Bayer AG |
Bayer |
chemicals |
2003 |
MULTI-AG |
(*) $108,000,000 |
Beverly Enterprises Hawaii, Inc. |
Fillmore Capital Partners |
private equity (including portfolio companies) |
2003 |
HI-AG |
$950,000 |
Compass Medical |
|
|
2003 |
MA-AG |
$75,579 |
Crowley Foods, Inc. |
|
|
2003 |
NY-AG |
$310,000 |
Dey, Inc. |
Viatris |
pharmaceuticals |
2003 |
TX-AG |
$9,000,000 |
GlaxoSmithKline |
GlaxoSmithKline |
pharmaceuticals |
2003 |
MULTI-AG |
$40,000,000 |
Harbor Homes, Inc. |
|
|
2003 |
NH-AG |
$102,500 |
HCA Inc. |
HCA Healthcare |
healthcare services |
2003 |
MULTI-AG |
$17,500,000 |
Monroe Wheelchair, Inc. |
|
|
2003 |
NY-AG |
$200,000 |
Rx 2000 Pharmacy |
|
|
2003 |
NJ-AG |
$23,289 |
Talmadge Park |
|
|
2003 |
CT-AG |
$21,404 |
Tampa General Hospital |
Tampa General Hospital |
healthcare services |
2003 |
FL-AG |
$4,000,000 |
University of Illinois |
University of Illinois |
miscellaneous services |
2003 |
IL-AG |
(*) $751,234 |
VNA of Middlesex-East |
|
|
2003 |
MA-AG |
$88,990 |
I-Lite Electric LLC |
|
|
2003 |
NY-MANDA |
$2,000,000 |
Boeing Company |
Boeing |
aerospace and military contracting |
2003 |
USAO |
$2,500,000 |
Boeing Company |
Boeing |
aerospace and military contracting |
2003 |
USAO |
$492,164 |
Lockheed Martin |
Lockheed Martin |
aerospace and military contracting |
2003 |
USAO |
$7,100,000 |
HealthSouth Corporation |
Encompass Health |
healthcare services |
2004 |
DOJ_CIVIL |
$325,000,000 |
United Healthcare Insurance Company |
UnitedHealth Group |
healthcare services |
2004 |
DOJ_CIVIL |
$3,500,000 |
Gambro Healthcare |
Baxter International |
medical equipment and supplies |
2004 |
DOJ_CIVIL |
$350,000,000 |
Polymedica Corporation |
|
|
2004 |
DOJ_CIVIL |
$35,000,000 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
healthcare services |
2004 |
DOJ_CIVIL |
$28,300,000 |
Banner Health |
Banner Health |
healthcare services |
2004 |
DOJ_CIVIL |
$6,100,000 |
Rite Aid Corporation |
Rite Aid |
retailing |
2004 |
DOJ_CIVIL |
$7,000,000 |
Wal-Mart Stores, Inc. |
Walmart |
retailing |
2004 |
DOJ_CIVIL |
$2,866,904 |
Radiology Regional Center |
|
|
2004 |
DOJ_CIVIL |
$2,530,000 |
WorldCom, Inc. |
Verizon Communications |
telecommunications |
2004 |
DOJ_CIVIL |
$27,670,000 |
Schering-Plough |
Merck |
pharmaceuticals |
2004 |
DOJ_CIVIL |
$27,000,000 |
Highmark, Inc. |
Highmark Inc. |
financial services |
2004 |
DOJ_CIVIL |
$1,500,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
healthcare services |
2004 |
DOJ_CIVIL |
$22,500,000 |
SunGard Business Systems |
Fidelity National Information Services |
information technology |
2004 |
DOJ_CIVIL |
$425,000 |
AstraZeneca |
AstraZeneca |
pharmaceuticals |
2004 |
FL-AG |
$807,826 |
Burmah Castrol Inc. |
