Lifeline Health Care of Southwest Florida, Inc. | | | False Claims Act and related | 2001 | DOJ_CIVIL | $3,100,000 |
Abiomed, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | USAO | $3,100,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
Focused Technologies Imaging Services, LLC | | | False Claims Act and related | 2016 | NY-AG | $3,100,000 |
Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | MO-AG | $3,100,000 |
Capital Caring | | | False Claims Act and related | 2019 | USAO | $3,100,000 |
CRA/LA | | | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 |
The Radiology Group | | | False Claims Act and related | 2024 | USAO | $3,100,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | USAO | $3,064,700 |
FILYN Corp. dba Lynch Ambulance | | | False Claims Act and related | 2013 | USAO | $3,050,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | USAO | $3,033,861 |
Hospice of Citrus County | | | False Claims Act and related | 2015 | USAO | $3,022,000 |
Trinitas Regional Medical Center | | | False Claims Act and related | 2009 | DOJ_CIVIL | $3,020,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | DOJ_CIVIL | $3,000,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $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 | DOJ_CIVIL | $3,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. | | | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Hospice of the Comforter Inc | AdventHealth | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $3,000,000 |
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC | | | False Claims Act and related | 2013 | DOJ_CIVIL | $3,000,000 |
Midtown Imaging LLC | | | False Claims Act and related | 2011 | DOJ_CIVIL | $3,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
Williams Brothers Construction Company | | | False Claims Act and related | 2005 | DOJ_CIVIL | $3,000,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $3,000,000 |
Zoladz Construction Company et al. | | | False Claims Act and related | 2017 | USAO | $3,000,000 |
Union Treatment Center | | | False Claims Act and related | 2017 | USAO | $3,000,000 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | USAO | $3,000,000 |
Estes Forwarding Worldwide | | | False Claims Act and related | 2016 | USAO | $3,000,000 |
Heartland Dental | | | False Claims Act and related | 2008 | USAO | $3,000,000 |
Northeast Community Mental Health Centers et al. | | | False Claims Act and related | 2018 | USAO | $3,000,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
Dey | Viatris | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,000,000 |
Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,000,000 |
Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $3,000,000 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | USAO | $3,000,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
LaForge & Budd Construction Company, Inc. | | | False Claims Act and related | 2019 | USAO | $3,000,000 |
Patient Services Inc. | | | False Claims Act and related | 2020 | DOJ_CIVIL | $3,000,000 |
Absolute Care Inc. | | | False Claims Act and related | 2019 | MA-AG | $3,000,000 |
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | | | False Claims Act and related | 2020 | NY-AG | $3,000,000 |
HEYtex USA | | | False Claims Act and related | 2022 | USAO | $3,000,000 |
Omega Healthcare Investors, Inc. | | | False Claims Act and related | 2022 | DOJ_CIVIL | $3,000,000 |
Ocenture LLC | | | False Claims Act and related | 2022 | DOJ_CIVIL | $3,000,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | DOJ_CIVIL | $3,000,000 |
1stAdult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | USAO | $3,000,000 |
1st Adult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | VA-AG | $3,000,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
Pratt & Whitney Rocketdyne | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2010 | USAO | $2,988,819 |
UC San Diego Health | University of California | miscellaneous services | False Claims Act and related | 2022 | DOJ_CIVIL | $2,980,000 |
IBM | IBM Corp. | information technology | False Claims Act and related | 2007 | DOJ_CIVIL | $2,972,038 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | USAO | $2,950,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | USAO | $2,950,000 |
Grady Health System | Grady Health System | healthcare services | False Claims Act and related | 2015 | GA-AG | $2,950,000 |
Mount Sinai Health System | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | NY-AG | $2,950,000 |
Sikorsky Aircraft Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2009 | DOJ_CIVIL | $2,941,000 |
HPM Corporation | | | False Claims Act and related | 2022 | USAO | $2,939,400 |
Long Island Head Injury Association, Inc. | | | False Claims Act and related | 2006 | NY-AG | $2,936,037 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | MO-AG | $2,932,000 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | USAO | $2,930,000 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | USAO | $2,929,162 |
El Paso Integrated Physicians Group, P.A. | | | False Claims Act and related | 2019 | USAO | $2,929,162 |
United States Fidelity and Guaranty Co. | Travelers | financial services | False Claims Act and related | 2010 | MA-AG | $2,925,000 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
Arch Health Partners, Inc. | | | False Claims Act and related | 2020 | USAO | $2,910,370 |
Arlington Ophthalmology Association, P.L.L.C | | | False Claims Act and related | 2023 | USAO | $2,902,505 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Providence Health System | Providence | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Hope Cancer Institute | | | False Claims Act and related | 2014 | DOJ_CIVIL | $2,900,000 |
AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | DOJ_CIVIL | $2,900,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,900,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,900,000 |
Pfizer Inc. and Pharmacia Corp. | Pfizer | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,900,000 |
Inform Diagnostics, Inc. | | | False Claims Act and related | 2024 | USAO | $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 | DOJ_CIVIL | $2,890,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | USAO | $2,890,000 |
Caris Life Sciences, Inc. | | | False Claims Act and related | 2022 | USAO | $2,886,674 |
TesTech, Inc. | | | False Claims Act and related | 2013 | DOJ_CIVIL | $2,883,947 |
Parkview Health System | | | False Claims Act and related | 2022 | IN-AG | $2,883,471 |
Besler & Company, Inc. | | | False Claims Act and related | 2008 | DOJ_CIVIL | $2,875,000 |
Floyd Medical Center | | | False Claims Act and related | 2000 | GA-AG | $2,870,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC | | | False Claims Act and related | 2018 | USAO | $2,860,948 |
Educators Mutual Insurance Association of Utah | | | False Claims Act and related | 2004 | USAO | $2,860,000 |
Metropolitan Ambulance & First Aid Corp. | | | False Claims Act and related | 2010 | DOJ_CIVIL | $2,850,000 |
Eagleville Hospital | | | False Claims Act and related | 2019 | USAO | $2,850,000 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | USAO | $2,850,000 |
University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | USAO | $2,833,408 |
Holy Cross Hospital | Trinity Health | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $2,830,208 |
Blessing Hospital | | | False Claims Act and related | 2021 | USAO | $2,820,000 |
Hensel Phelps Construction Company | Hensel Phelps | construction and engineering | False Claims Act and related | 2022 | USAO | $2,804,110 |
The Ohio State University Wexner Medical Center | Ohio State University Hospitals | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
Bartlett Holdings Inc. | | | False Claims Act and related | 2016 | USAO | $2,800,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | USAO | $2,800,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2019 | USAO | $2,800,000 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | MA-AG | $2,800,000 |