false claims act fca settlements chart

4/23/15Brian C. ElmerCrowell & Moring LLP

False Claims Act Settlements 2000-2015Sorted by Date

Date Settling Defendant Jurisdiction Settlement Amount Special Terms Subject Description

1/2000 Truman Medical Center and Hospital Hill Health W.D. Mo. $330,000.00 Health Care Prenatal care not provided; servicesServices Corp. Inc. not rendered by physicians

1/2000 Columbia Regional Hospital D. Mo. $359,000.00 Health Care Upcoding - pneumonia

1/2000 Petty, Stephen K. D. Utah $258,233.00 Postal Tendered checks for postage onclosed accounts

1/19/2000 Fresenius Medical Care of North America D. Mass. $385,000,000.00 Health Care

2/2000 Salti, Mohammed and Mahmoud N.D. Ohio $71,000,000.00

2/2000 Beverly Enterprises, Inc N.D. Cal. $170,000,000.00 Health Care Mischarging; fabricated charges

2/2000 University Medical Center $309,000.00 Health Care Doubling billing; unbundling

2/2000 Medical Center at Princeton $2,100,000.00 Health Care Billing for outpatient as inpatient

2/2000 University of Chicago N.D. Ill. $10,900,000.00 Health Care Improper coding

2/2000 Charter Behavioral Health Systems, LLC $600,000.00 Health Care Upcoding - psychiatric services

2/2000 CRSS, Inc. and Metcalf & Eddy, Inc. $16,700,000.00 Procurement FMS - Reimbursement forsubcontractor costs beforesubcontractors paid

2/18/2000 Page Avjet Corp. W.D. Tex. $1,400,000.00 Procurement FMS - Payment made for non-US(Israeli) goods

3/2000 Connecticut General Life Ins. Co. D. Md. $8,900,000.00 Health Care Overcharging as Medicare carrier

3/2000 Eisenhower Medical Center $1,300,000.00 Health Care Billing for MRI tests not performed

3/2000 Friedman, Estate of Arnold S.D. Fla. $120,700.00 Health Care Services not performed

3/2000 Jacobs Engineering Group, Inc. C.D. Cal. $0.00 Procurement Inflated lease costs - sale andleaseback

3/3/2000 Harris Corporation E.D. Va. 100,000.00 Procurement False claims

3/7/2000 Maxwell-Sierra D. Nev. $320,000.00 Procurement Improper testing of electroniccomponents

3/13/2000 Northrop Grumman Corp. W.D. La. $750,000.00 Procurement DOD - Failure to properly treataluminum parts

3/20/2000 Conoco, Inc. E.D. Tex. $26,000,000.00 Royalties Reverse - undervaluation of oil

4/17/2000 Pennz Energy E.D. Tex. $11,900,000.00 Royalties Reverse - undervaluation of oil

04/18/2000 Lockheed Martin Naval Electronics & Surveillance N.D. Ohio $4,250,000.00 Grant Programs FMF ProgramSystems - Akron and Lockheed Martin SonarSystems

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Brian C. Elmer

Crowell & Moring LLP


4/25/2000 Newark Cardiovascular and Thoracic Surgery D.N.J. $0.00 Health Care Claim for second surgeon when noneGroup present

5/9/2000 Community Health Systems $31,000,000.00 Health Care Upcoding

5/30/2000 Sunoco Inc. E.D. Tex. $200,000.00 Royalties Reverse - undervaluation of oil

6/9/2000 Raytheon Co. $1,061,392.00 Procurement Failure to test

6/15/2000 Union Pacific Resources Co. E.D. Tex. $2,700,000.00 Royalties Reverse - undervaluation of oil

7/2000 Mercy Health System of Southeastern Pennsylvania $1,162,336.00

7/2000 Mercy Health Care System $1,200,000.00 Health Care No documentation that facultyphysicians were involved in treatment

7/2000 Mack, Dr. Harold S.D. Tex. $1,500,000.00 Health Care Billing for services not performed

7/2000 University of Kansas Medical Center, et al. $1,500,000.00 Health Care Physicians not present

7/2000 Mercy Douglass Human Services Center and E.D. Pa. $160,000.00 Health Care Inadequate careMercy Douglass Center, Inc.

7/2000 Guardian Moving and Storage Co., Inc. D. Md. $575,000.00 Procurement Billing for non-union labor at unionrates

7/13/2000 Gambro Healthcare, Inc., et al. M.D. Fla. $53,100,000.00 Health Care Medically unnecessary lab tests

7/26/2000 Compaq Computer Corp. $4,500,000.00 Procurement DOD - Inflated labor costs

8/2000 Transworld Healthcare, Inc. E.D. Tex. $10,000,000.00 Health Care Kickbacks

8/2000 Lang, Dr. Joel D. Md. $301,000.00 Health Care Billing for foot care that was notreimbursable - toenail trimming

8/2000 University of Pennsylvania Health Systems E.D. Pa. $12,072,848.00 Health Care Improper certification of patientswhose condition was unlikely to improve

8/2000 Abbott Ambulance, Inc. E.D. Mo. $5,400,000.00 Health Care Unnecessary transportation

8/2000 Griffon Corp. $800,000.00 Procurement Failure to disclose payments made toGreek representative to win GreekNavy contract

8/2000 Nuveen Investments, et al. E.D.N.Y. $13,500,000.00 Yield Burning Yield burning

8/2/2000 W.R. Grace & Co. and Baker & Taylor, Inc. N.D. Cal. $15,500,000.00 Procurement Overcharging on library books

8/3/2000 Telephonics Corp. $800,000.00 Procurement FMF - Contingent fees

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Brian C. Elmer



8/3/2000 Boeing Company, The S.D. Ohio $61,500,000.00 Procurement Defective part

8/14/2000 Anwar Eye Center, Inc. N.D. W. Va. $240,000.00 Health Care Eye procedures performed byunqualified personnel

8/16/2000 Dynamics Corporation of America S.D. Ohio $1,000,000.00 Procurement DOD - Minuteman missile trailersfailed to meet specifications

8/18/2000 Charter Behavioral Health Systems, LLC $7,000,000.00 Health Care Unnecessary services

8/23/2000 Allegheny General Hospital W.D. Wash. $3,200,000.00 Health Care Use of unapproved medical devices

9/2000 Quorum Health Group, Inc. M.D. Fla. $85,773,745.00 Relator share dispute. Health Care Fraudulent cost reports - reverse

9/2000 Positive Managers, Inc., Pheasant Run North, E.D. Pa. $1,350,000.00 Health Care Double billingInc. and WAC, Inc.

9/2000 California Emergency Physicians C.D. Cal. $1,200,000.00 Health Care Upcoding

9/5/2000 Tender Loving Care, Home Health Care, Inc. S.D. Fla. $1,400,000.00 Health Care Kickbacks as unallowable costsand Staff Builders, Inc.

9/5/2000 Emergency Physicians Medical Group, et al. W.D. Okla. $260,000.00 Health Care Upcoding

9/8/2000 Colkitt, Dr. Douglass, et al. D. Md. $9,900,000.00 Health Care Unnecessary services and servicesnot provided

9/28/2000 Shell Oil Co. E.D. Tex. $56,000,000.00 Royalties DOI - undervaluation of gas

10/2000 Southern Chester County Medical Center and $700,000.00 Health Care Billing for services that did not complyAnesthesia Associates of Chester County with coding, documentation and

reimbursement rules

10/2000 Anastasio, Andrew D. Conn. $986,000.00 Health Care Nonreimbursable procedures

10/2000 O'Gara-Hess & Eisenhardt Armoring Co. S.D. Ohio $1,100,000.00 Procurement Nonconforming vehicle shells

10/2000 Northrop Grumman Corp. C.D. Cal. $1,400,000.00 Procurement Defective pricing

10/13/2000 Toshiba Corp. $23,000,000.00 In addition, Toshiba will provide Procurement Defective laptop computers$10.5 million in coupons

10/16/2000 CSC Accounts Management Services, Inc. D.D.C. $6,400,000.00 Grant Programs False claims in connection withdefaulted student loans

10/24/2000 Kerr-McGee Corp. E.D. Tex. $13,075,000.00 Royalties Reverse - undervaluation of oil

10/27/2000 Quorum Health Group, Inc. and QHG of N.D. Ala. $18,000,000.00 Health Care Cost reportsAlabama, Inc.

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Brian C. Elmer



10/31/2000 Gateway, Inc. D.S.D. $9,000,000.00 Procurement GSA - Failure to provide requiredprice reductions

11/2000 United Healthcare of Illinois, Inc. $2,900,000.00 Health Care Incorrect categorization oninstitutionalized beneficiaries

11/2000 Ashton Hall Nursing and Rehabilitation Center $60,000.00 Health Care Inadequate care

11/2000 Everen Securities; Kidder, Peabody & Co.; E.D.N.Y. $14,700,000.00 Yield Burning Yield burningDonaldson Lufkin Jenrette Securities Corp.; andBear Stearns & Co.

11/6/2000 Research and Development Laboratories, Inc., et al. $4,554,686.00 Procurement DOD - Overbilling

11/9/2000 Boeing Co., The and United Space Alliance $825,000.00 Procurement NASA - Subcontractor commingledpersonal expenses with corporateaccounts

11/21/2000 Complete Metalworks Inc. $1,100,000.00 Procurement DOD - Use of uncertified welders

12/2000 National Healthcare Corp. M.D. Fla. $27,000,000.00 Health Care Inflated cost reports

12/2000 Carrier Clinic of Montgomery D.N.J. $1,940,000.00 Health Care Unlicensed personnel; bundling;double billing

12/2000 Pineda, Dr. Mario $300,000.00 Health Care Upcoding

12/2000 Desnick, Dr. James $14,000,000.00 Health Care Panoply

12/2000 Advanced Medical Transport $2,100,000.00 Health Care Transportation of wheelchair patientsby stretcher

12/2000 Renal Care Group and RenaLab Inc. $1,980,000.00 Health Care Unnecessary renal tests

12/2000 LifeScan Inc. N.D. Cal. $30,600,000.00 Health Care False reports with FDA re productproblems

12/8/2000 Adventist Health System Sunbelt Healthcare M.D. Fla. $8,700,000.00 Health Care Overcharging for ambulance serviceCorp., et al.

12/14/2000 HCA -The Health Care Company D.D.C. $745,000,000.00 Health Care

12/17/2000 Bilfinger + Berger Bauaktiengesellschaft D.D.C. $3,200,000.00 Cooperation clause with waiver of Procurement Bid rigging on USAID-financedStatute of Limitations construction contracts in Egypt

Release of subsidiary Fru-ConConstruction (not a party toSettlement)

12/27/2000 Dreyfuss, Dr. Donald $2,000,000.00 Health Care Service not provided; unnecessaryservices; upcoding

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Brian C. Elmer



1/2001 Contech Construction Products, Inc. and Ispat- M.D. La. $30,000,000.00 Grant Programs Use of unapproved steel pipe forInland highway projects

1/2001 Manor Care, Inc. E.D. Pa. $90,000.00 Health Care Inadequate care

1/2001 Rush Health Systems S.D. Miss. $1,500,000.00 Health Care False physician provider numbers

1/2001 Dougherty, Terrance E.D. Mo. $325,000.00 Health Care Falsified ambulance charges

1/2001 Quest Diagnostics, Inc. $13,100,000.00 Health Care Unnecessary tests

1/2001 South County Hospital $750,000.00 Health Care Overstated number of tests performed

1/2001 Genesee Hospital and Kenmore Mercy Hospital $1,943,600.00 Health Care Lab tests known as "additional indices"

1/2001 Rush Presbyterian-St Luke's Medical Center $800,000.00 Health Care Upcoding; physicians not present

1/2001 Maryland Alarm Data Corp. $200,000.00 Procurement Billing for unqualified workers,phantom hours, inflated prices

1/8/2001 Exxon Mobil Corp. E.D. Tex. $7,000,000.00 Royalties Reverse - undervaluation of oil

1/23/2001 Bayer Corp. S.D. Fla. $14,000,000.00 Health Care Wholesale price manipulation

1/23/2001 Shell Oil Co. E.D. Tex. $110,000,000.00 Royalties Reverse - undervaluation of oil

2/2001 University of California N.D. Cal. $22,500,000.00 Health Care Services performed by residents

2/2001 GMR Healthcare, Inc., et al. W.D. Tex. $1,200,000.00 Health Care Numerous billing issues

2/2001 West Virginia University Medical Corp. $307,950.00 Health Care Services performed by residents

2/2001 Perinatal Medical Group and Dr. Hugo Riffel C.D. Cal. $250,000.00 Health Care Services performed by residents

2/2001 Genesee Valley Cardiothoracic Group W.D.N.Y. $2,000,000.00 Health Care Billing for assistant at surgery

2/2001 Greenberg, Patricia E.D. Mo. $130,000.00 Health Care Claims for individual counseling whengroup counseling provided

2/2001 Kin, Gerald $267,065.00 Health Care Billing for more expensive tests thanperformed

2/2001 Wagner Maritime, Inc. E.D. Va. $400,000.00 Procurement Mischarging

2/2001 Pan American Products, Inc. W.D. Wash. $2,000,000.00 Procurement Knowing misrepresentation that firmswere not under common control

2/2/2001 Burlington Resources, Inc. E.D. Tex. $8,500,000.00 Royalties Reverse - undervaluation of oil

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Brian C. Elmer



2/6/2001 Marathon Oil Co. E.D. Tex. $7,700,000.00 Royalties Reverse-undervaluation of oil

2/9/2001 Moore Medical Corp. D. Conn. $5,200,000.00 Procurement VA - Defective pricing

2/9/2001 Phillips Petroleum Co. E.D. Tex. $8,000,000.00 Royalties Reverse - undervaluation of oil

2/12/2001 Texas Tech University Health Science Center $2,300,000.00 Health Care Services not performed by faculty

3/2001 Hall-Brooke Foundation $260,000.00 Health Care Falsified attendance at group therapysessions

3/2001 Transitional Hospitals Corp. D. Mass. $1,560,000.00 Health Care Medically unnecessary tests

3/2001 Atlantic City Medical Center $1,900,000.00 Health Care Billing outpatient services at inpatientrates

3/2001 Heart Trace of Nashua, Inc., et al. D.N.H. $6,800,000.00 Health Care

3/2001 Suen, Dr. Sze Ming D. Haw. $2,100,000.00 Health Care Billing for name brands whiledispensing generics

3/19/2001 Vencor, Inc. and Ventas Inc. $104,500,000.00 Health Care Inadequate staffing and care; costreports; overbilling

4/2001 Tenet Health Corp. S.D. Fla. $175,000.00 Health Care Duplicate billing

4/2001 Interim Healthcare of Hollywood, Inc. and S.D. Fla. $1,600,000.00 Health Care Unallowable costsBradley Hertz

4/2001 Sales and Marketing Services, Inc. and W. $275,000.00 Procurement Country labeling-PakistanRichard Smith, et al.

4/2001 Milvets Technology Systems $250,000.00 Procurement Workers did not have specifiedexperience

4/10/2001 Trend Area Mental Health, Developmental and W.D.N.C. $485,000.00 Health Care Failure to document and overseeSubstance Abuse Services contractor

4/23/2001 Quorum Health Group, Inc. M.D. Fla. $85,000,000.00 Health Care Cost reports - reverse

5/2001 Northeast Georgia Health System $6,400,000.00 Health Care Services that did not meet home careeligibility

5/2001 Paracelsus Healthcare Corp. C.D. Cal. $5,100,000.00 Health Care Kickbacks; referrals

5/2001 Christus Schumpert $125,000.00 Health Care PPS fraud

5/2001 Catholic Healthcare West and Mercy Healthcare E.D. Cal. $10,250,000.00 Health Care UpcodingSacramento

5/2001 Balistocky, Dr. Marvin H. $531,026.00 Health Care Upcoding; services never performed

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Brian C. Elmer



5/2001 Driscoll Children's Hospital S.D. Tex. $14,500,000.00 Health Care DSH program

5/2001 Fluor Daniel, Inc. C.D. Cal. $8,200,000.00 Procurement Unallowable costs - overheadallocation

5/2001 Maryland Specialty Wire, Inc. N.D.N.Y. $1,000,000.00 Procurement Failure to properly test aircraft parts

5/2001 Koch Industries, Inc. N.D. Okla. $25,000,000.00 Royalties

5/11/2001 HCA, The Health Care Company S.D. Fla. $1,929,255.00 HHS-OIG and TMA agree not to Health Care Claims for investigational devices thatexclude were not reimbursable underWaives Fifth and Eighth Amendments Medicare

Agrees settlement not punitiveContains compliance agreement

5/22/2001 HealthSouth Corp. N.D. Ala. $7,900,000.00 Health Care Overbilling

6/2001 Sun West Services, Inc., and Fine Host Corp. D.N.M. $275,000.00 Grant Programs Overbilling on National School Lunchand Breakfast Program

6/1/2001 Holy Cross Hospital, et al. $5,476,637.00 Health Care Unapproved cardiac devices

6/28/2001 South Carolina State University D.S.C. $140,000.00 Grant Programs USDA - Diversion of grants from oneprogram to another

6/29/2001 UroCor, Inc. W.D. Okla. $9,000,000.00 Health Care Improper testing charges

7/2001 Mercy Health Care Systems and Catholic Health N.D. Cal. $2,900,000.00 Health Care Knowingly kept overpaymentsCare West

7/9/2001 American HomePatient Delaware W.D. Ky. $7,000,000.00 Health Care Illegal referrals

8/2001 BEP Services LP W.D. Ky. $382,149.00 Health Care Billing for services not provided

8/2001 Newton-Wellesley Hospital E.D. Pa. $3,300,000.00 Health Care Upcoding

8/2001 Booth, Dr. Robert E.D. Pa. $1,890,000.00 Health Care Billing for surgery not performed

8/2001 Blue Cross and Blue Shield of Kansas City W.D. Mo. $1,900,000.00 Health Care Improperly classified facility

8/2001 Nanticoke Hospital of Seaford and McBee D. Del. $756,302.00 Health Care Falsely claimed employee healthAssociates benefit costs

8/2001 B.J. Carlen Inc. D. Mass. $230,000.00 Health Care Referrals

8/2001 Caritas Medical Group D. Mass. $191,521.00 Health Care Upcoding

8/2001 University of Colorado Hospital Authority D. Colo. $1,200,000.00 Health Care Upcoding

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Brian C. Elmer



8/2001 Technical Communications Inc. and Gordon Hale W.D. Pa. $351,580.00 Procurement Billing for rental of building owned byHale

8/2/2001 Unisys Corp. E.D.N.Y. $1,430,000.00 Procurement Defective pricing

8/9/2001 Catholic Healthcare West $10,750,000.00 Health Care Use of unapproved experimentalcardiac devices

8/15/2001 Sverdrup Technology, Inc. S.D. Miss. $2,500,000.00 Procurement Mischarging overhead as direct

8/26/2001 Integris Baptist Medical Center, Inc. $181,344.00 OIG-HHS, OPM and TMA agree not Health Care Improper coding of emergency roomto exclude services

Suspended payments to be made byTMA at 88%

8/27/2001 ElectroMechanical Systems, Inc. M.D. Fla. $1,000,000.00 Procurement Defective pricing

8/28/2001 CVS Corp. D.S.C. $4,000,000.00 Health Care Short prescriptions

9/2001 Florida Clinical Practice Ass'n N.D. Fla. $8,600,000.00 Health Care Improper coding

9/2001 Winters, Stephen M.D. Tenn. $1,800,000.00 Health Care Claims for pension costs not incurred

9/2001 Southern Maryland Home Health Services D. Md. $202,131.00 Health Care Employee posed as licensed physicaltherapist

9/21/2001 Johnson & Johnson Medical, Inc. N.D. Cal. $3,900,000.00 Procurement Defective pricing

10/2001 Total Parenteral Services E.D. Tex. $2,200,000.00 Health Care Kickbacks - referrals

10/2001 Traverse Anesthesia Associates and Pain W.D. Mich. $387,000.00 Health Care Double billing for anesthesia servicesConsultants P.C.

