RehabAuthority, LLC | | | False Claims Act and related | 2021 | $4,000,000 |
44 Gerrish, LLC and HallKeen Management, Inc. | | | False Claims Act and related | 2021 | $80,000 |
Charles Stark Draper Laboratory, Inc. | | | False Claims Act and related | 2021 | $3,500,000 |
PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | $4,200,000 |
Ambulatory Anesthesia of Atlanta, LLC et al. | | | False Claims Act and related | 2021 | $28,000,000 |
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC | | | False Claims Act and related | 2021 | $450,000 |
Lessie Bates Davis Neighborhood House | | | False Claims Act and related | 2021 | $100,000 |
Infectious Disease Consultants of Georgia | | | False Claims Act and related | 2021 | $325,000 |
Sextant Marine Consulting LLC | | | False Claims Act and related | 2021 | $30,000 |
Pediatric Associates | | | False Claims Act and related | 2021 | $706,599 |
Curant, Inc. | | | False Claims Act and related | 2021 | $4,600,000 |
Center for Severe Weather Research | | | False Claims Act and related | 2021 | $2,400,000 |
MD Spine Solutions LLC, d/b/a MD Labs Inc. | | | False Claims Act and related | 2021 | $16,000,000 |
Colonial Family Practice, LLC | | | False Claims Act and related | 2021 | $1,250,000 |
Brighton Cromwell LLC | | | False Claims Act and related | 2021 | $850,000 |
Strock Contracting, Inc. | | | False Claims Act and related | 2021 | $4,752,000 |
CW Resources Inc. | | | False Claims Act and related | 2021 | $600,000 |
U.S. Medical Management, LLC and VPA, P.C. | | | False Claims Act and related | 2021 | $8,500,000 |
Index Systems, Inc. | | | False Claims Act and related | 2021 | $1,010,084 |
Capital Consulting Group, Inc. | | | False Claims Act and related | 2021 | $164,500 |
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. | | | False Claims Act and related | 2021 | $163,400 |
University of North Carolina at Chapel Hill | | | False Claims Act and related | 2021 | $375,000 |
East Carolina University | | | False Claims Act and related | 2021 | $140,000 |
North Carolina Commission on Volunteerism and Community Service | | | False Claims Act and related | 2021 | $327,500 |
Alpha Genomix Laboratories, Inc. | | | False Claims Act and related | 2021 | $200,000 |
Santa Fe Boys and Girls Club | | | False Claims Act and related | 2022 | $1,407,640 |
GERIATRIC & ADULT PSYCHIATRY, LLC | | | False Claims Act and related | 2022 | $310,000 |
TriMark USA, LLC | | | False Claims Act and related | 2022 | $48,500,000 |
American Health Associates, Inc. | | | False Claims Act and related | 2022 | $142,718 |
Brockton Urology Clinic LLC | | | False Claims Act and related | 2022 | $100,000 |
Orthopedic & Neurological Consultants | | | False Claims Act and related | 2022 | $1,031,664 |
New Albany Surgery Center | | | False Claims Act and related | 2022 | $1,241,056 |
Mount Carmel Health System | | | False Claims Act and related | 2022 | $917,040 |
Catholic Medical Center | | | False Claims Act and related | 2022 | $3,800,000 |
THE DOOR-A CENTER OF ALTERNATIVES | | | False Claims Act and related | 2022 | $12,947,812 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Hayat Pharmacy | | | False Claims Act and related | 2022 | $2,050,000 |
United Ironworkers and D&K Welding Services | | | False Claims Act and related | 2022 | $440,000 |
Stepping Stones Healthcare, LLC | | | False Claims Act and related | 2022 | $589,000 |
Tri-State Specialists, L.L.P. | | | False Claims Act and related | 2022 | $612,501 |
Native American Services Corp. | | | False Claims Act and related | 2022 | $750,000 |
Mirador Enterprises, Inc. | | | False Claims Act and related | 2022 | $400,000 |
Interventional Pain Management Center P.C. | | | False Claims Act and related | 2022 | $7,447,340 |
Foot Care Store, Inc. d/b/a Dia-Foot | | | False Claims Act and related | 2022 | $5,538,338 |
Hunt Companies, Inc. | | | False Claims Act and related | 2022 | $500,000 |
SoNo International LLC and Ark Capital Equipment LLC | | | False Claims Act and related | 2022 | $904,000 |
Central Medical Systems, LLC | | | False Claims Act and related | 2022 | $600,000 |
Academy Health Care Services | | | False Claims Act and related | 2022 | $500,000 |
Telophase Corporation | | | False Claims Act and related | 2021 | $1,389,509 |
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC | | | False Claims Act and related | 2021 | $836,702 |
