Ascension Health | Ascension Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $14,900,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $14,900,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Shering-Plough/Warrick Companies | Merck | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | USAO | $14,800,000 |
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | False Claims Act and related | 2010 | DOJ_CIVIL | $14,744,000 |
Aventis Pharmaceuticals | Sanofi | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $14,708,388 |
Horizon West Inc. | | | False Claims Act and related | 2006 | DOJ_CIVIL | $14,700,000 |
Health Quest Systems, Inc. et al. | | | False Claims Act and related | 2018 | DOJ_CIVIL | $14,700,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | False Claims Act and related | 2022 | private lawsuit-federal | $14,600,000 |
Coloplast | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2022 | USAO | $14,547,347 |
Sound Inpatient Physicians Inc. | | | False Claims Act and related | 2013 | DOJ_CIVIL | $14,500,000 |
Finance of America Mortgage LLC | | | False Claims Act and related | 2018 | USAO | $14,500,000 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | USAO | $14,500,000 |
North American Power Group Ltd. | | | False Claims Act and related | 2018 | DOJ_CIVIL | $14,400,000 |
Mercy Health | Bon Secours Mercy Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $14,250,000 |
Blue Cross Blue Shield of Illinois | | | False Claims Act and related | 2011 | IL-AG | $14,250,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2007 | DOJ_CIVIL | $14,200,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $14,100,000 |
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $14,000,000 |
IVAX Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $14,000,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | DOJ_CIVIL | $14,000,000 |
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc. | | | False Claims Act and related | 2017 | MA-AG | $14,000,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | MA-AG | $14,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | WI-AG | $13,916,115 |
John D. Archbold Memorial Hospital Inc. | Archbold Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $13,900,000 |
Glenmark Generics Inc. | Glenmark Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2015 | TX-AG | $13,750,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
AbbVie Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $13,700,000 |
Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | NM-AG | $13,700,000 |
Kellogg Brown & Root Services Inc. | KBR | construction and engineering | False Claims Act and related | 2022 | DOJ_CIVIL | $13,670,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | DOJ_CIVIL | $13,619,660 |
HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000 |
Lakeway Regional Medical Center LLC | | | False Claims Act and related | 2020 | DOJ_CIVIL | $13,580,822 |
NuVasive Inc | NuVasive Inc. | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $13,500,000 |
Alliance Family of Companies LLC | | | False Claims Act and related | 2021 | DOJ_CIVIL | $13,500,000 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $13,500,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | USAO | $13,400,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | USAO | $13,400,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | DOJ_CIVIL | $13,400,000 |
Motives Inc. et al. | | | False Claims Act and related | 2016 | USAO | $13,375,000 |
St. John Health System | Ascension Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $13,229,348 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | DOJ_CIVIL | $13,200,000 |
Post Acute Medical, LLC | Post Acute Medical | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $13,168,000 |
Progenity Inc. | | | False Claims Act and related | 2020 | MULTI-AG | $13,150,684 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | USAO | $13,125,000 |
Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $13,100,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
Advanced Neurological Services LLC et al. | | | False Claims Act and related | 2018 | TX-AG | $13,088,439 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | USAO | $13,031,355 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $13,000,000 |
Education Affiliates | | | False Claims Act and related | 2015 | DOJ_CIVIL | $13,000,000 |
Kerr-McGee Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $13,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $13,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | USAO | $13,000,000 |
Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2017 | private lawsuit-federal | $13,000,000 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2022 | DOJ_CIVIL | $12,950,000 |
THE DOOR-A CENTER OF ALTERNATIVES | | | False Claims Act and related | 2022 | USAO | $12,947,812 |
Children's Hospital and Children's National Medical Center Inc. | Children's National Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $12,900,000 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
Dr. Reddy's Laboratories | Dr. Reddy's Laboratories | pharmaceuticals | False Claims Act and related | 2022 | TX-AG | $12,900,000 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | USAO | $12,875,000 |
Medstar Ambulance Inc. | | | False Claims Act and related | 2017 | DOJ_CIVIL | $12,700,000 |
Kaleo Inc. | | | False Claims Act and related | 2021 | DOJ_CIVIL | $12,700,000 |
Incyte Corporation | Incyte Corp. | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $12,600,000 |
Advanced Bionics LLC | | | False Claims Act and related | 2022 | DOJ_CIVIL | $12,600,000 |
Advanced Bionics Corporation | | | False Claims Act and related | 2023 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | USAO | $12,500,000 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | USAO | $12,500,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $12,500,000 |
AngioDynamics, Inc. | AngioDynamics | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $12,500,000 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | USAO | $12,500,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | USAO | $12,500,000 |
Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | MULTI-AG | $12,400,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | USAO | $12,300,000 |
CHRISTUS St. Vincent Regional Medical Center | CHRISTUS Health | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $12,240,000 |
Western Energy Company | | | federal leasing royalty violation | 2009 | ONRR | $12,239,538 |
International Tutoring Services LLC et al. | | | False Claims Act and related | 2017 | USAO | $12,210,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | USAO | $12,177,631 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $12,100,000 |
A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | USAO | $12,069,361 |
American Hospice Management Holdings LLC | | | False Claims Act and related | 2013 | DOJ_CIVIL | $12,000,000 |
Melbourne Internal Medicine Associates P.A. | | | False Claims Act and related | 2010 | DOJ_CIVIL | $12,000,000 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | USAO | $12,000,000 |
James McHugh Construction Co. Inc. | | | False Claims Act and related | 2014 | USAO | $12,000,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | False Claims Act and related | 2018 | USAO | $12,000,000 |
James McHugh Construction Co. | | | False Claims Act and related | 2014 | IL-AG | $12,000,000 |
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | | | False Claims Act and related | 2020 | USAO | $11,942,913 |
Devon Energy Production Company | Devon Energy | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $11,900,000 |
Masonic Geriatric Healthcare Center | | | False Claims Act and related | 2001 | CT-AG | $11,900,000 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | USAO | $11,850,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | DOJ_CIVIL | $11,800,000 |