10/2001 Detroit Medical Center and Harper Hospital E.D. Mich. $406,831.00 Health Care Improper claims for nocturnal peniletumescense tests

10/2001 Great American Insurance Co. D. Minn. $323,616.00 Insurance/Guarantee Programs

10/2001 Twining Laboratories of Southern California Inc. C.D. Cal. $500,000.00 Procurement Unqualified staff to test welding

10/2001 RGA Labs Inc. C.D. Cal. $1,200,000.00 Procurement Falsified test results

10/2001 Presidio Corp. D. Md. $273,000.00 Procurement Failure to pass on rebates anddiscounts

10/3/2001 TAP Pharmaceutical Products Inc. D. Mass. $559,500,000.00 Health Care Kickbacks - Lupron

10/23/2001 KPMG Peat Marwick, LLP M.D. Fla. $9,000,000.00 Health Care False cost reports - reverse

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Brian C. Elmer



10/26/2001 Lifeline Health Care of Southwest Florida, Inc. M.D. Fla. $3,100,000.00 Health Care Billing for health care that was notnecessary

11/2001 Impath, Inc. S.D.N.Y. $9,000,000.00 Health Care False claims for lab tests

11/2001 Twin Oaks Nursing Home E.D. La. $100,000.00 Health Care Services not rendered

11/2001 Quest Diagnostics, Inc. D. Colo. $352,926.00 Health Care Submitting claims to carrier outsidejurisdiction

11/2001 Corning, Inc. D.N.M. $1,000,000.00 Health Care Excessive prostate-cancer blood tests

11/2001 University of Virginia Medical Center and E.D. Va. $3,000,000.00 Health Care UpcodingHealthcare Services Foundation

11/2001 Covenant Care, Inc. C.D. Cal. $3,200,000.00 Health Care Overbilling for nursing services

11/2001 Oneida Research, Inc. N.D.N.Y. $375,000.00 Procurement False testing

11/14/2001 Lifescan, Inc. N.D. Cal. $15,000,000.00 Procurement Best price violation - VA

12/2001 LaserGenics Corp. N.D. Cal. $25,000.00 Grant Programs Duplicate grant proposals

12/2001 NHC Healthcare Corp. W.D. Mo. $250,000.00 Health Care Billing for inadequate services

12/3/2001 Union Oil Co. of California E.D. Tex. $21,500,000.00 Royalties Undervaluation of oil

12/10/2001 Consolidated Rail Corporation (Conrail) E.D. Pa. $3,500,000.00 Railroads False reporting and underpaying foruse of track owned by Amtrak

12/14/2001 LaserGenics Corporation and Richard G. N.D. Cal. $25,000.00 Grant Programs Attempt to receive duplicate grantsSchlecht under Small Business Innovation

Research Program

12/17/2001 Lincare, Inc. E.D. Cal. $3,150,000.00 Health Care Improper billing for home oxygentherapy

1/2002 Allina Health Systems D. Minn. $16,000,000.00 Health Care Upcoding; retention of overpayments;double billing

1/2002 St. Mary's Hospital and Medical Center D. Colo. $1,200,000.00 Health Care Upcoding - pneumonia

1/2002 American Postal Workers Union D. Md. $2,200,000.00 Health Care Kickbacks; inflated claims

1/2002 Meyer, Marcus, O.D. D. Colo. $162,296.00 Health Care False claims for sensorimeter testing

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Brian C. Elmer



1/14/2002 Quorum N.D. Ala. $428,343.00 Waiver of Fifth and Eighth Procurement Claimed costs that were notAmendments reimbursableAgreement that settlement is notpunitiveHHS-OIG will not seek exclusion

01/25/2002 Raytheon Company $4,000,000.00 Grant Programs FMF program - Commissionsincluded in price

Magnavox contracts from 1984 - 1996

1/29/2002 Oglivy & Mather North America D.D.C. $1,840,000.00 Waiver of Fifth and Eighth Procurement Mischarging labor hours under cost-Amendments, but see para. 13 plus-fixed-fee contract with Office ofAgrees that settlement is not punitive National Drug Control Policy

Agreement cannot be introduced inevidence except by the partiesAcknowledges separate agreementwith Navy re suspension anddebarment

2/2002 Poudre Valley Health Care, Inc. D. Colo. $952,302.00 Health Care PATH - Medical service performedby residents and interns

2/2002 Brown & Root Services Corporation E.D. Cal. $2,000,000.00 Procurement Defective pricing

2/7/2002 Christus Health and Christus Health Gulf Coast C.D. Cal. $1,569,000.00 Waiver of Fifth and Eighth Health Care Failure to disclose overpaymentAmendments.Agrees settlement is not punitive.Agrees to cooperate in investigationof individuals

2/11/2002 Rotech Medical Corporation D. Del. (Bankr.) $17,000,000.00 HHS releases claim for exclusion Health Care OverbillingWaives Fifth and Eighth Amendments

Agrees settlement not punitiveOnly named individuals are releasedand those are released only if theyare not indictedCooperation agreement

2/14/2002 Hoag Memorial Hospital Presbyterian W.D. Wash. $305,000.00 Health Care Billing for experimental cardiacdevices

2/27/2002 St. Joseph's Hospital C.D. Cal. $1,569,000.00 Health Care Failure to disclose knownoverpayment of $798,000

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2/28/2002 Rogers, Estate of William T., et al. E.D. Tenn. $15,250,000.00 Waiver of Fifth and EighthAmendmentsAgree that settlement is not punitiveAgreement may not be avoided ifbankruptcy is sought within 91 days

3/2002 Behavioral Therapy and Psychotherapy Center D. Vt. $35,000.00 Health Care Billing for service performed by anand James Rosen intern

3/2002 The Medical Store Ltd. and Yankee Medical Inc. D. Vt. $95,000.00 Health Care Improper billing for durable medicalequipment

3/2002 ESICORP Inc. D.S.C. $2,200,000.00 Procurement Improper travel and living expenseclaims

3/25/2002 Intertek Testing Services Environmental N.D. Tex. $8,741,000.00 Waiver of Fifth and Eighth Procurement Product Substitution - failure toLaboratories, Inc. Amendments perform testing services for Corps of

Engineers, Air Force, Navy and EPAStructured payments over 883 days in accordance with contractual(3% interest) and express requirementsacknowledgment that USG has reliedon company financial statements andstatements of available assets with

liquidated damages for breach.

Payment Guarantee from corporateaffiliates

Bankruptcy clause

4/2002 Jackson General Hospital S.D. W. Va. $765,000.00 Health Care Stark and kickback

4/2002 Lockheed Martin Services, Inc. E.D. Va. $530,000.00 Procurement Mischarging - employees failed tomeet minimum requirements

4/2002 Alpine Air Express, Inc. D. Utah $112,000.00 Subsidy Substituted aircraft on service toProgram small cities

4/12/2002 PacifiCare Health Systems, Inc., et al. D.D.C. $87,274,242.00 OPM agrees not to suspend or Health Care OPM - Failure to providedebar most favorable rates; secondary payor

issues

4/12/2002 Chromalloy Gas Turbine Corporation $150,000.00 Procurement Improper certification of aircraftengine balancing tests

4/18/2002 University Medical Center of Southern Nevada D. Nev. $1,163,488.00 OIG-HHS agrees not to exclude Health Care Upcoding - pneumoniaContains integrity provisions

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Brian C. Elmer



4/18/2002 United Technologies Corporation, et al. D. Conn. $0.00 Settlement with relator only Procurement Overhead calculationDOJ consents

5/2002 National Heritage Insurance Co. $0.00 Health Care Payments made that other insurancecompanies should have covered

5/2002 Red Line HealthCare Corp. D. Minn. $6,100,000.00 Health Care Overcharging for durable medicalequipment

5/2002 DRS Photronics, Inc. E.D.N.Y. $2,500,000.00 Procurement False certification of testing

5/2/2002 Marycrest Health System D. Colo. $3,750,000.00 Health Care Kickbacks; self referral

5/9/2002 Geriatrics Service Complex Foundation, Inc. S.D. Fla. $937,000.00 OIG-HHS agrees not to exclude Health Care Annual cost reports

5/10/2002 Fresenius Medical Care of North America D. Mass. $1,658,923.00 Health Care Billing for individuals in clinical study

5/13/2002 Medical Center Emergency Services, P.C. W.D. Okla. $1,600,000.00 Health Care Upcoding

5/22/2002 Scripps Memorial Hospital and Scripps Green W.D. Wash. $3,800,000.00 Health Care Billing for experimental cardiacHospital devices

5/23/2002 UPMC Presbyterian and UPMC Shadyside W.D. Wash. $1,500,000.00 Health Care

5/24/2002 Wilcox Memorial Hospital of Kauai D. Haw. $1,521,428.82 Health Care Upcoding - pneumonia

5/24/2002 Eckerd Corporation M.D. Fla. $5,866,751.00 Health Care Submit claim for full value ofprescription, but furnish only a portionto the customer

5/28/2002 JJA Mechanical Company $12,000.00

5/28/2002 Northwestern Human Services, Inc. E.D. Pa. $7,800,000.00 Payment to be reduced by fine in Health Care Improper billing for mental health carerelated criminal casePayment partially contingent onreceipt of proceeds from insuranceannuity contractsWaiver of Fifth and EighthAmendments

6/2002 Palmetto General Hospital $29,000,000.00 Health Care Submission of inflated bills for homehealth care

6/2002 Saint Anthony's Health Center S.D. Ill. $2,000,000.00 Health Care Upcoding - pneumonia

6/6/2002 American Medical Response, Inc. D. Mass. $20,000,000.00 Health Care Unnecessary ambulance service;kickbacks

6/7/2002 Catholic Health Care West and Mercy E.D. Cal. $8,500,000.00 Health Care Unallowable costsHealthcare Sacramento

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Brian C. Elmer



6/10/2002 Barrish, Bryan G. and Giannini, Michael R. E.D. Mo. $2,053,427.00 Health Care Medically unnecessary incontinencesupplies

6/13/2002 Brotman Partners L.P. C.D. Cal. $9,750,000.00 Contains confidentiality provision Health Care Services performed in beds notfor relator licensed for rehabilitation

6/17/2002 Saint Clare's Health Services D.N.J. $1,048,260.00 Health Care Submission of claims for inpatientstays when treatment was outpatient

6/18/2002 Tenet Healthcare Corporation 139 hospitals $17,000,000.00 Waiver of Fifth and Eighth Health Care Unnecessary testsAmendment rights

6/20/2002 State of California and County of Los Angeles 2 N.D. Cal. $73,300,000.00 Health Care Payments to minors not qualified forMedicaid

6/20/2002 Grossman & Associates and Grossman, Joel S.D.N.Y. $150,000.00 Procurement EPA - Inflated claim for expert

6/24/2002 PSI Group, Inc. N.D. Cal. $962,500.00 Postal False mailing of statements

6/25/2002 General American Life Insurance Company E.D. Mo. $76,000,000.00 Defendant agrees not to seek new Health Care Failure to process claims properly;business with CMS for 5 years. false information re CMSCMS and HHS will not exclude

6/26/2002 HCA Inc. D.D.C. $631,000,000.00 Health Care

6/27/2002 Alabama Quality Assurance Foundation and M.D. Fla. $838,832.00 Health Care Improper charging of time spent onFlorida Medical Quality Assurance, Inc. peer review

7/2002 Suburban Woods, LLC $75,000.00 Health Care Inadequate services

7/1/2002 Howard University Hospital and College of D.D.C. $1,805,902.00 Health Care PATH - Faculty members did notMedicine provide services

7/2002 Good Samaritan Hospital, Inc. S.D. Fla. $350,000.00 Health Care Misused pneumonia diagnosis code

7/2/2002 McMahon Home Title Services and Joseph P. $176,000.00 Housing Property flippingMcMahon Programs

7/17/2002 Tenet Healthcare Corporation S.D. Fla. $29,000,000.00 Health Care False claims for home healthservices; improper cost reports

7/18/2002 Hackensack University Medical Center D.N.J. $4,228,731.00 Health Care Overbilling on inpatient pneumoniacases

4/23/15

Brian C. Elmer



7/29/2002 IBC Advanced Technologies $1,200,000.00 Final amount of settlement between Grant Programs Mischarging labor and other costs$700,000 and $1.2 million will be under 2 research awards from NISTdetermined by the level of IBC's (Commerce) for work done forgross income over the next five years commercial customers

Agreement not to participate inCommerce non-procurementprograms for 5 years

7/29/2002 Blue Cross of California and WellPoint Health C.D. Cal. $9,250,000.00 Health Care Falsification of its performance ofNetworks cost report audits for Medicare

7/30/2002 Hewlett-Packard and Agilent Corporation D. Mass. $7,000,000.00 Procurement Defective patient monitors, anesthesiagas modules and oxygen monitors;failure to investigate product failures

8/2002 St. Francis Health Services of Morris, Inc. and D. Minn. $1,680,000.00 Health CareLuverne Hoffman

8/1/2002 Lockheed Martin Corporation $2,122,603.00 Procurement Mischarging B&P costs

8/15/2002 Hill, Richard and Lillie N.D. Ill. $33,770.00 Education False statements re household incomeAssistance

8/20/2002 Naomi Heller & Associates, Inc. C.D. Cal. $440,000.00 Health Care Billing by uncertified units

8/22/2002 Southcoast Hospital Group, Inc. D. Mass. $3,034,993.00 Health Care Upcoding - pneumonia

8/22/2002 Sperbeck, William D. Mass. $135,000.00 Procurement DOT - Billing for employees who didnot have specifiededucation/experience

9/3/2002 Galioto, Salvatore "Sam" E.D. Mo. $175,000.00 Health Care Supplying nursing home residentswith unnecessary incontinencesupplies

9/6/2002 CHRISTUS Health Gulf Coast S.D. Tex. $220,000.00 Health Care Claims for non-recoverable costs

9/12/2002 Boeing Company, The S.D. Ohio $19,000,000.00 *Settlement amount depended on Procurement DOD - Product substitutionoutcome of appeal. $42,250,000 or$61,500,000

9/18/2002 Moysey, Douglas M. E.D. Va. $20,000.00 Government False information re residential statusEmployment

9/18/2002 Lockheed Martin Corporation and BAE Systems S.D. Ohio $6,200,000.00 Procurement Product substitutionControls

4/23/15

Brian C. Elmer



9/19/2002 California Department of Education N.D. Cal. $3,300,000.00 Grant Programs ED - Payments to non-qualifiedrecipients

10/1/2002 Gentiva Health Services Inc. E.D.N.Y. $3,150,000.00 Health Care Cost reports

10/2002 Lafayette General Medical Center, Inc. $365,000.00 Health Care Prospective payment system

10/2002 Al Shalchi, Najah W.D. Tex. $563,000.00 Health Care Billing for in-hospital critical care thatwas not provided

10/2002 McCarthy, Dr. Owen M.D. Fla. $600,000.00 Health Care Billing for services of unqualifiedphysician assistants

10/2/2002 Mercy Haverford Hospital E.D. Pa. $1,036,925.00 Limited waiver of attorney-client Health Care Anti-kickback; Stark violationsprivilege to permit interview ofhospital's lawyer.

10/4/2002 Electrolux Home Products, Inc. W.D. Ark. $687,781.77 Offset for amount tendered Customs Failure to declare value on items($301,647.09) provided to overseas manufacturers -

"assists"

10/4/2002 Pi Construction Corp. S.D. Tex. $1,690,000.00 Procurement SBA - False 8(a) certificate

10/17/2002 Beth Israel Deaconess Medical Center, et al. $5,454,000.00 Health Care Experimental cardiac devices

10/17/2002 Roger Williams Medical Center $400,000.00 Health Care Upcoding - pneumonia

10/17/2002 General Hospital Center at Passiac and D.N.J. $1,714,000.00 Health Care Experimental medical devicesHackensack University Medical Center

10/23/2002 Al-Shalchi, Dr. Najah W.D. Tex. $563,000.00 Health Care Services not provided

10/28/2002 Pfizer Inc. E.D. Tex. $49,000,000.00 Health Care Medicaid rebate program; best pricesfor drugs - Lipitor; improperinducements

10/31/2002 Venezia, David D. Mass. $55,000.00 Grant Programs ED - Dual claims for scholarship

10/31/2002 Quality Care Centers of Massachusetts, Inc. D. Mass. $89,994.00 Health Care Submission of non-covered claims

10/31/2002 Sandler, Scott H. D. Mass. $58,325.00 Health Care Unnecessary incontinence supplies

11/1/2002 McLeod Regional Medical Center of the Pee D.S.C. $15,909,470.00 Health Care Kickbacks; Stark IIDee, Inc.

11/2002 Franvale Nursing Home D. Mass. $89,994.00 Health Care Billing for supplies not covered

11/2002 Marshall, Daniel, M.D. $986,321.00 Health Care Unnecessary exams on nursing homepatients

4/23/15

Brian C. Elmer



11/2002 Woods Memorial Hospital $1,200,000.00 Health Care Upcoding

11/18/2002 Dialysis Holdings, Inc. D. Mass. $4,102,098.00 Health Care Unnecessary lab tests

11/18/2002 Rancocas Valley Anesthesia Associates, et al. E.D. Pa. $470,000.00 Health Care Overbilling for anesthesia time

11/23/2002 K- 3 Systems, Inc. D. Conn. $150,000.00 Grant Programs Performance reports

12/2002 Farkas, Tibor, et al. S.D.N.Y. $831,000.00 Health Care Excessive levels of reimbursement forophthalmology service

12/2/2002 Outreach Programs, Inc. S.D. Fla. $600,000.00 Health Care Unnecessary therapy services

12/9/2002 Lovelace Health Systems C.D. Cal. $24,500,000.00 Health Care Cost reports-unallowable costs

12/12/2002 Dianon Systems Inc. D. Conn. $4,800,000.00 Health Care Improper charging for tests

12/20/2002 Rapid City Regional Hospital D.S.D. $6,525,000.00 Health Care Stark

12/20/2002 Columbia University S.D.N.Y. $5,100,000.00 Health Care Claims for services by doctors thatwere delivered by midwives, etc.

12/30/2002 Woodbine Healthcare and Rehabilitation Centre D. Mo. $25,000.00 Health Care Service not provided

12/31/2002 Raytheon Aircraft Company D. Kan. $3,990,000.00 Procurement Allocation of product liabilityinsurance costs

1/1/2003 Henry, Dr. Stephen W.D. Ky. $162,000.00 Health Care Claims for surgeries he did notsupervise

1/2003 Baum, Jeff E.D. Mo. $126,217.00 Health Care Medically unnecessary incontinencesupplies

1/2003 Knapp, David S.D. Cal. $500,000.00 Health Care Misrepresenting person whoperformed service

1/2003 Integris Baptist Regional Health Center $520,000.00 Health Care Upcoding

1/2003 Cleveland Clinic Foundation $4,000,000.00 Health Care Claim that supervising doctors hadperformed services actually done byresidents

1/3/2003 ARV Assisted Living, Inc. C.D. Cal. $1,600,000.00 Health Care Cost reports

1/7/2003 North American Construction Corporation S.D. Tex. $765,000.00 Procurement False claim for increased costs toperform contract

1/9/2003 State University of New York Health Science E.D.N.Y. $655,000.00 Health Care Faculty physicians not personallyCenter at Brooklyn involved in care

4/23/15

Brian C. Elmer



1/10/2003 Cooper Health System, Inc. D.N.J. $400,000.00 Health Care Inpatient claims for outpatient services

1/13/2003 Caremark Rx, Inc. N.D. Ala. $7,500,000.00 Grant Programs Health care

1/15/2003 Maury Regional Hospital M.D. Tenn. $2,000,000.00 Health Care Upcoding

1/23/2003 Lockheed Martin Corp. S.D. Ohio $1,407,834.00 Procurement Defective pricing

1/28/2003 Quincy Medical Group C.D. Ill. $200,000.00 Health Care Using diagnostic codes notsupported by medical records.Double billing to public and privatecarriers.Failure to refund credits.

1/28/2003 Robert F. Kennedy Medical Center C.D. Cal. $2,000,000.00 Health Care Upcoding

2/2003 Midwestern Medical Supply Company $150,000.00 Health Care False claims for unauthorized products

2/2003 Huda, Nural S.D. Ill. $525,000.00 Health Care False records and claims forophthalmology procedures

2/6/2003 Northwestern University N.D. Ill. $5,500,000.00 Grant Programs Overstated percentage ofresearcher's work devoted to grant

02/06/2003 Verizon Federal, Inc. D.D.C. $2,000,000.00 "WHEREAS, Verizon has fully Procurement Mischarging (false overtime); gov'tcooperated with the United States in property used for bribesits investigation and prosecution ofboth government employees andrelated co-conspirators and of theformer Bell Atlantic employees"

Release of administrative sanctions

Agreement on amount of unallowablecosts

2/7/2003 Durango Construction Co. C.D. Cal. $500,000.00 Procurement False certification as minority-owned

2/7/2003 Chevron USA Corp. D. Wyo. $2,000,000.00 Royalties Undervaluation of gas

2/10/2003 Tenet HealthCare S.D. Fla. $4,300,000.00 Health Care Upcoding

2/14/2003 Johns Hopkins University D. Md. $800,000.00 Health Care PATH reimbursement

2/21/2003 Methodist Hospital, et al. $4,900,000.00 Health Care Experimental cardiac devices

4/23/15

Brian C. Elmer



2/25/2003 Boeing Company, The E.D. Pa. $492,163.00 Settled with contract modification Procurement Use of non-certified weldersplus $18,000 paid to DOJ WorkingCapital Fund

3/2003 Temple Continuing Care Center $500,000.00 Grant Programs Failure to provide proper care

3/2003 Bowen Family Chiropractic Center, Inc. $90,000.00 Health Care Treating chronic conditions whileclaiming they were new or acute

3/2003 Central Vermont Urology of Berkin $75,000.00 Health Care Billing for Lupron samples that werefree

3/2003 Persons, Michael E.D. Mich. $500,000.00 Procurement Misrepresentation of qualifications -claim to be of Native Americandescent to obtain 8(a) contract

3/5/2003 Greater Philadelphia Health Services Corp. E.D. Pa. $500,000.00 $250,000 cash and $250,000 to Health Care Failure to provide adequate carefund study

3/6/2003 San Diego Hospital Association, et al. S.D. Cal. $6,200,000.00 Health Care Misstating organ acquisition costs

3/6/2003 Dentsply International Inc. E.D. Pa. $600,000.00 Procurement Failure to advise FDA of complaintsre dental cement

3/17/2003 Leesburg Regional Medical Center M.D. Fla. $1,476,104.00 Health Care Upcoding

3/26/2003 NYSERNet.Net Inc. W.D.N.Y. $1,400,000.00 Grant Programs Violation of grant conditions

3/31/2003 South County Rehabilitation, Inc. E.D. Mo. $2,800,000.00 Health Care Billing for therapy services notconducted by certified therapists

4/2003 Rothman, Dr. Richard E.D. Pa. $838,453.00 Health Care Billing for services when not present

4/2003 Baptist Health System of East Tennessee E.D. Tenn. $810,000.00 Health Care Billing for treatment before testscompleted

4/2003 Mashimo, Dr. Hiroshi D. Mass. $20,000.00 Procurement VA doctor used government-issuedcredit card to make personalpurchases

4/4/2003 Gateway Homecare E.D. Mo. $112,500.00 Health Care Misclassified expenses relating toprivate duty nursing

4/15/2003 Reconstructive Orthopaedic Associates II E.D. Pa. $0.00 Settlement of unjust enrichment Health Care Failure to comply with regulationsand payment under mistake claims requiring attending/teachingonly. No FCA allegation. physician to be present in operating

room for sufficient time

4/23/15

Brian C. Elmer



4/15/2003 GlaxoSmithKline PLC D. Mass. $87,600,922.00 Health Care Failure to provide lowest prices - "lickand stick," private labeling

4/15/2003 Bayer AG D. Mass. $251,609,200.00 Health Care Failure to charge lowest prices - "lickand stick," private labeling

4/18/2003 Poudre Valley Health Care, Inc. D. Colo. $2,900,000.00 Health Care Non-arm's length contracts fornursing services

4/21/2003 United Air Lines, Inc. D.S.C. $3,200,000.00 Settlement amount paid by setoff of Procurement Product substitution - testing, properamounts owed defendant tools

4/22/2003 First Health Services Corp. D.D.C. $13,000,000.00 Health Care Computer error caused recording ofineligible Medicaid beneficiaries aseligible

4/22/2003 Pacific Precision Metals, Inc. C.D. Cal. $2,000,000.00 Procurement Defective products used to processmail; document fabrication

4/23/2003 MVM, Inc. D. Mass. $67,500.00 Procurement Security service billed for supervisorswho were not trained

5/2003 Primary CareNet S.D. Tex. $1,360,000.00 Health Care Improper charges for physicianevaluation and management

5/2003 Arango, Dr. Luis Fernando S.D. Tex. $900,000.00 Health Care Services unnecessary

5/2003 Wetsman, Dr. Herman Eric S.D. Cal. $126,285.00 Health Care Services upcoded or not performed

5/7/2003 Christus Health of Houston W.D. Tex. $1,360,000.00 Health Care Improperly charging for physicians'evaluation and management services

5/9/2003 Lui, Dr. Chui Lun D. Md. $100,000.00 Health Care Dentist bills for work allegedly doneon military children

5/16/2003 Boeing Company, The D. Ariz. $2,500,000.00 Procurement Defective fuzzbuster on ApacheAttack Helicopter

5/27/2003 Albert Einstein Healthcare Network E.D. Pa. $1,982,017.00 Reserved civil and administrative Health Care (1) Medicare claims for physicianliability of any individual who receives services without record of physicianwritten target notification or indicted. involvement

(2) Upcoded Medicare claimsWaiver of Double Jeopardy andExcessive Fine challenges.Bankruptcy warranty.

