|
|
Company |
Amount |
Date |
Nature of the fraud |
|
GlaxoSmithKline (and subsidiary SB Pharmco Puerto
Rico Inc) |
$600,000,000 |
10/26/2010 |
adulterated drugs made at GSK’s manufacturing
facility in Cidra, Puerto Rico
(plus 150 million criminal penalties) |
|
Abbott Laboratories Inc., B. Braun Medical Inc.,
Roxane Laboratories Inc. (Boehringer Ingelheim
Roxane Inc.) and affiliated entities |
$421,000,000 |
12/7/2010 |
knowingly reported false and inflated prices for
numerous pharmaceutical products |
|
Dey Inc., Dey Pharma L.P. (formerly known as Dey,
L.P.) and Dey L.P. Inc. |
$280,000,000 |
12/20/2010 |
reported false prices for Albuterol Sulfate,
Albuterol MDI, Cromolyn Sodium and Ipratropium
Bromide |
|
Quest Diagnostics |
$241,000,000 |
5/19/2011 |
failed to comply with California's "comparable
charge" regulations
(State False Claims Act) |
|
Elan Corporation, PLC and Eisai Company, Ltd |
$214,500,000 |
12/15/2010 |
off-label marketed the anti-seizure medication
Zonegran |
|
Actavis Mid-Atlantic LLC and Actavls Elizabeth |
$170,000,000 |
2/2/2011 |
overcharged the state Medicaid program
(State False Claims Act Case - Jury verdict on
appeal) |
|
Par Pharmaceuticals, Inc. and Par Pharmaceuticals
Companies, Inc. |
$154,000,000 |
8/24/2011 |
reported inflated average wholesale pricing
information that caused government entities to pay
inflated reimbursements for drugs under Medicare and
Medicaid |
|
Maxim Healthcare Services, Inc., |
$150,000,000 |
9/12/2011 |
billed Medicaid programs and the Veterans Affairs
program for services that were not rendered,
services that were not properly documented, and
services that were performed by 13 unlicensed
offices |
|
Verizon Communications Inc. |
$93,525,411 |
4/5/2011 |
overcharged the General Services Administration
(GSA) on invoices dealing with government-wide voice
and data telecommunications services contracts |
|
Medline Industries, Inc. and The Medline Foundation |
$85,000,000 |
3/11/2011 |
paid kickbacks to hospitals and other health care
providers that purchased company products under
Medicare and Medicaid |
|
Fresenius Medical Care AG (Renal Care Group, Renal
Care Group Supply Company, and Fresenius Medical
Care Holdings, Inc.) |
$82,600,000 |
5/26/2011 |
fraudulently billed the Medicare program for
supplies and equipment provided to End Stage Renal
Disease patients |
|
40 Pharmaceutical Companies |
$82,000,000 |
10/6/2010 |
published inflated prices for prescription drugs,
which caused the overpayment of millions of dollars
in drug costs |
|
Watson Pharmaceuticals Inc. |
$79,000,000 |
9/15/2011 |
defrauded U.S. and state governments by causing
Medicaid to overpay for drugs |
|
AstraZeneca Pharmaceuticals LP and AstraZeneca LP |
$68,500,000 |
3/10/2011 |
promoted its psychiatric drug Seroquel for
unapproved uses |
|
Sandoz Inc. |
$66,000,000 |
9/15/2011 |
defrauded U.S. and state governments by causing
Medicaid to overpay for drugs |
|
LHC Group Inc. |
$65,000,000 |
9/30/2011 |
improperly billed Medicare, TRICARE and the Federal
Employees Health Benefits program for services that
were not medically necessary and for services
rendered to patients who were not homebound |
|
Accenture LLP |
$63,675,000 |
9/12/2011 |
submitted or caused false claims for payment in
connection with numerous U.S. government information
technology contracts |
|
Four student aid lenders (Nelnet Inc. and Nelnet
