Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | $4,625,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | $2,500,000 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | $98,694 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | $13,000,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | $700,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $19,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $2,100,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | $12,500,000 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | healthcare services | False Claims Act and related | 2023 | $560,718 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | $5,700,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2023 | $9,596,234 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | $42,500,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $17,300,000 |
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | $25,000,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | $1,347,000,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
ITT Cannon | ITT Inc. | industrial equipment | False Claims Act and related | 2019 | $11,000,000 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | $7,000,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2018 | $5,250,000 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | $20,000 |
Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | $29,000,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | $25,500,000 |
CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | $54,000,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2015 | $380,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2014 | $1,100,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | $500,392,977 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2018 | $389,355 |
Fortinet, Inc. | Fortinet | information technology | False Claims Act and related | 2019 | $545,000 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | $14,800,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2005 | $1,275,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2004 | $484,500 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | $8,000,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | $5,982,865 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
SAP Public Services, Inc. | SAP | information technology | False Claims Act and related | 2021 | $2,200,000 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | $2,200,000 |
Hill-Rom Company Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2011 | $41,800,000 |
Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | $7,900,000 |
Biomet Orthopedics Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | $26,900,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | $28,900,000 |
Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | $169,500,000 |
Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2005 | $74,000,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | $37,500,000 |
Coloplast | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2022 | $14,547,347 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | $2,100,000 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | $215,000 |
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | $260,538 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | $7,050,000 |
Aracoma Coal Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | $4,200,000 |
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | $393,200 |
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | $1,000,000 |
MPC Products Corp. | Woodward Inc. | miscellaneous energy products and systems | False Claims Act and related | 2009 | $25,000,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | $50,000,000 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | $27,500,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | $3,000,000 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | $850,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | $750,000 |
VWR International, LLC | Avantor Inc. | miscellaneous manufacturing | False Claims Act and related | 2018 | $430,194 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | $25,000 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,270,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2017 | $13,300,000 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | $95,000,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,000,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | $9,500,000 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | $2,200,000 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | $9,020,073 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | $85,000 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | $1,000,000 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | $7,500,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | $1,400,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | $4,000,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | $2,645,987 |
University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | $2,003,290 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | $1,531,928 |
Washington Closure Hanford, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2018 | $3,200,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | $1,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | $10,000,000 |
University of California | University of California | miscellaneous services | False Claims Act and related | 2014 | $499,700 |