4/23/15

Brian C. Elmer



6/5/2003 Centura Health Corporation D. Colo. $2,342,396.00 "The matter was settled for a Health Care Upcoding, splitting claims,recovery of overpayments and inadequate documentationinterest. Centura was not releasedfrom any False Claims Act, criminal,or administrative liability for the actsdescribed in the settlement"

6/9/2003 Northrop Grumman Space & Mission Systems C.D. Cal. $112,200,000.00 Attorney's fee obligation released Procurement Mischarging of IR&D and B&P costsCorp.

- mischarging prototype solar arrayand test bed costs as capitalequipment- mischarging work as "long-rangemarketing" rather than IR&D- mischarging JV development costsfor Odyssey satellite program as B&P

6/10/2003 Lockheed Martin Corp. S.D. Tex. $7,100,000.00 Procurement Inclusion of undisclosed debt-relatedcosts in lease costs charged under aNASA contract

6/11/2003 Dey, Inc. S.D. Fla. $18,500,000.00 Health Care False pricing information for drugs

6/18/2003 Public Health Trust of Miami-Dade County S.D. Fla. $16,814,302.00 Health Care Double billing

6/18/2003 Massachusetts General Hospital, The D. Mass. $75,000.00 Health Care Attending physician not present

6/19/2003 Sprint Corporation C.D. Cal. $5,565,250.00 Procurement Costs in excess of that allowed underFTS 2001 contract with GSA (PICCcharges)

6/20/2003 AstraZeneca Pharmaceuticals LP D. Del. $291,027,844.00 Health Care Provided free samples that doctorssold.Failed to give Medicaid best price.

6/20/2003 American Management Systems, Inc. D.D.C. $5,000,000.00 Procurement Misrepresented costs to be incurred.

Misrepresented its proficiency.Bait and switch re personnel.

7/2003 Lamoille Ambulance Service D. Vt. $225,000.00 Health Care Unneeded ambulance services

7/2003 Northwestern Memorial Hospital N.D. Ill. $23,587.00 Health Care Unnecessary medical services

7/2003 University of Chicago Hospitals N.D. Ill. $115,000.00 Health Care Medically unnecessary services(transplants)

4/23/15

Brian C. Elmer



7/2/2003 Medical World Communications D.N.J. $3,700,000.00 Postal Failure to pay adequate postage formailing of periodicals

7/16/2003 Pennock Hospital W.D. Mich. $850,000.00 Health Care Upcoding

7/17/2003 Rachel, John $0.00 Procurement Shell corporation used to mark upcost of repairs to IRS computers

7/23/2003 CG Nutritionals $0.00 See Abbott Laboratories, Inc.

7/23/2003 Abbott Laboratories, Inc. S.D. Ill. $400,000,000.00 Subsidiary (Ross) agrees toexclusion Health Care Misleading Medicare re discounts

and per product cost of enteralproducts

7/23/2003 Consumer Insurance Group, Inc. D. Colo. $2,400,000.00 Postal ReverseUnderpaying bulk mail postage

7/28/2003 BiState Rehab, Inc. E.D. Mo. $580,000.00 Health Care Therapy services not provided

8/1/2003 Dow, Elias C. D. Mass. $185,000.00 Health Care Upcoding

8/1/2003 Kalousek, Dr. George D. Colo. $250,000.00 Health Care Upcoding

8/4/2003 Tenet Healthcare Corporation E.D. Cal. $54,000,000.00 Health Care Unnecessary cardiac surgery atRedding Medical Center.

8/5/2003 Shell Oil Co. W.D. La. $49,000,000.00 Shell agrees and admits that it filed Royalties Unauthorized venting and flaring offalse reports gas in the Gulf of Mexico

8/14/2003 Corrections Pharmacies, LLC E.D. Pa. $850,000.00 Failure to refund overpayments

8/18/2003 Regional Development Behavioral Health E.D. Pa. $1,299,000.00 Health Care Seeking payment for ineligibleCenters, Inc. patients, unjustified services, etc.

8/20/2003 Newport News Shipbuilding, Inc. E.D. Va. $60,000,000.00 Procurement Contract costs charged to IR&D

8/20/2003 Northrop Grumman Corporation C.D. Cal. $20,000,000.00 Procurement Defective target drones

8/22/2003 Williams International Co. LLC $2,100,000.00 Procurement Defective engines for target droneaircraft

8/25/2003 Sun Microsystems, Inc. D.N.M. $0.00 Suit dismissed by relators with Procurementprejudice with no funds to government

8/27/2003 Lockheed Martin Corporation M.D. Fla. $37,900,000.00 Procurement TINA violations in FMS contracts

8/28/2003 Mary J. Drexel Home E.D. Pa. $875,000.00 Health Care Failure to provide adequate nursinghome care

9/2003 Eye Care Center of Baton Rouge M.D. La. $295,596.00 Health Care Services performed by physician'sassistant

4/23/15

Brian C. Elmer



9/2003 Angel Medical Center W.D.N.C. $1,100,000.00 Health Care Upcoding

9/8/2003 Griffin Health Services Corporation D. Conn. $180,000.00 Health Care Failure to maintain records renarcotics

9/9/2003 Missouri Bone and Joint Center, Inc. E.D. Mo. $145,208.00 Health Care Miscoding of diagnostic charges forphysical therapy

9/16/2003 Orthofix, Inc. N.D. Tex. $1,575,000.00 Health Care Medical device sold for unapproveduse

9/18/2003 Federal Property Management Corporation S.D. Ind. $400,000.00 Housing False statements in connection withPrograms Section 8 housing

9/22/2003 North Carolina E.D.N.C. $23,800,000.00 State settlement Other Billing for costs that were ineligiblefor federal foster care training funds.

Failure to document costs spent onday care services.

9/24/2003 Weitzman, Dr. Raymond E.D. Mich. $571,451.00 Health Care Billing for services not rendered

9/24/2003 Herbert, Dr. Thomas M.D. La. $295,596.00 Health Care Billing for services performed byphysicians assistant

9/25/2003 Amedisys Specialized Medical Services, Inc. W.D. La. $1,156,000.00 Health Care Billing for services not rendered;invalid cost reports

10/1/2003 St. Louis University E.D. Mo. $1,800,000.00 Health Care Services provided by interns/residents

10/2003 Intrepid of North Carolina W.D.N.C. $865,000.00 Health Care Services not provided or documented

10/1/2003 Columbia University S.D.N.Y. $480,000.00 Health Care Billing for ineligible services (lungtransplants), upcoding

10/2003 Magid Manufacturing Co. N.D. Ill. $719,000.00 Procurement Product substitution

10/2/2003 General Living Centers, Inc. M.D. La. $750,000.00 Defendant agreed to divest all Health Care Failure of carenursing home facilities

10/8/2003 Howmet N.D.N.Y. $4,000,000.00 Procurement Testing

10/10/2003 Bank of China $5,250,000.00 Allegation that Bank bankrolled Customs Falsified origin of mushrooms toscheme avoid antidumping duties.

Reverse FC.

10/28/2003 Vantage Group, Inc., The D. Mass. $4,500,000.00 Postal Misuse of non-profit mail rate

11/12/2003 Western Maryland Health System, Inc. D. Md. $1,600,000.00 Health Care Upcoding; billing for unauthorizedhigh-risk procedures

4/23/15

Brian C. Elmer



11/17/2003 University of Illinois, Board of Trustees of N.D. Ill. $2,003,290.00 Health Care Unauthorized transplants

11/20/2003 Cathedral Healthcare System, Inc. D.N.J. $1,500,000.00 Health Care Billing at inpatient rate for out patientservice

11/20/2003 Cooper Health System D.N.J. $476,544.00 Health Care Services not provided by facultymembers as represented

11/25/2003 Health America Pennsylvania, Inc. D.D.C. $29,006,771.00 Health Care Failure to apply market priceadjustment

12/8/2003 Farra, Dr. Raphael D.N.H. $285,000.00 Health Care Multiple claims for 45-170 patients aday

12/10/2003 Metropolitan Hospital W.D. Mich. $6,250,000.00 Health Care Stark violations

12/22/2003 Charleston Area Medical Center D. W. Va. $1,300,000.00 Health Care Upcoding; services not provided

12/23/2003 Science and Applied Technologies, Inc. S.D. Cal. $3,049,098.00 Procurement False claims re Advanced Anti-Radiation Guided Missile Program

1/2004 Cleveland Clinic Home Care N.D. Ohio $2,300,000.00 Health Care False cost reports

1/4/2004 St. Vincent's Health System M.D. Fla. $1,650,000.00 Health Care Diagnosis code not supported byrecords

1/9/2004 Tiger Natural Gas $11,500,000.00 Other Misappropriating natural gas.GSA

1/15/2004 Shelby Memorial Hospital C.D. Ill. $1,750,000.00 Health Care Upcoding

1/20/2004 Kerlan-Jobe Orthopaedic Clinic C.D. Cal. $2,650,000.00 Health Care Overpayments

1/27/2004 Lighthouse Medical Management, Inc. D.R.I. $454,800.00 Health Care Transportation for routine dialysisservice

1/27/2004 Coast Plaza Doctors Hospital C.D. Cal. $4,106,735.00 Health Care False expenses claimed

2/2004 National Mentor Healthcare D.N.M. $1,170,000.00 Health Care Overbilling for behavorial therapy

2/9/2004 University of California $3,890,000.00 Procurement Mischarging of labor hours atLawrence Livermore NationalLaboratory

2/11/2004 St. Francis Hospital $9,500,000.00 Health Care Administrative settlement withHHS-IG

2/19/2004 Adventist Health System hospitals D. Or. $1,250,000.00 Health Care Reporting transferred patients asdischarged

2/20/2004 Stony Brook University Hospital E.D.N.Y. $850,000.00 Health Care Double billing for pharmaceuticals

4/23/15

Brian C. Elmer



2/25/2004 Johns Hopkins University D. Md. $2,664,335.00 Health Care Research grants; charging moretime than spent

3/2004 Fisher & Fisher, P.C. N.D. Ill. $676,852.00 Law Firm Procurement Overcharging on mortgageforeclosures

3/1/2004 BondCote Corporation S.D. Ga. $1,700,000.00 Relator seeking hearing on Procurement Use of cancer causing agent (leadsettlement chromate) on fabric coatings; testing

3/2/2004 Baptist Health System, Inc. N.D. Ala. $1,300,000.00 Health Care Lack of proper physician certification

3/3/2004 Quest Diagnostics Incorporated D.N.J. $11,350,000.00 Health Care Medically unnecessary tests

3/5/2004 Thacker, Vasant M., M.D. D. Mass. $203,422.00 Health Care Overbilling/upcoding

3/11/2004 Montefiore Medical Center S.D.N.Y. $12,000,000.00 Health Care Improperly retained overpayments

3/16/2004 American Home Vision E.D. Mo. $125,000.00 Health Care Improper procedure codes

3/16/2004 Ace Moving and Storage, Inc. E.D. Pa. $54,000.00 Payment in 12 monthly installments Procurement Overbilling-GSA

3/16/2004 Polaroid Corporation D. Mass. $3,200,000.00 Procurement GSA M/A Schedule defective pricing

3/22/2004 SunGard Business Systems N.D. Ala. $425,000.00 Procurement Overstating labor hours

3/24/2004 Tenet Healthcare Corporation S.D. Miss. $30,750,000.00 Health Care Improperly reporting transfers toother hospitals as a discharge

3/24/2004 Tenet Healthcare Corporation S.D. Fla. $22,500,000.00 Health Care Stark violations

3/24/2004 Science Applications International Corporation D. Md. $484,500.00 Procurement Misrepresentation of progress onproject

4/2004 Eastridge Health Systems W.D. W.Va. $500,000.00 Health Care Billed social workers as doctors

4/1/2004 CMC Electronics, Inc. D.N.J. $9,600,000.00 Procurement Improper sale of used and surplusparts to Army; inflated costs

4/2/2004 Southwestern Illinois Plastic and Hand Surgery S.D. Ill. $25,000.00 Health Care False description of service provided

4/7/2004 Judge, Dr. Michael D.R.I. $45,000.00 Health Care Upcoding

4/13/2004 Nassau County, NY E.D.N.Y. $385,000.00 Health Care Unnecessary psychiatric care

4/21/2004 Highmark, Inc. W.D. Pa. $1,500,000.00 Health Care Tampering with information toimprove scores on performanceevaluation

4/23/15

Brian C. Elmer



4/21/2004 Cook, Dr. Richard Allen D. Colo. $250,000.00 Health Care Psychotherapy sessions not underproper supervision

4/22/2004 Health Line Clinical Laboratories, Inc. N.D. Cal. $10,000,000.00 Structured payments Health Care Bundling unnecessary tests

4/27/2004 Jefferson Metal Stampings, Inc. E.D. Mo. $273,000.00 Procurement Failure to meet specifications (carbondioxide canisters)

4/30/2004 Brinton Manor Nursing Home E.D. Pa. $110,000.00 $20,000 forgiven if Brinton hires Health Care Inadequate carenurse

4/30/2004 University of Washington W.D. Wash. $35,000,000.00 Health Care Charging for matters without doctorpresent

5/3/2004 Schering Corporation District Court - $27,000,000.00 Health Care Submission of false pricingTravis Co. Tx. information to Texas Vendor Drug

Program

5/4/2004 WorldCom, Inc. C.D. Cal. $27,000,000.00 Procurement Passed costs for PICC in excess ofthose allowed under FTS 2001contract

5/6/2004 KidsPeace Corporation E.D. Pa. $1,876,170.00 Health Care Billing for PHP services whenchildren in transit

5/7/2004 Regency Health Services, Inc. D. Md. $232,000.00 Health Care Charging for unrelated costs

5/13/2004 Warner-Lambert Company LLC D. Mass. $83,600,000.00 Criminal Fine: $240 million Health Care Marketing drugs (Neurontin) for off-States: $106.4 million label useIf agreed criminal sentence notimposed, W-L may withdrawsettlement.

5/20/2004 Arbour Psychiatric Associates, P.A. D. Mass. $148,722.00 Health Care Services not "incident" to billingunder doctor's number

5/27/2004 NEC Business Network Solutions, Inc. N.D. Cal. $15,985,263.00 $10,300,000 - EFT Subsidy E-Rate (FCC Internet Access$3,803,053 - prior uncompensated Programs subsidy)work$1,882,210 - future unbilledmaintenance

Cooperation Agreement

6/2004 Harvard University, President and Fellows of D. Mass. $2,404,270.00 Grant Programs Improper charging to four NIH grants

6/2004 EMSCO Billing Services, Inc. N.D. Ill. $1,100,000.00 Health Care Upcoding

6/9/2004 Payne & Dolan, Inc. W.D. Mich. $440,000.00 Procurement FHA - False quality assurance andcontrol data re road construction

4/23/15

Brian C. Elmer



6/23/2004 Radiology Regional Center M.D. Fla. $2,533,586.00 Health Care Billing for services not ordered byphysician

6/24/2004 Stephens, Robert "Short" D. Mont. $4,250,000.00 Subsidy Defrauding FSA on federal farmPrograms subsidies

6/25/2004 Wal-Mart Stores, Inc. D.S.C. $2,866,904.00 Health Care False prescription claims

6/25/2004 Rite Aid Corporation D.S.C. $5,600,000.00 Broad relator's release Health Care Drugs never delivered

6/28/2004 Banner Health Systems D. Wyo. $6,100,000.00 Health Care Home health care servicesunreasonable and unnecessary

6/30/2004 Inglis Durable Medical Equipment Co., Inc. E.D. Pa. $335,849.00 Health Care Upcoding/unbundling on wheelchairs

6/30/2004 Majestic Oaks E.D. Pa. $50,000.00 Health Care Nursing home - inadequate services

7/2004 Educators Mutual Insurance Association of Utah D. Utah $2,900,000.00 Health Care Secondary payor rather than primarypayor

7/9/2004 Davis, Dr. Arthur T., Jr. W.D. Ky. $25,556.00 Health Care Overbilling

7/13/2004 Keystone Health Plan East D.D.C. $1,080,588.00 Health Care Failure to give FEHBP most favorablerates

7/19/2004 Ernst & Young E.D. Pa. $1,500,000.00 Health Care Provided improper advice to ninehospitals that resulted in thosehospitals submitting false claims foroutpatient laboratory tests

7/30/2004 FIFA (Farallon Fixed Income Associates, LP) D. Mass. $1,500,000.00 Grant Programs Improper use of USAID-fundedresources and staff

7/30/2004 Schering-Plough Corporation E.D. Pa. $292,969,482.00 No mandatory exclusion of Health Care Failure to report true best price forSchering based on criminal plea Claritin

8/2004 Gold Banc W.D. Okla. $16,000,000.00 Other False certifications re FSAguaranteed loans

8/2/2004 Market Street Mortgage Corporation E.D. Pa. $700,000.00 Defendant will indemnify HUD for Insurance/Guara Creation of false document inlosses on 83 specified loans. ntee Programs connection with government insuredNo suspension/debarment. and guaranteed loans (HUD)Cooperation agreement.

8/6/2004 BHS Transitional Corporation E.D. Pa. $250,000.00 Health Care Anti-kickback and Stark violations

8/6/2004 Ginsburg, Leonard, M.D. E.D. Pa. $200,000.00 Health Care Anti-kickback and Stark violations

4/23/15

Brian C. Elmer



8/12/2004 United Healthcare Insurance Company S.D.N.Y. $9,700,000.00 UHIC agrees to pay relator's Health Care Numerous alleged improprieties bycounsel one-half of the reasonable fiscal intermediaryattorney's fees and costs.

8/12/2004 Travelers Insurance Co., The S.D.N.Y. $10,900,000.00 Health Care Inflated cost reports/reimbursements

8/13/2004 Accordis, Inc. S.D.N.Y. $1,356,500.00 Health Care False diagnosis codes; payments forabortions

8/18/2004 Lewis, Dr. Henry D.N.H. $100,000.00 Health Care Billing for free samples

8/18/2004 Downey Regional Medical Center C.D. Cal. $2,220,060.00 Health Care Non-allowable expenses

8/20/2004 Vortec Corporation E.D. Pa. $4,500,000.00 Payments to be made from 6.3% of Procurement Mischarging on DOE contractdefendant's income.Extensive conditions, includingattachments.

9/2004 L.S. Starrett Co. D. Mass. $500,000.00 Procurement Substandard parts sold to DOD,USPS, NASA

9/7/2004 Educators Mutual $2,860,000.00 Health Care Insurer made Medicare the primarypayer for kidney transplants anddialysis

9/8/2004 Cushman & Wakefield, Inc. N.D. Tex. $8,400,000.00 Postal Failure to pay postage

9/15/2004 Green Acres Rehabilitation & Nursing Center E.D. Pa. $143,000.00 Health Care Inadequate care

9/22/2004 NYU Downtown Hospital S.D.N.Y. $2,100,000.00 Payment in 42 payments of Health Care Medicaid services rendered by$46,428.57 plus interest of 5.25% residents, etc.compounded daily

9/27/2004 Photon Research Associates, Inc. S.D. Cal. $1,900,000.00 Procurement Inflated labor costs

9/29/2004 Boeing Company, The E.D. Mo. $6,000,454.00 No federal tax deductibility Procurement Use of non-domestically melted titanium

10/1/2004 S.C. Management, Inc. E.D. Mo. $167,228.00 Health Care Upcoding

10/18/2004 Memorial Hospital of Carbondale S.D. Ill. $33,966.00 Health Care Hospital not approved to provideservices billed

10/25/2004 Temple University Physicians E.D. Pa. $1,875,000.00 Health Care Services not performed by faculty;upcoding

10/26/2004 Nursing Home Care Management, Inc. E.D. Pa. $1,455,968.00 Health Care Inadequately trained home health aides

4/23/15

Brian C. Elmer



10/28/2004 Adventist Health System Sunbelt Healthcare M.D. Fla. $20,300,000.00 Health Care Unnecessary ambulance serviceCorporation

11/9/2004 Kiser, G. Craig, M.D. D. Or. $213,198.00 Health Care Billing for drugs received as freesamples

11/12/2004 TBC Products, Inc. (McKesson Corp.) N.D. Ill. $3,399,649.00 Health Care Provide free infusion pumps inexchange for agreement to purchaserelated products

11/23/2004 Perini Corporation $998,500.00 Procurement Inflated claim for equitable adjustmentat ASBCA

11/29/2004 Tender Loving Care Health Care Services, Inc. D. Md. $1,000,000.00 Health Care False cost reports

11/30/2004 Loma Linda University Doctors C.D. Cal. $2,200,000.00 Health Care PATH

12/1/2004 Gambro Healthcare, Inc. E.D. Mo. $323,630,672.00 Health Care Numerous billing improprieties

12/2/2004 Polymedica Corporation S.D. Fla. $35,000,000.00 Health Care Failure to obtain prescription and/ordocumentation

12/13/2004 United Healthcare Insurance Company $3,500,000.00 Health Care False performance reports

12/15/2004 Columbia Hospital Corporation D. Mass. $960,000.00 Health Care Exaggerated disability levels ofdevelopmentally disabled patients

12/30/2004 HealthSouth Corporation W.D. Tex. $325,000,000.00 Health Care Multiple billing issues rerehabilitative care

1/3/2005 Torrington-Winstead Pediatric Associates, P.C. D. Conn. $201,687.84 Health Care Billing for vaccines received free

1/3/2005 Pediatric & Adolescent Healthcare, P.C. D. Conn. $242,370.24 Health Care Billing for vaccines received free

1/3/2005 Bregoli, Dr. Arthur D. Mass. $100,000.00 Health Care Overcharging for nursing facility care

1/4/2005 Lockheed Martin Corporation N.D. Ala. $1,400,000.00 Procurement Mischarging

1/7/2005 Catskill Regional Medical Center S.D.N.Y. $1,500,000.00 Health Care Treating illegally-referred patients

1/31/2005 Spayne, Timothy R. D. Conn. $1,240,000.00 Procurement Attorney submission of false legalbills to Electric Boat

2/2005 L-C Associates D. Conn. $3,400,000.00 Procurement Inflated overhead rate on DOT-FHAcontracts

2/3/2005 Aerometals, Inc. E.D. Cal. $251,200.00 Procurement Selling refurbuished parts as new tothe Air Force

4/23/15

Brian C. Elmer



2/8/2005 County of Fresno E.D. Cal. $652,937.00 Health Care Billing for mental health care by caseworkers as physician services

2/9/2005 University of Pennsylvania E.D. Pa. $1,032,118.00 Grant Programs Reports misrepresented actualclinical findings in gene therapy study

2/10/2005 Orent, Dr. Sander J. H. D. Colo. $150,000.00 "improper billings were not Health Care Claims for prolonged exercisesubmitted intentionallly or therapies not covered by Medicarefraudulently by Dr.Orent but werethe result of a negligent misunder-standing of theMedicare regulations."No FCA case.

