 |
RE/MAX Allegiance Relocation Services | | | False Claims Act and related | 2014 | $509,807 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $124,240,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | False Claims Act and related | 2014 | $418,000,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | $40,900,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2014 | $2,500,000 |
Amedisys Inc. | Amedisys | healthcare services | False Claims Act and related | 2014 | $150,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | $7,300,000 |
CRC Health Corp. | Acadia Healthcare | healthcare services | False Claims Act and related | 2014 | $9,250,000 |
Hope Cancer Institute | | | False Claims Act and related | 2014 | $2,900,000 |
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. | | | False Claims Act and related | 2014 | $1,900,000 |
Okland Construction Co. Inc. | | | False Claims Act and related | 2014 | $928,000 |
American Family Care Inc. | | | False Claims Act and related | 2014 | $1,200,000 |
Memorial Hospital | ProMedica | healthcare services | False Claims Act and related | 2014 | $8,500,000 |
Teva Pharmaceuticals USA Inc. and IVAX LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2014 | $27,600,000 |
Halifax Hospital Medical Center and Halifax Staffing Inc. | Halifax Health | healthcare services | False Claims Act and related | 2014 | $85,000,000 |
Sea Star Line LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Horizon Lines LLC | Matson | freight and logistics | False Claims Act and related | 2014 | $1,500,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $4,190,000 |
Diagnostic Imaging Group | | | False Claims Act and related | 2014 | $15,500,000 |
EndoGastric Solutions Inc. | | | False Claims Act and related | 2014 | $5,250,000 |
Vector Planning and Services Inc. | | | False Claims Act and related | 2014 | $6,500,000 |
MPRI Inc. | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2014 | $3,200,000 |
SelfRefind and PremierTox LLC | | | False Claims Act and related | 2014 | $15,750,000 |
Sanborn Map Company Inc. | | | False Claims Act and related | 2014 | $2,100,000 |
Saint Joseph Health System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $16,500,000 |
Tennessee Orthopaedic Clinics P.C. | Tennessee Orthopaedic Clinics | healthcare services | False Claims Act and related | 2014 | $1,300,000 |
Appalachian Orthopaedic Clinics P.C. | | | False Claims Act and related | 2014 | $550,000 |
General Electric Hitachi Nuclear Energy Americas LLC | GE Vernova | industrial equipment | False Claims Act and related | 2014 | $2,700,000 |
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. | | | False Claims Act and related | 2014 | $30,000,000 |
Cadillac Asphalt LLC and Michigan Paving and Materials Co. | | | False Claims Act and related | 2014 | $3,800,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | $200,000,000 |
General Dynamics | General Dynamics | aerospace and military contracting | False Claims Act and related | 2014 | $200,000,000 |
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 |
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 |