Educational Loan Funding Inc.; Southwest Student
Services Corp.; Brazos Higher Education Authority
and Brazos Higher Education Service Corp.; Panhandle
Plains Higher Education Authority and Panhandle
Plains Management and Servicing Corp.) |
$57,750,000 |
11/17/2010 |
violated the False Claims Act by improperly
inflating their entitlement to certain interest rate
subsidies from the U.S. Department of Education. |
|
The Louis Berger Group Inc |
$50,600,000 |
11/5/2010 |
overbilled the U.S. government in connection with
international contracts for work on behalf of the
United States Agency for International Development
(USAID) and the U.S. Department of Defense
Plus $18.7 million in criminal penalties) |
|
Laboratory Corporation of America (LabCorp) |
$49,500,000 |
7/21/2011 |
overcharged California's Medicaid program and gave
doctors kickbacks for patient referrals |
|
Oracle America Inc |
$46,000,000 |
1/31/2011 |
violated the False Claims Act and the Anti-Kickback
Act |
|
Serono (Serono Laboratories, Inc., EMD Serono, Inc.,
Merck Serono S.A., and Ares Trading S.A.) |
$44,300,000 |
5/4/2011 |
paid kickback to health care providers to induce
them to promote or prescribe Rebif |
|
Hill-Rom Company, Inc. |
$41,800,000 |
9/27/2011 |
submitted numerous false claims to the Medicare
program for certain specialized medical equipment
for patients who did not qualify for the equipment
and patients who had died or were no longer using
the equipment |
|
GlaxoSmithKline LLC and SB Pharmco Puerto Rico Inc. |
$40,750,000 |
6/23/2011 |
failed to comply with federal manufacturing
guidelines in the production Kytril, Bactroban,
Paxil and Avandamet |
|
Kos Pharmaceuticals, (a subsidiary of Abbott
Laboratories) |
$38,159,742 |
12/7/2010 |
knowingly caused the submission of false or
fraudulent claims for payment to federal healthcare
programs in association wcholesterol drugs Advicor
and Niaspan
(Federal: $33,705,310; State: $4,454,432)
(Plus Criminal fine: $3,360,000) |
|
UCB Inc |
$34,000,000 |
6/9/2011 |
illegally promoted Keppra |
|
Detroit Medical Center |
$30,000,000 |
12/30/2010 |
violated the False Claims Act, the Anti-Kickback
Statute and the Stark Statute, by engaging in
improper financial relationships with referring
physicians. |
|
Rickey Kanter (Dr. Comfort) |
$27,000,000 |
4/11/2011 |
falsely represented and marketed shoe inserts for
diabetic patients |
|
CareSource, CareSource Management Group Co. and
CareSource USA Holding Co |
$26,000,000 |
2/1/2011 |
defrauded Medicaid by submitting false data and by
receiving reimbursements for health care services
that were not provided |
|
Blue Cross Blue Shield of Illinois |
$25,000,000 |
2/24/2011 |
denied nursing care coverage for sick children and
fraudulently shifted the cost of this care to the
state and federal Medicaid program |
|
Novo Nordisk, Inc. |
$25,000,000 |
6/10/2011 |
off-label marketed the hemophilia drug NovoSeven |
|
McKesson Corporation |
$24,000,000 |
10/18/2010 |
inflated the average wholesale prices for over 400
pharmaceuticals |
|
Dr. Walter Janke, Lalita Janke, and Medical
Resources LLC |
$22,600,000 |
11/24/2010 |
submitted false diagnosis codes |
|
St. Joseph Medical Center |
$22,000,000 |
11/9/2010 |
violated the False Claims Act, the Anti-Kickback
Act, and the Stark Law when it entered into a series
of professional services contracts with MidAtlantic
Cardiovascular Associates (MACVA) |
|