2/10/2005 Professional Service Industries, Inc. D. Del. $260,000.00 Procurement Billing for work not performed andincorrect labor rates on DOT contract

2/11/2005 Cleveland Clinic Florida Hospital S.D. Fla. $2,750,000.00 Health Care Billing for extra observation chargesduring normal recovery periods

2/11/2005 Novartis Nutrition Company S.D. Ill. $44,654,229.00 Health Care Providing free enteral nutritioninfusion pumps in exchange foragreement to buy related products

2/14/2005 St. Francis Hospital and Medical Center D. Conn. $299,363.66 Health Care Billing for vaccines received free fromVFC

2/15/2005 Florida International University S.D. Fla. $11,500,000.00 Procurement Mischarging on DOE contracts andgrants

2/18/2005 Professional Ambulance Service of Norwich, Inc D. Conn. $1,598,040.00 Health Care Transportation of ambulatory patients

3/2005 Poehlman, Eric D. Vt. $180,000.00 Grant Programs Fabricated grant application

3/1/2005 Chowdhury, Dr. Tajul S. S.D. Tex. $180,000.00 Health Care Upcoding, etc.

3/2005 Center for Pain Management, PLLC S.D. Tex. $180,000.00 Health Care Using false provider numbers; billingfor services not qualified to perform

3/2005 Family Medical Management Services, Inc. D. Or. $400,000.00 Health Care Services performed by nursepractioners but billed by medicaldirector

3/2005 WestCoast Medical Supply Corp. D. Or. $2,070,000.00 Health Care Claims for equipment never provided

4/23/15

Brian C. Elmer



3/2005 Stickney, Dr. Peter D. Vt. $126,000.00 Health Care Medically unnecessary services

3/2005 Calise, Dr. Gaetano D. Vt. $200,000.00 Health Care Billing for services not provided

3/1/2005 Northrop Grumman Corp. N.D. Ill. $62,000,000.00 Procurement Fraudulently accounting for materialsand inflating costs

3/1/2005 Harlan, Sprague, Dawley, Inc. D. Md. $7,200,000.00 Procurement Supplied genetically non-conforminglab mice

3/4/2005 MidWest Podiatry and Associates E.D. Mo. $574,014.00 Health Care Upcoding

3/14/2005 Drs. Groover Christie Merritt, P.C. D.D.C. $443,165.00 Health Care Upcoding; unbundling

3/17/2005 University of Medicine and Dentistry of New D.N.J. $1,407,448.00 Health Care Claim for services by faculty withoutJersey documentation.

PATH

3/18/2005 Seattle Cancer Treatment and Wellness Center W.D. Wash. $478,000.00 Health Care Upcoding

3/23/2005 Western Sales and Testing of Amarillo Tex. $2,900,000.00 Procurement Falsified safety tests for compressedgas cylinders (DOT)

3/24/2005 Arthur D. Little D. Mass. $6,500,000.00 Procurement Inflating indirect costs and overhead

3/29/2005 PharMerica, Inc. Admin $5,975,000.00 Health Care Civil Monetary Penalties ActKickbacks

3/30/2005 Abington Memorial Hospital E.D. Pa. $4,200,000.00 Health Care Upcoding, unnecessary testing,phantom testing

4/7/2005 Shurlan, Dr. Vladimir D. Mass. $89,153.00 Health Care Upcoding

4/8/2005 Larossa, John T., M.D. D. Mass. $447,145.00 Health Care Upcoding

4/13/2005 Tucker, Charles, M.D. W.D. Ky. $366,332.00 Health Care Billing nurse practitioners asphysicians

4/14/2005 University of Alabama at Birmingham N.D. Ala. $3,390,000.00 Grant Programs Double billing, etc.

4/19/2005 George Washington University, The D.D.C. $1,825,000.00 Grant Programs Fictitious labor, equipment andconsulting expenses; unauthorizedstipends and scholarships

4/27/2005 Science Applications International Corporation W.D. Tex. $2,500,000.00 Side letter. Procurement Defective pricing, false estimates

4/28/2005 Computer Consulting Operations Specialists, Inc. E.D. Va. $300,000.00 Installment payments until 9.1.2007. Procurement Kickback

4/23/15

Brian C. Elmer



4/29/2005 Engenderhealth, Inc. S.D.N.Y. $3,300,000.00 Other Failure to return unexpended USAIDmoney under cooperative agreements

5/2005 Tetik, Dr. Robert N.D. Ill. $700,000.00 Health Care Upcoding

5/3/2005 Hospital of St. Raphael D. Conn. $632,006.78 Health Care Unnecessary hospital treatment forkidney patients

5/4/2005 Bayonne Medical Center D.N.J. $242,000.00 Health Care Billing for outpatient service asinpatient

5/9/2005 OfficeMax, Inc. D.D.C. $9,800,000.00 Procurement Sold office supplies manufactured incountries not permitted by the TradeAgreements Act to govt agencies onthe MAS (GSA)

5/10/2005 East Hartford Medical Center D. Conn. $144,322.00 Health Care Billing for vaccine doses the practicereceived free from the VFC program

5/12/2005 International Rehabilitation Associates, Inc. E.D. Pa. $3,150,000.00 Three-year compliance agreement Health Care Fraudulent representations remay be included asnoncash proceeds utilization review servicesat a value of $1.5 million.

5/13/2005 Oracle Corporation D. Mass. $8,000,000.00 Procurement Prebilling, expiration, non-complianttravel re GSA contract

5/16/2005 Resurgens Surgery Center N.D. Ga. $2,500,000.00 Health Care Billing for uncertified services,kickbacks, use of improper providernumber

5/17/2005 University of Miami S.D. Fla. $3,891,848.00 Health Care Double billing

5/17/2005 Curran Contracting Company Inc. N.D. Ill. $600,000.00 Procurement Inflating costs on road paving contract

5/19/2005 Hillcrest Healthcare Inc. D. Conn. $750,000.00 Permanent exclusion. Health Care Quality of care

5/24/2005 Kenmore Construction Company N.D. Ohio $622,418.00 Procurement Fraudulent DBE status (DOT)

5/24/2005 Choice Construction N.D. Ohio $311,209.00 Procurement Fraudulent DBE status (DOT)

5/25/2005 Honeywell Technology Solutions, Inc. C.D. Cal. $2,750,000.00 Procurement Falsely stated it had fully compliantcost management system

5/26/2005 Mayo Foundation D. Minn. $6,500,000.00 Grant Programs Mischarging on research grants

4/23/15

Brian C. Elmer



6/2005 Fall River Walk-in Emergency Medical Office D. Mass. $315,000.00 Health Care Services not provided by licensedprovider; unnecessay tests

6/14/2005 Citadel Group Inc. N.D. Tx. $2,150,000.00 Relator representation re other Health Care False progress notesactions.

6/17/2005 King Drugs, Inc. W.D. Ky. $6,750,000.00 Health Care Selling sample drugs

6/21/2005 Cornell University, Weill Medical College of S.D.N.Y. $4,385,696.00 Grant Programs False statements in connection withadministration of NIH grants; doublebilling

6/22/2005 Community Medical Center of Western Illinois C.D. Ill. $500,000.00 Health Care Upcoding

6/23/2005 Turner Construction Company D.D.C. $6,600,000.00 Procurement Failure to pass credits onconstruction contracts to government

6/24/2005 Boston Scientific Corporation, Inc. D. Mass. $73,000,000.00 No FCA release. Health Care Sale of defective stents in violation ofFDCA

6/30/2005 AmeriChoice of Pennsylvania, Inc. E.D. Pa. $1,600,000.00 Health Care Inaccurate reporting of claimsprocessing

6/30/2005 Humanscale Corporation D.D.C. $9,000,000.00 Procurement TINA and price reduction (GSA)

7/2005 Universal Health Services of Delaware, Inc. E.D. Pa. $200,000.00 Health Care Patients improperly subdued

7/11/2005 PricewaterhouseCoopers LLC S.D. Cal. $41,900,000.00 Procurement Inflated travel bills to contractorsworking on federal contracts

7/19/2005 Simi Valley Hospital and Health Care Services C.D. Cal. $3,645,872.00 Health Care Upcoding

8/1/2005 Mount Vernon Hospital, The S.D.N.Y. $2,650,000.00 Payment over five years. Health Care Illegal patient referral scheme

8/3/2005 Harvard University, et al. D. Mass. $31,000,000.00 Grant Programs Violation of terms of USAID grantagreement; self-dealing

8/4/2005 Chronimed, Inc. D.D.C. $475,000.00 Health Care Fraudulent prescriptions

8/10/2005 Apria Healthcare Group, Inc. $17,600,000.00 Health Care Overbillings on home healthcareservices

8/30/2005 Frank, Paul S.D.N.Y. $564,000.00 Health Care Fraudulent billing practices represcription drugs

8/31/2005 Eisenhower Medical Center C.D. Cal. $8,000,000.00 Health Care Inflated costs; 2 sets of cost reports

8/31/2005 Watson Wyatt & Company D.D.C. $689,828.00 Procurement Voluntary disclosure of inappropriatebilling for actuarial consulting work

4/23/15

Brian C. Elmer



9/2005 MedQuest Associates, Inc. N.D.Ga. $519,000.00 Health Care

9/2/2005 HealthEssentials Solutions, Inc. W.D. Ky. $1,850,000.00 Health Care

9/7/2005 AdvancePCS E.D. Pa. $137,500,000.00 Health Care Kickbacks - PBM

9/8/2005 Breeze-Eastern D.N.J. $1,108,852.00 Procurement False certification re overhaul andrepair of equipment

9/13/2005 Applied Consulting, Inc. S.D.N.Y. $2,750,000,000.00 Health Care Illegal patient referral schemes

9/19/2005 Providian Financial Corporation N.D. Cal. $6,000,000.00 Postal Failure to meet criteria for discountmailings (USPS)

9/19/2005 Office Depot, Inc. D.D.C. $4,750,000.00 Procurement Sold office supplies manufactured incountries not permitted by the TradeAgreements Act to govt agencies onthe MAS (GSA)

9/20/2005 AdminaStar Federal, Inc. W.D. Ky. $6,000,000.00 Health Care Scheme to improve score onMedicare examinations

9/20/2005 GlaxoSmithKline P.L.C. D. Mass. S.D. Fla. $150,800,000.00 Health Care Fraudulent drug pricing andmarketing; double billing

9/21/2005 Solaris Health System, Inc. D.N.J. $230,000.00 Health Care Inpatient billing for outpatient services

9/23/2005 Gambro Healthcare Inc. $37,500,000.00 Health Care Kickbacks, unnecessary tests,overbilling, etc.

9/28/2005 Computer Sciences Corporation N.D. Ala. $1,275,000.00 Procurement Payments to fictitious companiesreimbursed by NASA

10/2005 American HealthCare Management, Inc. E.D. Mo. $1,250,000.00 Health Care Services not provided.

10/2005 OptionCare of Nevada S.D.N.Y. $1,350,000.00 Health Care Diluted chemicals

10/2005 Allied Home Medical, Inc. M.D. Tn. $930,075.00 Health Care Medically unnecessary wheelchairs

10/7/2005 GA Paper International (USA) Inc. S.D.N.Y. $1,310,000.00 Other Overstaing freight and insurancecharges (USAID)

10/11/2005 Balfour Beatty Construction, Inc. D. Conn. $24,750,000.00 Procurement Inflated claims (Amtrak)

10/13/2005 Evertec Inc. N.D. Cal. $4,800,000.00 Other Claiming monies for ineligible goodsre E-Rate program

10/17/2005 Serono Laboratories, Inc. D. Mass. $567,065,000.00 Health Care Illegal schemes to promote, marketand sell Serostim

4/23/15

Brian C. Elmer



10/17/2005 Sanders, Ronald E. M.D. La. $5,000,000.00 Other Fraudulently obtaining bond guarantee

10/17/2005 Paul R. Brilles, Inc. C.D. Cal. $2,500,000.00 Procurement Failure to perform magnetic particleinspection

10/18/2005 Staples Contract & Commercial, Inc. D.D.C. $7,400,000.00 Procurement Products sold to GSA in violation ofTrade Agreements Act

10/20/2005 American HealthCare Management, Inc. E.D. Mo. $1,250,000.00 Health Care Inadequate care

10/24/2005 Erlanger Medical Center E.D. Tenn. $40,000,000.00 Structured payments. Health Care Stark and Anti-Kickback4% interest.

10/27/2005 Harry W. Lawall & Son, Inc. E.D. Pa. $645,000.00 Health Care Improper billing for components oforthotic and prosthetic devices

10/29/2005 Northrop Grumman Newport News $0.00 Procurement Failure to stop quality and fraudproblems at subcontractor

11/1/2005 King Pharmaceuticals, Inc. E.D. Pa. $124,000,000.00 Health Care Failure to provide best price;inaccurate AMP

11/2005 Dr. James Hueser W.D. Mo. $1,000,000.00 Health Care Unnecessary Herceptin cancertreatments

11/2005 Hunt Valve N.D. Ohio $13,200,000.00 Procurement Falsified quality documents (Navy)

11/4/2005 Fluor Enterprises, Inc. C.D. Cal. $12,500,000.00 Procurement Used fictitious accounting entity torecover corporate overhead

11/7/2005 Hauser, Dr. James N. W.D. Mo. $1,000,000.00 Health Care Medically unnecessary services

11/8/2005 Prime Care Services Inc. E.D. Mich. $2,528,972.00 Health Care Billed Medicare for building 10,000sq. ft. home on a golf course

11/9/2005 Lavid, Moshe D.N.J. $1,111,585.96 Defendant to receive credit against Grant Programs Multiple irregularities in connectionsettlement amount for and fine or with Small Business Innovationrestitution in criminal case. Relators Research Program (SBIR)percentage can be increased if that

occurs.

11/10/2005 Harbor Healthcare & Rehabilitation Ctr D. Del. $150,000.00 Health Care Inadequate care

11/15/2005 Realyvasquez, Dr. Fidel E.D. Cal. $32,500,000.00 Health Care Unnecessary heart surgery atRedding Medical Center

11/18/2005 Star Physical Therapy, LLC W.D. Wash. $655,000.00 Health Care Billing for group aquatic physicaltherapy at private rate

4/23/15

Brian C. Elmer



11/30/2005 Beth Israel Medical Center S.D.N.Y. $72,997,481.00 Health Care Improper cost claims

12/2005 St. Barnabas Health Care System D.N.J. $3,877,694.00 Health Care Upcoding; outpatient billed asinpatient

12/2/2005 Science and Engineering Associates, Inc. E.D. La. $9,500,000.00 Procurement Billing for unqualified employees

12/06/2005 Cates, Jack Stephen D. Colo. $1,600,000.00 Health Care Double billing, forged signatures,telemarketing calls

12/12/2005 Rush University Medical Center N.D. Ill. $1,000,000.00 Health Care Billing for treatments covered byresearch grants

12/14/2005 Williams Brothers Construction Company S.D. Tex. $3,000,000.00 Procurement Violated Disadvantaged BusinessEnterprise (DBR) requirements(DOT)

12/21/2005 Carlinville Area Hospital C.D. Ill. $1,250,000.00 Health Care Upcoding

12/22/2005 Life Care Centers of America, Inc. N.D. Ga. $2,500,000.00 Health Care Failure to provide appropriate nursingcare

12/28/2005 Development Alternatives, Inc. D. Md. $1,200,000.00 Procurement Overcharging (USAID)

1/2006 Bearingpoint, et al. C.D. Cal. $25,000,000.00 Procurement Failure to disclose rebates

1/3/2006 Anthem Insurance Companies, Inc. S.D. Ohio $2,000,000.00 Health Care Inclusion of profit in costs billed byaffiliated companies (FEHBP) (OPM)

1/4/2006 ABN AMRO Mortgage Group, Inc. E.D. Mich. $41,000,000.00 Insurance/Guara False certification re loan guaranteentee Programs requirements

1/5/2006 Winstead Pediatrics D. Conn. $206,274.00 Health Care Billing for vaccines obtained freeunder VFC program

1/9/2006 University of Connecticut, The D. Conn. $2,500,000.00 Grant Programs Grant applications containingoverstated information

1/13/2006 Raised Floor Installation, Inc. S.D.N.Y. $106,000.00 Procurement Product substitution - floor tiles (GSA)

1/17/2006 Abraham Lincoln Memorial Hospital S.D. Ill. $1,340,000.00 Health Care Upcoding

1/30/2006 Alabama Pain Center, LLC N.D. Ala. $145,516.00 Health Care Submitting nurse services atphysician rate

1/31/2006 Shinwha Electronics Corp. D. Haw. $1,200,000.00 Procurement Falsifying fire inspection records onKorean military base

4/23/15

Brian C. Elmer



2/4/2006 Marisco Ltd. $450,000.00 Procurement Misuse of surplus Navy dock

2/8/2006 Corporate Express Office Products, Inc. D.D.C. $5,020,278.00 Procurement Sales to GSA in violation of TradeAgreements Act

2/9/2006 Gregory, Arthur S.D.N.Y. $36,500.00 Grant Programs False leases submitted to securegrants

2/9/2006 Intrepid U.S.A. D. Minn. (Bankr.) $8,000,000.00 Health Care Services never provided

2/16/2006 McKesson Corporation W.D. Wash. $3,000,000.00 Health Care Overcharging for pharmaceuticals(DOD)

2/23/2006 Hussein, Amir $2,600,000.00 Health Care Unnecessary services; double billing

3/1/2006 Debbi, Shaul S.D.N.Y. $1,015,817.00 Health Care Ophthalmologist services notprovided or not provided by physician

3/8/2006 Matria Healthcare, Inc. $9,000,000.00 Health Care Numerous allegations re DME mailorder sales

3/10/2006 Custer Battles LLC E.D. Va. $10,000,000.00 JUDGMENT Procurement False billing under contract to provideDOJ did not intervene for currency exchange in Iraq

3/20/2006 Beebe Medical Center D. Del. $1,000,000.00 Health Care Referral payments

3/24/2006 La Casa de Puerto Rico, Inc. D. Conn. $446,430.00 Housing Use of HUD funds contrary toPrograms agreement

3/27/2006 Malis, Charles D., M.D. D. Mass. $102,500.00 Health Care Upcoding

3/28/2006 Insight Public Sector, Inc. $1,000,000.00 Procurement False small business certification(MAS)

3/30/2006 AEPTEC Microsystems Inc. D. Md. $1,662,500.00 Procurement Mischarging

3/31/2006 More Farms N.D. Tex. $900,000.00 Insurance/Guara Crop insurance fraudntee Programs

4/2006 West Bend Mutual Insurance W.D. Wis. $92,500.00 Health Care Improper certification

4/10/2006 UHS of Delaware, Inc. E.D. Pa. $1,497,036.00 Health Care Non-reimbursable costs

4/14/2006 Clark Atlanta University N.D. Ga. $5,000,000.00 Grant Programs Funds not spent for designatedpurposes

4/27/2006 Phoenix Fabricators and Erectors, Inc. S.D. Ind. $1,750,000.00 Procurement Product substitution

4/23/15

Brian C. Elmer



4/27/2006 York County, Pennsylvania $16,000,000.00 Procurement Overcharging for housingimmigration detainees in county jail

4/28/2006 Berg, Joel D.N.H. $350,000.00 Health Care Billed for but did not providetherapeutic shoes

5/3/2006 Visiting Nurse Association Health Care Services, E.D.N.Y. $1,600,000.00 Health Care Improper costs included inInc. calculating cost of home care visits

5/15/2006 Lincare Holdings, Inc. $10,000,000.00 Civil Monetary Penalties Act Health Care KickbacksSelf-Referral Law

5/15/2006 Group II Medical Supports, LLC S.D.W.V. $1,575,000.00 Health Care Supplied air mattresses to unqualifiedrecipients

5/17/2006 Harlem Hospital Center S.D.N.Y. $2,300,000.00 Health Care Double billing

5/17/2006 Tenet Healthcare Corporation S.D. Cal. $21,000,000.00 Health Care Kickbacks

5/17/2006 Chiotellis, Philip N., M.D. D. Mass. $1,900,000.00 Health Care Billing cardiac rehabilitation ascardiovascular stress tests

5/23/2006 Columbia National, Inc. E.D. Pa. $800,000.00 Insurance/Guara False documentation for governmentntee Programs (HUD) insured loans

5/31/2006 Farmers Exchange Bancorporation W.D. Okla. $2,127,004.00 Subsidy Excessive fees and interest rates onPrograms federally-guaranteed agriculture loans

6/2006 CNOS D.S.D. $345,000.00 Health Care Kickback

6/5/2006 Tetra Tech, Inc. N.D. Ala. $95,044.00 Procurement Mischarging (NASA) (MDA)

6/8/2006 Lincare, Inc. D. Mass. $526,000.00 Health Care Overbilling for home oxygenequipment

6/9/2006 Piedmont Hospital N.D. Ga. $3,039,388.00 Health Care Billing for test interpretations thatwere not performed. Stark

6/9/2006 Mesivta Sanz D.N.J. $469,487.00 Subsidy Billed National School LunchPrograms Program for meals never served

6/15/2006 Saint Barnabas Corporation E.D. Pa. $265,000,000.00 Health Care Improper billing for outlier payments

6/15/2006 Honeywell International, Inc. D.N.J. $2,625,000.00 Procurement Testing electrostatic protectivemetallic sheets

6/19/2006 Highmark, Inc. E.D. Pa. $2,030,840.00 Health Care Primary v. secondary payment issues

4/23/15

Brian C. Elmer



6/24/2006 Main Street Pediatrics D. Conn. $230,977.01 Health Care Billing for vaccine received free -Vaccines for Children program

6/26/2006 Stryker Corporation D.S.D. $345,000.00 Health Care Anit-Kickback

6/27/2006 AT&T Communications-East, Inc. C.D. Cal. $2,946,000.00 Procurement Passing through PresubscribedInterexchange Carrier Charges toGSA

6/27/2006 State of Indiana and Intelenet Commission S.D. Ind. $8,200,000.00 Subsidy False claims in connection with E-Programs Rate program

6/29/2006 Tenet Healthcare Corporation $727,000,000.00 Health Care Outlier payments, kickbacks, upcoding

6/30/2006 Boeing Company, The $565,000,000.00 Unusually broad release. Procurement Theft of proprietary dataCooperation provision. Conflict of interest (Druyun)

7/11/2006 Haleyville Medical Supplies, Inc. N.D. Ala. $3,140,000.00 Health Care Kickbacks

7/13/2006 Odyssey HealthCare Multiple $12,925,000.00 Health Care Billing for hospice patients who werenot terminally ill

7/13/2006 Mario Gabelli & Affiliated Companies S.D.N.Y. $130,000,000.00 Other Entities did not qualify as smallbusinesses under FCC auction rules

7/17/2006 Beverly Farms Foundation, Inc. S.D. Ill. $14,011.62 Other Billing for training not properlyprovided or supervised

7/17/2006 Pace Construction Company $200,000.00 Procurement Incorrect core samples leading toinflated billings

7/17/2006 Port Imperial Ferry Corporation S.D.N.Y. $1,200,000.00 Procurement Billing for expenses not incurred

7/18/2006 Medtronic Inc. W.D. Tenn. $40,000,000.00 Health Care Kickbacks to use spinal products

7/18/2006 Marion County Medical Center D.S.C. $3,750,000.00 Health Care Kickbacks

7/21/2006 General Electric Co. W.D. Ky. $11,500,000.00 Procurement Defective engine blades

7/27/2006 CGI-AMS Inc. S.D. Ohio $1,032,000.00 Procurement False billing on Ohio computercontract

8/2/2006 EGL, Inc. E.D. Tex. $4,000,000.00 Procurement Fraudulent invoices to show war riskpremium

8/10/2006 Mount Sinai Medical Center of Florida S.D. Fla. $3,495,525.00 Health Care Failure to report rebates and credits

8/13/2006 Age Refining Inc. W.D. Tex. $9,000,000.00 Postal False certification under HUBZoneAct (SBA)

4/23/15

Brian C. Elmer



8/17/2006 Our Lady of Lourdes Regional Medical Center W.D. La. $3,800,000.00 Health Care Medically unnecessary procedures

8/18/2006 University Hospital Health Systems, Inc. N.D. Ohio $23,880,000.00 Health Care Improper referrals

8/18/2006 Beverly Enterprises, Inc. N.D. Cal. $20,000,000.00 Health Care Furnish DME without properdocumentation

8/21/2006 Miller, Mark E.D. Mich. $1,000,000.00 Health Care Double billing; inflated cost reports

8/24/2006 Siouxland Surgical Center D.S.D. $345,000.00 Health Care Kickbacks

8/29/2006 Schering Sales Corporation D. Mass. $255,025,000.00 Health Care Off-label promotion; best prices

8/30/2006 Force Protection Industry D.S.C. $1,800,000.00 Procurement Failure to advance payments toexpedite production of armoredvehicles

8/31/2006 Central Florida Regional Workforce M.D. Fla. $3,483,664.00 Grant Programs Misuse of grant fundsDevelopment Board, Inc.

