Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Singulex Inc. | | | False Claims Act and related | 2015 | $1,500,000 |
Plaza Bank | | | banking violation | 2015 | $1,225,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Omni Surgical L.P. dba Spine 360 | | | kickbacks and bribery | 2014 | $2,600,000 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Pacific Health Corporation | | | kickbacks and bribery | 2012 | $16,500,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
Saehan Bank | | | False Claims Act and related | 2010 | $2,200,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. | | | False Claims Act and related | 2016 | $5,800,000 |
Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | $3,000,000 |
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. | | | trade violations | 2016 | $3,000,000 |
Sisters of Charity of Leavenworth Health System | | | False Claims Act and related | 2016 | $1,950,000 |
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc | | | False Claims Act and related | 2016 | $850,000 |
Monongalia County General Hospital Company | | | False Claims Act and related | 2016 | $4,800,000 |
Big Brothers Big Sisters of America Corporation | | | False Claims Act and related | 2016 | $1,600,000 |
Tri-City Medical Center | | | False Claims Act and related | 2016 | $3,278,464 |
Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
Liberator Medical Supply, Inc. | | | False Claims Act and related | 2015 | $500,000 |
University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
Dynasplint Systems Inc. | | | False Claims Act and related | 2015 | $10,300,000 |
University of Florida | | | False Claims Act and related | 2015 | $19,875,000 |
Education Management Corp. | | | False Claims Act and related | 2015 | $95,500,000 |
NetCracker Technology Corp. | | | False Claims Act and related | 2015 | $11,400,000 |
Baptist St. Anthony's Health System | | | False Claims Act and related | 2015 | $1,700,000 |
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South | | | False Claims Act and related | 2015 | $5,100,000 |
The Indiana Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,400,000 |
MedCath Corporation | | | False Claims Act and related | 2015 | $6,100,000 |
Memorial Health System | | | False Claims Act and related | 2015 | $2,700,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2015 | $1,510,000 |
Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. | | | False Claims Act and related | 2015 | $3,000,000 |
EDF Resource Capital Inc. | | | False Claims Act and related | 2015 | $6,000,000 |
Sandia Corporation | | | False Claims Act and related | 2015 | $4,790,042 |
PC Specialists Inc., doing business as Technology Integration Group | | | False Claims Act and related | 2015 | $5,900,000 |
LB&B Associates Inc | | | False Claims Act and related | 2015 | $7,800,000 |
Education Affiliates | | | False Claims Act and related | 2015 | $13,000,000 |
Hebrew Homes Health Network Inc. | | | False Claims Act and related | 2015 | $17,000,000 |
Clearview Regional Medical Center | | | False Claims Act and related | 2015 | $595,155 |
Orbit Medical Inc. and Rehab Medical Inc. | | | False Claims Act and related | 2015 | $7,500,000 |
North Texas Medical Center | | | False Claims Act and related | 2015 | $480,000 |
Family Dermatology P.C. | | | False Claims Act and related | 2015 | $3,247,835 |
Air Ideal Inc. | | | False Claims Act and related | 2015 | $250,000 |
Hencorp Becstone Capital L.C. | | | False Claims Act and related | 2015 | $3,800,000 |
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC | | | False Claims Act and related | 2015 | $1,100,000 |
C.R. Laurence Co. Inc. | | | False Claims Act and related | 2015 | $2,300,000 |
Southeastern Aluminum Products Inc. | | | False Claims Act and related | 2015 | $650,000 |
Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
Eyak Technology LLC and Eyak Services LLC | | | False Claims Act and related | 2014 | $2,500,000 |
Maricopa County Community College District | | | False Claims Act and related | 2014 | $4,080,000 |