Science Applications International Inc. (SAIC) |
$22,000,000 |
9/29/2011 |
submitted false claims under a contract with the
General Services Administration (GSA) |
|
BP Amoco (formerly Amoco Corp.) and related
companies |
$20,500,000 |
9/16/2011 |
knowingly underpaid royalties owed on natural gas
produced from federal and Indian leases |
|
Young Adult Institute, Inc |
$18,000,000 |
1/18/2011 |
submitted false claims for Medicaid reimbursement
after improperly inflating expense reports |
|
CVS Pharmacy Inc |
$17,500,000 |
4/15/2011 |
submitted inflated prescription claims to Medicaid |
|
Anadarko Petroleum Corporation, Kerr-McGee
Corporation and their affiliates |
$17,000,000 |
6/20/2011 |
knowingly underpaid royalties owed on natural gas
produced from federal and Indian leases |
|
Avaya and CIT Group |
$16,500,000 |
3/4/2011 |
submitted false claims seeking payment for phone
system services to federal and state
agencies...Avaya will pay $13.4 million and CIT
Group will pay $3.1 million |
|
Ameritox, Ltd |
$16,300,000 |
11/16/2010 |
paid kickbacks to providers to induce them to refer
Medicare business |
|
Hewlett-Packard Corporation |
$16,250,000 |
11/10/2010 |
violated the competitive bidding rules of the
Federal Communications Commission’s E-Rate Program |
|
St. Jude Medical Inc |
$16,000,000 |
1/20/2011 |
knowingly and intentionally used post-market studies
and a patient registry as means to pay kickbacks to
induce participating physicians to implant St. Jude
pacemakers and implantable cardioverter
defibrillators (ICDs) in their patients. |
|
Marci Taylor, Treehouse Behavioral Services, PLLC,
Treehouse Pediatric Center, PLLC, and The Autism
Clinic of Texas |
$14,000,000 |
9/21/2011 |
submitted false claims for payment to the TRICARE
program |
|
John D. Archbold Memorial Hospital Inc. |
$13,900,000 |
12/22/2010 |
made false representations to the Georgia
Department of Community Health. |
|
American Grocers, Inc. and company owner Samir
Itani |
$13,200,000 |
11/19/2010 |
engaged in false or fraudulent conduct by shipping
food products past or near their expiration dates to
United States troops stationed in the Middle East. |
|
Innovative Resources Group, LLC (dba APS Healthcare
Midwest) |
$13,000,000 |
2/22/2011 |
submitted false claims to Medicaid, through the
Georgia Department of Community Health, for
specialty services that were not provided |
|
Tamimi Global Company Ltd. |
$13,000,000 |
9/16/2011 |
paid kickbacks and illegal gratuities |
|
Gentiva Health Services |
$12,500,000 |
6/1/2011 |
billed Medicare for advertising costs and other
related expenses that are not covered by the program |
|
ELA Medical, Inc |
$10,000,000 |
10/25/2010 |
billing and kickback fraud |
|
TriWest Healthcare Alliance Corporation |
$10,000,000 |
9/9/2011 |
failed to give TRICARE the benefit of negotiated
discounts with service providers under letters of
agreement |
|
Guidant LLC |
$9,250,000 |
9/26/2011 |
caused the Veterans Affairs Department, Defense
Department, Medicare and Medicaid to overpay for
implantable cardiac devices |
|
Catholic Healthcare West |
$9,100,000 |
2/18/2011 |
seven of its hospitals submitted false claims to
Medicare |
|
Securitas GmbH Werkschutz |
$9,100,000 |
4/5/2011 |
billed the Army, under contracts to provide security
at U.S. Army installations in Germany, for guard
hours not actually worked |
|
Dyncorp International, LLC (and subcontractor The