9/19/2006 Delilah Property Services Corporation D.N.H. $254,770.00 Housing Benefits not entitled (HUD) (Sec. 8)Programs

9/26/2006 Horizon West Inc. N.D. Cal. $14,700,000.00 Health Care Inflated number of nursing hours

9/26/2006 Pediatrix Medical Group, Inc. D. Md. $25,078,918.00 Health Care Upcoding

9/29/2006 O'Hara Regional Center for Rehabilitation D. Colo. $1,900,000.00 Health Care Claims submitted when not incompliance with regulations.

9/29/2006 Visiting Nurse Association of Brooklyn E.D.N.Y. $3,800,000.00 Health Care Unallowable costs

9/30/2006 Rogan, Peter N.D. Ill. $64,259,032.50 Health Care Kickbacks, payments to admithomeless for unnecessary careNB: Judgment

10/2/2006 RIB Medical Management Services, Inc. S.D. Cal. $15,600,000.00 Health Care Judgment- cost reports

10/3/2006 Med-Data Inc. W.D. Wash. $0.00 Health Care Upcoding

10/03/2006 APAC Atlantic, Inc. $2,250,000.00 Procurement False asphalt testing

10/5/2006 Riverview Cancer Center, Inc. W.D. Wis. $165,000.00 Health Care Upcoding and services not provided

10/6/2006 American Medical Response Inc. S.D. Tex. $9,000,000.00 Health Care Illegal inducements; swappingarrangements

10/10/2006 Perez, Lourdes C.D. Cal. $33,800,000.00 Health Care Employed cappers to recruit patientsfor unnecessay services

4/23/15

Brian C. Elmer



10/10/2006 Oracle Corporation D. Md. $98,500,000.00 Procurement Defective pricing on GSA MAScontracts

10/11/2006 Crawford and Company $1,363,204.00 Procurement Inflated charges for workerscompensation related services

10/18/2006 Clark's Trading Company W.D. Wis. $12,000.00 Procurement Product substitution - FBP

10/18/2006 Avaya Communications, Inc. D.D.C. $255,000.00 Procurement False overtime charges (ED)

10/20/2006 Northside Hospital N.D. Ga. $6,378,448.00 Health Care Stark violations

10/20/2006 AIT Worldwide Logistics, Inc. E.D. Va. $4,200,000,000.00 Procurement Bribery of Navy employee bycompany's independent agent

10/22/2006 Williams, Armstrong $34,000.00 Procurement Claims for public service ads notproduced

10/23/2006 Medco Health Solutions, Inc. E.D. Pa. $155,000,000.00 Health Care Kickbacks

10/25/2006 Lakewood Cheder School $1,200,000.00 Grant Programs False information to obtain funds forpreschoolers lunches

10/26/2006 Keystone Mercy Health Plan E.D. Pa. $5,000,000.00 Health Care Failure to return overpayments; COB

10/27/2006 Danbury Hospital D. Conn. $2,400,000.00 Health Care Upcoding

10/28/2006 InterMune, Inc. N.D. Cal.? E.D. $36,900,000.00 Health Care Promoting Actimmune for off-label usePa.?

10/30/2006 St. Elizabeth Regional Medical Center C.D. Cal. $4,000,000.00 Health Care Failure to return overpayments

10/30/2006 Amerigroup Corporation N.D. Ill. $334,365,000.00 Settled after 2006 verdict on 7/24/08 Health Care Judgment - Discrimination

10/31/2006 HealthSouth Corporation W.D. Tenn. $4,000,000.00 Health Care Fraudulent Medicare claims forprosthetic devices

11/08/2006 Comprehensive Cancer Centers, Inc. $900,000.00 Health Care Unreasonable management fees incost reports; upcoding

11/14/2006 Emery Worldwide Airlines D.D.C. $10,000,000.00 Postal Inflated bills for handling priority mail(USPS)

11/14/2006 Promark, Inc. D. Mont. $200,000.00 Procurement Overstating warranty of epoxy paintused (DOT)

11/15/2006 Omnicare, Inc. N.D. Ill. $49,500,000.00 Health Care Drug switching - multi-statesettlement

4/23/15

Brian C. Elmer



11/27/2006 Bli Farms $2,113,920.00 Insurance/Guara Verdict - False claims for cropntee Programs insurance indemnities

11/28/2006 Integris Baptist Medical Center, Inc. W.D. Okla. $12,200,000.00 Health Care Inflated costs related to organtransplants

11/29/2006 Kellogg Brown and Root (KBR) $8,000,000.00 Procurement Double billing or delivery of non-conforming parts by aggregatesuppliers - Kosovo

11/30/2006 Larkin Community Hospital S.D. Fla. $15,400,000.00 Health Care Kickbacks

12/12/2006 Oregon Imaging Center D. Or. $510,000.00 Health Care Tests not ordered by physician

12/20/2006 Cook County N.D. Ill. $5,000,000.00 Grant Programs Violating study guidelines ofrandomization

12/20/2006 Jackson Memorial Health System C.D. Cal. $14,250,000.00 Health Care Cost reports

12/21/2006 Bristol-Myers Squibb D. Mass. $499,000,000.00 Health Care Illegal sales and marketing activities

12/21/2006 Juan Fica D. Conn. $160,000.00 Health Care Billing by individual not authorized topractice medicine

1/5/2007 SCCI Health Services Corp. S.D. Tex. $7,500,000.00 Health Care Self-referrals; Stark Act

1/6/2007 East Tennessee Heart Consultants E.D. Tenn. $2,900,000.00 Health Care Failure to refund overpayments

1/10/2007 Ramirez, Dr. Roberto, Jr. S.D. Tex. $30,000.00 Health Care Inadequate services

1/10/2007 Johnson Controls, Inc. $2,400,000.00 Procurement False statements to obtain $1.2million energy-saving contract

1/11/2007 Nixon, Dr. Daniel S.D.N.Y. $2,300,000.00 Grant Programs Draw downs to pay for ineligible costs

1/11/2007 American Pet Products E.D. Pa. $736,543.00 Other Receipt of Marketing AssistancePayments (MAP)

1/12/2007 Affiliated Professional Services, Inc. D. Mass. $250,000.00 Health Care Billing for non-physicians; incident tobilling

1/17/2007 Travelers Casualty and Surety Company; D. Md. $2,850,000.00 Insurance/Guara Paid claims not covered by federalElectronic Data Systems Inc. ntee Programs flood insurance (NFIP)

1/18/2007 Korrect Optical W.D.N.Y. $3,250,000.00 Health Care Un-prescribed add ons

4/23/15

Brian C. Elmer



1/22/2007 Cosmos Group Corporation D. Md. $1,550,000.00 Grant Programs Mischarging

1/23/2007 Southern Radiology Services, LLC N.D. Ala. $36,000.00 Health Care X-ray services provided by unqualifiedtechnologists

1/24/2007 PBSJ Corporation S.D. Fla. $6,400,000.00 Procurement Embezzlement by officer resulted inoverstated overhead rate

1/27/2007 Kerr-McGee Corp. D. Colo. $39,000,000.00 Verdict Royalties Verdict:Relator = MMS auditor Underpayment of oil royaltiesDOJ did not intervene.

1/29/2007 RightCHOICE Managed Care, Inc. E.D. Mo. $975,000.00 Health Care Paying higher fees to physiciansproviding services to SBP insuredpatients

1/30/2007 Benaur, Dr. Irina E.D. Pa. $210,000.00 Health Care Falsified records; billing for servicesprovided by unlicensed person

2/8/2007 Eagle Masonry Services, Inc. N.D. Ala. $50,000.00 Procurement Failure to pay Davis-Bacon wages(DOL); services by illegal aliens

2/15/2007 Brighten at Broomall E.D. Pa. $45,000.00 Monitor Health Care Inadequate service

2/21/2007 Colquitt Regional Medical Center $475,000.00 Health Care Upcoding

3/5/2007 Crozer-Keystone Health Systems E.D. Pa. $549,663.00 Health Care Upcoding; overcharging by fourdoctors

3/5/2007 English Construction Company W.D. Va. $2,500,000.00 Procurement Violated DBE requirements; falsestatements re work performed by DBE

3/8/2007 Eberhart, Robert E., et al. $1,000,000.00 Health Care Excessive rent payments byHealthSouth

3/15/2007 Raritan Bay Medical Center $7,500,000.00 Health Care Outlier payments

3/15/2007 Ajax Paving Industries Inc. E.D. Mich. $11,750,000.00 Procurement Violated DBE requirements

3/26/2007 Tri-City Health Center D. Mass. $550,000.00 Health Care Unnecessary servcies; poordocumentation

3/28/2007 Cabrini Medical Center S.D.N.Y. $3,400,000.00 Health Care Kickback; referral

3/28/2007 Environmental Management, Inc. $850,000.00 Procurement Erroneously representing compliancewith environmental requirements

4/23/15

Brian C. Elmer



4/17/2007 Cell Therapeutics Inc. W.D. Wash. $10,500,000.00 Health Care Improper payments to doctors; illegalmarketing of Trisenox; kickbacks

4/26/2007 Dominion Diagnostics, LLC D.N.H. $219,000.00 Health Care Laboratory tests improperly coded

4/26/2007 Loma Linda Behavioral Medicine Center C.D. Cal. $2,049,451.00 Health Care Helped clients seek reimbursementfor unallowable expenses

4/26/2007 Harris County Hospital District S.D. Tex. $15,449,126.00 Health Care Charging Medicaid for people incustody. MSP

5/8/2007 Medicis Pharmaceutical Corporation D. Kan. $9,800,000.00 Health Care Off-label promotion of Loprox

5/8/2007 Kansas City, Missouri School District W.D. Mo. $66,000.00 Dropped $13.6 in claims. Other E-Rate

5/9/2007 Purdue Pharma $19,500,000.00 Health Care Promoting off-label use of OxyContin

5/11/2007 SCOOTER Store Inc., The W.D. Tex. $4,000,000.00 Defendant will also give up $43 Health Care Medically unnecessary equipmentmillion in claims.Defendant's founder agrees toforego dividends for a year?

5/23/2007 McCarus, David C., M.D. D. Md. $300,000.00 Health Care Billing for uncovered services

5/31/2007 Hilborn Hamburger, Inc. D.N.J. $251,094.68 Non-Appropriated Funds Procurement Defective, non-conforming militaryinsignia

6/5/2007 Alan Farmer Trucking Inc. N.D. Ala. $210,000.00 Procurement Contracting without authority

6/7/2007 Lancaster Community Hospital C.D. Cal. $1,200,000.00 Health Care Improperly accounting for physicaltherapy costs

6/11/2007 Rural/Metro Corporation S.D. Tex. $2,500,000.00 Health Care Stark Act; illegal inducements to useambulance services

6/12/2007 Young Men's Christian Association of Greater S.D.N.Y. $534,000.00 Grant Programs Falsely certifying service hours byNew York (YMCA) AmeriCorps members

6/12/2007 AC, Inc. N.D. Ala. $350,000.00 Procurement Inflated estimates (Navy)

6/19/2007 EGL, Inc. $300,000.00 Procurement Overcharging on shipping containers(Iraq)

6/25/2007 Medford School District D. Ore. $830,000.00 Health Care Billing for unqualified services

6/25/2007 First Capital Bancorp, Inc. W.D. Okla. $1,410,000.00 Insurance/Guara Excessive fees and inflated interestntee Programs rates on FSA-guaranteed agricultural

loans

4/23/15

Brian C. Elmer



6/26/2007 John Dempsey Hospital D. Conn. $475,278.00 Health Care Overbilling for chemotherapytreatments

6/28/2007 Mellon Financial Corp. $16,500,000.00 Procurement False reporting re completion ofprocessing tax returns

7/3/2007 Affiliated Computer Services, Inc. N.D. Tex. $2,645,987.30 Grant Programs Inflated claims for payment on USDA,DOL and ACF programs

7/10/2007 Moritz Embroidery Works M.D. Pa. $500,000.00 Procurement Berry amendment; Buy American Act

7/12/2007 Benison Medical Supply Inc. S.D. Cal. $300,000.00 Health Care Unnecessary medical equipment;kickbacks

7/13/2007 Jazz Pharmaceuticals, Inc. E.D.N.Y. $3,750,000.00 Health Care Illegal marketing practices (off labelmarketing)

7/13/2007 Akal Security Inc. D. Kan. $18,000,000.00 Procurement Unqualified security guards, etc.(Army)

7/16/2007 Acadia Foot & Ankle D. Me. $52,555.90 Health Care Service not performed by podiatrist

7/16/2007 Fitzgerald, James B. D. Vt. $30,000.00 Other False representations to RailroadRetirement Board

7/16/2007 Boeing Company, The D. Kan. $1,093,236.00 Procurement Double billing for materials

7/18/2007 Northrop Grumman D. Ariz. $8,000,000.00 Procurement Improper testing

7/23/2007 Advanced Neuromodulation Systems, Inc. $2,950,000.00 Health Care Kickback

7/23/2007 Maximus Inc. D.D.C. $30,500,000.00 Other Prepared claims for services notrendered

7/26/2007 Sebastian River Medical Center S.D. Fla. $1,275,000.00 Health Care Unnecessary spine surgery

7/31/2007 Oakland City University S.D. Ind. $5,300,000.00 Educational Paying incentives to admissionsAssistance recruiters

8/13/2007 United Medical Healthcare, Inc. M.D. La. $750,000.00 Health Care Excessive outpatient services

8/13/2007 Parkway Hospital Inc. E.D.N.Y. $1,075,000.00 Health Care Unallowable costs in cost report

8/15/2007 Crane Company S.D. Tex. $7,625,000.00 Procurement Failure to submit to inspection; BerryAmendment

8/15/2007 Burlington Resources Inc. E.D. Tex. $97,500,000.00 Royalties Underpayment of royalties on gas

8/16/2007 Northwestern Medical Center D. Vt. $30,000.00 Health Care Stark; kickback

8/16/2007 IBM Corporation $2,972,038.50 Procurement Kickbacks ("alliance benefits")

4/23/15

Brian C. Elmer



8/16/2007 PriceWaterhouseCoopers $2,316,662.00 Procurement Kickbacks ("alliance benefits")

8/20/2007 Ciena Healthcare Management, Inc. E.D. Mich. $1,250,000.00 Health Care Inadequate care - nursing home;improper billing

8/22/2007 Srivastava, Pradeep D. Md. $476,000.00 Health Care Upcoding, unbundlling, services notrendered

8/24/2007 Tomball Regional Hospital S.D. Tex. $816,081.00 Health Care Service not rendered; upcoding

8/24/2007 Tung, Ming C. D.N.J. $868,313.00 Health Care Billing for toenail clipping and footmassages

9/4/2007 Marquez, Dr. Raul S.D. Tex. $3,128,466.00 Health Care Services not rendered

9/5/2007 CAP Quality Care, Inc. D. Me. $1,000,000.00 Health Care Methadone abuse; false records

9/10/2007 Aventis Pharmaceuticals Inc. $190,000,000.00 Health Care Inflated prices for Anzemet

9/27/2007 Biomet Orthopedics D.N.J. $26,900,000.00 Health Care Kickbacks

9/27/2007 Smith & Nephew Inc. D.N.J. $28,900,000.00 Health Care Kickbacks

9/27/2007 Zimmer, Inc. D.N.J. $169,500,000.00 Health Care Kickbacks

9/27/2007 Bristol-Myers Squibb Company D. Mass. $515,483,660.00 Health Care Kickbacks; off-label uses; best prices

9/28/2007 Deputy Orthopaedics, Inc. D.N.J. $84,700,000.00 Health Care Kickbacks

10/11/2007 Fifeco, Inc. D. Utah $884,203.00 Procurement Judgment; faulty seals for F-16

10/12/2007 Ciampa, Peter R. W.D. Ky. $271,642.00 Health Care Claims not submitted in accordancewith Medicaid rules

10/24/2007 Hawker Beechcraft Corporation D. Kan. $286,072.00 Procurement Improper charges for spare parts

10/25/2007 National Air Cargo W.D.N.Y. $7,371,000.00 Procurement False documents re on time delivery

10/29/2007 Cox, Dawn D.S.C. $300,000.00 Health Care Unnecessary ambulance service

10/30/2007 Bryan Corporation D. Mass. $485,300.00 Health Care Unapproved drugs and devices

10/30/2007 Dianon Systems, Inc. D. Conn. $1,500,000.00 Health Care Medically unnecessary tests

10/30/2007 Hexcel Corporation D.D.C. $15,000,000.00 Procurement Product substitution - Zylon vests

11/2/2007 Giua, Vladimiro, M.D. D. Mass. $200,000.00 Health Care Upcoding

11/5/2007 Arizona Heart Hospital $6,720,412.00 Health Care Improper billing re artificial graftdevices

4/23/15

Brian C. Elmer



11/14/2007 Stryker Corporation D. Mass.; W.D. $16,600,000.00 Health Care False billing; retaining excessTenn. payments

11/19/2007 Atlantic Health Care, Inc. D.D.C. $1,500,000.00 Health Care Unnecessary, unordered supplies

11/28/2007 Kinder Morgan Energy Partners, L.P. $25,006,961.00 Procurement Stole coal from TVA

11/29/2007 Green Mountain Knitting, Inc. D. Vt. $25,000.00 Procurement False certification of compliance

12/3/2007 Pinegar, Dr. Gregory $1,500,000.00 Health Care Billing for drugs not administered.Consent Judgment

12/4/2007 Premier Manufacturing, Inc. D.S.C. $3,100,000.00 Customs Customs; understating weight ofcigarettes

12/10/2007 Greybor Medical Transportation, Inc. $6,000,000.00 Health Care False claims for ambulance service

12/10/2007 Arizona Heart Hospital $5,800,000.00 Health Care Implanting unapproved graft devices

12/10/2007 Warren Hospital D.N.J. $7,500,000.00 Health Care Inflated charges; Stark

12/10/2007 Harris Methodist HEB Hospital N.D. Tex. $1,944,089.00 Health Care Stark

12/10/2007 Gohmann Asphalt and Construction, Inc. W.D. Ky. $8,221,396.00 Other Product substitution - swappedasphalt samples

12/14/2007 HealthSouth Corporation $14,900,000.00 Health Care Kickbacks; Stark

12/18/2007 Sioux Manufacturing Corp. D.N.D $1,900,000.00 Procurement Product substitution - Kevlar

12/19/2007 Community Memorial Health System C.D. Cal. $1,520,717.00 Health Care Stark

12/19/2007 Yates, David A. W.D. Tenn. $909,891.00 Health Care Double billing

12/20/2007 County of Orange C.D. Cal. $7,000,000.00 Health Care Psychiatric evaluations by unqualifiedpersonnel

12/21/2007 Saint Joseph's Hospital of Atlanta, Inc. N.D. Ga. $26,000,000.00 Health Care Out-patient billed as in-patient

12/26/2007 Down East Community Hospital D. Mass. $108,276.00 Health Care Unnecessary blood transfusions

12/28/2007 Four Cardiac Surgeons D. Or. $2,500,000.00 Health Care Use of second assistant surgeon

1/2/2008 Koss Construction Company, Inc. D. Kan. $600,000.00 Procurement Disadvantaged Business EnterpriseProgram

1/3/2008 Chan, Dr. Patrick E.D. Ark. $1,500,000.00 Health Care Kickbacks

1/8/2008 Davis, Janice W.D. La. $4,692,511.00 Health Care Stark

1/11/2008 Lafayette General Medical Center W.D. La. $1,900,000.00 Health Care Unnecessary angioplasties

4/23/15

Brian C. Elmer



1/15/2008 Heckert Construction Company $830,000.00 Procurement Shorting asphalt

1/28/2008 Rockingham Regional Ambulance, Inc. D.N.H. $958,000.00 Health Care Services not appropriate

1/30/2008 Bechtel Infrastructures Corp. D. Mass. $407,000,000.00 Procurement Substandard work

2/4/2008 IJKG, LLP D.N.J. $2,500,000.00 Health Care Outlier payments

2/4/2008 Twenty-eight Peanut Growers N.D. Tex. $631,627.00 Insurance/Guara Crop insurance fraudntee Programs

2/7/2008 Merck & Co., Inc. E.D. Pa. $650,000,000.00 Health Care Best prices; kickbacks

2/15/2008 Puerto Rico Department of Education $19,052,908.00 Grant Programs False eligibility certificate - MigrantEducation Program

2/23/2008 Warren, Charles Madison, III M.D. Tenn. $1,308,272.00 Health Care Misleading documents

2/28/2008 Dallas Independent School District N.D. Tex. $316,000.00 Grant Programs Misuse of grant funds; unallowablecosts

3/4/2008 Cathedral Healthcare System, Inc. E.D. Pa. $5,300,000.00 Health Care Outlier payments

3/5/2008 Besler & Company, Inc. D.N.J. $2,875,000.00 Health Care Advised hospitals to inflate bills

3/7/2008 Yale-New Haven Hospital D. Conn. $3,777,861.00 Health Care Multiple billing per patient visit

3/17/2008 Acculab Laboratories M.D. Fla. $461,000.00 Health Care Medically unnecessary, not provided,not ordered

3/17/2008 Hardeman County Memorial Hospital N.D. Tex. $398,230.00 Health Care Stark

3/18/2008 CVS Caremark Corp. N.D. Ill. $36,700,000.00 Health Care Substitute capsule for tablet

3/19/2008 TW Metals, Inc. E.D. Pa. $215,000.00 Procurement Berry Amendment (GSA)

3/20/2008 Sultan, Gulshan, M.D. E.D. Tenn. $1,100,000.00 Health Care Service not performed. ConsentJudgment

3/26/2008 National Air Cargo W.D.N.Y. $11,750,000.00 Procurement Billing for air transport and usingsurface

3/27/2008 Otsuka American Pharmaceuticals Inc. D. Mass. $4,000,000.00 Health Care Off-label marketing

3/28/2008 HealthEssentials Solutions, Inc. W.D. Ky. $117,000,000.00 Health Care Upcoding

4/7/2008 Brookhaven Hospital $180,000.00 Health Care Claims for excluded physician

4/23/15

Brian C. Elmer



4/9/2008 Medicaid Dental Center W.D.N.C. $10,050,000.00 Health Care Unnecessary services

4/10/2008 Protective Products International Inc. D.D.C. $960,000.00 Procurement Defective bullet-proof vests

4/11/2008 Heartland Dental, Inc. C.D. Ill. $3,000,000.00 Health Care Issued prescription w/o DEAregistration

4/14/2008 Steinberg, Dr. Fred S.D. Fla. $7,000,000.00 Health Care Services not performed

4/16/2008 Henrietta Goodall Hospital D. Me. $1,150,000.00 Health Care Upcoding

4/16/2008 Cocco Brothers E.D. Pa. $130,000.00 Health Care Improper code for small plastic shoeinsert

4/17/2008 Touro Infirmary E.D. La. $1,750,000.00 Health Care Kickbacks

4/22/2008 Altamedix, Incorporated E.D. Cal. $450,000.00 Health Care Services that did not meet criteria

4/22/2008 Sacred Heart Hospital of Allentown E.D. Pa. $100,000.00 Health Care Improper anesthesia billing

4/24/2008 Shum, Dr. Kee Y. E.D.N.Y. $275,000.00 Health Care Canadian cancer drugs notreimbursable

4/24/2008 Memorial Health, Inc. $5,080,000.00 Health Care Stark

4/30/2008 Maynard, Daniel Andrew N.D. Tex. $253,000.00 Health Care Inflated billings

5/5/2008 Herley Industries, Inc. E.D. Pa. $6,000,000.00 Procurement False statements in bidding

5/6/2008 Total Therapy, L.L.C. D.N.H. $211,277.00 Health Care Unperformed services

5/7/2008 Atherley, Dr. Trevor D.N.J. $387,000.00 Health Care Improper salary; Stark

5/9/2008 IIF Data Solutions $8,900,000.00 Procurement Misrepresented experience andoverbilled

5/12/2008 Intertex Apparel Groups, Ltd. S.D.N.Y. $2,798,872.00 Customs False statements in connection withimportation

5/12/2008 Greenwich Hospital D. Conn. $605,274.00 Health Care Misbilling

5/12/2008 Baptist Health South Florida, Inc. $7,775,000.00 Health Care Stark

5/12/2008 Borge, Dr. Aleyda M. S.D. Fla. $6,700,000.00 Health Care Kickbacks, unnecessay medication,etc.

