Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
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 |
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 |
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 |
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 |
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 |
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 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
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 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
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 |
Cape Cod Hospital | | | False Claims Act and related | 2024 | $24,300,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $1,536,000,000 |
Hahn Air Lines GmbH | | | False Claims Act and related | 2024 | $26,800,000 |
Insight Global LLC | Ares Management | private equity (including portfolio companies) | False Claims Act and related | 2024 | $2,700,000 |
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 |