Sandi Group) |
$8,700,000 |
4/22/2011 |
submitted false claims related to a State Department
civilian police training program in Iraq |
|
Cardinal Health Inc |
$8,000,000 |
4/21/2011 |
paid kickbacks to induce referral orders for its
prescription drugs |
|
FedEx Corp. |
$8,000,000 |
5/3/2011 |
misused security delay codes |
|
Innovative Resources Group, LLC (dba APS Healthcare
Midwest) |
$7,500,000 |
5/3/2011 |
violated the Clean Water Act, the Hazardous Waste
Management Act, and the Wetlands Protection Act |
|
Wheelabrator Technologies Inc. |
$7,500,000 |
5/3/2011 |
improperly disposed of contaminated sludge and waste
water at its plants . also improperly treated and
disposed of ash at its plants |
|
Armor Group North America Inc.and affiliates |
$7,500,000 |
7/7/2011 |
submitted false claims for payment involving a State
Department contract |
|
Pacific Coast Hematology, Inc. |
$7,500,000 |
8/5/2011 |
submitted false claims to the Centers for Medicare
and Medicaid Services |
|
Taleo Corp. |
$6,490,000 |
8/16/2011 |
knowingly caused false claims to be submitted to the
Transportation Security Administration (TSA) |
|
Seven Hospitals |
$6,300,000 |
1/4/2011 |
submitted false claims to Medicare. (kyphoplasty) |
|
Fastenal Company |
$6,250,000 |
1/13/2011 |
submitted false claims in connection with the
General Services Administration’s Multiple Award
Schedule program |
|
Dr. Rakesh Nathu |
$5,700,000 |
6/30/2011 |
submitted false claims to federal health care
programs for various radiation oncology service |
|
Westcliff Medical Laboratories, Inc. |
$5,360,000 |
10/10/2011 |
defrauded California's Medicaid program |
|
Northrop Grumman Corporation |
$5,210,000 |
12/8/2010 |
failed to fully disclose cohesion problems with
their Advance Topcoat System to the Air Force |
|
Simi Valley Hospital |
$5,150,000 |
11/3/2010 |
knowingly submitted false claims to Medicare for
chemical dependency and psychiatric patient services
performed between 1991 and 1997 |
|
Academy for Educational Development |
$5,000,000 |
6/30/2011 |
submitted false claims to the United States Agency
for International Development (USAID) in connection
with contracts to provide aid in Afghanistan and
Pakistan |
|
Abri Health Plan Inc. and Universal American
Financial Corp. |
$4,800,000 |
9/25/2011 |
misled customers about the scope of the Medicare
Part C coverage plans and sometimes enrolled them
without their consent |
|
Minnesota Transit Constructors Inc. (MnTC) |
$4,600,000 |
8/24/2011 |
knowingly submitted false claims related to a
federally-funded transit construction project in
Minneapolis |
|
Janzen, Johnston & Rockwell Emergency Medicine
Management Services Inc. (JJ&R) |
$4,600,000 |
9/1/2011 |
submitted inflated claims to Medicare and
Louisiana’s Medicaid program |
|
Quicksort, Inc., Quicksort LA Inc., and Quicksort
Sacramento Inc. |
$4,200,000 |
10/20/2010 |
misrepresented the pre-sort level of mail submitted
to the U.S. Postal Service |
|
Fluor Hanford Inc., |
$4,000,000 |
6/17/2011 |
knowingly submitted false claims and paid and
received kickbacks relating to a contract to operate
and manage mixed radioactive waste |
|
Noble Jewelry Ltd., |
$3,850,000 |
9/1/2011 |
engaged in a scheme involving the submission of
false customs declarations and false jewelry
shipment invoice |
|
Dey, Inc. |
$3,500,000 |
11/29/2010 |
reported inflated or bogus average wholesale prices