5/12/2008 Lockheed Martin Space Systems Company C.D. Cal. $10,500,000.00 Procurement Premature progress payment billing

5/13/2008 Computer Sciences Corporation $1,370,000.00 Procurement Alliance benefits amount to kickbacks

5/16/2008 Rosin, Dr. Michael A. $11,000,000.00 Health Care Unnecessary surgeries

4/23/15

Brian C. Elmer



5/19/2008 Marion Regional Health Care System D.S.C. $36,404.00 Health Care Worthless services

5/22/2008 Medtronic Spine LLC $75,000,000.00 Health Care False claims for kyphoplasty surgery

5/22/2008 National City Mortgage Inc. E.D. Mich. $4,600,000.00 Housing False certs re guaranteed loansPrograms (FHA)

5/23/2008 Staw, Dr. Igal $250,000.00 Health Care Billing for non-physician providers

5/23/2008 Toray Industries Inc. $15,250,000.00 Procurement Fixed pricing on carbon fibers

5/28/2008 Hartford Hospital D. Conn. $788,960.00 Health Care Misbilling

5/28/2008 S-Hospice Group, Inc. $500,000.00 Health Care Uallowable expenses, etc

5/29/2008 Rumford Group Homes, Inc. D. Me. $167,463.00 Health Care Improper costs

5/29/2008 Pasha Group $13,000,000.00 Procurement Bid-rigging on movement of militaryhousehold goods

6/4/2008 Walgreen Co. N.D. Ill. $35,000,000.00 Health Care Upgrading to more expensive medicine

6/6/2008 Temple Physicians, Inc. E.D. Pa. $132,000.00 Health Care Upcoding

6/10/2008 Ivy Ridge Personal Care Center, Inc. E.D. Pa. $700,000.00 Health Care Inadequate care

6/17/2008 OnSite Dental D. Ariz. $1,000,000.00 Health Care Services to Indian children notperformed

6/18/2008 North East Medical Services N.D. Cal. $4,964,646.00 Health Care Inflated supplemental payments

6/20/2008 Wells Fargo Bank D. Ariz. $4,046,786.00 Insurance/Guara Pre-foreclosure sales program fraudntee Programs (FHA)

6/24/2008 InterDent, Inc. C.D. Cal. $377,470.00 Health Care Unauthorized dentists

6/26/2008 Kentucky Medical Services Foundation, Inc. E.D. Ky. $3,000,000.00 Health Care Services not provided

6/30/2008 Desai, Dr. Bakul D.N.J. $1,478,750.00 Health Care Stark

7/8/2008 St. Louis University N.D. Ga. $1,000,000.00 Grant Programs Mischarging additive or supplementalpay for faculty

7/9/2008 Moshiri, Dr. Shala D. Md. $457,379.00 Health Care Unnecessary services

7/9/2008 Rural/Metro Corporation D.D.C. $951,602.00 Health Care Unnecessary ambulance service

7/11/2008 McLaren, Dr. Martin R. D.D.C. $5,000,000.00 Health Care Upcoding, etc.

7/18/2008 Goldsby, Reginald E. $270,000.00 Health Care Unnecessary services

4/23/15

Brian C. Elmer



7/21/2008 Air Land Forwarders D. Mo.; E.D. Va. $666,237.00 Procurement Bid-rigging

7/22/2008 Lester E. Cox Medical Centers W.D. Mo. $60,000,000.00 Health Care Stark; Anti-Kickback; improper billing

7/25/2008 W.W. Grainger Inc. E.D. Wis. $6,000,000.00 Procurement Markups greater than allowed (GSA);Trade Agreements Act

7/26/2008 CoxHealth $60,000,000.00 Health Care Kickbacks

7/31/2008 Wilson, Everett W.D.N.Y. $260,568.00 Other Fraudulent social security benefits

8/1/2008 BlueCross Blue Shield of Tennessee D.N.J. $2,100,000.00 Health Care Outlier payments

8/1/2008 United Technologies Corporation S.D. Ohio $7,070,000.00 Procurement Verdict - Bench trialFalse description of decrementing

8/5/2008 District of Columbia D.D.C. $0.00 Health Care Egregiously inadequatedocumentation of billed outpatientservices

8/5/2008 Science Applications International Corporation D.D.C. $5,910,000.00 Procurement Organizational conflict of interest.Verdict 7/31/08

8/14/2008 Bonazinga, Bartholomew, M.D. D. Vt. $150,000.00 Health Care Improper use of ECP treatment

8/15/2008 Caritas Carney Medical Group D. Mass. $347,456.00 Health Care Using physician number for nursepractitioner

8/18/2008 General Dynamics Armament and Technical E.D.N.Y. $4,058,750.00 Procurement Product substitutionProducts, Inc.

8/19/2008 WellCare $35,200,000.00 Health Care Overpayments - behavioral health care

8/22/2008 Dooley, Christopher D.N.J. $150,000.00 Health Care Services unnecessary or not delivered

9/2/2008 Rockingham Regional Ambulance Service D.N.H. $958,000.00 Health Care Upcoding on ambulance service

9/5/2008 Stephenson, Harry C., M.D. W.D. Ky. $461,893.00 Health Care Upcoding

9/11/2008 Horn, Steven E.D. Cal. $321,726.00 Health Care Charging Medi-Cal over limit visitsfor chiropractic

9/12/2008 District of Columbia D.D.C. $1,750,000.00 Grant Programs False cert to receive educationalfunds (ED)

9/15/2008 HealthEssentials Solutions, Inc. W.D. Ky. $0.00 Health Care Billed for services in ALFs as homeprovided

9/16/2008 Staten Island University Hospital E.D.N.Y. $88,900,000.00 Health Care Upcoding

4/23/15

Brian C. Elmer



9/22/2008 Carlson Therapy Network D. Conn. $1,886,834.00 Health Care Billed joint sessions as one-on-one

9/24/2008 Cooper University Hospital $3,850,834.00 Health Care Outlier payments

9/29/2008 Cephalon Inc. E.D. Pa. $375,000,000.00 Health Care Off-label marketing

9/29/2008 Walgreen Co. D. Minn. $9,900,000.00 Health Care Claims to Medicaid in excess of co-pay

10/2/2008 Data Physics Corporation D. Utah $501,212.00 Procurement Failure to deliver test equipment

10/7/2008 Armor Holdings Products LLC $30,000,000.00 Procurement Defective bullet-proof vests

10/14/2008 Anders, Ernest Rudolph, M.D. D. Ariz. $110,000.00 Health Care Overstating time with patients

10/15/2008 Shreck, Robert, M.D. D. Nev. $0.00 Health Care Unnecessary services; kickbacks

10/17/2008 West Jefferson Medical Center $3,300,000.00 Health Care Capability to perform services

10/20/2008 St. Vincent's Midtown Hospital S.D.N.Y. $210,000.00 Health Care Unlicensed foreign doctors

10/21/2008 St. Joseph Healthcare System Inc. D.N.J. $1,750,000.00 Health Care Outlier payments

10/30/2008 Ferrell-Duncan Clinic, Inc. W.D. Mo. $1,000,000.00 Health Care Stark; Anti-kickback

10/31/2008 Washington Savannah River Company D.S.C. $2,422,000.00 Procurement Defective pricing - projected pensioncosts

11/3/2008 PA Landers, Inc. D. Mass. $900,000.00 Procurement Inflated weight tickets for asphalt

11/4/2008 EGL Inc. E.D. Tex. $750,000.00 Procurement Gratuities to employees of KBR

11/5/2008 Connecticut VNA, Inc. D. Conn. $163,438.00 Health Care Services not medically necessary

11/7/2008 Walnut Hill Care Center D. Conn. $222,419.00 Health Care Services by an excluded nurse

11/10/2008 Pratt & Whitney $45,500,000.00 Procurement Product substitution - defectiveturbine blades (Air Force)

11/19/2008 NCS Pearson Inc. $5,600,000.00 Procurement Billing incorrect rates forsubcontractor labor (TSA)

11/21/2008 Okwara, Benedict O., M.D. W.D.N.C. $1,700,000.00 Health Care Upcoding

11/25/2008 Bayer HealthCare LLC S.D. Fla. $97,500,000.00 Health Care Kickbacks

11/25/2008 Manchester Memorial Hospital D. Conn. $712,166.00 Health Care Multiple unit billing for infusion therapy

11/25/2008 Goldberg, Mark C., M.D. D. Ariz. $135,000.00 Health Care Stark

4/23/15

Brian C. Elmer



11/25/2008 RBC Mortgage Company N.D. Ill. $10,979,084.00 Insurance/Guara Fraudulent statements on loanntee Programs guarantee applications (HUD)

11/26/2008 Centennial HealthCare Corporation D.D.C. $2,000,000.00 Health Care Quality of care

12/1/2008 Jackson-Madison County General Hospital W.D. Tenn. $7,900,000.00 Health Care Non-emergency transport; length ofstay

12/1/2008 Condell Health Network $36,000,000.00 Health Care Stark; kickbacks

12/4/2008 MedQuist Inc. $6,600,000.00 Health Care Overbilling on medical transcripts

12/8/2008 Brigden, Dr. Malcom W.D. Wis. $30,000.00 Health Care Services not provided/required

12/8/2008 L 3 Vertex Aerospace N.D. Ga. $4,000,000.00 Procurement Iraq support contract - inflated hours(Army)

12/11/2008 Wentworth-Douglass Hospital D.N.H. $340,000.00 Health Care Charges for excluded individuals

12/16/2008 HMS Diagnostics Inc. S.D. Tex. $564,532.00 Health Care Uncertified staff

12/17/2008 FHC Delaware, Inc. S.D.N.Y. $3,557,000.00 Procurement Inflated costs

12/18/2008 Teledyne Reynolds, Inc. C.D. Cal. $825,000.00 Procurement Unallowable senior executivecompensation

12/19/2008 Kool Smiles PC, Inc. D.S.C. $1,360,528.00 Health Care Excluded dentist

12/19/2008 Lessler, Dr. Paul A. C.D. Cal. $2,180,000.00 Health Care Fraudulent respiratory therapy

12/22/2008 Spartan Motors Chassis, Inc. D.S.C. $1,700,000.00 Procurement Kickbacks (Army)

12/23/2008 Yale University D. Conn. $7,600,000.00 Grant Programs Grant fraud

1/6/2009 Leo Burnett Company $15,500,000.00 Procurement False claims on advertising contract(Army)

1/7/2009 Boston Medical Center D. Mass. $600,000.00 Health Care Inappropriate charges

1/9/2009 Silver Hill Hospital, Inc. D. Conn. $60,338.00 Health Care Excluded individual

1/12/2009 North East Management Consulting Associates, E.D. Pa. $86,967.00 Health Care UpcodingInc.

1/12/2009 Rite Aid Corporation $5,000,000.00 Health Care Controlled Substances Act

1/14/2009 University of Utah Hospital D. Utah $474,986.00 Health Care Multiple unit infusion billing

1/15/2009 SouthernCare Inc. $24,700,000.00 Health Care Hospice care

1/15/2009 Eli Lilly and Company E.D. Pa. $438,171,543.00 Health Care Off-label marketing of Zyprexa

4/23/15

Brian C. Elmer



1/22/2009 Stone & Webster Construction, Inc. E.D. Tenn. $6,200,000.00 Procurement OSHA violations

1/23/2009 Barrday Inc. $1,000,000.00 Procurement Defective body armor

1/26/2009 Temple Health Services, LLC D. Conn. $284,398.00 Health Care Unnecessary services

1/26/2009 Mercer-Fraser Company E.D. Cal. $1,300,000.00 Procurement SBA

1/27/2009 Biesek, Dr. Genesio D.N.H. $265,000.00 Health Care Medically unnecessary service

1/29/2009 Rachel, John and Priscilla D. Md. $1,506,708.00 Procurement Shell corporations used to inflatecosts on IRS computer repair contract

1/29/2009 Rachel, John J. D. Md. $428,532.00 Procurement Judgment - inflated costs (IRS)

2/2/2009 AMEC Construction Management Inc. $19,000,000.00 Procurement Kickbacks, etc.; construction (GSA)

2/3/2009 Tender Care Transport, Inc. W.D. Wis. $39,487.00 Health Care Uncertified drivers

2/4/2009 Tifco Industries, Inc. S.D. Ga. $1,600,000.00 Procurement Trade Agreements Act (GSA)

2/12/2009 Pierce, Verlon Lane W.D. Ky. $495,606.00 Health Care Selling sample drugs

2/13/2009 AT&T Technical Services Corp. $8,266,414.00 Other E-Rate

2/13/2009 APL Limited $26,300,000.00 Procurement Inflated invoices to transport cargo

3/3/2009 Galichia Medical Group P.A. $1,300,000.00 Health Care No proper documentation

3/6/2009 Victory Memorial Hospital E.D.N.Y. $2,300,000.00 Health Care Understated revenue from "charges"

3/11/2009 Cornerstone Hospital of Huntington $690,000.00 Health Care Service not rendered, bundling, etc.

3/11/2009 Cornell University - Weill Medical College $2,606,751.00 Health Care Research disclosure

3/11/2009 Heart Center of East Alabama M.D. Ala. $231,000.00 Health Care Stress tests not performed underdirect supervision of physician

3/12/2009 San Mateo County $6,800,000.00 Health Care Inflated bed count, etc.

3/13/2009 Healthways $28,000,000.00 Health Care Stark

3/17/2009 Cohen, Richard A., M.D. D. Ariz. $355,000.00 Health Care Stark

3/24/2009 Sikorsky Aircraft Corporation D. Conn. $2,941,000.00 Procurement Product substitution; testing (Army)

3/26/2009 Methodist Hospital $9,900,000.00 Health Care Outlier payments

4/23/15

Brian C. Elmer



4/2/2009 Northrop Grumman Corp. C.D. Cal. $325,000,000.00 Procurement Product substitution - testingdefective microelectronic parts (NRO)

4/9/2009 St. Hope Academy E.D. Cal. $423,837.00 Grant Programs Did not spend AmeriCorps grantsappropriately

4/13/2009 Interstate Rehabilitation LLC C.D. Cal. $233,345.00 Health Care Services not performed by licensedphysical therapists

4/15/2009 Quest Diagnostics Incorporated E.D.N.Y. $262,000,000.00 Health Care Kits produced inaccurate andunreliable results

4/15/2009 NetApp, Inc. D.D.C. $128,000,000.00 Procurement TINA; price reduction (GSA)

4/20/2009 Westwood College $7,000,000.00 Educational Falsifying federal financial aid fundsAssistance

4/20/2009 Alta Colleges Inc. $7,000,000.00 Educational Falsified meeting state licensingAssistance requirement (ED)

4/21/2009 Lahey Clinic Hospital, Inc. D. Mass. $843,897.00 Health Care Multiple units billed on same day

4/22/2009 Youth and Family Centered Services, Inc. E.D. Pa. $150,000.00 Health Care Inadequate care

4/22/2009 McFarland, Ernest Robert, Jr. D. Ariz. $2,346,600.00 Procurement False certification of proper bondingon construction contract. Judgment

4/24/2009 Lighthouse Disaster Relief M.D. La. $4,000,000.00 Procurement Failed to build and staff base campprovided for in contract

4/27/2009 Chesapeake Youth Center D. Md. $259,120.00 Health Care Substandard or worthless psychiatriccare

4/28/2009 Pacific Lumber Co. $4,000,000.00 Other Fraudulent data in connection withproperty exchange

4/30/2009 Davis, Josephine N.D. Tex. $45,263.00 Other Unauthorized credit card charges byHHS lawyer

5/4/2009 Wayne County Nursing Home M.D. Tenn. $200,000.00 Health Care Improper costs

5/14/2009 Propper, Richard E.D. Pa. 1,500,000.00 Procurement Misleading SBA

5/20/2009 Southwood Psychiatric Hospital E.D. Pa. $150,000.00 Health Care Overmedicated and abused juveniles

5/21/2009 Maine Department of Education $1,500,000.00 Educational False Migrant Education ProgramAssistance data (ED)

5/21/2009 Regency Nursing and Rehabilitation Centers Inc. S.D. Tex. $4,000,000.00 Health Care Services not necessary/documented

4/23/15

Brian C. Elmer



5/21/2009 HealthEast Care System W.D.N.Y. $2,280,000.00 Health Care Inpatient services that should havebeen outpatient

5/26/2009 EG&G Technical Services, Inc. $1,765,164.00 Procurement Billed for parts never delivered (AF)

5/28/2009 Aventis Pharmaceutical Inc. $95,500,000.00 Health Care Misreporting drug prices - best price

6/1/2009 Healthways, Inc. $28,000,000.00 Health Care Kickbacks

6/3/2009 National Training and Information Center ("NTIC") N.D. Ill. $550,000.00 Grant Programs Use of grant money to lobby Congress

6/3/2009 Queen's Medical Center of Honolulu D. Haw. $2,000,000.00 Health Care False bills for pharmaceuticals;services performed by residents

6/9/2009 University of Medicine and Dentistry of New Jersey $2,000,000.00 Health Care Duplicate claims

6/9/2009 Orthopedic and Reconstructive Center of $3,500,000.00 Health Care Services not performed or billed byOklahoma physicians who were not present

6/11/2009 University of Massachusetts D. Mass. $636,500.00 Grant Programs Improper charging (DOE; NSF)

6/11/2009 Kindred Healthcare, Inc. E.D. Tenn. $1,300,000.00 Health Care Billed for more drugs thanadministered

6/19/2009 Ruiz, Roberto D. Ariz. $525,000.00 Health Care Dual payments

6/23/2009 Hendrickson, David Barry D. Utah $1,700,000.00 Other Collecting father's social security for10 years. Judgment

6/23/2009 ITO Mobel Transport GmbH E.D. Va. $372,146.00 Procurement Bid rigging

6/26/2009 Dallas Independent School District (DISD) N.D. Tex. $750,000.00 Other E-Rate program

6/26/2009 J Squared Inc. $400,000.00 Procurement Trade Agreements Act (TAA) (GSA)

6/30/2009 Johns Hopkins Bayview Medical Center D. Md. $2,750,000.00 Health Care Upcoding

7/1/2009 Louisiana State University Health Science Center W.D. La. $706,677.00 Health Care Physician not present

7/1/2009 Yale-New Haven Hospital D. Conn. $885,953.00 Health Care Medically unnecessay hospitaladmissions

7/1/2009 Beazer Homes USA Inc. W.D.N.C. $5,000,000.00 Housing Mortgage fraudPrograms

4/23/15

Brian C. Elmer



7/13/2009 George, Joby $344,805.00 Health Care Claims for prescriptions not dispensed

7/14/2009 Endoscopic Technologies Inc. (Estech) S.D. Tex. $1,400,000.00 Health Care Kickbacks; promotion for unapproveduse

7/17/2009 DeCandido, Gabriel M.D. Fla. $1,700,000.00 Health Care Upcoding

7/21/2009 State of New York N.D.N.Y. $540,000,000.00 Health Care False claims for school-basedhealthcare and transportation

7/27/2009 Tulare Local Healthcare District C.D. Cal. $2,411,030.00 Health Care Stark; Anti-Kickback

7/30/2009 Computer Assets Inc. D.N.M. $350,000.00 Surrender up to $35 million in Procurement E-Rate - Non-competitive biddingpending E-Rate applications practices; excess unnecessary cable

(FCC)

8/7/2009 King & Associates N.D. Ala. $1,448,174.00 Health Care False claims for UR services

8/10/2009 Westchester County, N.Y. $30,000,000.00 Amount to be returned to county. Grant Programs False certification that it had metobligation to affirmatively further fairhousing

8/13/2009 Dynamics Research Corporation (DRC) D. Mass. $15,000,000.00 Procurement Kickback scheme

8/13/2009 Boeing Company W.D. Tex. $25,000,000.00 Procurement Defective work on KC-10

8/17/2009 North Eastern Massachusetts Law Enforcement $200,000.00 Grant Programs Misuse of grant fundsCouncil (NEMLEC)

8/17/2009 Ullom, Brian W.D. Ky. $300,000.00 Health Care Prescription never filled; sellingsamples

8/18/2009 East Coast Fruit Company, Inc. S.D. Ga. $685,000.00 Procurement Inflated invoices to DOD on fruit andvegetable supply contracts

8/25/2009 Covenant Medical Center N.D. Iowa $4,500,000.00 Health Care Stark

8/25/2009 Raytheon Company N.D. Ga. $219,915.00 Procurement Product substitution

8/31/2009 Miszkiewicz, Dr. Stephen D.S.C. $72,000.00 Health Care Improper Oxycontin prescriptions

9/2/2009 Pfizer, Inc. D. Mass.; E.D. $1,000,000,000.00 Health Care Off-label; kickbacksPa.; E.D. Ky.

