RECENT DEFENDANTS
Source - U.S. Dept. of Justice |
| Defendant |
Time of Settlement
(or Judgment) |
Amount |
Relator's Share
(if known) |
| Abbott Labs |
July 2003 |
$400 Million |
|
| Abbington Memorial Hospital |
June 2005 |
$4.2 Million |
|
| Adventist Health Systems |
October 2004 |
$20.3 Million |
$1.9 Million |
Adventist Health System Sunbelt Healthcare Corporation |
December 2000 |
$ 8.7 Million |
$ 1.5 Million |
| Age Refining |
August 2006 |
$ 9 Million |
$ 1.7 Million |
| Ajax Paving Industries and Dan’s Excavating Inc. |
March 2007 |
$ 11.75 Million |
|
| Allegheny General Hospital |
August 2000 |
$ 3.2 Million |
$ 640,000 |
| Allient Techsystems Inc. |
March 1998 |
$ 4.5 Million |
$ 900,000 |
| Allina Heath System |
January 2002 |
$ 16 Million |
|
| American HomePatient Inc. |
July 2001 |
$ 7 Million |
$ 1.17 Million |
| American Medical Response Inc. |
June 2002 |
$ 20 Million |
|
| Americhoice |
June 2005 |
$ 1.6 Million |
|
| Apria Healthcare |
August 2005 |
$ 17 Million |
|
| AstraZeneca |
June 2003 |
$ 266 Million |
$ 47.5 Million |
| AT&T Communications-East, Inc. |
June 2006 |
$ 2.9 Million |
$ 750,000 |
| Banner Health |
June 2004 |
$ 6.1 Million |
$ 1 Million |
Basin Electric Power Cooperative |
March 1999 |
$ 39 Million |
$ 5.9 Million |
| Bayer Corp. |
September 2000 |
$ 14 Million |
$ 2.8 Million |
| Bayer Corp. |
April 2003 |
$ 257 Million |
$ 34 Million |
| Beverly Enterprises Inc. |
February 2000 |
$ 170 Million |
$ 28.9 Million |
| BP Amoco |
April 2000 |
$ 32 Million |
|
| Boeing Company |
April 1994 |
$ 75 Million |
|
| Boeing Company |
August 2000 |
$ 54 Million |
$ 10.5 Million |
| Boeing Company |
June 2006 |
$ 615 Million |
|
Blue Cross Blue Shield Illinois |
July 1998 |
$ 140 Million |
$ 29.2 Million |
Blue Cross Blue Shield Michigan |
January 1995 |
$ 27 Million |
$ 5.5 Million |
| Blue Shield of California |
May 1997 |
$ 12 Million |
$ 2.1 Million |
| BP Amoco |
April 2000 |
$ 32 Million |
$ 5.4 Million |
| California Medical Center |
June 2002 |
$ 9.7 Million |
$ 1.9 Million |
| Catholic Healthcare West |
August 2001 |
$ 10.7 Million |
$ 2.1 Million |
| Caremark Rx Inc. |
September 2005 |
$ 137 Million |
|
Charter Behavioral Health Systems Inc. |
August 1998 |
$ 4.7 Million |
$ 903,000 |
| Chevron |
January 2000 |
$ 95 Million |
$ 14.5 Million |
| Clark Equipment Company |
January 1999 |
$ 3 Million |
$ 510,000 |
| Columbia Hospital Corp. |
December 2004 |
$ 960,000 |
$ 160,000 |
| Community Health Systems Inc. |
May 2000 |
$ 31 Million |
|
| Compaq Computer Corporation |
July 2000 |
$ 4.5 Million |
|
| Conoco Inc. |
March 2000 |
$ 26 Million |
$ 4.2 Million |
| Contech Construction |
January 2001 |
$ 30 Million |
|
| Continental Grain |
November 1996 |
$ 25 Million |
|
Cornell University
Weill Medical College |
June 2005 |
$ 4.3 Million |
|
County of Fresno California |
February 2005 |
$ 653,000 |
|
County of Los Angeles California |
June 2002 |
$ 73 Million |
$ 1.3 Million |
County of Ventura California |
November 1999 |
$ 15 Million |
|
| Curative Health Care |
January 2002 |
$ 16 Million |
|
| CVS |
August 2005 |
$ 895,000 |
|
| Damon Clinical Laboratories |
October 1996 |
$ 83 Million |
|
| Dana Corp. |
September 1995 |
$ 19 Million |
|
| Dey Inc. (Merck) |
June 2003 |
$ 18 Million |
|
| Dey Inc. |
July 2005 |
$ 2.5 Million |
|
| Eagle Global Logistics |
August 2006 |
$ 4 Million |
$ 800,000 |
| Eckerd Corporation |
June 2002 |
$ 5.8 Million |
$ 880,000 |
| Electrolux Home Products |
October 2002 |
$ 687,000 |