on certain drugs used to treat asthma and chronic
obstructive pulmonary disease |
|
Midtown Imaging LLC |
$3,000,000 |
6/8/2011 |
ubmitted false claims to Medicare from 2000 through
2008 by entering into improper leasing and
professional services agreements with certain
referring physicians and physician groups |
|
Surgical Monitoring Systems, Inc. (dba Sentient
Medical Systems) and former CEO, Jeffrey H. Owen |
$2,768,795 |
11/17/2010 |
improperly billed the Medicare program for an
excessive number of monitoring hours and for
services provided to multiple patients at the same
time. |
|
American Medical Response |
$2,700,000 |
5/26/2011 |
knowingly submitted falsely inflated claims through
its Brooklyn and Long Island offices |
|
Ultralife Corporation |
$2,700,000 |
6/2/2011 |
failed to provide current, accurate and complete
cost and pricing data related to three contracts
with the U.S. Army |
|
Mylan Inc. |
$2,600,000 |
11/8/2010 |
reported false and inflated prices to drug industry
price reporting services
(State False Claims Act) |
|
Pharmacia Corporation |
$2,500,000 |
2/18/2011 |
inflated drug costs |
|
Greater Metropolitan Orthopaedics Institute (GMO) |
$2,500,000 |
1/6/2011 |
submitted false claims to Medicare, TRICARE
Management Administration and the Federal Employees
Health Benefits Program |
|
The City of Dallas |
$2,470,000 |
6/7/2011 |
knowingly defrauded Medicare and the Texas Medicaid
program by miscoding claims submitted to the
programs |
|
Matthew Stevens, Michelle Dahlberg, their speech
therapy businesses and three hospitals in Eastern
Idaho |
$2,425,000 |
12/2/2010 |
used unqualified aides when delivering speech
therapy services to outpatients of Eastern Idaho
Regional Medical Center, Madison Memorial Hospital,
and Idaho Falls Recovery Center. |
|
Red River Computer Co., Inc. |
$2,300,000 |
8/18/2011 |
failed to follow equipment and support provisions
within contracts it had with several federal
agencies |
|
Dr. Monica Mehta |
$2,250,000 |
3/7/2011 |
double-billed federal health care programs |
|
Saehan Bank |
$2,200,000 |
10/4/2010 |
misrepresented or withheld information to induce the
SBA to fund a loan under the SBA’s 504 loan program |
|
St. John's Mercy Health Care and St. John's Health
System, Inc |
$2,200,000 |
12/30/2010 |
improperly billed the federal health care programs
for services were not medically necessary or
covered. |
|
Dartmouth-Hitchcock Medical Center |
$2,200,000 |
4/26/2011 |
improperly billed various federal health programs
for services performed by resident staff exclusive
of sufficient supervision by physicians |
|
Shell Oil Company |
$2,200,000 |
5/10/2011 |
underpaid royalties owed on natural gas produced
from federal leases |
|
Dr. Mark W. Izard |
$2,200,000 |
6/1/2011 |
fraudulently billed Medicare and Medicaid for
medical services that he did not provide |
|
Occidental Petroleum Corporation, Occidental Oil and
Gas Corporation, and OXY USA Inc |
$2,050,000 |
3/22/2011 |
knowingly underpaid royalties owed on natural gas
produced from federal leases |
|
Lockheed Martin Inc |
$2,000,000 |
1/24/2011 |
conspired to submit false claims under a contract
with the General Services Administration (GSA) in
support of the Naval Oceanographic Major Shared
Resource Center (NAVO MSRC) |
|
CDI Corporation |
$1,950,000 |
11/24/2010 |
wrongfully charged employees’ labor costs to
purchase orders that would be reimbursed by the U.S.