9/2/2009 Advanced Spine and Pain Management Center D. Nev. $167,095.00 Health Care Claims for procedures not covered

9/14/2009 Biovail Pharmaceuticals, LLC D. Mass. $2,404,286.00 Health Care Kickbacks re Cardizem

9/15/2009 Pharmacia & Upjohn Company, Inc. D. Mass. $1,000,000,000.00 Health Care Fraudulent promotion of Bextra,Geodon, Zyvox and Lyrica

4/23/15

Brian C. Elmer



9/17/2009 Patel, Dr. Ravindra, et al. D.N.J. $960,000.00 Health Care Kickbacks from University of Medicineand Dentistry of New Jersey

9/18/2009 Pinkerton Government Services, Inc. E.D. La. $1,016,500.00 Procurement Improper billing of self insurance costs

9/19/2009 Willowcrest Nursing Home E.D. Pa. $305,072.00 Health Care Quality of care

9/21/2009 Weir, Rickey E., Jr. $100,000.00 Health Care Fraudulent and abusive billing

9/22/2009 Arizona Heart Hospital D. Ariz. $0.00 Health Care Stenting procedures not reimburseable

9/29/2009 St. Francis Hospital, et al. W.D.N.Y. $8,300,000.00 Health Care Overcharge for kyphoplasty

9/30/2009 University of Medicine and Dentistry of New D.N.J. $8,300,000.00 Health Care KickbacksJersey

10/8/2009 Harborside Healthcare N.D. Miss. $1,375,000.00 Health Care Kickbacks

10/13/2009 AT&T Missouri W.D. Mo. $1,400,000.00 Procurement E-Rate

10/15/2009 MPC Products Corporation $22,500,000.00 Procurement Overbilling; defective pricing

10/19/2009 Mylan Pharmaceuticals, et al. D.N.H. $124,000,000.00 Health Care Failing to pay rebates

10/20/2009 Omni Home Care S.D. Ind. $1,970,000.00 Health Care No physican approval for home healthcare

10/20/2009 Estrada, Marcus R. E.D. Cal. $191,606.00 Health Care Fraudulent charges for incontinencesupplies

10/30/2009 McAllen Hospitals L.P. S.D. Tex. $27,500,000.00 Health Care Kickbacks

11/3/2009 Omnicare Inc. and IVAX Pharmaceuticals D. Mass. $112,000,000.00 Health Care Kickbacks re Risperdal

11/3/2009 Diebold Information and Security Systems LLC D. Md. $850,000.00 Procurement Failure to submit suitabilitydocuments for subcontractorpersonnel

11/5/2009 Tutor Perini Corporation E.D.N.Y. $9,750,000.00 Procurement False reporting re DBE program(DOT)

11/6/2009 Happy Teeth, LLC D.S.C. $82,256.00 Health Care Barred for failure to pay student loans

11/10/2009 County of Siskiyou E.D. Cal. $695,000.00 Grant Programs Ineligible for SWBPI program

11/12/2009 Kaiser Foundation Hospitals D. Or. $1,830,322.00 Health Care Improper billing for hospice services

4/23/15

Brian C. Elmer



11/17/2009 Grisafi, Dr. Patrick E.D.N.Y. $310,272.00 Health Care Upcoding

11/18/2009 Trinitas Regional Medical Center D.N.J. $3,020,000.00 Health Care Outlier payments

11/19/2009 Madder, Jaya H., M.D. D. Ariz. $400,000.00 Health Care Misrepresented services rendered

11/24/2009 Greco, Thomas, M.D. D. Conn. $99,886.00 Health Care Infusion therapy not rendered

12/1/2009 Kerlan Jobe Orthopaedic Clinic C.D. Cal. $3,000,000.00 Health Care Kickbacks

12/2/2009 Mercy Medical Center N.D. Iowa $400,000.00 Health Care Outlier payments

12/2/2009 SCCI Hospital of America E.D. Mich. $830,000.00 Health Care Unnecessary services

12/3/2009 Kaiser Entities (4) N.D. Cal. $3,752,000.00 Health Care No supervision by teaching physicians

12/7/2009 Itochu Corp. $6,750,000.00 Procurement Defective bullet-proof vests

12/8/2009 Robert Corp. $679,000.00 Housing Mortgage fraud (HUD)Programs

12/11/2009 Convenient Care Clinic, LLC S.D. Ill. $193,510.00 Health Care False statement

12/15/2009 University of Phoenix E.D. Cal. $67,500,000.00 Educational False statements to obtain ED loansAssistance and Pell grants

12/15/2009 Our Lady of Lourdes Health Care Services, Inc. $7,950,000.00 Health Care Outlier payments

12/17/2009 Nursing Personnel Home Care E.D.N.Y. $24,000,000.00 Health Care Phony training certificates

12/21/2009 Trinity Health-Michigan E.D. Mich. $205,000.00 Health Care Billing assistants as physicians

12/22/2009 Kage, Dr. Barbara D. Conn. $222,855.00 Health Care False billing

12/22/2009 St. John Health System $13,229,348.00 Health Care Stark; Anti-Kickback

12/23/2009 Visiting Physicians Association E.D. Mich. $9,500,000.00 Health Care Unnecessary home visits, tests, etc.

12/23/2009 Boston Scientific Corporation D. Mass. $22,000,000.00 Health Care Kickbacks

12/23/2009 Chevron Corporation E.D. Tex. $45,569,584.00 Royalties Underpayment of gas royalties

12/24/2009 St. Joseph Mercy Oakland Hospital E.D. Mich. $205,000.00 Health Care Services by non-doctors

12/28/2009 Genesys Health System E.D. Mich. $669,413.00 Health Care Upcoding

12/29/2009 Spectranetics Corporation D.D.C. $4,900,000.00 Health Care Illegal importation of unapprovedmedical devices

1/1/2010 Genesys Health Systems E.D. Mich. $669,413.00 Health Care Upcoding

4/23/15

Brian C. Elmer



1/4/2010 Arlington Memorial Hospital N.D. Tex. $990,509.00 Health Care Improper billing

1/4/2010 Wheaton Community Hospital D. Minn. $846,461.00 Health Care Medically unnecessary services

1/7/2010 Cathedral Rock E.D. Mo. $628,000.00 Health Care Failure to provide adequate care

1/8/2010 Ambulance Services, Inc. D. Me. $1,032,000.00 Health Care Ambulance services

1/10/2010 University System of Georgia M.D. Ga. $500,000.00 Grant Programs False certifications (NSF)

1/20/2010 FORBA Holdings LLC W.D. Va. $24,000,000.00 Health Care Medically unnecessary services

1/21/2010 Ginsberg, Stephen E. $1,014,953.00 Health Care Services not performend - podiatric

1/22/2010 Reynolds, Leonard N.D.W.V. $1,471,103.00 Judgment. Services not provided.

1/25/2010 Sierra Military Health Services LLC D. Md. $2,200,000.00 Health Care Overbilling; double billing (TRICARE)

2/2/2010 Atricure Inc. S.D. Tex. $3,760,000.00 Health Care Unapproved marketing of medicaldevice

2/5/2010 Southern New Hampshire Medical Center D.N.H. $33,400.00 Health Care Payment of excluded employee

2/12/2010 Lexington Foot and Ankle, P.S.C. E.D. Ky. $419,331.00 Health Care Upcoding, unbundling

2/12/2010 Lincoln Fabrics Ltd. D.D.C. $4,000,000.00 Procurement Defective fabric for bullet-proof vests

2/19/2010 Mercy Hospital Inc. D. Mass. $2,799,462.00 Health Care Minimum number hours of therapy

2/19/2010 Franklin Rural Health Care Clinic S.D. Ill. $360,357.00 Health Care Fraudulent billing

2/22/2010 Eon Labs Inc. D. Mass. $3,500,000.00 Health Care Unapproved product - Nitroglycerin

2/25/2010 Brookhaven Memorial Hospital Center D.N.J. $2,920,000.00 Health Care Outlier payments

2/25/2010 Bourseau, Robert $10,000,000.00 Health Care Paid recruiters to deliver homeless

2/26/2010 Mariner Health Care Inc. D. Mass. $14,000,000.00 Health Care Kickbacks from Omnicare

2/27/2010 EMC Corp. $87,500,000.00 Procurement Pricing practices

3/1/2010 Trelleborg AB C.D. Cal. $15,400,000.00 Procurement Bid rigging - marine hose

3/2/2010 Christiana Care Health System D. Del. $3,300,000.00 Health Care Stark

3/2/2010 The May Institute D. Conn. $109,669.00 Health Care Excluded Provider Project

3/5/2010 Klopfenstein, Dr. Kevin S. D. Ariz. $430,000.00 Health Care Overbilling

3/8/2010 Johnson Memorial Hospital D. Conn. $191,193.00 Health Care Overcharge for infusion therapy

4/23/15

Brian C. Elmer



3/8/2010 Houston Independent School District N.D. Tex. $850,000.00 Other E-Rate

3/9/2010 Rush University Medical Center $1,547,200.00 Health Care Stark

3/9/2010 Advance Pain Centers E.D. Mo. $820,000.00 Health Care No service rendered

3/12/2010 Vermont Radiologists PLLC D. Vt. $200,000.00 Health Care Interpreting stress test-no radiologists

3/16/2010 Alpharma Inc. D. Md. $42,500,000.00 Health Care Kickbacks re Kadian

3/16/2010 Circle C Construction LLC M.D. Tenn. $1,661,423.00 Procurement Davis-Bacon (Army)

3/19/2010 Robert Wood Johnson University Hospital D.N.J. $6,350,000.00 Health Care Outlier payments

3/21/2010 Army Fleet Support, Inc. M.D. Ala. $514,797.00 Procurement Helicopters did not have "TypeCertified" bolts

3/23/2010 Renal Care Group M.D. Tenn. $19,366,705.00 Health Care Billing for prohibited, unqualifiedhome dialysis. Judgment

3/23/2010 Melbourne Internal Medicine Associates, P.A. M.D. Fla. $12,000,000.00 Health Care Improper billing

3/29/2010 Medsource Inc. D.S.C. $2,278,965.00 Health Care Diabetic supplies never delivered

3/30/2010 RG Pharmacy, Inc. D. Conn. $1,115,000.00 Health Care Fraudulent dispensing fees

4/2/2010 Somerset Industries, Inc. E.D. Pa. $150,000.00 Procurement Mislabeled food for BOP

4/5/2010 Mobil Natural Gas Inc. E.D.Tex. $32,200,000.00 Royalties Underpayment of gas royalties

4/6/2010 Fairfield County Healthcare Associates, P.C. D. Conn. $74,644.00 Health Care Upcoding

4/7/2010 Learning Tree International Inc. $4,500,000.00 Procurement Courses never provided. (GSA)

4/9/2010 Pham, Dr. David Quang D. Mo. $180,000.00 Grant Programs Services not provided

4/20/2010 Harbor Senior Concepts, LLC E.D. Wis. $258,000.00 Health Care Worthless assisted living services

4/27/2010 AstraZeneca LP E.D. Pa. $520,000,000.00 Health Care Off-label marketing of Seroquel;kickbacks

4/29/2010 Schwarz Pharma Inc. D. Mass. $22,000,000.00 Health Care Unqualified drugs

4/29/2010 Ortho-McNeil - Janssen Pharmaceutical LLC D. Mass. $75,370,000.00 Health Care Off-label marketing

5/3/2010 Bloomsburg University of Pennsylvania M.D. Pa. $38,000.00 Educational Fraudulent student aidAssistance

5/4/2010 Novartis Vaccines & Diagnostics Inc. $72,500,000.00 Health Care Off-label marketing

4/23/15

Brian C. Elmer



5/6/2010 Ciena Capital LLC N.D. Ga. $26,300,000.00 Other False certification re SBA regulations

5/10/2010 Chugach Management Services, Inc. W.D. Wash. $822,000.00 Procurement Improper billing

5/17/2010 Ball Memorial Hospital W.D.N.Y. $9,400,000.00 Health Care Procedure performed on in-patientbasis

5/25/2010 EMC Corporation E.D. Va. $87,500,000.00 Procurement Misrepresenting commercial prices;kickbacks. (GSA) (USPS)

5/26/2010 Bell Helicopter Textron Inc. $16,570,018.00 Procurement Inter-corporate billing issues

5/26/2010 Ceradyne, Inc. D. Conn. $1,200,000.00 Procurement Failure to test armor plate

5/27/2010 Intercare Health Systems Inc. C.D. Cal. $10,000,000.00 Health Care Recruiters paid to deliver homelesspatients; kickbacks

5/27/2010 Milford Pediatric Group, P.C. D. Conn. $65,378.00 Health Care Improper use of special services code

5/27/2010 Minnesota Autism Center D. Minn. $600,000.00 Health Care Billing for simultaneous services w/oapproval

6/2/2010 The Floating Hospital S.D.N.Y. $400,000.00 Health Care Clinic providing service not availableat primary location

6/3/2010 Northrop Grumman Corporation E.D. Cal. $700,000.00 Procurement Charged for lodging provided bygovernment

6/4/2010 St. Jude Medical Inc. N.D. Ohio $3,898,300.00 Health Care Kickbacks

6/4/2010 Metropolitan Ambulance & First Aid Corp. E.D.N.Y. $2,850,000.00 Health Care Falsified records re refund demand

6/7/2010 Plastilam, Inc D. Mass. $25,000.00 Health Care Failure to safeguard confidential data

6/8/2010 Physicians Clinic of Spokane E.D. Wash. $656,000.00 Health Care Improper testing and billing

6/9/2010 Cochlear Americas D. Colo. $880,000.00 Health Care Stark; kickbacks

6/10/2010 Jaeger, Lawrence D., D.O. S.D.N.Y. $2,750,000.00 Health Care False representations to obtaincertification for practice; upcoding

6/10/2010 Pratt & Whitney Rocketdyne, Inc. N.D. Ala. $2,988,819.00 Procurement Intercompany billing

6/15/2010 Educational Broadcasting Corporation S.D.N.Y. $950,000.00 Grant Programs Use of funds for unallowableexpenses; failure to segregate federalfunds

6/15/2010 Health Alliance of Greater Cincinnati S.D. Ohio $2,600,000.00 Health Care Kickback

4/23/15

Brian C. Elmer



6/16/2010 Wackenhut Services, Inc. D.S.C. $650,000.00 Procurement Billed for prohibited expenses. (DOE)

6/21/2010 Kumar, Anil, M.D. D. Mass. $586,761.00 Health Care Upcoding

6/23/2010 Evangelical Lutheran Good Samaritan Society D.S.D. $480,137.00 Health Care Billed for excluded nurse

6/23/2010 Northrop Grumman Corp. C.D. Cal. $12,500,000.00 Procurement Failure to test commercial-gradeelectronic components

6/28/2010 Memorial Hospital D. Colo. $747,199.00 Health Care Speech therapy only payable for oneclaim per patient per day

6/30/2010 Benchmark Rehabilitation Partners, LLC E.D. Tenn. $1,800,000.00 Health Care Claims for physical therapy that werenot reimbursable

7/1/2010 Advanced BioNutrition Corp. D. Md. $934,000.00 Grant Programs SBIR grant (NSF)

7/2/2010 Oaks Diagnostics, Inc., The C.D. Cal. $647,000.00 Unnecessay diagnostics tests

7/6/2010 Cardinal Health 100, Inc. E.D. Pa. $5,500,000.00 Health Care Overcharging for pharmaceuticalssold to military (DLA)

7/7/2010 Hines Dermatology Associates, Inc. D.R.I. $275,000.00 Health Care Unnecessary pathology services

7/8/2010 National Cardio Labs LLC C.D. Cal. $3,600,000.00 Health Care Unbundling; services not provided

7/16/2010 Crittenden, William, M.D. $225,000.00 Health Care Upcoding

7/26/2010 Mercy Health System of Southeastern E.D. Pa. $7,920,708.00 Health Care UpcodingPennsylvania

7/27/2010 Morganti Group, Inc., The D. Conn. $800,000.00 Procurement False pre-qualification documents;USAID contract

7/29/2010 Cornell University (Weill Medical College) $888,714.00 Grant Programs Trial - VerdictClasses never taught; time seeingclinical patients, not research

7/29/2010 Quantum Dynamics Inc. $750,000.00 Procurement SBA set aside; HUBZone

7/30/2010 Panalpina Inc. E.D. Tex. $375,000.00 Procurement Kickbacks to KBR employees

8/4/2010 FN Manufacturing LLC D.S.C. $1,117,872.00 Procurement Failure to provide services underMentor-Protegee program (DOD)

8/11/2010 Forum Health N.D. Ohio $2,862,484.00 Health Care Upcoding

8/13/2010 Emery Steckler Medical Institute D. Nev. $301,167.00 Health Care Medically unnecesary services - tests

4/23/15

Brian C. Elmer



8/18/2010 Grand Canyon Educations Inc. $5,200,000.00 Educational Improper compensation to enrollmentAssistance counselors

8/20/2010 Dominion Oklahoma Texas Exploration & E.D. Tex. $2,219,967.00 RoyaltiesProduction Inc.

8/25/2010 Saint John's Health Center C.D. Cal. $5,250,000.00 Health Care Turbocharging; outlier payments

8/30/2010 Hewlett-Packard Co. E.D. Ark. $55,000,000.00 Procurement Kickbacks; influencer fees; defectivepricing (GSA)

9/1/2010 Allergan Inc. N.D. Ga. $225,000,000.00 Health Care Off-label marketing (Botox)

9/7/2010 North Shore-Long Island Jewish Health System, S.D.N.Y. $2,950,000.00 Health Care Costs not incurredInc.

9/7/2010 Cisco Systems E.D. Ark. $48,000,000.00 Procurement Defective pricing (GSA); kickbacks

9/8/2010 Sleep Solutions, Inc. D. Md. $500,000.00 Health Care Sleep studies without technologist

9/13/2010 Foodservice, Inc. S.D.N.Y. $30,000,000.00 Procurement Use of shell companies to inflateprices

9/14/2010 K&S Pharmacy, Inc. S.D.N.Y. $700,000.00 Health Care Air mattresses not provided

9/15/2010 Forest Pharmaceuticals Inc. D. Mass. $149,000,000.00 Health Care Off-label

9/20/2010 El Centro Regional Medical Center $2,200,000.00 Health Care Inflated charges

9/20/2010 Kerr-McGee Oil and Gas $23,000,000.00 Royalties Judgment - Jury verdict

9/21/2010 Arthritis and Allergy Associates, P.C. D. Conn. $247,037.00 Health Care Improper billing for facet joint blocks

9/29/2010 Sheth, Sushil A. N.D. Ill. $20,000,000.00 Health Care Patients he never treated

9/30/2010 Wright Medical Technology, Inc. D.N.J. $7,900,000.00 Health Care Fraudulent marketing practices

9/30/2010 Schwartz Pharma $22,000,000.00 Health Care Drugs did not qualify under Medicare

9/30/2010 Novartis Pharmaceutical Corporation E.D. Pa. $237,500,000.00 Health Care Off-label marketing

10/1/2010 CSI Engineering $200,000.00 Procurement SBA HUBZone

10/4/2010 Dartmouth College D. Vt. $275,000.00 Procurement Conflicts of interest

10/6/2010 Christus Health Systems $970,987.00 Health Care Billing for ineligible costs; failure todisclose overpayments

10/7/2010 Quinn, Edward J., M.D. D. Ariz. $395,000.00 Health Care Improper billing for tests

4/23/15

Brian C. Elmer



10/8/2010 Northwest Mobile Services, LLC D. Or. $950,000.00 Health Care X-Ray techs did not meet educationalrequirement

10/12/2010 Goldstein, Dr. Howard E.D. Mo. $830,329.00 Health Care Improper billing

10/12/2010 SSM St. Charles Clinic Medical Group E.D. Mo. $865,812.00 Health Care Improper billing

10/20/2010 QuickSort Inc. E.D. Cal. $4,200,000.00 Postal Misrepresented the extent of mailsortation

10/21/2010 DRS Training and Control Systems, LLC D. Vt. $175,000.00 Procurement Product substitution

10/26/2010 GlaxoSmithKline LLC D. Mass. $600,000,000.00 Health Care Adulterated drugs

10/26/2010 Boeing Company, The C.D. Cal. $4,000,000.00 Procurement Defective pricing re Towed DecoySystem for B-1 Bomber

10/27/2010 Easton, David J. N.D. Iowa $330,455.00 Health Care Refill prescriptions not authorized bydoctors

10/29/2010 Rocky Mountain Instrument Company D. Colo. $1,000,000.00 Violations of International Traffic inArms Regulations (ITAR) and ArmsExport Control Act

10/29/2010 Platinum One Contracting $200,000.00 Procurement SBA; 8(a); HUBZone

11/2/2010 Weeks, Dr. William D. Vt. $47,500.00 Grant Programs Conflict of interest (VA)

11/3/2010 Simi Valley Hospital C.D. Cal. $5,150,000.00 Health Care Improper billing

11/5/2010 Louis Berger Group, Inc. D.N.J. $50,600,000.00 Procurement Overcharging on USAID contracts

11/10/2010 St. Joseph Medical Center D. Md. $22,000,000.00 Health Care Kickback; Stark

11/10/2010 Hewlett-Packard Co. N.D. Tex. $16,250,000.00 Other E-Rate; illegal gratuities andinducements

11/10/2010 CFP Group $150,000.00 Procurement False cert. re HUBZone. ABA

11/16/2010 Ameritox, Ltd. M.D. Fla. $16,300,000.00 Health Care Kickbacks

11/17/2010 Nelnet, Inc. E.D. Va. $57,750,000.00 Educational Student loan fraud (ED)Assistance

11/17/2010 Surgical Monitoring Systems, Inc. D. Conn. $2,768,795.00 Health Care Overbilling, physican not present, etc.

