| Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011 |
, |
2011 |
Independent Pharmacies |
$8.7B |
|
| GE Healthcare Inc. |
, MI |
2011 |
Independent Pharmacies |
$8.6B |
|
| The Boeing Co. /Spirit AeroSystems Holdings |
, |
2024 |
Ambulance / Medical Transport |
$8.3B |
|
| JUSTICE DEPARTMENT ANNOUNCES GLOBAL RESOLUTION OF CRIMINAL AND CIVIL INVESTIGATIONS WITH OPIOID MANUFACTURER PURDUE PHAR |
, NJ |
2020 |
Independent Pharmacies |
$8B |
|
| Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil |
, NJ |
2020 |
Independent Pharmacies |
$8B |
|
| Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 |
, |
2013 |
K-12 School Districts |
$8B |
|
| Louisiana-Based LHC Group Inc. |
, LA |
2011 |
Home Health / Home Care |
$7.8B |
|
| Oracle |
, VA |
2011 |
Construction Contractors |
$7.8B |
|
| Arizona-based Nextcare Inc. |
, AZ |
2012 |
Clinical Laboratories |
$7.7B |
|
| New Jersey Hospital |
, NJ |
2012 |
Hospitals / Health Systems |
$7.7B |
|
| Colorado-Based CH2M Hill |
, CO |
2011 |
Construction Contractors |
$7.6B |
|
| Minnesota Transit Constructors |
, MN |
2011 |
Construction Contractors |
$7.5B |
|
| Accenture |
, AR |
2011 |
Construction Contractors |
$7.5B |
|
| Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. |
, FL |
2011 |
Hospitals / Health Systems |
$7.5B |
|
| Texas-based Medical Device Manufacturer |
, MA |
2012 |
Physician Practices |
$7.5B |
|
| Arizona-Based TriWest Healthcare Alliance Corp. |
, AZ |
2011 |
Construction Contractors |
$7.5B |
|
| California-Based Taleo Corp. |
, CA |
2011 |
Construction Contractors |
$7.5B |
|
| Texas-Based Fluor Corporation |
, TX |
2011 |
Construction Contractors |
$7.3B |
|
| Florida Radiology Clinic and Former Owners |
, FL |
2011 |
Hospitals / Health Systems |
$7.3B |
|
| Las Vegas Physician |
, NV |
2011 |
Physician Practices |
$7.3B |
|
| Areté Sleep |
, AZ |
2011 |
Clinical Laboratories |
$7.3B |
|
| Pharmaceutical Giant, Serono, |
, MD |
2011 |
Independent Pharmacies |
$7.3B |
|
| Ohio-Based Cardinal Health Inc. |
, KS |
2011 |
Independent Pharmacies |
$7.1B |
|
| Caremark Rx, Zinc Health Services, et al., In the Matter of (Insulin) |
, |
2024 |
Library Districts |
$7B |
|
| BlueCross BlueShield of Illinois |
, IL |
2011 |
Assisted Living / Long-Term Care |
$7B |
|
| Justice Department, Federal and State Partners Secure Record $7 Billion Global |
, CA |
2014 |
Construction Contractors |
$7B |
|
| Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with |
, TX |
2024 |
Community Banks / Credit Unions |
$7B |
|
| False Claims Act |
, |
2026 |
Construction Contractors |
$6.8B |
|
| Georgia Hospital |
, GA |
2010 |
Hospitals / Health Systems |
$6.8B |
|
| Ohio-Based Managed Care Plan Contractor CareSource & Entities |
, IN |
2011 |
Construction Contractors |
$6.8B |
|
| Big West Oil |
, UT |
2013 |
Municipal Government |
$6.5B |
|
| Hess Corporation to Install $45 Million in Pollution Controls and |
, NJ |
2012 |
Construction Contractors |
$6B |
|
| Snamprogetti Netherlands B.V. |
, TX |
2010 |
Construction Contractors |
$6B |
|
| Technip S.A. |
, NY |
2010 |
Construction Contractors |
$6B |
|
| Marubeni Corporation |
, TX |
2012 |
Construction Contractors |
$6B |
|
| Kansas Refinery |
, KS |
2012 |
Construction Contractors |
$6B |
|
| Public and Environment to Benefit from Proposed $12 Million |
, MT |
2016 |
Community Banks / Credit Unions |
$6B |
|
| National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Bi |
, |
2026 |
Physician Practices |
$6B |
|
| Trump EPA Releases Strongest Enforcement and Compliance Results in Years |
, |
2026 |
Community Water Systems |
$6B |
|
| U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide |
, DE |
2026 |
Behavioral Health |
$6B |
|
| JGC Corporation |
, TX |
2011 |
Construction Contractors |
$6B |
|
| Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014 |
, |
2014 |
Community Banks / Credit Unions |
$5.7B |
|
| Justice Department’s False Claims Act |
, |
2022 |
Hospice |
$5.6B |
|
| Reaches |
, TX |
2010 |
Community Banks / Credit Unions |
$5.5B |
|
| Historic $5.15 Billion Environmental and Tort |
, NY |
2015 |
Community Banks / Credit Unions |
$5.2B |
|
| Announces Court Approval Of Historic $5.15 Billion Environmental And Tort |
, NY |
2014 |
Community Banks / Credit Unions |
$5.2B |
|
| Announces $5.15 Billion |
, IL |
2014 |
Community Banks / Credit Unions |
$5.2B |
|
| Manhattan Attorney Announces That Historic $5.15 Billion Environmental And Tort |
, NY |
2015 |
Community Banks / Credit Unions |
$5.2B |
|
| Morgan Stanley |
, |
2016 |
Community Banks / Credit Unions |
$5B |
|
| Facebook, Inc., In the Matter of |
, |
2024 |
Library Districts |
$5B |
|