MorseLife Health System Inc. | | | False Claims Act and related | 2022 | $175,000 |
Delta Airlines Inc. | Delta Air Lines | airlines | False Claims Act and related | 2022 | $10,500,000 |
Akorn Operating Company LLC | Akorn Inc. | pharmaceuticals | False Claims Act and related | 2022 | $7,900,000 |
Instec Inc. | | | False Claims Act and related | 2022 | $625,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2022 | $40,000,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $24,000,000 |
Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $16,400,000 |
Gold Coast Health Plan | | | False Claims Act and related | 2022 | $17,200,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | $10,800,000 |
Clinicas del Camino Real Inc. | | | False Claims Act and related | 2022 | $11,250,000 |
Universal Helicopters Inc. | | | False Claims Act and related | 2022 | $7,000,000 |
Dodge City Community College | | | False Claims Act and related | 2022 | $500,000 |
Wellman Dynamics | | | False Claims Act and related | 2022 | $500,000 |
Metric Lab Services LLC et al. | | | False Claims Act and related | 2022 | $5,700,000 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2022 | $12,950,000 |
OPKO Health, Inc. | OPKO Health | healthcare services | False Claims Act and related | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
Solera Specialty Pharmacy | | | False Claims Act and related | 2022 | $1,310,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2022 | $9,000,000 |
Weirton Medical Center | | | False Claims Act and related | 2022 | $1,500,000 |
Wise Services Inc. | | | False Claims Act and related | 2022 | $302,500 |
Florida Birth-Related Neurological Injury Compensation Plan | | | False Claims Act and related | 2022 | $51,000,000 |
Ohio State University | | | False Claims Act and related | 2022 | $875,689 |
Omega Healthcare Investors, Inc. | | | False Claims Act and related | 2022 | $3,000,000 |
Modernizing Medicine Inc. | | | False Claims Act and related | 2022 | $45,000,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2022 | $3,350,000 |
Carter Healthcare LLC | | | False Claims Act and related | 2022 | $6,925,000 |
Fire Service Plus Inc. | | | False Claims Act and related | 2022 | $985,131 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | $900,000,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | $13,500,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | $6,750,000 |
PowerSecure, Inc. | | | False Claims Act and related | 2022 | $8,400,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | $38,500,000 |
DePuy Synthes, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2023 | $9,750,000 |
Mendota Land Co. et al. | | | False Claims Act and related | 2023 | $600,000 |
Jet Medical Inc. | | | False Claims Act and related | 2023 | $745,000 |
Zyno Medical LLC | | | False Claims Act and related | 2022 | $493,140 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | $44,875,000 |
Advanced Bionics LLC | | | False Claims Act and related | 2022 | $12,600,000 |
Ocenture LLC | | | False Claims Act and related | 2022 | $3,000,000 |
Spacelabs Healthcare, LLC | OSI Systems Inc. | miscellaneous manufacturing | False Claims Act and related | 2023 | $2,500,000 |
La Baguette, LLC | | | False Claims Act and related | 2023 | $430,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. | | | False Claims Act and related | 2023 | $325,000 |
Jelly Bean Communications Design LLC | | | False Claims Act and related | 2023 | $293,771 |
Michigan Education Association and the Michigan Education Special Services Association | | | False Claims Act and related | 2023 | $225,887 |
Lakeland Regional Medical Center | | | False Claims Act and related | 2023 | $4,000,000 |
Saratoga Care and Rehabilitation Center, LLC et al. | | | False Claims Act and related | 2023 | $7,168,000 |
MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | $213,677 |
Genotox Laboratories Ltd. | | | False Claims Act and related | 2023 | $5,900,000 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2023 | $21,800,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2023 | $5,000,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
Danco Laboratories, LLC | | | False Claims Act and related | 2023 | $765,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | $225,000 |
GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | $40,242,546 |
Smart Pharmacy, Inc. and SP2, LLC | | | False Claims Act and related | 2023 | $7,400,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | $29,744,065 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | $377,453,150 |
C Care LLC | | | False Claims Act and related | 2023 | $125,504 |
Psych Care Consultants LLC | | | False Claims Act and related | 2023 | $217,430 |
NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | $31,000,000 |
HX5 LLC | | | False Claims Act and related | 2023 | $7,759,693 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Cigna Group | Cigna | healthcare services | False Claims Act and related | 2023 | $172,294,250 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | $11,800,000 |
Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
Ultragenyx Pharmaceutical Inc. | Ultragenyx Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | $6,000,000 |
Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | $345,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | $14,700,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
Ford Motor Company | Ford Motor | motor vehicles | False Claims Act and related | 2024 | $365,000,000 |
HireRight Solutions Inc. | | | employment screening violation | 2012 | $2,600,000 |
American Airlines Inc. | American Airlines | airlines | employment discrimination | 2008 | $560,772 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $18,158,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | $35,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | drug or medical equipment safety violation | 2002 | $500,000,000 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | $5,000,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | $17,900,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | $85,000,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | $50,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | $27,000,000 |
Avanos Medical Inc. | | | drug or medical equipment safety violation | 2021 | $22,228,000 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |