AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital |
Atlantic Health System |
healthcare services |
2012 |
DOJ_CIVIL |
$8,999,999 |
Orthofix Inc. |
Orthofix Medical |
medical equipment and supplies |
2012 |
DOJ_CIVIL |
$42,000,000 |
Calnet Inc. |
|
|
2012 |
DOJ_CIVIL |
$18,100,000 |
St. Jude Medical Inc. |
Abbott Laboratories |
pharmaceuticals |
2012 |
DOJ_CIVIL |
$3,650,000 |
Direct Resource Inc. |
|
|
2012 |
DOJ_CIVIL |
$450,000 |
McKesson Corporation |
McKesson |
wholesalers |
2012 |
DOJ_CIVIL |
$190,000,000 |
Anthony Allega Cement Contractor Inc. |
|
|
2012 |
DOJ_CIVIL |
$500,000 |
ATK Launch Systems Inc. |
Northrop Grumman |
aerospace and military contracting |
2012 |
DOJ_CIVIL |
$36,967,160 |
Walgreens |
Walgreens Boots Alliance |
retailing |
2012 |
DOJ_CIVIL |
$7,900,000 |
AmMed Direct LLC |
|
|
2012 |
DOJ_CIVIL |
$18,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
healthcare services |
2012 |
DOJ_CIVIL |
$42,750,000 |
Radiotherapy Clinics of Georgia LLC |
|
|
2012 |
DOJ_CIVIL |
$3,800,000 |
WellCare Health Plans Inc. |
Centene |
healthcare services |
2012 |
DOJ_CIVIL |
$137,500,000 |
Universal Health Services Inc. |
Universal Health Services Inc. |
healthcare services |
2012 |
DOJ_CIVIL |
$6,850,000 |
EUSA Pharma (USA) Inc. |
|
|
2012 |
DOJ_CIVIL |
$180,000 |
LifeWatch Services Inc. |
BioTelemetry Inc. |
medical equipment and supplies |
2012 |
DOJ_CIVIL |
$18,500,000 |
Lockheed Martin Corporation |
Lockheed Martin |
aerospace and military contracting |
2012 |
DOJ_CIVIL |
$15,850,000 |
Harbert Corporation |
Harbert Management |
diversified |
2012 |
DOJ_CIVIL |
$47,000,000 |
Devon Energy Corporation |
Devon Energy |
oil and gas |
2012 |
DOJ_CIVIL |
$3,492,463 |
Odyssey HealthCare |
Kindred Healthcare |
healthcare services |
2012 |
DOJ_CIVIL |
$25,000,000 |
Total Fina S.A. |
Total S.A. |
oil and gas |
2012 |
DOJ_CIVIL |
$15,000,000 |
Dava Pharmaceuticals Inc. |
Endo International |
pharmaceuticals |
2012 |
DOJ_CIVIL |
$11,000,000 |
Plainview Hospital |
Northwell Health |
healthcare services |
2012 |
DOJ_CIVIL |
$2,307,265 |
North Shore Syosset Hospital |
Northwell Health |
healthcare services |
2012 |
DOJ_CIVIL |
$192,735 |
North Mississippi Medical Center |
North Mississippi Health Services |
healthcare services |
2012 |
DOJ_CIVIL |
$1,894,683 |
Mission Hospital |
|
|
2012 |
DOJ_CIVIL |
$1,500,000 |
Wenatchee Valley Medical Center |
Confluence Health |
healthcare services |
2012 |
DOJ_CIVIL |
$1,224,709 |
Community Hospital Anderson |
Community Health Network |
healthcare services |
2012 |
DOJ_CIVIL |
$500,561 |
St. John's Mercy Hospital |
Mercy (Sisters of Mercy Health System) |
healthcare services |
2012 |
DOJ_CIVIL |
$365,000 |
Gulf Coast Hospital |
|
|
2012 |
DOJ_CIVIL |
$173,005 |
Lee Memorial Hospital |
Lee Health |
healthcare services |
2012 |
DOJ_CIVIL |
$159,571 |
Cape Coral Hospital |
Lee Health |
healthcare services |
2012 |
DOJ_CIVIL |
$73,279 |
Adventist Health System/Sunbelt Inc. |
Adventist Health System |
healthcare services |
2012 |
DOJ_CIVIL |
$3,900,000 |
Maersk Line Limited |
Maersk |
freight and logistics |
2012 |
DOJ_CIVIL |
$31,900,000 |
Education Holdings Inc. |
|
|
2012 |
USAO |
$10,000,000 |
WakeMed |
WakeMed Health & Hospitals |
healthcare services |
2012 |
USAO |
$8,000,000 |
Structured Employment Economic Development Corporation (SEEDCO) |
|
|
2012 |
USAO |
$1,725,000 |
Securiguard Inc. |
|
|
2012 |
USAO |
$1,000,000 |
Westchester Medical Center |
Westchester Medical Center |
healthcare services |
2012 |
USAO |
$7,000,000 |
Georgia Cancer Specialists I, PC |
|
|
2012 |
USAO |
$4,100,000 |
New York Downtown Hospital |
NewYork-Presbyterian |
healthcare services |
2012 |
USAO |
$13,400,000 |
Pinnacle Medical Solutions |
|
|
2012 |
USAO |
$1,800,000 |
MTS Systems Corp. |
MTS Systems |
industrial equipment |
2012 |
USAO |
$7,750,000 |
SCAN Health Plan |
SCAN Health Plan |
healthcare services |
2012 |
USAO |
$319,850,000 |
Memorial Health Care System Inc. |
|
|
2012 |
USAO |
$1,278,579 |
Mayo Clinic |
Mayo Clinic |
healthcare services |
2012 |
USAO |
$1,260,000 |
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. |
|
|
2012 |
USAO |
$555,572 |
Nxegen LLC |
|
|
2012 |
USAO |
$50,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center |
Maury Regional Health |
healthcare services |
2012 |
USAO |
$3,594,451 |
Rural/Metro Corporation |
KKR & Co. |
private equity (including portfolio companies) |
2012 |
USAO |
$5,400,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance |
KKR & Co. |
private equity (including portfolio companies) |
2012 |
USAO |
$5,426,000 |
EECP Heart Center of Kansas City |
|
|
2012 |
USAO |
$1,500,000 |
Temple University |
Temple University Health System |
healthcare services |
2012 |
USAO |
$1,088,574 |
Lenox Hill Hospital |
Northwell Health |
healthcare services |
2012 |
USAO |
$11,750,000 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants |
|
|
2012 |
USAO |
$4,360,000 |
Calloway Laboratories Inc. |
|
|
2012 |
USAO |
$7,710,000 |
Good Samaritan Hospital |
MedStar Health |
healthcare services |
2012 |
USAO |
$793,548 |
Central States Roofing |
|
|
2012 |
USAO |
$110,000 |
Gary-Williams Energy Company |
Icahn Enterprises |
diversified |
2012 |
USAO |
$2,764,748 |
Beth Israel Medical Center |
Mount Sinai Medical Center (NY) |
healthcare services |
2012 |
USAO |
$13,031,355 |
Bristol Hospital and Bristol Gastroenterology Associations |
Bristol Hospital |
healthcare services |
2012 |
USAO |
$157,830 |
Cancer Genetics Inc. |
|
|
2012 |
USAO |
$1,000,000 |
Boeing Company |
Boeing |
aerospace and military contracting |
2012 |
USAO |
$4,392,779 |
Denver Health and Hospital Authority |
Denver Health |
healthcare services |
2012 |
USAO |
$6,300,000 |
Actavis |
AbbVie |
pharmaceuticals |
2012 |
LA-AG |
$4,000,000 |
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC |
Sanofi |
pharmaceuticals |
2012 |
KY-AG |
$2,290,000 |
Baker Victory Health Services Dental Center |
|
|
2012 |
NY-AG |
$325,000 |
BioScrip, Inc. |
Option Care Health |
healthcare services |
2012 |
MULTI-AG |
$5,000,000 |
Boehringer Ingelheim |
Boehringer Ingelheim |
pharmaceuticals |
2012 |
LA-AG |
$3,250,000 |
Butler Manufacturing |
BlueScope Steel |
metals |
2012 |
OH-AG |
$2,140,000 |
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc. |
|
|
2012 |
MA-AG |
$520,000 |
Calloway Laboratories, Inc. |
|
|
2012 |
MA-AG |
$20,000,000 |
Chevron Corp. |
Chevron |
oil and gas |
2012 |
UT-AG |
$1,800,000 |
Chevron USA, Inc. and Texaco Downstream Properties, Inc. |
Chevron |
oil and gas |
2012 |
MA-AG |
$1,700,000 |
Compass Group USA, Inc. |
Compass Group |
restaurants and foodservice |
2012 |
NY-AG |
$18,000,000 |
Dava Pharmaceuticals, Inc. |
Endo International |
pharmaceuticals |
2012 |
MULTI-AG |
(*) $11,000,000 |
Denver Health and Hospital Authority dba Denver Heath Medical Center |
Denver Health |
healthcare services |
2012 |
CO-AG |
(*) $1,106,608 |
Dey |
Viatris |
pharmaceuticals |
2012 |
LA-AG |
$3,000,000 |
EP Energy Massachusetts, LLC |
EP Energy |
oil and gas |
2012 |
MA-AG |
$3,250,000 |
Facility Group |
|
|
2012 |
MS-AG |
$3,965,000 |
Forest Laboratories, Inc. |
AbbVie |
pharmaceuticals |
2012 |
ID-AG |
$790,000 |
Forest Pharmaceuticals Inc. |
AbbVie |
pharmaceuticals |
2012 |
KY-AG |
$1,750,000 |
GlaxoSmithKline |
GlaxoSmithKline |
pharmaceuticals |
2012 |
ID-AG |
$2,600,000 |
GlaxoSmithKline |
GlaxoSmithKline |
pharmaceuticals |
2012 |
LA-AG |
$10,000,000 |
Good Samaritan Hospital of Maryland, Inc. |
MedStar Health |
healthcare services |
2012 |
MD-AG |
$213,464 |
Harmon Memorial Hospital |
|
|
2012 |
OK-AG |
$550,000 |
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. |
Johnson & Johnson |
pharmaceuticals |
2012 |
KY-AG |
$7,000,000 |
Just What the Doctor Ordered, Inc. |
|
|
2012 |
MO-AG |
$217,563 |
Kaleida Health |
Kaleida Health |
healthcare services |
2012 |
NY-AG |
$1,600,000 |
KV Pharmaceutical Company |
KV Pharmaceutical |
pharmaceuticals |
2012 |
MULTI-AG |
(*) $17,000,000 |
McKesson Corp. |
McKesson |
wholesalers |
2012 |
KY-AG |
$9,840,000 |
McKesson Corporation |
McKesson |
wholesalers |
2012 |
MULTI-AG |
$151,000,000 |
Merck Sharp & Dohme Corp. |
Merck |
pharmaceuticals |
2012 |
KY-AG |
$6,000,000 |
Mount Vernon Hospital |
|
|
2012 |
NY-AG |
$85,497 |
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. |
Viatris |
pharmaceuticals |
2012 |
ID-AG |
$625,000 |
Nationwide Environmental Services |
|
|
2012 |
KS-AG |
$10,600 |
New York Downtown Hospital |
NewYork-Presbyterian |
healthcare services |
2012 |
NY-AG |
(*) $13,400,000 |
Novartis Pharmaceuticals Corp. |
Novartis |
pharmaceuticals |
2012 |
KY-AG |
$2,750,000 |
P.A. Landers, Inc. |
|
|
2012 |
MA-AG |
$100,000 |
Pfizer Inc. and Pharmacia Corp. |
Pfizer |
pharmaceuticals |
2012 |
ID-AG |
$2,900,000 |
Rainbow Child and Family Services, LLC |
|
|
2012 |
NV-AG |
$125,000 |