|
| Electromechanical Systems Inc. |
August 2001 |
$ 8.5 Million |
$ 1.7 Million |
Emergency Physicians Billing Services Inc. |
October 1999 |
$ 15 Million |
|
| Exxon Mobil Corporation |
January 2001 |
$ 7 Million |
$ 1 Million |
| Farmers Exchange Bancorporation |
May 2006 |
$ 2.1 Million |
$ 340,320 |
First American Health Care of Georgia |
October 1996 |
$ 225 Million |
|
| Florida International University |
February 2005 |
$ 11.5 Million |
|
| FMC |
October 2000 |
$ 80 Million |
|
| FMC |
October 1996 |
$ 13 Million |
$2.8 Million |
Fresenius Medical Care of North America |
January 2000 |
$ 385 Million |
$ 65 Million |
| Gambro Healthcare |
July 2000 |
$ 53 Million |
$ 5.9 Million |
| Gambro Healthcare |
December 2004 |
$ 310 Million |
$ 56 Million |
| Gateway Inc. |
October 2000 |
$ 9 Million |
|
General American
Life Insurance Co. |
June 2002 |
$ 76 Million |
$ 14.4 Million |
| General Electric |
July 1993 |
$ 59 Million |
|
| General ELectric |
July 2006 |
$ 11.5 Million |
$2.3 Million |
| George Washington University |
April 2005 |
$ 1.8 Million |
|
| GlaxoSmithKline |
April 2003 |
$ 87 Million |
|
| GlaxoSmithKline |
September 2005 |
$ 150 Million |
$ 26 Million |
| Gold Banc |
February 2005 |
$ 11.5 Million |
|
Gottlieb Financial
Services Inc. |
July 1999 |
$ 15 Million |
|
Harlan Sprague,
Dawley Inc. |
March 2005 |
$ 7.2 Million |
|
| Harvard University |
June 2004 |
$ 2.4 Million |
|
| Harvard University |
August 2005 |
$ 31 Million |
|
| HCA |
December 2000 |
$ 731.4 Million |
|
| HCA |
June 2003 |
$ 631 Million |
$ 151 Million |
| Healthcare Corporation |
December 2000 |
$ 8.7 Million |
$ 1.5 Million |
| Health Sound Corporation |
December 2004 |
$ 325 Million |
|
| Hercules |
May 1998 |
$ 55 Million |
|
| Highmark Inc. |
September 1998 |
$ 38 Million |
|
| Home Americair of California |
April 1998 |
$ 5 Million |
$ 1.1 Million |
| Honeywell International, Inc. |
June 2006 |
$ 2.6 Million |
$ 393,750 |
| Honeywell |
May 2005 |
$ 2.7 Million |
|
| Hospital of St. Raphael |
May 2005 |
$ 632,000 |
|
| Hughs Aircraft Company |
September 1996 |
$ 4 Million |
$ 1.3 Million |
| Humanscale Corporation |
June 2005 |
$ 9 Million |
$ 1.5 Million |
| Ingalls Shipbuilding |
November 1998 |
$ 2.25 Million |
$ 405,000 |
| Insight Public Sector, Inc. |
March 2006 |
$ 1 Million |
|
| Integris Baptist Medical Center |
November 2006 |
$ 12.2 Million |
$ 2.3 Million |
| |
|
|
|
| Jacobs Engineering Group |
March 2000 |
$ 35 Million |
|
| John Hopkins University |
February 2004 |
$ 2.6 Million |
|
| Johnson & Johnson Medical Inc. |
September 2001 |
$ 3.9 Million |
|
Kaiser Foundation
Health Plan Inc. |
April 2005 |
$ 1 Million |
|
| Kerr-McGee Corporation |
October 2000 |
$ 13 Million |
|
| Koch Industries |
May 2001 |
$ 25 Million |
|
| KPMG Peat Marwick LLP. |
October 2001 |
$ 9 Million |
|
Laboratory Corporation of America |
November 1996 |
$ 182 Million |
|
Leesburg Regional
Medical Center |
March 2003 |
$ 1.4 Million |
$ 206,600 |
Lifescan
(Johnson & Johnson) |
December 2000 |
$ 30 Million |
|
Lifescan
(Johnson & Johnson) |
November 2001 |
$ 15 Million |
|
| Lifemark Hospital (Tenet) |
July 2002 |
$ 29 Million |
$ 4 Million |
| Litton |
July 1994 |
$ 82 Million |
|
| Lockheed Martin |
August 2003 |
$ 37.9 Million |
$ 8.7 Million |
| Lockheed Martin |
September 2002 |
$ 6.2 Million |
$ 1.2 Million |
| Loma Linda University |
December 2004 |
$ 2.2 Million |
|
| Lovelace Health Systems |
December 2002 |
$ 24 Million |
|
| Lucas Industries |
September 1995 |