military |
|
Rex Healthcare |
$1,900,000 |
4/4/2011 |
submitted false claims to Medicare |
|
Peninsula Regional Medical Center (PRMC) |
$1,800,000 |
8/10/2011 |
failed to take action to prevent medically
unnecessary cardiac stent procedures |
|
Novo Nordisk, Inc. |
$1,725,000 |
6/10/2011 |
allegations involving the diabetes drugs Novolin,
Novolin 70/30, Novolog, and Novolog 70/30 |
|
The Texas cities of Plano, Frisco, Richardson,
Mesquite, Celina, DeSoto, Corpus Christi, Cedar
Hill, Rowlett, North Richland Hills and University
Park |
$1,690,000 |
8/23/2011 |
Improperly coded Medicaid claims involving ambulance
services |
|
CHI Institute |
$1,600,000 |
7/24/2011 |
misled students and the federal government about the
availability of promised educational programs |
|
Alaska DigiTel LLC |
$1,556,075 |
2/22/2011 |
submitted false claims to the Federal Communications
Commission’s (FCC) Low Income Support Program |
|
N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of
Japan, and an American subsidiary, N.I. Teijin Shoji
(USA) Inc |
$1,500,000 |
1/25/2011 |
defective Zylon fiber |
|
Kellum Family Medical Practice Associates |
$1,500,000 |
3/21/2011 |
employed unlicensed personnel to treat Medicare,
Medicaid and Tricare patients |
|
CH2M Hill Hanford Group Inc., |
$1,500,000 |
9/22/2011 |
submitted false claims and paid kickbacks in
connection with a contract to operate and manage
mixed radioactive waste at the Department of
Energy’s (DOE) Hanford Nuclear Site in Washington
State |
|
John Carlo Inc. and Angelo Iafrate Construction
Company |
$1,407,000 |
11/19/2010 |
knowingly submitted false claims related to a
federally funded construction project at Detroit
Wayne County Metropolitan Airport |
|
UT Southwestern Medical Center and Parkland Memorial
Hospital |
$1,400,000 |
9/1/2011 |
falsely billied Medicare and Medicaid for patient
care |
|
Woodhaven Pharmacy Services, Inc. (dba Remedi
Seniorcare) |
$1,279,575 |
12/1/2010 |
illegally distributed misbranded and adulterated
drugs. |
|
Sunpower Inc. |
$1,233,829 |
4/22/2011 |
improperly billed NASA for unallowable
organizational costs |
|
Rocky Mountain Instrument Company (RMI), |
$1,000,000 |
10/29/2010 |
caused prime defense contractors to submit false
claims for payment to the Pentagon and engaged in
the illegal export of sensitive technical data |
|
The Institute of International Education |
$1,000,000 |
6/16/2011 |
submitted false claims for payment to the State
Department in connection with the funding it
received to administer the Fulbright Program |
|
Pinelake Regional Hospital, LLC d/b/a Jackson
Purchase Medical Center |
$998,771 |
6/27/2011 |
inappropriately submitted additional charges to
Medicare for certain inpatient admissions when, in
fact, they should have been billed as outpatient
admissions |
|
Christus Health Systems |
$970,987 |
10/6/2010 |
billed Medicare for ineligible costs and expenses
and failed to disclose overpayments |
|
Senior Care Group Inc |
$953,375 |
2/10/2011 |
defrauded the Medicare program |
|
Lydia Demski and Deerpath International Inc. |
$800,000 |
9/21/2011 |
falsely participated in a veteran’s preference
contract program |
|
Norton Healthcare |
$782,842 |
4/21/2011 |
Medicare overbilling |
|
Primex |
$750,000 |
9/11/2011 |
defrauded California's Medicaid program |
|
Areté Sleep LLC, Areté Sleep Therapy LLC and Areté
Holdings LLC |
$650,000 |
5/26/2011 |
submitted false claims to Medicare |
|
Physicians Immunodiagnostic Laboratory, Inc., |
$600,000 |
9/11/2011 |
defrauded California's Medicaid program |
|
MSO Washington, Inc and Charles Plunkett |
$565,000 |
1/7/2011 |
submitted claims to Medicare and Medicaid for
