Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | $7,000,000 |
Georgia Cancer Specialists I, PC | | | False Claims Act and related | 2012 | $4,100,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
Pinnacle Medical Solutions | | | False Claims Act and related | 2012 | $1,800,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | $319,850,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | $1,260,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. | | | False Claims Act and related | 2012 | $555,572 |
Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,400,000 |
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 |
EECP Heart Center of Kansas City | | | False Claims Act and related | 2012 | $1,500,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | $1,088,574 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $11,750,000 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants | | | False Claims Act and related | 2012 | $4,360,000 |
Calloway Laboratories Inc. | | | False Claims Act and related | 2012 | $7,710,000 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | $793,548 |
Central States Roofing | | | False Claims Act and related | 2012 | $110,000 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | $2,764,748 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | $13,031,355 |
Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | healthcare services | False Claims Act and related | 2012 | $157,830 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | $4,392,779 |
Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | $6,300,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | $2,700,000 |
Shield Healthcare | | | False Claims Act and related | 2011 | $5,000,000 |
The Aerospace Corporation | | | False Claims Act and related | 2011 | $2,500,000 |
Cambridge Home Capital | | | False Claims Act and related | 2011 | $1,200,000 |
Vanguard Health | | | False Claims Act and related | 2011 | $2,000,000 |
Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $435,502 |
Mathias-Baker EMS | | | False Claims Act and related | 2011 | $1,068,717 |
MedQuest Associates Inc. et al. | | | False Claims Act and related | 2011 | $11,110,662 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | $995,000 |
Howmet Aluminum Castings Inc. | Howmet Aerospace | aerospace and military contracting | False Claims Act and related | 2011 | $536,492 |
Mistral Security Inc. | | | False Claims Act and related | 2011 | $458,000 |
Hill-Rom Company Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2011 | $41,800,000 |
R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
Ohio Valley Health Education & Services Corporation | | | False Claims Act and related | 2011 | $3,800,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | $1,400,000 |
Noble Jewelry Ltd. | | | False Claims Act and related | 2011 | $3,850,000 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | $8,900,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | $1,800,000 |
Pacific Coast Hematology Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
CHI Institute | | | False Claims Act and related | 2011 | $1,600,000 |
Alpha Sleep Diagnostic Centers, LLC | | | False Claims Act and related | 2011 | $67,500 |
Paradigm Health | | | False Claims Act and related | 2011 | $220,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2011 | $1,725,000 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | $12,500,000 |
Renal Care Group et al. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2011 | $82,642,592 |
Educational Testing Service | | | False Claims Act and related | 2011 | $1,400,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | $2,700,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | $369,744 |
Rikco International dba Dr. Comfort | | | False Claims Act and related | 2011 | $27,000,000 |
Young Adult Institute Inc. | | | False Claims Act and related | 2011 | $18,000,000 |
CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | $969,230 |
MSO Washington | | | False Claims Act and related | 2011 | $565,000 |
Greater Metropolitan Orthopaedics Institute | | | False Claims Act and related | 2011 | $2,500,000 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2010 | $3,283,725 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2010 | $10,280,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $5,210,000 |
Woodhaven Pharmacy Services dba Remedi Seniorcare | | | False Claims Act and related | 2010 | $1,279,575 |
Louis Berger Group Inc. | WSP Global | construction and engineering | False Claims Act and related | 2010 | $69,300,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | $5,150,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2010 | $4,000,000 |
Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | $7,900,000 |
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | $149,000,000 |
U.S. Foodservice Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2010 | $30,000,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | $2,950,000 |
Saint John's Health Center | | | False Claims Act and related | 2010 | $5,250,000 |
Emery Steckler Medical Institute | | | False Claims Act and related | 2010 | $300,000 |
Mercy Health System | Trinity Health | healthcare services | False Claims Act and related | 2010 | $7,920,708 |
National Cardio Labs LLC | | | False Claims Act and related | 2010 | $3,600,000 |
Hines Dermatology Associates Inc. | | | False Claims Act and related | 2010 | $275,000 |
The Oaks Diagnostics Inc. dba Advanced Radiology | | | False Claims Act and related | 2010 | $647,000 |
Benchmark Rehabilitation Partners LLC | | | False Claims Act and related | 2010 | $1,800,000 |
Memorial Hospital | UCHealth University of Colorado Hospital | healthcare services | False Claims Act and related | 2010 | $747,199 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $12,500,000 |
Educational Broadcasting Corp. | | | False Claims Act and related | 2010 | $950,000 |
Pratt & Whitney Rocketdyne | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2010 | $2,988,819 |
Plastilam Inc. | | | False Claims Act and related | 2010 | $25,000 |
The Floating Hospital | | | False Claims Act and related | 2010 | $400,000 |
Somerset Industries Inc. | | | False Claims Act and related | 2010 | $150,000 |
Sierra Military Health Services LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2010 | $2,200,000 |
Arlington Memorial Hospital | | | False Claims Act and related | 2010 | $990,509 |
Diebold Information and Security Systems LLC | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2009 | $850,000 |
MPC Products Corp. | Woodward Inc. | miscellaneous energy products and systems | False Claims Act and related | 2009 | $25,000,000 |
Advanced Spine and Pain Management Center | | | False Claims Act and related | 2009 | $167,095 |
Willowcrest Nursing Home and Willow Terrace | | | False Claims Act and related | 2009 | $305,072 |
National Training and Information Center | | | False Claims Act and related | 2009 | $550,000 |
Chesapeake Youth Center | | | False Claims Act and related | 2009 | $259,120 |
Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | $150,000 |
Interstate Rehabilitation LLC | | | False Claims Act and related | 2009 | $233,345 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |
Weill Medical College | | | False Claims Act and related | 2009 | $2,606,751 |
North East Management Consulting Associates Inc. | | | False Claims Act and related | 2009 | $86,967 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
Condell Medical Center | | | False Claims Act and related | 2008 | $36,000,000 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | $74,032,565 |