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. | | | False Claims Act and related | 2014 | $852,378 |
CareAll Management LLC | | | False Claims Act and related | 2014 | $25,000,000 |
North Florida Shipyards | | | False Claims Act and related | 2014 | $1,000,000 |
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. | | | False Claims Act and related | 2014 | $6,070,000 |
First RF Corporation | | | False Claims Act and related | 2014 | $10,000,000 |
Extendicare Health Services Inc. and Progressive Step Corporation | | | False Claims Act and related | 2014 | $38,000,000 |
A Plus Home Health Care Inc. | | | False Claims Act and related | 2014 | $1,650,000 |
Episcopal Ministries to the Aging Inc. | | | False Claims Act and related | 2014 | $1,300,000 |
Life Care Services LLC and CoreCare V LLP | | | False Claims Act and related | 2014 | $3,750,000 |
RE/MAX Allegiance Relocation Services | | | False Claims Act and related | 2014 | $509,807 |
Hope Cancer Institute | | | False Claims Act and related | 2014 | $2,900,000 |
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. | | | False Claims Act and related | 2014 | $1,900,000 |
Okland Construction Co. Inc. | | | False Claims Act and related | 2014 | $928,000 |
American Family Care Inc. | | | False Claims Act and related | 2014 | $1,200,000 |
Sea Star Line LLC | | | False Claims Act and related | 2014 | $1,900,000 |
Diagnostic Imaging Group | | | False Claims Act and related | 2014 | $15,500,000 |
EndoGastric Solutions Inc. | | | False Claims Act and related | 2014 | $5,250,000 |
Vector Planning and Services Inc. | | | False Claims Act and related | 2014 | $6,500,000 |
SelfRefind and PremierTox LLC | | | False Claims Act and related | 2014 | $15,750,000 |
Sanborn Map Company Inc. | | | False Claims Act and related | 2014 | $2,100,000 |
Appalachian Orthopaedic Clinics P.C. | | | False Claims Act and related | 2014 | $550,000 |
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. | | | False Claims Act and related | 2014 | $30,000,000 |
Cadillac Asphalt LLC and Michigan Paving and Materials Co. | | | False Claims Act and related | 2014 | $3,800,000 |
Sisters of Charity of Leavenworth Health System and St. James Healthcare | | | False Claims Act and related | 2013 | $3,850,000 |
Westland Meat Co. | | | False Claims Act and related | 2013 | $155,680,000 |
M&M Management and Cattleman's Choice | | | False Claims Act and related | 2013 | $2,450,000 |
Vantage Oncology LLC | | | False Claims Act and related | 2013 | $2,080,000 |
Basco Manufacturing Co. | | | False Claims Act and related | 2013 | $1,100,000 |
Iraqi Consultants and Construction Bureau | | | False Claims Act and related | 2013 | $2,700,000 |
The Macalan Group Inc. | | | False Claims Act and related | 2013 | $2,080,000 |
Gulf Region Radiation Oncology Centers Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Conax Florida Corp. | | | False Claims Act and related | 2013 | $4,400,000 |
Imagimed LLC | | | False Claims Act and related | 2013 | $3,570,000 |
ATI Enterprises Inc. | | | False Claims Act and related | 2013 | $3,700,000 |
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | | | False Claims Act and related | 2013 | $8,000,000 |
Gallup Organization | | | False Claims Act and related | 2013 | $10,550,000 |
Contrack International Inc. | | | False Claims Act and related | 2013 | $3,500,000 |
Baxano Surgical Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Sound Inpatient Physicians Inc. | | | False Claims Act and related | 2013 | $14,500,000 |
St. Anne's Hospital | | | False Claims Act and related | 2013 | $552,745 |
Trover Health System | | | False Claims Act and related | 2013 | $1,162,837 |
Covenant Health | | | False Claims Act and related | 2013 | $1,845,641 |
CyTerra Corporation | | | False Claims Act and related | 2013 | $1,900,000 |
TesTech, Inc. | | | False Claims Act and related | 2013 | $2,883,947 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | $2,500,000 |
American Hospice Management Holdings LLC | | | False Claims Act and related | 2013 | $12,000,000 |
Grace Healthcare LLC | | | False Claims Act and related | 2013 | $2,700,000 |