reimbursement for medically unnecessary services;
services lacking proper documentation; upcoded
services; and services that were never rendered |
|
St. Francis Hospital and Medical Center |
$516,527 |
8/10/2011 |
overbilled Medicare for a prostate cancer treatment |
|
Masonicare Health Center |
$447,776 |
4/26/2011 |
false claims claims for leuprolide acetate (Lupron)
injections |
|
PRIDE Industries & PRIDE Industries One |
$400,000 |
7/12/2011 |
knowingly submitted false claims relating to a
contract to provide maintenance services at the
Department of the Army’s Ft. Bliss Army Base in El
Paso, Texas. |
|
Whitefield Medical Laboratory, Inc. |
$400,000 |
9/11/2011 |
defrauded California's Medicaid program |
|
Edward J. Quinn |
$395,000 |
10/7/2010 |
improperly billing Medicare for uncovered thoracic
electrical bioimpedance tests |
|
Dr. William J. Garrity |
$380,000 |
4/11/2011 |
improper billing to Medicare |
|
Duane Reade Inc. |
$369,744 |
4/27/2011 |
submitted false claims to the New York Medicaid
program and illegally paid doctors to prescribe more
prescription drugs |
|
Dr. Steven H. Stern |
$349,860 |
9/27/2011 |
double-billed Medicare for Infliximab, a drug used
to treat rheumatoid arthritis |
|
Dartmouth College |
$275,000 |
10/4/2010 |
engaged in improper conduct with respect to six
contracts between the College and the Veterans
Affairs Medical Center in White River Junction,
Vermont |
|
Cheyenne Vision Clinic, P.C |
$235,000 |
2/14/2011 |
company improperly billed the federal government and
the Wyoming Medicaid program for extended color
vision exams |
|
Joseph Ubaghs |
$210,000 |
7/8/2011 |
fraudulently billed Medicaid for individual and
group psychotherapy services |
|
CSI Engineering, CSI Design Build, and company
president Debdas Ghosal |
$200,000 |
10/1/2010 |
used false statements to obtain contracts from
several government agencies (HUBZone) |
|
Robert Gilkison and Cynthia Gilkison |
$200,000 |
3/1/2011 |
fraudulently received disability payments |
|
Future Research Corporation |
$200,000 |
9/21/2011 |
improperly obtained contracts from the Department of
the Navy |
|
Ronald T. Lim |
$175,000 |
12/3/2010 |
submitted or caused to be submitted claims for
payment to Medicare and the California Medicaid
Program for drugs that were not dispensed to
beneficiaries |
|
CFP Group and company president Roberto Clark |
$150,000 |
11/10/2010 |
used false statements to obtain a contract from the
Department of Veterans Affairs. (HUBZone) |
|
Walgreen Co. |
$140,000 |
7/27/2011 |
fraudulently billed Medicaid and the Connecticut
ConnPACE Program |
|
Kevin O'Brien |
$98,000 |
4/13/2011 |
falsely billed Medicare for procedures for services
not covered by the health care program |
|
Ray A. Silao, M.D |
$92,000 |
12/22/2010 |
falsely billed Medicare for Thoracic Electrical
Bioimpedance (TEB) tests by falsely representing
that the patients receiving the tests met applicable
Medicare coverage requirements |
|
Christie Clinic, LLC |
$63,929 |
3/14/2011 |
falsely billed the lllinois Medicaid Program for
lead testing for minors that was not performed |
|
Gillis Brothers Inc. |
$37,500 |
8/25/2011 |
improperly disposed of catch basin cleanings despite
the terms of a contract with the Massachusetts
Highway Department |
|
Johnson & Johnson's Scios unit |
TBD |
9/20/2011 |
misbranded the heart drug Natrecor
($85 million in criminal penalties) |
|
Lockheed Martin Corporation |
confidential agreement |
12/2/2010 |
safety issues associated with the multi-billion
dollar Deepwater contract, which was intended to
provide the United States Coast Guard with a
reconfigured fleet of 123-foot patrol boats |
|
Total |
$4,016,781,738 |
|