Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | $3,100,000 |
Premier Manufacturing, Inc. | | | False Claims Act and related | 2007 | $3,100,000 |
Lifeline Health Care of Southwest Florida, Inc. | | | False Claims Act and related | 2001 | $3,100,000 |
CRA/LA | | | False Claims Act and related | 2020 | $3,100,000 |
Trinitas Regional Medical Center | | | False Claims Act and related | 2009 | $3,020,000 |
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 |
Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. | | | False Claims Act and related | 2015 | $3,000,000 |
Hospice of the Comforter Inc | AdventHealth | healthcare services | False Claims Act and related | 2013 | $3,000,000 |
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC | | | False Claims Act and related | 2013 | $3,000,000 |
Altec Medical | | | fraud | 2012 | $3,000,000 |
Midtown Imaging LLC | | | False Claims Act and related | 2011 | $3,000,000 |
Kerlan Jobe Orthopaedic Clinic | | | kickbacks and bribery | 2009 | $3,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | $3,000,000 |
Williams Brothers Construction Company | | | False Claims Act and related | 2005 | $3,000,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
Patient Services Inc. | | | False Claims Act and related | 2020 | $3,000,000 |
Omega Healthcare Investors, Inc. | | | False Claims Act and related | 2022 | $3,000,000 |
Ocenture LLC | | | False Claims Act and related | 2022 | $3,000,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | $2,990,000 |
UC San Diego Health | University of California | miscellaneous services | False Claims Act and related | 2022 | $2,980,000 |
IBM | IBM Corp. | information technology | False Claims Act and related | 2007 | $2,972,038 |
Sikorsky Aircraft Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2009 | $2,941,000 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | $2,920,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Providence Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Hope Cancer Institute | | | False Claims Act and related | 2014 | $2,900,000 |
AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | $2,900,000 |
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA | Medi-Lynx Cardiac Monitoring | medical equipment and supplies | False Claims Act and related | 2017 | $2,890,000 |
TesTech, Inc. | | | False Claims Act and related | 2013 | $2,883,947 |
Besler & Company, Inc. | | | False Claims Act and related | 2008 | $2,875,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | $2,866,904 |
Metropolitan Ambulance & First Aid Corp. | | | False Claims Act and related | 2010 | $2,850,000 |
Holy Cross Hospital | Trinity Health | healthcare services | False Claims Act and related | 2001 | $2,830,208 |
The Ohio State University Wexner Medical Center | Ohio State University Hospitals | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | $2,800,000 |
Ross Group Construction Corporation | | | False Claims Act and related | 2020 | $2,800,000 |
Ascension Michigan | Ascension Health | healthcare services | False Claims Act and related | 2021 | $2,800,000 |
Mercy Hospital Inc. | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2010 | $2,799,462 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | $2,750,000 |
Memorial Health System | | | False Claims Act and related | 2015 | $2,700,000 |
St. Joseph Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
General Electric Hitachi Nuclear Energy Americas LLC | General Electric | diversified | False Claims Act and related | 2014 | $2,700,000 |
Iraqi Consultants and Construction Bureau | | | False Claims Act and related | 2013 | $2,700,000 |
Grace Healthcare LLC | | | False Claims Act and related | 2013 | $2,700,000 |
Ultralife Corporation | | | False Claims Act and related | 2011 | $2,700,000 |
Union Pacific Resources Company | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | $2,700,000 |
Omni Surgical L.P. dba Spine 360 | | | kickbacks and bribery | 2014 | $2,600,000 |
HireRight Solutions Inc. | Corporate Risk Holdings | miscellaneous services | employment screening violation | 2012 | $2,600,000 |
Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | $2,600,000 |
AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | $2,600,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2006 | $2,600,000 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | $2,560,000 |
Radiology Regional Center | | | False Claims Act and related | 2004 | $2,530,000 |
Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | $2,522,502 |
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System | Northwell Health | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Charleston Area Medical Center, Inc. | Charleston Area Medical Center | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
Eyak Technology LLC and Eyak Services LLC | | | False Claims Act and related | 2014 | $2,500,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2014 | $2,500,000 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | $2,500,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2007 | $2,500,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2005 | $2,500,000 |
Sverdrup Technology, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2001 | $2,500,000 |
North Greenville University | | | False Claims Act and related | 2019 | $2,500,000 |
Spacelabs Healthcare, LLC | OSI Systems Inc. | miscellaneous manufacturing | False Claims Act and related | 2023 | $2,500,000 |
Sorensen Gross Construction Company | | | False Claims Act and related | 2018 | $2,481,000 |
Integrated Medical Solutions Inc. | | | False Claims Act and related | 2017 | $2,475,000 |
Finance of America Reverse | | | mortgage abuses | 2020 | $2,470,000 |
M&M Management and Cattleman's Choice | | | False Claims Act and related | 2013 | $2,450,000 |
Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | $2,400,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | $2,390,000 |
Morton Plant Mease BayCare Health SystemHospital | BayCare Health System | healthcare services | False Claims Act and related | 2013 | $2,378,325 |
Saxon Mortgage Services Inc. | Ocwen Financial | financial services | mortgage abuses | 2011 | $2,350,000 |
Emergency Physicians Medical Group, P.C. | | | False Claims Act and related | 2000 | $2,350,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | $2,316,662 |
Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $2,307,265 |
C.R. Laurence Co. Inc. | | | False Claims Act and related | 2015 | $2,300,000 |
Samsung Electronics America Inc. | Samsung | diversified | False Claims Act and related | 2014 | $2,300,000 |
Texas Tech University Health Sciences Center | | | False Claims Act and related | 2001 | $2,300,000 |
HealthEast Care System | Fairview Health Services | healthcare services | False Claims Act and related | 2009 | $2,280,000 |
Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | False Claims Act and related | 2017 | $2,250,000 |
Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | $2,219,974 |
Saehan Bank | | | False Claims Act and related | 2010 | $2,200,000 |
Valley Health System, Inc. | Valley Health System (NJ) | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2011 | $2,200,000 |
El Centro Regional Medical Center in Imperial County, Calif. | El Centro Regional Medical Center | healthcare services | False Claims Act and related | 2010 | $2,200,000 |
Applied Enterprise Solutions LLC | | | False Claims Act and related | 2011 | $2,166,000 |
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2002 | $2,122,603 |
Deaconess Hospital | Deaconess Health System (IN) | healthcare services | False Claims Act and related | 2009 | $2,110,034 |
Sentara Healthcare | Sentara Healthcare | healthcare services | False Claims Act and related | 2016 | $2,100,000 |
Sanborn Map Company Inc. | | | False Claims Act and related | 2014 | $2,100,000 |
BlueCross BlueShield of Tennessee | | | False Claims Act and related | 2008 | $2,100,000 |