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 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | $5,515,124 |
Foot Care Store, Inc. d/b/a Dia-Foot | | | False Claims Act and related | 2022 | $5,538,338 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | $5,550,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | $5,600,000 |
Tungsten Heavy Powder, Inc. | | | False Claims Act and related | 2021 | $5,641,114 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | $5,700,000 |
PillPack, LLC | | | False Claims Act and related | 2022 | $5,790,000 |
Yavapai Regional Medical Center | | | False Claims Act and related | 2016 | $5,850,000 |
SouthernCare, Inc. | | | False Claims Act and related | 2018 | $5,863,426 |
St. Joseph Hospice Entities | | | False Claims Act and related | 2015 | $5,867,518 |
Prevezon Holdings Ltd. | | | anti-money-laundering deficiencies | 2017 | $5,896,333 |
Inspire Pharmaceuticals Inc. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $5,900,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
Intercept Corporation | | | consumer protection violation | 2018 | $5,928,893 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | $5,982,865 |
Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
SpecialCare Hospital Management Corp. | | | False Claims Act and related | 2015 | $6,000,000 |
TranS1 Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Visiting Nurse Association of Brooklyn | | | False Claims Act and related | 2006 | $6,000,000 |
Accela Medical LLC et al. | | | False Claims Act and related | 2012 | $6,000,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2004 | $6,000,454 |
Red Line HealthCare Corp. | | | False Claims Act and related | 2002 | $6,100,000 |
NeuroScience, Inc. and Pharmasan Labs, Inc. | | | False Claims Act and related | 2016 | $6,138,134 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $6,140,000 |
Speqtrum Inc. | | | False Claims Act and related | 2016 | $6,150,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | $6,179,634 |
Axway Inc. | | | False Claims Act and related | 2013 | $6,200,000 |
Stone & Webster Construction, Inc. | | | False Claims Act and related | 2009 | $6,200,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | $6,250,000 |
SRCTec | | | False Claims Act and related | 2017 | $6,300,000 |
Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | $6,300,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
Novo Nordisk Inc | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2022 | $6,300,000 |
Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | $6,400,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | $6,400,000 |
Home Family Care, Inc. | | | False Claims Act and related | 2018 | $6,415,000 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | $6,500,000 |
Friendship Home Healthcare et al. | | | False Claims Act and related | 2015 | $6,500,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | $6,500,000 |
Arthur D. Little | Arthur D. Little SAS | business services | False Claims Act and related | 2005 | $6,500,000 |
Gramercy Cardiac Diagnostic Services P.C. | | | False Claims Act and related | 2023 | $6,500,000 |
CityMD | | | False Claims Act and related | 2018 | $6,600,000 |
Skin Cancer & Cosmetic Dermatology Center, P.C. | | | False Claims Act and related | 2023 | $6,600,000 |
Retina Institute of California Medical Group | | | False Claims Act and related | 2019 | $6,650,000 |
DermaTran Health Solutions, LLC | | | False Claims Act and related | 2022 | $6,876,564 |
Pediatric Services of America Healthcare et al. | | | False Claims Act and related | 2015 | $6,882,387 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | $6,900,000 |
International Rescue Committee | | | False Claims Act and related | 2021 | $6,900,000 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | $7,000,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | $7,000,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | $7,000,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | $7,000,000 |
Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | $7,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | $7,000,000 |
United Seating and Mobility LLC dba Numotion | | | False Claims Act and related | 2023 | $7,000,000 |
Foresee Results, Inc. and Verint Americas, Inc. | | | False Claims Act and related | 2023 | $7,000,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | $7,050,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $7,100,000 |
Knape & Vogt Manufacturing Co. | | | False Claims Act and related | 2020 | $7,100,000 |
Harlan, Sprague, Dawley, Inc. | | | False Claims Act and related | 2005 | $7,200,000 |
Care Plus Management, LLC | | | False Claims Act and related | 2022 | $7,200,000 |
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | | | False Claims Act and related | 2024 | $7,250,000 |
TBC Products Inc. | | | False Claims Act and related | 2005 | $7,399,649 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
Interventional Pain Management Center P.C. | | | False Claims Act and related | 2022 | $7,447,340 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | $7,500,000 |
Pacific Coast Hematology Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | $7,500,000 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |
American International Inc. | | | fraud | 2003 | $7,500,000 |
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | $7,500,292 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | $7,500,292 |
Galena Biopharma Inc. | SELLAS Life Sciences Group | pharmaceuticals | False Claims Act and related | 2017 | $7,550,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | $7,600,000 |
Calloway Laboratories Inc. | | | False Claims Act and related | 2012 | $7,710,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | $7,750,000 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Arena Event Services, Inc. | | | False Claims Act and related | 2018 | $7,800,000 |
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | | | False Claims Act and related | 2022 | $7,850,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | $7,857,000 |
Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | $7,900,000 |
Mercy Health System | Trinity Health | healthcare services | False Claims Act and related | 2010 | $7,920,708 |
Medley Compounding Pharmacy LLC | | | False Claims Act and related | 2023 | $7,963,246 |
VE Source LLC and Vertical Source LLC | | | False Claims Act and related | 2022 | $7,975,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $8,000,000 |
Cardiovascular Systems Inc. | | | False Claims Act and related | 2016 | $8,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $8,000,000 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | $8,000,000 |
Imperial Holdings Inc. | | | consumer protection violation | 2012 | $8,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | $8,000,000 |
CWD Holdings LLC dba Centric Parts | | | False Claims Act and related | 2020 | $8,000,000 |
ESI Energy Inc. | | | environmental violation | 2022 | $8,072,591 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2023 | $8,100,000 |
Gohmann Asphalt and Construction, Inc. | | | False Claims Act and related | 2007 | $8,221,396 |