$ 88 Million |
$ 19.3 Million |
Marathon Oil Company |
February 2001 |
$ 7.7 Million |
|
| M/A-Com Inc. |
April 1998 |
$ 3 Million |
$ 600,000 |
| Mario Gabelli and Affiliates |
July 2006 |
$ 130 Million |
$ 32.2 Million |
| Marion County Medical Center |
July 2006 |
$ 3.75 Million |
$ $ 610,000 |
| McDonnell Douglas Corp. |
November 1997 |
$ 2 Million |
$ 1.1 Million |
McLeod Regional
Medical Center |
November 2002 |
$ 15.9 Million |
|
| Medical Consultants Inc. |
October 1999 |
$ 15 Million |
$ 3.2 Million |
| Medtronic |
July 2006 |
$ 40 Million |
$ 10 Million |
| Meris Laboratories |
February 1997 |
$ 5.2 Million |
$ 781,000 |
| Met Path/Met West |
September 1993 |
$ 39 Million |
|
| Methodist Hospital et al |
February 2003 |
$ 4.9 Million |
$ 1 Million |
| Metropolitan Hospital |
December 2003 |
$ 6.2 Million |
$ 1.1 Million |
| Merck & Co. |
February 2008 |
$ 650 Million |
$ 68 Million |
MG Transport
Services Inc. |
June 1996 |
$ 4.6 Million |
$ 1.4 Million |
| Motorola |
February 1992 |
$ 15 Million |
|
| Mount Vernon Hospital |
July 2005 |
$ 2.6 Million |
$ 530,000 |
| National Health Labs |
December 1992 |
$ 100 Million |
|
| National Healthcare Corporation |
December 2000 |
$ 27 Million |
$ 5.4 Million |
| National Medical Enterprises |
June 1994 |
$ 324 Million |
$ 65 Million |
| NEC |
May 1991 |
$ 34 Million |
$ 5.4 Million |
New York State and
City of New York |
November 1998 |
$ 49 Million |
$ 4.9 Million |
| New York State |
December 1994 |
$ 26 Million |
$ 4.2 Million |
| North American Pipe Corporation |
June 2000 |
$ 500,000 |
$ 400,000 |
| North Carolina |
September 2003 |
$ 23 Million |
|
| Northrop Grumman |
June 2003 |
$ 111 Million |
$ 27.2 Million |
| Northwestern University |
February 2003 |
$ 5.5 Million |
$ 907,000 |
| Office Depot |
September 2005 |
$ 4.7 Million |
$ 712,500 |
| Office Max |
May 2005 |
$ 9.8 Million |
$ 1.4 Million |
Ogilvy & Mather
North America |
February 2002 |
$ 1.8 Million |
|
| Olsten Corporation |
July 1999 |
$ 41 Million |
|
| Olympus America Inc. |
September 1997 |
$ 22 Million |
|
| Orthofix Inc. |
September 2003 |
$ 1.5 Million |
|
| Pacificare Health Systems |
April 2002 |
$ 87.3 Million |
$ 3.5 Million |
| Paine Webber Inc. |
April 2000 |
$ 21 Million |
|
Peabody Holding
Company Inc. |
October 1999 |
$ 11 Million |
|
| Perkin-Elmer |
October 1993 |
$ 25 Million |
$ 7.3 Million |
| Pfizer Inc. |
October 2002 |
$ 49 Million |
|
| Philips Electronics |
February 1996 |
$ 65.3 Million |
|
| Philips Petroleum Company |
February 2001 |
$ 8 Million |
|
Polymedia Corporation, Liberty Medical Supply
and Liberty Home Pharmacy |
December 2004 |
$ 35 Million |
|
| Pratt & Whitney |
May 1997 |
$ 14 Million |
|
| PriceWaterhouseCoopers, LLP. |
July 2005 |
$ 41.9 Million |
|
| Quest Diagnostics |
January 2001 |
$ 13.1 Million |
|
| Quorum Health Group Inc. |
October 2000 |
$ 95 Million |
|
| Quorum Health Group |
October 2000 |
$ 18 Million |
|
| Radiology Regional Center |
June 2004 |
$ 2.5 Million |
$ 443,000 |
Rapid City
Regional Hospital |
December 2002 |
$ 6 Million |
|
Research and Development
Laboratories Inc. |
November 2000 |
$ 4.5 Million |
$ 900,000 |
| RightCHOICE Managed Care Inc. |
January 2007 |
$ 975,000 |
$ 165,000 |
| Rite Aid Corporation |
June 2004 |
$ 7 Million |
$ 1.1 Million |
| Rockwell International |
July 1995 |
$ 27 Million |
$ 4 Million |
| Rotech Medical Corporation |
February 2002 |
$ 17 Million |
|
| RR Donnelley |
August 1999 |
$ 22 Million |
|
| Rotech Medical Corp. |
February 2002 |
