Altru Health System | Altru Health System | healthcare services | False Claims Act and related | 2013 | $1,492,690 |
Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | $6,250,000 |
Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | $145,000,000 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | $2,560,000 |
United Hospital | Allina Health System | healthcare services | False Claims Act and related | 2010 | $428,656 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2002 | $16,000,000 |
Fireman's Fund Insurance Company | Allianz | financial services | False Claims Act and related | 2015 | $44,000,000 |
Saint Vincent Health Center | Allegheny Health Network | healthcare services | False Claims Act and related | 2015 | $1,400,000 |
Akorn Operating Company LLC | Akorn Inc. | pharmaceuticals | False Claims Act and related | 2022 | $7,900,000 |
Akal Security, Inc. | Akal Security | miscellaneous services | False Claims Act and related | 2012 | $1,800,000 |
Akal Security Inc. | Akal Security | miscellaneous services | False Claims Act and related | 2007 | $18,000,000 |
Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | $45,000,000 |
Airbus U.S. Space & Defense Inc. | Airbus | aerospace and military contracting | False Claims Act and related | 2021 | $1,043,475 |
Air France and KLM Airlines | Air France-KLM | airlines | False Claims Act and related | 2022 | $3,900,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | $95,000,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | $9,000,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | $11,800,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | False Claims Act and related | 2016 | $1,250,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | $14,100,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,500,000 |
Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | $115,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Hospice of the Comforter Inc | AdventHealth | healthcare services | False Claims Act and related | 2013 | $3,000,000 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | $3,900,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2004 | $28,300,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2000 | $8,700,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
Turner Construction Company | ACS S.A. | construction and engineering | False Claims Act and related | 2005 | $6,600,000 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | $63,675,000 |
CRC Health Corp. | Acadia Healthcare | healthcare services | False Claims Act and related | 2014 | $9,250,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | $38,500,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | $126,500,000 |
Forest Laboratories and Forest Pharmaceuticals | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | $38,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | $16,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2010 | $3,725,000 |
Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | $600,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | $33,200,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | $27,000,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2021 | $38,750,000 |
AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | $11,088,000 |
3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | $9,100,000 |
Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Singulex Inc. | | | False Claims Act and related | 2015 | $1,500,000 |
Plaza Bank | | | banking violation | 2015 | $1,225,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Omni Surgical L.P. dba Spine 360 | | | kickbacks and bribery | 2014 | $2,600,000 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Pacific Health Corporation | | | kickbacks and bribery | 2012 | $16,500,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
Saehan Bank | | | False Claims Act and related | 2010 | $2,200,000 |
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 |
Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
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 |
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc | | | False Claims Act and related | 2016 | $850,000 |
Monongalia County General Hospital Company | | | False Claims Act and related | 2016 | $4,800,000 |
Big Brothers Big Sisters of America Corporation | | | False Claims Act and related | 2016 | $1,600,000 |
Tri-City Medical Center | | | False Claims Act and related | 2016 | $3,278,464 |
Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
Liberator Medical Supply, Inc. | | | False Claims Act and related | 2015 | $500,000 |
University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
Dynasplint Systems Inc. | | | False Claims Act and related | 2015 | $10,300,000 |
University of Florida | | | False Claims Act and related | 2015 | $19,875,000 |
Education Management Corp. | | | False Claims Act and related | 2015 | $95,500,000 |
NetCracker Technology Corp. | | | False Claims Act and related | 2015 | $11,400,000 |
Baptist St. Anthony's Health System | | | False Claims Act and related | 2015 | $1,700,000 |
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South | | | False Claims Act and related | 2015 | $5,100,000 |
The Indiana Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,400,000 |
MedCath Corporation | | | False Claims Act and related | 2015 | $6,100,000 |
Memorial Health System | | | False Claims Act and related | 2015 | $2,700,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,510,000 |
Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. | | | False Claims Act and related | 2015 | $3,000,000 |
EDF Resource Capital Inc. | | | False Claims Act and related | 2015 | $6,000,000 |
Sandia Corporation | | | False Claims Act and related | 2015 | $4,790,042 |
PC Specialists Inc., doing business as Technology Integration Group | | | False Claims Act and related | 2015 | $5,900,000 |
LB&B Associates Inc | | | False Claims Act and related | 2015 | $7,800,000 |
Education Affiliates | | | False Claims Act and related | 2015 | $13,000,000 |
Hebrew Homes Health Network Inc. | | | False Claims Act and related | 2015 | $17,000,000 |
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 |
North Texas Medical Center | | | False Claims Act and related | 2015 | $480,000 |
Family Dermatology P.C. | | | False Claims Act and related | 2015 | $3,247,835 |
Air Ideal Inc. | | | False Claims Act and related | 2015 | $250,000 |
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 |
Eyak Technology LLC and Eyak Services LLC | | | False Claims Act and related | 2014 | $2,500,000 |
Maricopa County Community College District | | | False Claims Act and related | 2014 | $4,080,000 |
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. | | | False Claims Act and related | 2014 | $852,378 |
CareAll Management LLC | | | False Claims Act and related | 2014 | $25,000,000 |
North Florida Shipyards | | | False Claims Act and related | 2014 | $1,000,000 |