Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | $1,105,087 |
University of Missouri-Columbia | University of Missouri | miscellaneous services | False Claims Act and related | 2016 | $2,200,000 |
Cardiovascular Systems Inc. | | | False Claims Act and related | 2016 | $8,000,000 |
Fedcare LLC and The Broadway Clinic of Tulsa | | | False Claims Act and related | 2016 | $2,500,000 |
Aquatic Sensor Network Technology LLC (Aquasent) | | | False Claims Act and related | 2016 | $400,000 |
REM Connecticut Community Services Inc. | | | False Claims Act and related | 2016 | $1,500,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Materials Sciences Corporation | | | False Claims Act and related | 2016 | $219,909 |
Mountain States Contractors LLC | | | False Claims Act and related | 2016 | $2,250,000 |
Hesco Bastion Limited | | | False Claims Act and related | 2016 | $2,100,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Holiday Acquisition Corp. and Fortress Investment Group LLC | | | False Claims Act and related | 2016 | $8,860,000 |
Drakontas LLC | | | False Claims Act and related | 2016 | $155,322 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | $2,800,000 |
Estes Forwarding Worldwide | | | False Claims Act and related | 2016 | $3,000,000 |
Menlo Worldwide Services Inc. | | | False Claims Act and related | 2016 | $10,000,000 |
Agape Health Management Inc. | | | False Claims Act and related | 2016 | $385,917 |
Bering Straits Technical Services LLC | | | False Claims Act and related | 2016 | $2,000,000 |
IONU Security Inc. | | | False Claims Act and related | 2016 | $450,000 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | $1,100,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | $2,500,000 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | $1,650,000 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Hayner Hoyt Corporation | | | False Claims Act and related | 2016 | $5,000,000 |
Bard College | | | False Claims Act and related | 2016 | $4,000,000 |
Belcon Enterprises | | | False Claims Act and related | 2016 | $439,500 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | $450,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
ING Civil Inc. et al. | | | False Claims Act and related | 2016 | $1,012,000 |
Rose Radiology Centers Inc. | | | False Claims Act and related | 2016 | $8,710,000 |
Archdiocese of Philadelphia | | | False Claims Act and related | 2016 | $80,000 |
Medical Reimbursement Systems Inc. | | | False Claims Act and related | 2016 | $500,000 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
J&L Medical Services LLC | | | False Claims Act and related | 2016 | $600,000 |
Essex Group Management | | | False Claims Act and related | 2016 | $1,375,000 |
Frederick County | | | False Claims Act and related | 2016 | $750,000 |
Fundamental Administrative Services | | | False Claims Act and related | 2016 | $2,200,000 |
Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | $3,064,700 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | $600,000 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | $9,895,043 |
21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $19,750,000 |
Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | $1,088,244 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Princeton Community Hospital Association | | | False Claims Act and related | 2015 | $1,513,500 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | $1,725,000 |
St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | $500,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $1,740,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | $1,000,000 |
Piedmont Pathology Associates | | | False Claims Act and related | 2015 | $500,000 |
Hospice of Citrus County | | | False Claims Act and related | 2015 | $3,022,000 |
Atlas Healthcare Inc. | | | False Claims Act and related | 2015 | $435,000 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | $3,724,000 |
HCA Holdings Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Rhode Island Dermatology and Cosmetic Center LLC | | | False Claims Act and related | 2015 | $150,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | $4,000,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
Serenity Hospice and Palliative Care | | | False Claims Act and related | 2015 | $2,200,000 |
Nurses' Registry and Home Health Corporation | | | False Claims Act and related | 2015 | $16,000,000 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $3,500,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $2,600,000 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | $69,500,000 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
St. Joseph Hospice Entities | | | False Claims Act and related | 2015 | $5,867,518 |
Civil Constructors LLC | | | False Claims Act and related | 2015 | $400,000 |
Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2015 | $1,790,000 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
SpecialCare Hospital Management Corp. | | | False Claims Act and related | 2015 | $6,000,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2015 | $600,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | $2,800,000 |
Northeastern University | | | False Claims Act and related | 2015 | $2,700,000 |
East Central Family Medical Center | | | False Claims Act and related | 2015 | $825,000 |
Signature Care Centers LLC | | | False Claims Act and related | 2015 | $415,000 |
HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | $4,945,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
Pediatric Services of America Healthcare et al. | | | False Claims Act and related | 2015 | $6,882,387 |
Blanding Health Mart Pharmacy | | | False Claims Act and related | 2015 | $8,441,107 |
Regional Hospital of Jackson | | | False Claims Act and related | 2015 | $510,000 |
Tri-State Construction | | | False Claims Act and related | 2015 | $140,440 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |