Wells Fargo Bank, National Association |
Wells Fargo |
financial services |
2016 |
DOJ_CIVIL |
$1,200,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
healthcare services |
2006 |
DOJ_CIVIL |
$900,000,000 |
TAP Pharmaceutical Products Inc. |
Takeda Pharmaceutical |
pharmaceuticals |
2001 |
DOJ_CIVIL |
$875,000,000 |
HCA-The Healthcare Company |
HCA Healthcare |
healthcare services |
2000 |
DOJ_CIVIL |
$840,000,000 |
Pfizer Inc. |
Pfizer |
pharmaceuticals |
2016 |
DOJ_CIVIL |
$784,600,000 |
Merck & Company |
Merck |
pharmaceuticals |
2008 |
DOJ_CIVIL |
$650,000,000 |
Novartis Pharmaceuticals Corporation |
Novartis |
pharmaceuticals |
2020 |
DOJ_CIVIL |
(*) $642,000,000 |
HCA Inc. |
HCA Healthcare |
healthcare services |
2003 |
DOJ_CIVIL |
$631,000,000 |
AmerisourceBergen Corporation |
AmerisourceBergen |
wholesalers |
2018 |
DOJ_CIVIL |
$625,000,000 |
Boeing Company |
Boeing |
aerospace and military contracting |
2006 |
DOJ_CIVIL |
$615,000,000 |
JPMorgan Chase |
JPMorgan Chase |
financial services |
2014 |
DOJ_CIVIL |
$614,000,000 |
Abbott Laboratories and CG Nutritionals |
Abbott Laboratories |
pharmaceuticals |
2003 |
DOJ_CIVIL |
$600,000,000 |
Purdue Frederick Company Inc. |
Purdue Pharma |
pharmaceuticals |
2007 |
USAO |
$600,000,000 |
Indivior Solutions |
Indivior PLC |
pharmaceuticals |
2020 |
DOJ_CIVIL |
$589,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
healthcare services |
2016 |
DOJ_CIVIL |
$513,000,000 |
Fresenius Medical Care (fka National Medical Care) |
Fresenius |
healthcare services |
2000 |
DOJ_CIVIL |
$486,000,000 |
Mylan Inc. |
Viatris |
pharmaceuticals |
2017 |
DOJ_CIVIL |
$465,000,000 |
Mylan Inc. |
Viatris |
pharmaceuticals |
2017 |
MULTI-AG |
(*) $465,000,000 |
Bechtel Infrastructure Corp. and PB Americas Inc |
Bechtel |
construction and engineering |
2008 |
DOJ_CIVIL |
$458,000,000 |
DaVita Healthcare Partners, Inc. |
DaVita HealthCare Partners |
healthcare services |
2015 |
DOJ_CIVIL |
$450,000,000 |
Supreme Foodservice |
Supreme Group |
miscellaneous services |
2014 |
DOJ_CIVIL |
$434,360,000 |
SunTrust Mortgage Inc. |
Truist Financial |
financial services |
2014 |
DOJ_CIVIL |
$418,000,000 |
Reckitt Benckiser Group |
Reckitt Benckiser |
household and personal care products |
2019 |
MULTI-AG |
$400,000,000 |
Wyeth Pharmaceuticals, Inc. |
Pfizer |
pharmaceuticals |
2016 |
MULTI-AG |
(*) $371,351,180 |
Actelion Pharmaceuticals US, Inc. |
Johnson & Johnson |
pharmaceuticals |
2018 |
DOJ_CIVIL |
$360,000,000 |
Bechtel Infrastructure Corp. |
Bechtel |
construction and engineering |
2008 |
MA-AG |
$357,100,000 |
AstraZeneca Pharmaceuticals LP |
AstraZeneca |
pharmaceuticals |
2003 |
DOJ_CIVIL |
$354,900,000 |
DaVita Healthcare Partners, Inc. |
DaVita HealthCare Partners |
healthcare services |
2014 |
DOJ_CIVIL |
$350,000,000 |
Gambro Healthcare |
Baxter International |
medical equipment and supplies |
2004 |
DOJ_CIVIL |
$350,000,000 |
Shire Pharmaceuticals LLC |
Takeda Pharmaceutical |
pharmaceuticals |
2017 |
DOJ_CIVIL |
$350,000,000 |
Northrop Grumman Corp. |
Northrop Grumman |
aerospace and military contracting |
2009 |
DOJ_CIVIL |
$325,000,000 |
HealthSouth Corporation |
Encompass Health |
healthcare services |
2004 |
DOJ_CIVIL |
$325,000,000 |
SCAN Health Plan, Senior Care Action Network, and Scan Group |
SCAN Health Plan |
healthcare services |
2012 |
CA-AG |
$323,670,000 |
SCAN Health Plan |
SCAN Health Plan |
healthcare services |
2012 |
USAO |
$319,850,000 |
Olympus Corporation of the Americas |
Olympus |
electrical and electronic equipment |
2016 |
MULTI-AG |
(*) $306,000,000 |
Quest Diagnostics Incorporated |
Quest Diagnostics |
healthcare services |
2009 |
DOJ_CIVIL |
$302,000,000 |
Merck |
Merck |
pharmaceuticals |
2008 |
MULTI-AG |
(*) $290,000,000 |
Dey Inc. |
Viatris |
pharmaceuticals |
2010 |
DOJ_CIVIL |
$280,000,000 |
Roxane Laboratories Inc. |
Hikma Pharmaceuticals |
pharmaceuticals |
2010 |
DOJ_CIVIL |
$280,000,000 |
Celgene Corp. |
Bristol-Myers Squibb |
pharmaceuticals |
2017 |
USAO |
$280,000,000 |
HealthCare Partners Holdings LLC |
DaVita HealthCare Partners |
healthcare services |
2018 |
DOJ_CIVIL |
$270,000,000 |
Walgreens Boots Alliance Inc. |
Walgreens Boots Alliance |
retailing |
2019 |
USAO |
$269,200,000 |
Saint Barnabas Corporation |
RWJBarnabas Health |
healthcare services |
2006 |
DOJ_CIVIL |
$265,000,000 |
Health Management Associates, LLC |
Community Health Systems |
healthcare services |
2018 |
DOJ_CIVIL |
$260,000,000 |
Mallinckrodt ARD LLC |
|
|
2022 |
DOJ_CIVIL |
$260,000,000 |
Millennium Health |
Millennium Health |
healthcare services |
2015 |
DOJ_CIVIL |
$256,000,000 |
Bayer Corporation |
Bayer |
chemicals |
2003 |
DOJ_CIVIL |
$251,000,000 |
Quest Diagnostics |
Quest Diagnostics |
healthcare services |
2011 |
CA-AG |
$241,000,000 |
Conduent State Healthcare LLC |
Conduent |
miscellaneous services |
2019 |
TX-AG |
$235,900,000 |
Amerigroup Corporation |
Anthem |
healthcare services |
2008 |
DOJ_CIVIL |
$225,000,000 |
Insys Therapeutics |
Insys Therapeutics |
pharmaceuticals |
2019 |
DOJ_CIVIL |
$225,000,000 |
Amerigroup Illinois and Amerigroup Corp |
Anthem |
healthcare services |
2006 |
IL-AG |
(*) $225,000,000 |
Taro Pharmaceuticals USA, Inc. |
Taro Pharmaceutical Industries |
pharmaceuticals |
2021 |
DOJ_CIVIL |
$213,200,000 |
First Tennessee Bank N.A. |
First Horizon National |
financial services |
2015 |
DOJ_CIVIL |
$212,500,000 |
United Therapeutics Corporation |
United Therapeutics |
pharmaceuticals |
2017 |
DOJ_CIVIL |
$210,000,000 |
U.S. Bank |
U.S. Bancorp |
financial services |
2014 |
DOJ_CIVIL |
$200,000,000 |
Boeing Company |
Boeing |
aerospace and military contracting |
2014 |
DOJ_CIVIL |
$200,000,000 |
General Dynamics |
General Dynamics |
aerospace and military contracting |
2014 |
DOJ_CIVIL |
$200,000,000 |
Oracle Corp. |
Oracle |
information technology |
2011 |
DOJ_CIVIL |
$199,500,000 |
McKesson Corporation |
McKesson |
wholesalers |
2012 |
DOJ_CIVIL |
$190,000,000 |
Aventis Pharmaceuticals Inc. |
Sanofi |
pharmaceuticals |
2007 |
DOJ_CIVIL |
$190,000,000 |
Bristol-Myers Squibb |
Bristol-Myers Squibb |
pharmaceuticals |
2008 |
MULTI-AG |
(*) $187,000,000 |
Sandoz Inc. |
Novartis |
pharmaceuticals |
2021 |
DOJ_CIVIL |
$185,000,000 |
TriWest Healthcare Alliance Corp. |
TriWest Healthcare Alliance Corporation |
healthcare services |
2020 |
DOJ_CIVIL |
$179,700,000 |
Beverly Enterprises |
Fillmore Capital Partners |
private equity (including portfolio companies) |
2000 |
DOJ_CIVIL |
$170,000,000 |
Zimmer Inc. |
Zimmer Biomet |
medical equipment and supplies |
2007 |
USAO |