|
|
2004 |
MO-AG |
$1,512,876 |
Dey Inc. |
Viatris |
pharmaceuticals |
2004 |
WV-AG |
$850,000 |
Diebold Election Systems, Inc. |
Diebold Nixdorf |
miscellaneous manufacturing |
2004 |
CA-AG |
$2,600,000 |
Doctor's Choice Medical Equipment of Largo, Inc. |
|
|
2004 |
FL-AG |
$1,380,000 |
George A. Nole & Sons, Inc., |
|
|
2004 |
NY-AG |
$92,054 |
HCA |
HCA Healthcare |
healthcare services |
2004 |
UT-AG |
$856,961 |
Lodging & Gaming Systems, Inc., and GAMET |
|
|
2004 |
MT-AG |
$550,000 |
Omnicare of Maine |
CVS Health |
retailing |
2004 |
ME-AG |
$1,080,000 |
Rite Aid Corporation |
Rite Aid |
retailing |
2004 |
MULTI-AG |
(*) $1,400,000 |
Schering-Plough Corp. |
Merck |
pharmaceuticals |
2004 |
TX-AG |
(*) $27,000,000 |
Second Chance Body Armor |
|
|
2004 |
UT-AG |
$210,143 |
Wal-Mart Stores, Inc. |
Walmart |
retailing |
2004 |
MULTI-AG |
(*) $2,866,904 |
White Oak Corp. |
|
|
2004 |
CT-AG |
$1,100,000 |
Progress Energy |
Duke Energy |
utilities and power generation |
2004 |
CA-SFCA |
$43,100,000 |
NEC Business Network Solutions Inc. |
NEC Corp. |
information technology |
2004 |
CA-SFCA |
(*) $3,356,905 |
U.S. Machinery |
|
|
2004 |
CA-SFCA |
$200,000 |
Health Line Clinical Laboratories |
|
|
2004 |
USAO |
$10,000,000 |
Photon Research Associates, Inc. |
|
|
2004 |
USAO |
$1,900,000 |
Professional Ambulance Service of Norwich Inc. |
|
|
2004 |
USAO |
$1,598,040 |
Keystone Health Plan East |
|
|
2004 |
USAO |
$1,080,588 |
SW Management |
|
|
2004 |
USAO |
$546,290 |
Science Applications International Corporation |
Science Applications International Corp. (SAIC) |
information technology |
2004 |
USAO |
$484,500 |
Johns Hopkins Bayview Medical Center, Inc. |
Johns Hopkins Medicine |
healthcare services |
2004 |
USAO |
$2,600,000 |
Arbour Psychiatric Associates P.A. |
|
|
2004 |
USAO |
$148,722 |
Polaroid Corporation |
|
|
2004 |
USAO |
$3,200,000 |
Payne & Dolan, Inc. |
|
|
2004 |
USAO |
$440,000 |
S.C. Management, Inc. |
|
|
2004 |
USAO |
$167,228 |
Boeing Company |
Boeing |
aerospace and military contracting |
2004 |
USAO |
$6,000,454 |
RFI Corporation |
|
|
2004 |
USAO |
$5,000,000 |
Accordis Inc. |
|
|
2004 |
USAO |
$1,356,500 |
NYU Downtown Hospital |
NewYork-Presbyterian |
healthcare services |
2004 |
USAO |
$2,100,000 |
Travelers Insurance Company |
Travelers |
financial services |
2004 |
USAO |
$10,900,000 |
United Healthcare Insurance Company |
UnitedHealth Group |
healthcare services |
2004 |
USAO |
$9,700,000 |
Green Acres Rehabilitation & Nursing Center |
|
|
2004 |
USAO |
$143,000 |
Market Street Mortgage Corporation |
|
|
2004 |
USAO |
$700,000 |
Ernst & Young |
Ernst & Young |
business services |
2004 |
USAO |
$1,500,000 |
Inglis Durable Medical Equipment Company, Inc. |
