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

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