$ 17 Million |
|
| Rubbermaid |
January 1995 |
$ 887,000 |
$ 185,000 |
| Salomon Smith Barney |
April 2000 |
$ 38 Million |
$ 8.7 Million |
| San Diego Hospital Association |
March 2003 |
$ 6.2 Million |
$ 1.2 Million |
| SCCI Health Services Corporation |
January 2007 |
$ 7.5 Million |
$ 1.7 Million |
| Schering Corporation |
May 2004 |
$ 27 Million |
|
Science Applications International Corp. |
April 2005 |
$ 2.5 Million |
$ 500,000 |
| Shell Oil Company |
September 2000 |
$ 56 Million |
|
| Shell Oil Company |
January 2001 |
$ 110 Million |
|
| Shell Oil Company |
August 2003 |
$ 49 Million |
|
| Singer |
July 1992 |
$ 55 Million |
|
SmithKline Beecham Clinical Labs |
February 1997 |
$ 325 Million |
|
| Snap-on Incorporated |
December 1996 |
$ 891,000 |
|
| Speco Corporation |
March 1997 |
$ 7.2 Million |
|
| Spectrum Emergency Care Inc. |
September 1998 |
$ 3.1 Million |
|
| Sprint Corporation |
June 2003 |
$ 5.5 Million |
|
| St. Barnabas Corporation |
June 2006 |
$ 265 Million |
$ 40 - $ 66 Million |
| St. Louis University |
October 2003 |
$ 1.8 Million |
|
Staten Island University Hospital |
May 2005 |
$ 76 Million |
|
| State of Indiana |
June 2006 |
$ 8.3 Million |
|
| Sverdrup Technology Inc. |
August 2001 |
$ 2.5 Million |
$ 150,000 |
Tap Pharmaceuticals
Products Inc. |
October 2001 |
$ 559 Million |
$ 95 Million |
| Teledyne |
April 1994 |
$ 85 Million |
|
| Teledyne |
April 1994 |
$ 27 Million |
$ 5.4 Million |
| Temple University |
October 2004 |
$ 1.8 Million |
|
| Tenet Healthcare Corporation |
August 2003 |
$ 54 Million |
$ 10.5 Million |
| Tenet Healthcare Corporation |
July 2002 |
$ 29 Million |
$ 4 Million |
| Tenet Healthcare Corporation |
June 2006 |
$ 900 Million |
$ 225 Million |
| Texaco Inc. |
September 2000 |
$ 43 Million |
$ 9.8 Million |
| Textron Aerostructures |
November 1998 |
$ 9.8 Million |
$ 1.7 Million |
| The Mayo Foundation |
May 2005 |
$ 6.5 Million |
$ 1.3 Million |
The University of
Colorado Hospital |
March 2005 |
$ 755,272 |
|
| Toshiba Corporation |
October 2000 |
$ 23 Million |
|
| Turner Construction Company |
June 2005 |
$ 6.6 Million |
|
| Union Oil Company of California |
December 2001 |
$ 21.5 Million |
|
| Union Pacific Resources Company |
July 2000 |
$ 2.7 Million |
|
| Unisys Corporation |
August 2001 |
$ 1.4 Million |
|
| Unisys Corporation et al |
March 1998 |
$ 3.1 Million |
|
| United Healthcare |
December 2004 |
$ 3.5 Million |
$ 647,500 |
| United Technologies |
March 1994 |
$ 150 Million |
|
University of Alabama at Birmingham |
April 2005 |
$ 3.4 Million |
|
| University of California |
February 2001 |
$ 22 Million |
|
University of Medicine and Dentistry of New Jersey |
March 2005 |
$ 1.4 Million |
|
| University of Miami |
May 2005 |
$ 3.8 Million |
|
| University of Michigan |
January 1993 |
$ 2.8 Million |
|
| University of Minnesota |
November 1998 |
$ 32 Million |
|
| University of Pennsylvania |
December 1995 |
$ 30 Million |
|
University of
St. Louis |
October 2001 |
$ 1.8 Million |
|
| University of Texas |
June 1998 |
$ 17.2 Million |
$ 2.5 Million |
University Medical Center of Southern Nevada |
May 2002 |
$ 1.1 Million |
$ 162,000 |
| Unocal |
December 2001 |
$ 21 Million |
$ 3.7 Million |
| Urocor Inc. |
June 2001 |
$ 9 Million |
$ 1.3 Million |
| Vencor Inc/Ventas Inc. |
March 2001 |
$ 104 Million |
$ 15 Million |
| Walgreen Co. |
September 1999 |
$ 7.6 Million |
|
| W.R. Grace & Co. |
August 2000 |
$ 15.5 Million |
|
| York County Pennsylvania |
April 2006 |
$ 16 Million |
|