|
|
2004 |
USAO |
$335,849 |
Educators Mutual Insurance Association of Utah |
|
|
2004 |
USAO |
$2,860,000 |
Williams Brothers Construction Company |
|
|
2005 |
DOJ_CIVIL |
$3,000,000 |
King Pharmaceuticals |
Pfizer |
pharmaceuticals |
2005 |
DOJ_CIVIL |
$124,000,000 |
Staples Contract and Commercial |
Sycamore Partners Management |
private equity (including portfolio companies) |
2005 |
DOJ_CIVIL |
$7,400,000 |
Balfour Beatty Construction |
Balfour Beatty |
construction and engineering |
2005 |
DOJ_CIVIL |
$24,750,000 |
AdminaStar Federal, Inc. |
Anthem |
healthcare services |
2005 |
DOJ_CIVIL |
$6,000,000 |
GlaxoSmithKline |
GlaxoSmithKline |
pharmaceuticals |
2005 |
DOJ_CIVIL |
$150,000,000 |
Office Depot, Inc. |
Office Depot |
retailing |
2005 |
DOJ_CIVIL |
$4,750,000 |
Anthem Insurance Companies |
Anthem |
healthcare services |
2005 |
DOJ_CIVIL |
$1,500,000 |
PriceWaterhouseCoopers, LLP |
PricewaterhouseCoopers |
business services |
2005 |
DOJ_CIVIL |
$41,900,000 |
Humanscale Corporation |
|
|
2005 |
DOJ_CIVIL |
$9,000,000 |
Turner Construction Company |
ACS S.A. |
construction and engineering |
2005 |
DOJ_CIVIL |
$6,600,000 |
Mayo Foundation |
Mayo Clinic |
healthcare services |
2005 |
DOJ_CIVIL |
$6,500,000 |
OfficeMax, Inc. |
Office Depot |
retailing |
2005 |
DOJ_CIVIL |
$9,800,000 |
Science Applications International Corporation |
Science Applications International Corp. (SAIC) |
information technology |
2005 |
DOJ_CIVIL |
$2,500,000 |
University of Alabama at Birmingham |
|
|
2005 |
DOJ_CIVIL |
$3,390,000 |
Florida International University |
|
|
2005 |
DOJ_CIVIL |
$11,500,000 |
AdvancePCS |
CVS Health |
retailing |
2005 |
USAO |
$137,500,000 |
Curran Contracting Co. Inc. |
|
|
2005 |
USAO |
$500,000 |
Seattle Cancer Treatment and Wellness Center |
|
|
2005 |
USAO |
$478,000 |
Lockheed Martin Missiles and Fire Control |
Lockheed Martin |
aerospace and military contracting |
2005 |
USAO |
$1,400,000 |
Advanced Orthopedic Services, Inc. |
|
|
2005 |
MA-AG |
$35,067 |
Americare Certified Special Services, Inc. |
|
|
2005 |
NY-AG |
$7,000,000 |
Atlantic Prosthetics & Orthotics Company, Inc. |
|
|
2005 |
MA-AG |
$35,067 |
Bill Chancey's Pedorthics |
|
|
2005 |
MA-AG |
$35,067 |
Boehringer Ingelheim Corp. |
Boehringer Ingelheim |
pharmaceuticals |
2005 |
TX-AG |
$10,000,000 |
Boston Brace InternationaI, Inc. |
|
|
2005 |
MA-AG |
$35,067 |
Canal Wood Corp. |
|
|
2005 |
MO-AG |
$393,000 |
Change of Heart Inc. |
|
|
2005 |
MO-AG |
$252,010 |
Cornell Orthotics & Prosthetics, Inc. |
|
|
2005 |
MA-AG |
$35,067 |
Cushman & Wakefield of Washington, DC, Inc |
TPG Capital |
private equity (including portfolio companies) |
2005 |
DC-AG |
$4,800,000 |