Intercare Health Systems Inc. | | | False Claims Act and related | 2010 | $10,000,000 |
Southern SNF Management, Inc. et al. | | | False Claims Act and related | 2018 | $10,000,000 |
Saber Healthcare Group LLC | Saber Healthcare Group | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
MOX Services LLC | | | False Claims Act and related | 2022 | $10,000,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | $9,990,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | $9,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $9,900,000 |
OPKO Health, Inc. | OPKO Health | healthcare services | False Claims Act and related | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | $9,800,000 |
Medicis Pharmaceutical Corporation | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $9,800,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $9,800,000 |
Brotman Medical Center | | | False Claims Act and related | 2002 | $9,750,000 |
DePuy Synthes, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2023 | $9,750,000 |
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | | | False Claims Act and related | 2009 | $9,700,000 |
Rotech Healthcare Inc. | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2018 | $9,680,000 |
Visiting Physicians Association | | | False Claims Act and related | 2009 | $9,500,000 |
Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | $9,500,000 |
Pitney Bowes Presort Services Inc. | Pitney Bowes | miscellaneous manufacturing | False Claims Act and related | 2015 | $9,400,000 |
CareAll Management LLC | | | False Claims Act and related | 2012 | $9,375,000 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
Freeman Health System | Freeman Health System | healthcare services | False Claims Act and related | 2012 | $9,316,139 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | $9,250,000 |
CRC Health Corp. | Acadia Healthcare | healthcare services | False Claims Act and related | 2014 | $9,250,000 |
Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2011 | $9,250,000 |
WellPoint Health Networks | Elevance Health | healthcare services | False Claims Act and related | 2002 | $9,250,000 |
Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | $9,210,000 |
Huntington Ingalls Industries Inc. | Huntington Ingalls Industries | aerospace and military contracting | False Claims Act and related | 2017 | $9,200,000 |
Securitas GmbH Werkschutz | Securitas | business services | False Claims Act and related | 2011 | $9,100,000 |
3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | $9,100,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | $9,000,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | $9,000,000 |
Age Refining Inc. | | | False Claims Act and related | 2006 | $9,000,000 |
Humanscale Corporation | | | False Claims Act and related | 2005 | $9,000,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | $9,000,000 |
Urocor Inc. | | | False Claims Act and related | 2001 | $9,000,000 |
Gateway, Inc. | | | False Claims Act and related | 2000 | $9,000,000 |
Indiana University Health Inc. | Indiana University Health Inc. | healthcare services | False Claims Act and related | 2017 | $9,000,000 |
HealthNet Inc. | | | False Claims Act and related | 2017 | $9,000,000 |
Medical Transport LLC | | | False Claims Act and related | 2018 | $9,000,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2022 | $9,000,000 |
Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital | Atlantic Health System | healthcare services | False Claims Act and related | 2012 | $8,999,999 |
Intertek Testing Services Environmental Laboratories | | | False Claims Act and related | 2002 | $8,700,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2000 | $8,700,000 |
Bollinger Shipyards | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2015 | $8,500,000 |
Memorial Hospital | ProMedica | healthcare services | False Claims Act and related | 2014 | $8,500,000 |
Burlington Resources Inc. | ConocoPhillips | oil and gas | False Claims Act and related | 2001 | $8,500,000 |
Caris Healthcare, L.P. | Caris Healthcare | healthcare services | False Claims Act and related | 2018 | $8,500,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2019 | $8,400,000 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | healthcare services | False Claims Act and related | 2021 | $8,400,000 |
PowerSecure, Inc. | | | False Claims Act and related | 2022 | $8,400,000 |
University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2009 | $8,300,000 |
AT&T Technical Services Corp. | AT&T | telecommunications | False Claims Act and related | 2009 | $8,266,414 |
Avanti Hospitals LLC | | | False Claims Act and related | 2019 | $8,100,000 |
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. | | | False Claims Act and related | 2013 | $8,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | $8,000,000 |
Northrop Grumman | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2007 | $8,000,000 |
Kellogg Brown and Root | KBR | construction and engineering | False Claims Act and related | 2006 | $8,000,000 |
Intrepid U.S.A. | Patriarch Partners LLC | diversified | False Claims Act and related | 2006 | $8,000,000 |
Phillips Petroleum Company | Phillips 66 | oil and gas | False Claims Act and related | 2001 | $8,000,000 |
Our Lady of Lourdes Health Care Services Inc. | | | False Claims Act and related | 2009 | $7,950,000 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | $7,900,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $7,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2001 | $7,900,000 |
Conduent Education Services LLC | Conduent | miscellaneous services | False Claims Act and related | 2022 | $7,900,000 |
Akorn Operating Company LLC | Akorn Inc. | pharmaceuticals | False Claims Act and related | 2022 | $7,900,000 |
Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2015 | $7,800,000 |
LB&B Associates Inc | | | False Claims Act and related | 2015 | $7,800,000 |
HX5 LLC | | | False Claims Act and related | 2023 | $7,759,693 |
DynCorp International LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2011 | $7,700,000 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2001 | $7,700,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
DJO Global Inc. | | | False Claims Act and related | 2018 | $7,620,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | $7,500,000 |
Orbit Medical Inc. and Rehab Medical Inc. | | | False Claims Act and related | 2015 | $7,500,000 |
Armor Group North America Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Warren Hospital | | | False Claims Act and related | 2007 | $7,500,000 |
Raritan Bay Medical Center | Hackensack Meridian Health | healthcare services | False Claims Act and related | 2007 | $7,500,000 |
SCCI Health Services Corporation | | | False Claims Act and related | 2007 | $7,500,000 |
Pine Creek Medical Center LLC | | | False Claims Act and related | 2017 | $7,500,000 |
Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | $7,400,000 |
Staples Contract and Commercial | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2005 | $7,400,000 |
Smart Pharmacy, Inc. and SP2, LLC | | | False Claims Act and related | 2023 | $7,400,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | $7,300,000 |
U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | $7,300,000 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $7,200,000 |
Saratoga Care and Rehabilitation Center, LLC et al. | | | False Claims Act and related | 2023 | $7,168,000 |
HCA | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $7,145,842 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | $7,100,000 |
Osteo Relief Institutes | | | False Claims Act and related | 2019 | $7,100,000 |
Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
Alta Colleges Inc. | | | False Claims Act and related | 2009 | $7,000,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | $7,000,000 |
American HomePatient, Inc. | | | False Claims Act and related | 2001 | $7,000,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | False Claims Act and related | 2001 | $7,000,000 |
Charter Behavioral Health Systems, LLC | | | False Claims Act and related | 2000 | $7,000,000 |
Universal Helicopters Inc. | | | False Claims Act and related | 2022 | $7,000,000 |
Carter Healthcare LLC | | | False Claims Act and related | 2022 | $6,925,000 |