Seattle Pain Center | | | False Claims Act and related | 2020 | WA-AG | $1,100,000 |
Islands Mechanical Contractor, Inc. | | | False Claims Act and related | 2020 | USAO | $1,100,000 |
Van Andel Research Institute | | | False Claims Act and related | 2021 | USAO | $1,100,000 |
Walsh Construction Company | Walsh Group | construction and engineering | False Claims Act and related | 2023 | USAO | $1,099,000 |
Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2007 | USAO | $1,093,236 |
Advantage Transit Group, Inc. | | | False Claims Act and related | 2016 | NY-AG | $1,093,202 |
Quality Therapy and Consultation | | | False Claims Act and related | 2019 | USAO | $1,090,000 |
Management Consulting, Inc. | | | False Claims Act and related | 2022 | USAO | $1,088,803 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | USAO | $1,088,574 |
Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | USAO | $1,088,244 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | USAO | $1,086,430 |
Keystone Health Plan East | | | False Claims Act and related | 2004 | USAO | $1,080,588 |
Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | DOJ_CIVIL | $1,075,000 |
Parkway Hospital | | | False Claims Act and related | 2007 | USAO | $1,075,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | USAO | $1,075,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | ID-AG | $1,072,700 |
Mathias-Baker EMS | | | False Claims Act and related | 2011 | USAO | $1,068,717 |
Fun Life Adult Day Care and Monarch Elder Care | | | False Claims Act and related | 2021 | MA-AG | $1,060,957 |
Healthsouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
Goodrich Pump and Engine Controls Systems | | | False Claims Act and related | 2017 | USAO | $1,060,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
IT Services Now LLC and O@sis Group LLC | | | False Claims Act and related | 2023 | USAO | $1,052,227 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | WI-AG | $1,050,000 |
CTA Construction Company, Inc. | | | False Claims Act and related | 2015 | MA-AG | $1,050,000 |
Fujisoft America, Inc. | | | False Claims Act and related | 2023 | USAO | $1,050,000 |
Summit Hospice | | | False Claims Act and related | 2023 | USAO | $1,045,944 |
Airbus U.S. Space & Defense Inc. | Airbus | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $1,043,475 |
North American Specialty Insurance Company | | | False Claims Act and related | 2019 | USAO | $1,040,035 |
Reunion Mortgage Inc. | | | False Claims Act and related | 2014 | USAO | $1,040,000 |
Natural Way Chiropractic Center P.A. | | | False Claims Act and related | 2017 | USAO | $1,038,903 |
Orthopedic & Neurological Consultants | | | False Claims Act and related | 2022 | USAO | $1,031,664 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,030,540 |
St. Luke's University Health Network | | | False Claims Act and related | 2013 | USAO | $1,029,791 |
Inter-Tel Technologies, Inc. | | | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 |
Greenville Memorial Hospital | | | False Claims Act and related | 2011 | DOJ_CIVIL | $1,026,764 |
Beam Bros. Trucking Inc. | | | False Claims Act and related | 2018 | DOJ_CIVIL | $1,025,000 |
Bollinger Shipyard LLC | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2025 | DOJ_CIVIL | $1,025,000 |
Azon Medical LLC | | | False Claims Act and related | 2024 | USAO | $1,019,308 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | KY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380 |
ING Civil Inc. et al. | | | False Claims Act and related | 2016 | USAO | $1,012,000 |
Index Systems, Inc. | | | False Claims Act and related | 2021 | USAO | $1,010,084 |
The Sandi Group | | | False Claims Act and related | 2011 | DOJ_CIVIL | $1,010,000 |
Alvarado Medical Plaza Pharmacy Inc. | | | False Claims Act and related | 2014 | USAO | $1,010,000 |
Connecticut Addiction Medicine | | | False Claims Act and related | 2021 | CT-AG | $1,002,481 |
CONNECTICUT ADDICTION MEDICINE, LLC | | | False Claims Act and related | 2021 | USAO | $1,002,481 |
Deborah Heart and Lung Center | Deborah Heart and Lung Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,000,000 |
North Mississippi Health Services, Inc. | North Mississippi Health Services | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,000,000 |
North Florida Shipyards | | | False Claims Act and related | 2014 | DOJ_CIVIL | $1,000,000 |
ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | False Claims Act and related | 2012 | DOJ_CIVIL | $1,000,000 |
Point Blank Solutions Inc. | | | False Claims Act and related | 2011 | DOJ_CIVIL | $1,000,000 |
Barrday Inc. | | | False Claims Act and related | 2009 | DOJ_CIVIL | $1,000,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
ElectroMechanical Systems, Inc. | | | False Claims Act and related | 2001 | DOJ_CIVIL | $1,000,000 |
Dynamics Corporation of America | CTS Corp. | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $1,000,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | USAO | $1,000,000 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | USAO | $1,000,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | USAO | $1,000,000 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | USAO | $1,000,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | USAO | $1,000,000 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | USAO | $1,000,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | USAO | $1,000,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | USAO | $1,000,000 |
Veterans of the Land Inc. | | | False Claims Act and related | 2015 | USAO | $1,000,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | USAO | $1,000,000 |
C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | USAO | $1,000,000 |
Belmont Cardiology | | | False Claims Act and related | 2014 | USAO | $1,000,000 |
Duke University Health System | Duke University | miscellaneous services | False Claims Act and related | 2014 | USAO | $1,000,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | USAO | $1,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | | | False Claims Act and related | 2013 | USAO | $1,000,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Securiguard Inc. | | | False Claims Act and related | 2012 | USAO | $1,000,000 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | USAO | $1,000,000 |
Alpha Research & Technology, Inc. | | | False Claims Act and related | 2018 | USAO | $1,000,000 |
Omega Protein Corp. | Cooke Inc. | food products | False Claims Act and related | 2019 | DOJ_CIVIL | $1,000,000 |
A. Lamp Concrete Contractors Inc. | | | False Claims Act and related | 2017 | IL-AG | $1,000,000 |
Abbott Laboratories, Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2013 | ID-AG | $1,000,000 |
Alcon | Alcon Inc. | medical equipment and supplies | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Americle Healthcare, Inc | | | False Claims Act and related | 2014 | MD-AG | $1,000,000 |
BioScrip Pharmacy | Option Care Health | healthcare services | False Claims Act and related | 2019 | MA-AG | $1,000,000 |
CareOne Dental Corporation | | | False Claims Act and related | 2019 | WA-AG | $1,000,000 |
Dominion Diagnostics, LLC | | | False Claims Act and related | 2007 | VT-AG | $1,000,000 |
Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Forrester Construction Co. | | | False Claims Act and related | 2013 | DC-AG | $1,000,000 |
Martha Beeman Foundation, Inc. | | | False Claims Act and related | 2000 | NY-AG | $1,000,000 |
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc. | | | False Claims Act and related | 2013 | NY-AG | $1,000,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | USAO | $1,000,000 |
StoneRiver Pharmacy Solutions, Inc. | | | False Claims Act and related | 2012 | MA-AG | $1,000,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | USAO | $1,000,000 |
GS Engineering, Inc. et al. | | | False Claims Act and related | 2019 | USAO | $1,000,000 |
OnSite Dental | | | False Claims Act and related | 2008 | USAO | $1,000,000 |
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | | | False Claims Act and related | 2020 | USAO | $1,000,000 |
Williams Brothers Construction Inc. | | | False Claims Act and related | 2020 | DOJ_CIVIL | $1,000,000 |
Legacy Post-Acute Rehabilitation Center | | | False Claims Act and related | 2020 | CA-AG | $1,000,000 |
Dimauro Carpet & Tile, Inc. | | | False Claims Act and related | 2020 | MA-AG | $1,000,000 |
Spectro Scientific | | | False Claims Act and related | 2020 | USAO | $1,000,000 |
University of Virginia | | | False Claims Act and related | 2020 | USAO | $1,000,000 |
Colonial Automotive Group, Inc. | | | False Claims Act and related | 2021 | MA-AG | $1,000,000 |