Psych Care Consultants LLC | | | False Claims Act and related | 2023 | $217,430 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
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 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
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 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
Cape Cod Hospital | | | False Claims Act and related | 2024 | $24,300,000 |
Hahn Air Lines GmbH | | | False Claims Act and related | 2024 | $26,800,000 |
Elara Caring | | | False Claims Act and related | 2024 | $4,200,000 |
South Ventures LLC | | | False Claims Act and related | 2024 | $400,000 |
Ballantyne Medical Associates PLLC | | | False Claims Act and related | 2024 | $205,000 |
Larry F. Berman, M.D., P.C. | | | False Claims Act and related | 2024 | $385,000 |
Joint and Muscle Medical Care, P.C. | | | False Claims Act and related | 2024 | $383,400 |
ReNew Health Group LLC and ReNew Health Consulting Services LLC | | | False Claims Act and related | 2024 | $7,084,000 |
Consolidated Nuclear Security LLC | | | False Claims Act and related | 2024 | $18,400,000 |