Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | MA-AG | $2,800,000 |
Ross Group Construction Corporation | | | False Claims Act and related | 2020 | DOJ_CIVIL | $2,800,000 |
Ascension Michigan | Ascension Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | | | False Claims Act and related | 2021 | NV-AG | $2,800,000 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Mercy Hospital Inc. | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,799,462 |
Relationship Toward Self-Discovery | | | False Claims Act and related | 2018 | WA-AG | $2,790,000 |
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC | | | False Claims Act and related | 2014 | USAO | $2,780,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | USAO | $2,775,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | USAO | $2,770,000 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | USAO | $2,764,748 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $2,750,000 |
E.M. Photonics, Inc. | | | False Claims Act and related | 2019 | USAO | $2,750,000 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | USAO | $2,750,000 |
Red Ventures, LLC and MYMOVE, LLC | | | False Claims Act and related | 2023 | USAO | $2,750,000 |
CorePath Laboratories, PA | | | False Claims Act and related | 2024 | USAO | $2,746,275 |
WellStar Health Systems | WellStar Health System | healthcare services | False Claims Act and related | 2010 | GA-AG | $2,738,000 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | USAO | $2,730,000 |
Edison Adult Medical Daycare | | | False Claims Act and related | 2017 | USAO | $2,720,000 |
St. Joseph's/Candler Health System | | | False Claims Act and related | 2011 | GA-AG | $2,717,000 |
Innovative Therapies Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2017 | USAO | $2,715,000 |
Memorial Health System | | | False Claims Act and related | 2015 | DOJ_CIVIL | $2,700,000 |
St. Joseph Health System | Providence | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,700,000 |
General Electric Hitachi Nuclear Energy Americas LLC | GE Vernova | industrial equipment | False Claims Act and related | 2014 | DOJ_CIVIL | $2,700,000 |
Iraqi Consultants and Construction Bureau | | | False Claims Act and related | 2013 | DOJ_CIVIL | $2,700,000 |
Grace Healthcare LLC | | | False Claims Act and related | 2013 | DOJ_CIVIL | $2,700,000 |
Ultralife Corporation | | | False Claims Act and related | 2011 | DOJ_CIVIL | $2,700,000 |
Union Pacific Resources Company | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $2,700,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | USAO | $2,700,000 |
Northeastern University | | | False Claims Act and related | 2015 | USAO | $2,700,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | USAO | $2,700,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | USAO | $2,700,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | USAO | $2,700,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | 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. $2,700,000 |
Pediatric Services of America, Inc. | | | False Claims Act and related | 2015 | 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. $2,700,000 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | NY-AG | $2,700,000 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | USAO | $2,700,000 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | USAO | $2,700,000 |
Insight Global LLC | Ares Management | private equity (including portfolio companies) | False Claims Act and related | 2024 | DOJ_CIVIL | $2,700,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | USAO | $2,685,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | USAO | $2,678,000 |
Sentient Science Corporation | | | False Claims Act and related | 2018 | USAO | $2,675,000 |
Med-Fast Pharmacy, Inc. et al. | | | False Claims Act and related | 2017 | USAO | $2,666,300 |
CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | USAO | $2,650,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | USAO | $2,645,987 |
Renaissance Academy for Math and Science of Missouri, Inc. | | | False Claims Act and related | 2015 | MO-AG | $2,644,915 |
Augusta University Medical Center, Inc. | | | False Claims Act and related | 2020 | USAO | $2,625,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2011 | 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. $2,621,154 |
Weill Medical College | | | False Claims Act and related | 2009 | USAO | $2,606,751 |
Health Alliance of Greater Cincinnati | | | False Claims Act and related | 2010 | DOJ_CIVIL | $2,600,000 |
AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
Honeywell International Inc. | Honeywell International | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $2,600,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,600,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | USAO | $2,600,000 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | USAO | $2,600,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | 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. $2,600,000 |
Diebold Election Systems, Inc. | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2004 | CA-AG | $2,600,000 |
GlaxoSmithKline | GSK plc | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $2,600,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | USAO | $2,600,000 |
Washington Savannah River Company | | | False Claims Act and related | 2005 | USAO | $2,600,000 |
Feel Well Health Center of Southington P.C. | | | False Claims Act and related | 2022 | USAO | $2,600,000 |
MedStar Ambulance, Inc. | | | False Claims Act and related | 2023 | MA-AG | $2,600,000 |
Hemisphere GNSS (USA) Inc. | CNH Industrial | agribusiness | False Claims Act and related | 2024 | DOJ_CIVIL | $2,600,000 |
R&K Enterprises Inc. | | | False Claims Act and related | 2025 | DOJ_CIVIL | $2,600,000 |
Heart Clinic of Paris P.A. | | | False Claims Act and related | 2024 | DOJ_CIVIL | $2,600,000 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,560,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | USAO | $2,550,180 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
The Medical Center of Central Georgia, Inc. aka Navicent Health | Atrium Health | healthcare services | False Claims Act and related | 2017 | GA-AG | $2,549,742 |
AutoGenomics, Inc. | | | False Claims Act and related | 2021 | USAO | $2,538,000 |
Radiology Regional Center | | | False Claims Act and related | 2004 | DOJ_CIVIL | $2,530,000 |
Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
Fulcrum Capital Partners LLC | | | False Claims Act and related | 2023 | USAO | $2,511,084 |
Southeastern Behavioral Healthcare Services | | | False Claims Act and related | 2024 | USAO | $2,505,000 |
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System | Northwell Health | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $2,500,000 |
Charleston Area Medical Center, Inc. | Charleston Area Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Eyak Technology LLC and Eyak Services LLC | | | False Claims Act and related | 2014 | DOJ_CIVIL | $2,500,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $2,500,000 |
American Commercial Colleges Inc. | | | False Claims Act and related | 2013 | DOJ_CIVIL | $2,500,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2007 | DOJ_CIVIL | $2,500,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2005 | DOJ_CIVIL | $2,500,000 |
Sverdrup Technology, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2001 | DOJ_CIVIL | $2,500,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $2,500,000 |
Whittier Health Network Inc. | | | False Claims Act and related | 2016 | USAO | $2,500,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
Fedcare LLC and The Broadway Clinic of Tulsa | | | False Claims Act and related | 2016 | USAO | $2,500,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
PremierTox 2.0, LLC | | | False Claims Act and related | 2016 | USAO | $2,500,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $2,500,000 |
The Aerospace Corporation | | | False Claims Act and related | 2011 | USAO | $2,500,000 |
Greater Metropolitan Orthopaedics Institute | | | False Claims Act and related | 2011 | USAO | $2,500,000 |
Health and Palliative Services of the Treasure Coast, Inc. | | | False Claims Act and related | 2018 | USAO | $2,500,000 |
North Greenville University | | | False Claims Act and related | 2019 | DOJ_CIVIL | $2,500,000 |
AstraZeneca Pharmaceuticals LP and AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,500,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2005 | CT-AG | $2,500,000 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | 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. $2,500,000 |
HealthRight, LLC et al. | | | False Claims Act and related | 2019 | USAO | $2,500,000 |