Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
AmeriCare Ambulance Service, Inc. | | | False Claims Act and related | 2018 | $5,500,000 |
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | $5,500,000 |
Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |
Van Andel Research Institute | | | False Claims Act and related | 2019 | $5,500,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,426,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,400,000 |
Dowson Farms | | | False Claims Act and related | 2014 | $5,364,000 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
United Bank for Africa PLC | | | obstruction of justice | 2007 | $5,334,331 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
Hudson Valley Associates RLLP | | | False Claims Act and related | 2016 | $5,310,000 |
Daybreak Partners LLC | | | False Claims Act and related | 2016 | $5,300,000 |
Rhode Island Hospital | Lifespan Corporation | healthcare services | False Claims Act and related | 2012 | $5,300,000 |
AdaptHealth LLC | | | False Claims Act and related | 2023 | $5,300,000 |
IMEG Corp. | | | False Claims Act and related | 2018 | $5,270,000 |
Cooley Medical Equipment, Inc | | | False Claims Act and related | 2018 | $5,254,912 |
Family Care Visiting Nurse and Home Care Agency, LLC | | | False Claims Act and related | 2017 | $5,250,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
Saint John's Health Center | | | False Claims Act and related | 2010 | $5,250,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2018 | $5,250,000 |
Numet Machining Techniques, LLC et al. | | | False Claims Act and related | 2022 | $5,227,355 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $5,210,000 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2019 | $5,200,000 |
DAXC LLC | | | False Claims Act and related | 2017 | $5,200,000 |
Blue Furniture Solutions, LLC and XMillenium, LLC | | | False Claims Act and related | 2020 | $5,200,000 |
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. | | | False Claims Act and related | 2018 | $5,191,470 |
Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | $5,150,000 |
ImmediaDent of Indiana, LLC | | | False Claims Act and related | 2018 | $5,139,000 |
National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | $5,100,000 |
Haven Hospice | | | False Claims Act and related | 2017 | $5,085,024 |
Memorial Health, Inc. | | | False Claims Act and related | 2008 | $5,080,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | $5,000,000 |
Hayner Hoyt Corporation | | | False Claims Act and related | 2016 | $5,000,000 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |
Physician Pharmacy Alliance | | | False Claims Act and related | 2015 | $5,000,000 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Global Medical Direct and Global Medical Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
Worldwide Language Resources Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
Shield Healthcare | | | False Claims Act and related | 2011 | $5,000,000 |
New World Renewable Energy Leasing, Inc. | | | False Claims Act and related | 2019 | $5,000,000 |
Union General Hospital | | | False Claims Act and related | 2019 | $5,000,000 |
Prime Partners SA | | | tax violations | 2017 | $5,000,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | $5,000,000 |
Bryan Corporation | | | drug or medical equipment safety violation | 2007 | $5,000,000 |
Sweeteners Plus, Incorporated | | | trade violations | 2008 | $5,000,000 |
RFI Corporation | | | False Claims Act and related | 2004 | $5,000,000 |
Southern Coal Corporation et al. | | | workplace safety or health violation | 2020 | $5,000,000 |
CG Roxane LLC | | | hazardous waste violation | 2020 | $5,000,000 |
Ellis Pain Center | | | False Claims Act and related | 2023 | $5,000,000 |
Lompoc Valley Medical Center | | | False Claims Act and related | 2023 | $5,000,000 |
Merrill Technologies Group, Inc. | | | False Claims Act and related | 2024 | $5,000,000 |
North East Medical Services | | | False Claims Act and related | 2008 | $4,964,646 |
HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | $4,945,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | $4,900,000 |
AccuLab, LLC d/b/a Thoroughbred Diagnostics | | | False Claims Act and related | 2024 | $4,900,000 |
Metropolitan Jewish Health System Hospice and Palliative Care | | | False Claims Act and related | 2020 | $4,850,000 |
Evertec Inc. | | | False Claims Act and related | 2005 | $4,800,000 |
Dianon Systems Inc. | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2002 | $4,800,000 |
Caldwell University | | | False Claims Act and related | 2020 | $4,800,000 |
Ophthalmic Consultants, P.A. | | | False Claims Act and related | 2020 | $4,800,000 |
Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | $4,800,000 |
Redwood Toxicology Laboratory Inc. | | | False Claims Act and related | 2022 | $4,800,000 |
Strock Contracting, Inc. | | | False Claims Act and related | 2021 | $4,752,000 |
Clipper Marine Services A/S | | | environmental violation | 2008 | $4,750,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | $4,735,000 |
LXE Counseling LLC | | | False Claims Act and related | 2016 | $4,700,000 |
Fenceworks, Inc., d.b.a. Golden State Fence Company | | | work visa violations | 2007 | $4,700,000 |
Aging Care Home Health | | | False Claims Act and related | 2008 | $4,692,511 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | $4,625,000 |
Health Connect America | | | False Claims Act and related | 2023 | $4,611,375 |
Curant, Inc. | | | False Claims Act and related | 2021 | $4,600,000 |
Jai Shri Krishna LLC | | | False Claims Act and related | 2024 | $4,600,000 |
University of North Carolina at Chapel Hill | | | False Claims Act and related | 2020 | $4,552,058 |
Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | $4,500,000 |
Georgeson LLC | | | kickbacks and bribery | 2017 | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | $4,500,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | $4,471,980 |
Northland Associates, Inc. and The Diverse Construction Group, LLC | | | False Claims Act and related | 2020 | $4,470,000 |
Portage Hospital LLC | UP Health System | healthcare services | False Claims Act and related | 2015 | $4,446,392 |
Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | $4,405,000 |
Mercer Transportation Company | | | False Claims Act and related | 2017 | $4,400,000 |
VNS Choice | | | False Claims Act and related | 2017 | $4,400,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | $4,400,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | $4,400,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | $4,400,000 |
Navmar Applied Sciences Corporation | | | False Claims Act and related | 2023 | $4,400,000 |
Pikeville Medical Center | | | Controlled Substances Act violation | 2022 | $4,394,600 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | $4,392,779 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | $4,385,000 |
IPC Hospitalists of Michigan, Inc. et al. | | | False Claims Act and related | 2023 | $4,384,618 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants | | | False Claims Act and related | 2012 | $4,360,000 |