Professional Family Care Services, Inc. | | | False Claims Act and related | 2021 | $45,486 |
Metna Co. | | | False Claims Act and related | 2021 | $500,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | $4,735,000 |
Numet Machining Techniques, LLC et al. | | | False Claims Act and related | 2022 | $5,227,355 |
Healthkeeperz, Inc. | | | False Claims Act and related | 2022 | $2,100,000 |
Caris Life Sciences, Inc. | | | False Claims Act and related | 2022 | $2,886,674 |
Career Training Specialists LLC doing business as Stone Academy | | | False Claims Act and related | 2022 | $1,000,000 |
HEYtex USA | | | False Claims Act and related | 2022 | $3,000,000 |
VirtuOx, Inc. | | | False Claims Act and related | 2022 | $3,150,000 |
University of Maryland Shore Regional Health | | | False Claims Act and related | 2022 | $296,870 |
Oklahoma Heart Hospital South, LLC | | | False Claims Act and related | 2022 | $1,151,770 |
Hensel Phelps Construction Company | Hensel Phelps | construction and engineering | False Claims Act and related | 2022 | $2,804,110 |
SHC Home Health Services of Florida, LLC | | | False Claims Act and related | 2022 | $2,100,000 |
Subsystems Technologies Inc. | | | False Claims Act and related | 2022 | $800,000 |
Goodfish Enterprises LLC and Reliant Property Management Company | | | False Claims Act and related | 2022 | $430,000 |
PillPack, LLC | | | False Claims Act and related | 2022 | $5,790,000 |
KCF Technologies, Inc. | | | False Claims Act and related | 2022 | $1,226,436 |
Care Plus Management, LLC | | | False Claims Act and related | 2022 | $7,200,000 |
Providence Health & Services Washington | Providence | healthcare services | False Claims Act and related | 2022 | $22,690,458 |
2011 Bandera Road, LLC | | | False Claims Act and related | 2022 | $15,000 |
Skagit Family Health Clinic | | | False Claims Act and related | 2022 | $120,000 |
Radeas LLC | | | False Claims Act and related | 2022 | $11,600,000 |
American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | $601,759 |
HPM Corporation | | | False Claims Act and related | 2022 | $2,939,400 |
Peninsula Internal Medicine, L.L.C. | | | False Claims Act and related | 2022 | $286,631 |
TriLink Saw Chain, LLC | | | False Claims Act and related | 2022 | $525,000 |
Reveal Global Consulting, LLC | | | False Claims Act and related | 2022 | $820,000 |
England Associates, L.P. d/b/a New London Health Center | | | False Claims Act and related | 2022 | $400,000 |
Silveus Insurance Group, Inc. | | | False Claims Act and related | 2022 | $500,000 |
Redwood Toxicology Laboratory Inc. | | | False Claims Act and related | 2022 | $4,800,000 |
Penn State Psychological Clinic | | | False Claims Act and related | 2022 | $899,824 |
MCS Advantage, Inc. | | | False Claims Act and related | 2022 | $4,200,000 |
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | | | False Claims Act and related | 2022 | $7,850,000 |
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC | | | False Claims Act and related | 2022 | $830,707 |
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 |
Prosperity Bank | | | False Claims Act and related | 2022 | $18,673 |
Omega Technology Center, Inc. | | | False Claims Act and related | 2022 | $54,000 |
Dynamic Physical Therapy, LLC | | | False Claims Act and related | 2022 | $400,000 |
Maranatha Human Services, Inc. | | | False Claims Act and related | 2022 | $850,000 |
Novo Nordisk Inc | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2022 | $6,300,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
BSN Medical Inc. | | | False Claims Act and related | 2022 | $785,672 |
Cockerell Dermatopathology | | | False Claims Act and related | 2022 | $3,750,000 |
Familia Healthcare Services Inc. dba Del Cielo Hospice | | | False Claims Act and related | 2022 | $990,478 |
Luchiano Visconti Loutie LLC | | | False Claims Act and related | 2022 | $3,640,000 |
Gonzaga Interventional Pain Management | | | False Claims Act and related | 2022 | $980,000 |
North Country Neurology, P.C. | | | False Claims Act and related | 2022 | $850,000 |
Elderwood Administrative Services, LLC | | | False Claims Act and related | 2022 | $950,000 |
VE Source LLC and Vertical Source LLC | | | False Claims Act and related | 2022 | $7,975,000 |
Old Man's Home of Philadelphia d/b/a Saunders House | | | False Claims Act and related | 2022 | $819,640 |