$169,500,000 |
Teva Pharmaceuticals Inc. |
Teva Pharmaceutical Industries |
pharmaceuticals |
2010 |
MULTI-AG |
$169,000,000 |
K12 Inc. |
K12 Inc. |
miscellaneous services |
2016 |
CA-AG |
$168,500,000 |
Purdue Frederick Company Inc. |
Purdue Pharma |
pharmaceuticals |
2007 |
MULTI-AG |
(*) $160,000,000 |
Arriva Medical LLC |
|
|
2021 |
DOJ_CIVIL |
$160,000,000 |
Westland Meat Co. |
Westland Meat |
food products |
2013 |
DOJ_CIVIL |
$155,680,000 |
Medco Health Solutions |
Cigna |
healthcare services |
2006 |
DOJ_CIVIL |
$155,000,000 |
eClinicalWorks |
eClinicalWorks |
information technology |
2017 |
DOJ_CIVIL |
$154,920,000 |
Par Pharmaceuticals, Inc. |
Endo International |
pharmaceuticals |
2011 |
MULTI-AG |
$154,000,000 |
McKesson Corporation |
McKesson |
wholesalers |
2012 |
MULTI-AG |
$151,000,000 |
Amedisys Inc. |
Amedisys |
healthcare services |
2014 |
DOJ_CIVIL |
$150,000,000 |
Maxim Healthcare Services Inc. |
Maxim Healthcare Services |
miscellaneous services |
2011 |
DOJ_CIVIL |
$150,000,000 |
GlaxoSmithKline |
GlaxoSmithKline |
pharmaceuticals |
2005 |
DOJ_CIVIL |
$150,000,000 |
Deloitte & Touche LLP |
Deloitte |
business services |
2018 |
DOJ_CIVIL |
$149,500,000 |
Forest Pharmaceuticals Inc. |
AbbVie |
pharmaceuticals |
2010 |
USAO |
$149,000,000 |
Life Care Centers of America Inc. |
Life Care Centers of America |
healthcare services |
2016 |
DOJ_CIVIL |
$145,000,000 |
WellCare Health Plans Inc. |
Centene |
healthcare services |
2012 |
DOJ_CIVIL |
$137,500,000 |
AdvancePCS |
CVS Health |
retailing |
2005 |
USAO |
$137,500,000 |
WellCare Health Plans Inc. |
Centene |
healthcare services |
2012 |
MULTI-AG |
(*) $137,500,000 |
Oaktree Medical Centre P.C. et al. |
|
|
2021 |
DOJ_CIVIL |
$136,025,077 |
Mario Gabelli |
|
|
2006 |
DOJ_CIVIL |
$130,000,000 |
NetApp Inc. |
NetApp |
electrical and electronic equipment |
2009 |
DOJ_CIVIL |
$128,000,000 |
Abbott Laboratories Inc. |
AbbVie |
pharmaceuticals |
2010 |
DOJ_CIVIL |
$126,500,000 |
Kindred Healthcare Inc. |
Kindred Healthcare |
healthcare services |
2016 |
DOJ_CIVIL |
$125,000,000 |
Omnicare Inc. |
CVS Health |
retailing |
2014 |
DOJ_CIVIL |
$124,240,000 |
King Pharmaceuticals |
Pfizer |
pharmaceuticals |
2005 |
DOJ_CIVIL |
$124,000,000 |
King Pharmaceuticals |
Pfizer |
pharmaceuticals |
2006 |
MULTI-AG |
(*) $124,000,000 |
MetLife Home Loans LLC |
MetLife |
financial services |
2015 |
DOJ_CIVIL |
$123,500,000 |
Universal Health Services, Inc. |
Universal Health Services Inc. |
healthcare services |
2020 |
DOJ_CIVIL |
$122,000,000 |
Maxim Healthcare Services, Inc. |
Maxim Healthcare Services |
miscellaneous services |
2011 |
MULTI-AG |
(*) $121,514,199 |
Integris Baptist Medical Center Inc. |
Integris Health |
healthcare services |
2006 |
USAO |
$121,200,000 |
Mylan Pharmaceuticals and UDL Laboratories |
Viatris |
pharmaceuticals |
2009 |
DOJ_CIVIL |
$118,000,000 |
Mylan Pharmaceuticals, Inc. |
Viatris |
pharmaceuticals |
2009 |
MULTI-AG |
(*) $118,000,000 |
UHS, Inc and UHS of Delaware, Inc. |
Universal Health Services Inc. |
healthcare services |
2020 |
MULTI-AG |
(*) $117,000,000 |
Avanir Pharmaceuticals |
Otsuka Pharmaceutical |
pharmaceuticals |
2019 |
DOJ_CIVIL |
$115,874,895 |
Adventist Health System |
AdventHealth |
healthcare services |
2015 |
DOJ_CIVIL |
$115,000,000 |