11/19/2010 American Grocers, Inc. S.D. Tex. $13,200,000.00 Procurement Shipped food past expiration date totroops

4/23/15

Brian C. Elmer



11/19/2010 John Carlo Inc. $1,407,000.00 Procurement False claim to have used DBE's(DOT)

11/24/2010 Janke, Dr. Walter S.D. Fla. $22,600,000.00 Health Care Upcoding

11/24/2010 CDI Corporation $1,950,000.00 Procurement Improper labor charging on contractwith GE

11/29/2010 Sanford Health D.S.D. $389,370.00 Health Care Multiple infusion administration feesper day

11/30/2010 St. John's Mercy Health System D. Mo. $2,225,000.00 Health Care Routine toenail trimming

12/1/2010 Woodhaven Pharmacy Services, Inc. D. Md. $1,279,575.00 Health Care Failure to credit for returnedmedications

12/2/2010 Stevens, Matthew D. Idaho $2,425,000.00 Health Care Unqualified aides delivering speechtherapy

12/2/2010 Lockheed Martin $0.00 Procurement Coast Guard's Deepwater Systemprogram

12/3/2010 Lim, Ronald T. E.D. Cal. $175,000.00 Health Care Controlled Substances Act

12/7/2010 Abbott Laboratories Inc. $421,200,000.00 Health Care Average wholesale price

12/7/2010 Kos Pharmaceuticals E.D. Wis. $41,000,000.00 Health Care Off-label marketing

12/7/2010 Exactech, Inc. D.N.J. $2,991,889.00 Health Care Kickbacks

12/8/2010 Northrop Grumman Corporation C.D. Cal. $5,210,000.00 Procurement Misled Air Force re results of painttest

12/10/2010 Apple Valley Medical Clinic, Ltd. D. Minn. $182,882.00 Health Care Upcoding

12/15/2010 Elan Corporation PLC D. Mass. $102,890,517.00 Health Care Off-label marketing (Zonegran)

12/15/2010 Eisai, Inc. D. Mass. $11,000,000.00 Health Care Off-label marketing (Zonegran)

12/17/2010 New York Machinery, LLC D.N.J. $200,000.00 Procurement Use of non-OEM parts

12/17/2010 Lockheed Martin Coporation N.D. Ga. $10,280,000.00 Procurement Inflated overhead rates; mischargedcosts

12/20/2010 Dey, Inc. D. Mass. $280,000,000.00 Health Care False and inflated prices

12/21/2010 Peterson, Kent L., D.P.M. D. Ariz. $0.00 Health Care False bills - services not performed

12/22/2010 John D. Archbold Memorial Hospital, Inc. N.D. Ga. $13,900,000.00 Health Care False representation it was publichospital

12/22/2010 Silao, Ray, M.D. D. Ariz. $92,000.00 Health Care False claims for Medicare tests

4/23/15

Brian C. Elmer



12/23/2010 John D. Archbold Memorial Hospital $13,900,000.00 Health Care Misrepresenting Medicaid status

12/28/2010 St. Mary's Medical Center E.D. Pa. $3,283,725.00 Upcoding

12/30/2010 Detroit Medical Center E.D. Mich. $30,000,000.00 Health Care Kickbacks; Stark

1/3/2011 Lemper, Brian, M.D. D. Nev. $1,258,790.00 Health Care Overstated claims

1/4/2011 Seven Hospitals $6,300,000.00 Health Care Overcharged for kyphoplasty

1/6/2011 Greater Metropolitan Orthopaedic Institute D. Md. $2,500,000.00 Health Care Upcoding

1/7/2011 MSO Washington, Inc. W.D. Wash. $565,000.00 Health Care Medical practice managementcompany submits false bills,upcoding, etc.

1/10/2011 CVS Albany, L.L.C. D.N.J. $969,230.00 Health Care Prescriptions filled by excludedpharmacist

1/13/2011 Fastenal Company W.D. Mo. $6,250,000.00 Procurement Price reduction clause (GSA) (MAS)

1/19/2011 Young Adult Institute $18,000,000.00 Other Inflated costs of residential facilities

1/20/2011 St. Jude Medical Inc. $16,000,000.00 Health Care Kickbacks

1/24/2011 Lockheed Martin Inc. S.D. Miss. $2,000,000.00 Procurement Advance procurement information(GSA)

1/25/2011 Teijin Shoji Co. Ltd. $1,500,000.00 Procurement Degraded Zylon fiber for bulletproofvests

1/31/2011 Oracle America Inc. E.D. Ark. $46,000,000.00 Procurement Kickbacks; defective pricing (GSA)

2/1/2011 CareSource $26,000,000.00 Health Care Services not performed

2/9/2011 Precision Physical Therapy, Inc. D.S.D. $42,000.00 Health Care Services by unlicensed personnel

2/15/2011 Cheyenne Vision Clinic P.C. D.S.D. $235,000.00 Health Care Billing for non-existent anomaloscope

2/18/2011 Catholic Healthcare West E.D. Cal. $9,100,000.00 Health Care Inflated cost for home health agencies

2/22/2011 Innovative Resources Group LLC N.D. Ga. $13,000,000.00 Health Care Overbilling

2/22/2011 General Communications Inc. D. Alaska $1,556,075.00 Other FCC Low Income Support Programunqualified subscribers

2/24/2011 BlueCross BlueShield of Illinois N.D. Ill. $25,000,000.00 Health Care Wrongful termination of healthinsurance

2/28/2011 Elan Pharmaceuticals, Inc. D. Mass. $102,000,000.00 Health Care Illegal promotion of Zonegran

4/23/15

Brian C. Elmer



3/1/2011 Gilkison, Robert S.D. Ohio $200,000.00 Railroads Fraudulent disability claims (RRB)

3/3/2011 CIT Group Inc. C.D. Cal. $16,500,000.00 Procurement Telephone systems and equipmentthat didn’t work (GSA)

3/7/2011 Mehta, Monica D.N.J. $2,250,000.00 Health Care Submission of duplicate bills

3/11/2011 Medline Industries Inc. N.D. Ill. $114,000,000.00 Health Care Bribes. kickbacks

3/21/2011 Kellum Family Practice Associates Tex. $1,500,000.00 Health Care Billing for unlicensed physicians

3/22/2011 Occidental Petroleum Corporation E.D. Tex. $2,050,000.00 Royalties Underpayment of gas royalties

3/24/2011 Karrow, Dr. D.B. S.D.N.Y. $4,000,000.00 Grant Programs Improper use of grant proceeds

3/30/2011 San Joaquin Hospital E.D. Cal. $734,096.00 Health Care Technical violations re Stark

3/31/2011 Garrity, William J. D. Conn. $379,764.00 Health Care Services unnecessary/not provided

4/4/2011 Rex Healthcare W.D.N.Y. $1,900,000.00 Health Care Improper classification as inpatient

4/5/2011 Securitas GmbH Werkschutz Fed. Cl. $9,100,000.00 Procurement Guard hours not actually worked(Army)

4/5/2011 Verizon Communications Inc. D.D.C. $93,525,410.00 Procurement Billing for federal, state & local taxes(GSA)

4/11/2011 Kanter, Rickey E.D. Wis. $27,000,000.00 Health Care Shoe inserts failed to conform toMedicare requirements

4/13/2011 O'Brien, Kevin J. D. Ariz. $98,000.00 Health Care Procedures podiatrist not permitted tobill

4/15/2011 CVS Pharmacy Inc. W.D. Wash. $17,500,000.00 Health Care Inflated prescription claims. Thirdparty insurance other than Medicaid.

4/21/2011 Cardinal Health Inc. $8,000,000.00 Health Care Anti-Kickback

4/21/2011 Norton Healthcare Inc. W.D. Ky. $782,842.00 Health Care Billing for separate services

4/21/2011 Patel, Latika Dushyant, M.D. W.D.N.C. $7,650,000.00 Health Care Upcoding; services not provided

4/22/2011 DynCorp International LLC D.D.C. $8,700,000.00 Procurement Inflating claims for construction costs(DOS police training - Iraq)

4/23/15

Brian C. Elmer



4/22/2011 Sunpower Inc. N.D. Ohio $1,233,829.00 Procurement Unallowable organizational costs(NASA)

4/26/2011 Dartmouth Hitchcock Clinic D. Vt. $2,227,075.00 Health Care Services provided by residents

4/26/2011 Masonicare Health Center D. Conn. $447,776.00 Health Care Used billing codes for women formale patients

4/27/2011 Duane Reade Inc. S.D.N.Y. $369,744.00 Health Care Kickback; improperly paid higher"rents" to doctors who prescribed more

4/29/2011 FedEx Corporation D.D.C. $8,000,000.00 Procurement Miscoding of deliveries on GSA-MAPcontract

5/4/2011 Serono Laboratories Inc. D. Md. $44,300,000.00 Health Care Off-label marketing (Rebif);kickbacks

5/10/2011 Shell Oil Company E.D. Tex. $2,287,145.00 Royalties Underpayment of gas royalties

5/18/2011 Howard Baker, Inc. D.S.D. $120,216.00 Procurement Buy America. Steel pipe manufactured inTaiwan and South Korea (EPA)

5/23/2011 American Medical Response E.D.N.Y. $2,700,000.00 Health Care Upcoding for ambulance service

5/23/2011 Garash Lending LLC S.D. Fla. $300,000.00 Insurance/Guara Third party lender failed to provide noticentee Programs of default(SBA)

5/24/2011 Palomar, City of $857,000.00 Grant Programs False statements in grant application

5/25/2011 Educational Testing Service D.N.J. $1,400,000.00 Procurement Retiree medical costs

5/26/2011 Fresenius Medical Care Holdings Inc. M.D. Tenn. $82,642,592.00 Health Care Judgment. Unauthorized claims for renalcare

5/26/2011 Arete Sleep LLC D. Ariz. $650,000.00 Health Care Diagnostic test performed by unlicensedtechnicians

5/27/2011 Simon, Jacqueline D.V.I. $30,885.00 Other Social Security benefits fraud

6/1/2011 Gentiva Health Services, Inc. E.D.N.Y. $12,500,000.00 Health Care Billing for sales costs not covered

6/1/2011 Izard, Mark W., M.D. D. Conn. $2,200,000.00 Health Care Billing for hospital service at nursing homerates

6/2/2011 Ultralife Corporation W.D.N.Y. $2,700,000.00 Procurement Cost and pricing data

6/7/2011 City of Dallas N.D. Tex. $2,470,000.00 Health Care Upcoding of ambulance service

6/8/2011 Midtown Imaging LLC S.D. Fla. $3,100,000.00 Health Care Kickback; Stark

4/23/15

Brian C. Elmer



6/9/2011 UCB, Inc. D.D.C. $25,700,000.00 Health Care Off-label promotion of Keppra

6/10/2011 Novo Nordisk Inc. E.D.N.Y. D. Md. $25,000,000.00 Health Care Off-label promotion of NovoSeven

6/14/2011 Divine Providence Hospital M.D. Pa. $598,965.00 Health Care Unallowable services

6/14/2011 Gisiner, Robert D.S.C. $21,000.00 Other False per diem expenses

6/14/2011 Southern Recruiters & Consultants, Inc. D.S.C. $47,000.00 Procurement Fraudulent per diem expenses (DOE)

6/16/2011 Institute of International Education, Inc. S.D.N.Y. $1,000,000.00 Grant Programs Failed to comply with grant requirements

6/17/2011 Fluor Hanford Inc. E.D. Wash. $4,000,000.00 Procurement Kickbacks (DOE)

6/20/2011 Van Leeuwen, Bret T. D.D.C. $995,000.00 Insurance/Guara FEPL; improper profitsntee Programs

6/20/2011 Anadarko Petroleum Corporation E.D. Tex. $17,000,000.00 Royalties Underpaying royalties on gas production

6/27/2011 Jackson Purchase Medical Center W.D. Ky. $998,770.00 Health Care Billing for inpatient vs. outpatient

6/27/2011 Enel Green Power North America, Inc. D. Colo. $31,000.00 Royalties Underpayment of geothermal royalties forfive years

6/30/2011 Nathu, Rakesh D. Nev. $5,700,000.00 Health Care Double billing for radiation oncologyservices

6/30/2011 Academy for Educational Development (AED) D.D.C. $5,635,000.00 Procurement Foreign assistance cooperativeagreements (USAID); kickbacks; falseclaims; false statements

7/7/2011 Armor Group North America Inc. D.D.C. $7,500,000.00 Procurement Violation of Trafficking Victims ProtectionAct (TVPA) (State)

7/8/2011 Ubaghs, Joseph D. Conn. $210,000.00 Health Care Services not provided

7/11/2011 PRIDE Industries E.D. Cal. $400,000.00 Procurement Ensure that 75% of direct labor is bydisabled employees

7/13/2011 Paradigm Health Services, Inc. M.D. Tenn. $220,000.00 Health Care Billing by employee for therapy servicesnot provided

7/19/2011 Haven Hills Medical Clinic D. Mo. $70,000.00 Health Care Upcoding

7/20/2011 Alpha Sleep Diagnostic Center, LLC D. Colo. $67,500.00 Health Care Studies conducted by unlicensed sleeptechnologists

7/22/2011 CHI Institute E.D. Pa. $1,600,000.00 Educational Failed to provide students with promisedAssistance education

7/26/2011 Bigelow Associate Farms D. Colo. $131,000.00 Insurance/Guara Crop insurance fraudntee Programs

4/23/15

Brian C. Elmer



7/27/2011 Walgreen Co. D. Conn. $140,000.00 Health Care Duplicate or multiple claims

8/2/2011 Geisinger Medical Center M.D. Pa. $1,300,000.00 Health Care Evaluation and management services notallowable

8/4/2011 Morehouse College N.D. Ga. $1,200,000.00 Grant Programs Improper use of grant funds

8/10/2011 Saint Francis Hospital and Medical Center D. Conn. $516,527.00 Health Care Improper billing code - Lupron

8/10/2011 Peninsula Regional Medical Center D. Md. $1,800,000.00 Health Care Unnecessary cardiac stent procedures

8/11/2011 Baptist Healthcare Systems, Inc. W.D. Ky. $8,900,000.00 Health Care Inappropriate codes

8/16/2011 Rouse, Craig F. W.D. Wash. $253,784.00 Health Care Upcoding

8/16/2011 Taleo Corp D.D.C. $6,490,000.00 Procurement Charged TSA more than commercial rate

8/22/2011 Red River Computer Co. Inc. D.N.H. $2,300,000.00 Procurement Failed to deliver on promises

8/23/2011 Texas Cities N.D. Tex. $1,690,000.00 Health Care Upcoding of ambulance services

8/24/2011 Minnesota Transit Constructors Inc. D. Minn. $4,600,000.00 Procurement Claimed to use DBE's, but had not

9/1/2011 University of Texas Southwestern Medical Center N.D. Tex. $1,400,000.00 Health Care Upcoding - supervision

9/1/2011 Janzen, Johnston & Rockwell Emergency M.D. La. $4,600,000.00 Health Care Inflated claimsMedicine Management Services Inc.

9/9/2011 TriWest Healthcare Alliance Corporation N.D. Cal. $10,000,000.00 Health Care Failure to provide negotiated benefits

9/12/2011 Maxim Healthcare Services, Inc. D.N.J. $121,511,694.00 Health Care Services not rendered or otherwise notreimbursable

9/12/2011 Accenture LLP E.D. Ark. $63,675,000.00 Procurement Kickbacks for recommendation ofhardware

9/15/2011 Watson Pharmaceuticals Inc. D. Mass. $145,000,000.00 Health Care False average price information

9/16/2011 Tamimi Global Company Ltd. C.D. Ill. $7,400,000.00 Procurement Kickbacks

9/16/2011 BP Amoco Corp. E.D. Tex. $20,500,000.00 Royalties Improper deduction from value

9/20/2011 Science Applications International Inc. S.D. Miss. $22,676,000.00 Procurement Non-public advance procurementinformation

9/21/2011 Taylor, Marci W.D. Tex. $1,400,000.00 Health Care Services not rendered by certifiedtherapists, etc.

9/21/2011 Demski, Lydia N.D. Ohio $800,000.00 Procurement Misrepresented as SDVOSB

9/21/2011 Future Research Corp. $200,000.00 Procurement Misrepresented as qualified underHUBZone

9/22/2011 Chaimowitz, Chaim S.D.N.Y. $800,000.00 Health Care Non-compensable routine foot care

4/23/15

Brian C. Elmer



9/22/2011 CH2M Hill Hanford Group Inc. E.D. Wash. $15,000,000.00 Procurement Kickbacks

9/25/2011 Universal American Financial Corp. $4,800,000.00 Health Care Misrepresented Part C coverage

9/26/2011 Guidant LLC M.D. Tenn. $9,250,000.00 Health Care Failure to grant warranty credits andrebates to hospitals

9/27/2011 St. Mary's of Michigan E.D. Mich. $3,490,000.00 Health Care Chemotherapy without physician present

9/27/2011 Hill-Rom Company, Inc. E.D. Tenn. $41,800,000.00 Health Care Patients did not qualify for SME

9/27/2011 Kentuckiana Center for Better Bone and Joint W.D. Ky. $349,860.00 Health Care Splitting vials of Infliximab across multipleHealth PLLC patients

9/30/2011 Mistral Security, Inc. D. Md. $458,000.00 Grant Programs Unapproved overhead costs

9/30/2011 LHC Group Inc. W.D. La. $65,000,000.00 Health Care Unnecessary home care services

10/3/2011 Howmet Aluminum Castings, Inc. $536,492.57 Procurement Nonconforming parts

10/4/2011 Select Specialty Hospital - Columbus S.D. Ohio $7,500,000.00 Health Care Stark; kickback

10/5/2011 Scios, Inc. N.D. Cal. $0.00 Health Care Off-label marketing of Natrecor

10/6/2011 Columbia University S.D.N.Y. $995,000.00 Health Care Unnecessary services

10/6/2011 Oracle Corp. E.D. Va. $199,500,000.00 Procurement Failure to disclose full discounts onGSA-MAS program

10/11/2011 Children's Dental Group, P.C. D. Conn. $212,000.00 Health Care No service performed

10/12/2011 Gibson General Hospital S.D. Ind. $1,069,840.00 Health Care Outpatient services billed as inpatient

10/19/2011 Premier Home Care S.D. Ind. $578,820.00 Health Care False certification re state licensurerequirements

10/20/2011 Pfizer Inc. D. Mass. $14,500,000.00 Health Care Improper marketing of Detrol

10/24/2011 Masonic Villages of the Grand Lodge of Free M.D. Pa. $325,080.00 Health Care Failure to maintain accurate dailyand Accepted Masons treatment notes

10/24/2011 Bucksbaun, Dr. Mark Jay D. Vt. $35,000.00 Health Care Dry needling

10/24/2011 Amgen Inc. D. Mass. $780,000,000.00 Health Care Sales and marketing practices

10/26/2011 Mathias-Baker EMS N.D.W.V. $1,068,717.00 Health Care Non-emergency ambulance transports

10/26/2011 DFine Inc. W.D. Tenn. $2,390,000.00 Health Care Kickbacks

10/31/2011 New York City S.D.N.Y $70,000,000.00 Health Care No determination that care wasappropriate

10/31/2011 Home Depot Inc. C.D. Cal. $2,250,000.00 Procurement Buy America Act violation

11/3/2011 Jewish Hospital & St. Mary’s W.D. Ky. $435,000.00 Health Care Inappropriate charges for outpatientHealthCare, Inc. wound care

11/7/2011 New Milford Hospital D. Conn. $471,933.00 Health Care Improper billing code for Luprondosage

4/23/15

Brian C. Elmer



11/7/2011 Point Blank Solutions Inc. D.D.C. $1,000,000.00 Procurement Defective Zylon bulletproof vests

11/9/2011 Vanguard Healthcare D. Tenn. $2,000,000.00 Health Care Double billing

11/15/2011 Francis-Lane, Millicent, M.D. W.D.N.C. $950,000.00 Health Care Upcoding

11/15/2011 West Wisconsin Land Trust W.D. Wis. $50,000.00 Other Violation of USDA regulations

11/22/2011 Merck & Co., Inc. D. Mass. $628,364,000.00 Health Care Off-label marketing

11/30/2011 GenCorp Inc. E.D. Cal. $3,300,000.00 Procurement Included unallowable costs in setting overheadrates

12/1/2011 Diakon Lutheran Social Ministries M.D. Pa. $10,560,000.00 Health Care Beneficiaries ineligible for hospice benefits

12/5/2011 Genentech $20,000,000.00 Health Care Off-label marketing

12/6/2011 KV Pharmaceutical Company D. Mass. $17,000,000.00 Health Care Failure to advise that products did not qualify forcoverage

12/6/2011 Aerospace Corp. C.D. Cal. $2,500,000.00 Procurement Billing for engineer who lied about doctorate andspent time at an amusement park

12/7/2011 Shield Healthcare Inc. C.D. Cal. $5,000,000.00 Health Care Inflated bills

12/7/2011 Catholic Healthcare West E.D. Cal. $23,090,073.00 Health Care OverbillingSutter Health Association

12/7/2011 Canal Wood LLC D.S.C. $520,064.00 Other Timber tickets fraudulently withheld

12/9/2011 Hospice Home Care, Inc. E.D. Ark. $2,700,000.00 Health Care Upcoding

12/9/2011 Hawley Insurance Inc. N.D. Iowa $834,897.00 Insurance/Guara Forged crop insurance applicationsntee Programs

12/12/2011 Medtronic Inc. D. Minn. $23,500,000.00 Health Care Kickbacks

12/21/2011 Kozmary Center for Pain Management D. Nev. $1,062,072.00 Health Care Improper billing

12/21/2011 Kaman Precision Products Inc. M.D. Fla. $4,750,000.00 Procurement Product substitution

12/29/2011 GE Healthcare Inc. E.D. Mich. $30,000,000.00 Health Care Inflated rates and diluting Myoview

4/23/15

Brian C. Elmer



1/3/2012 Maersk Line Limited N.D. Cal. $31,900,000.00 Procurement Inflated invoices

1/5/2012 Actavis Group D. Mass. $118,600,000.00 Health Care Inflated drug prices

1/5/2012 Denver Health and Hospital Authority D. Colo. $6,300,000.00 Health Care Misclassifying hospital admissions

1/9/2012 Chopra, G.S., M.D. Chartered D. Nev. $1,004,528.00 Health Care Upcoding

1/10/2012 Engineering Systems Solutions, Inc. D. Md. $702,000.00 Procurement Employees did not meet qualifications

1/13/2012 Eastern Connecticut Hematology and Oncology, D. Conn. $316,513.00 Health Care Unlicensed personnelP.C.

1/13/2012 Anadarko US Offshore Corporation D. Colo. $26,000,000.00 Royalties Underpayment of oil royalties

1/19/2012 Satilla Health Services, Inc. S.D. Ga. $840,000.00 Health Care Medically worthless/unnecessary

1/19/2012 Cancer Genetics, Inc. D. Mass. $1,000,000.00 Health Care Medically unnecessary studies

1/20/2012 Boeing Company, The E.D. Pa. $4,392,779.00 Procurement Charged for work already paid for

1/25/2012 Cayuga Medical Center N.D.N.Y. $3,576,056.00 Health Care Stark Law

1/25/2012 Capmark Finance LLC Del. Bankr. $3,900,000.00 Housing False mortgage certificationsPrograms

1/31/2012 Bristol Hospital D. Conn. $157,830.00 Health Care Stark Law

2/7/2012 Fourteen Hospitals W.D.NY. $12,000,000.00 Health Care Inpatient billing for outpatient services

2/7/2012 Accela Medical LLC E.D. Mich. $0.00 Health Care Improper billing for lab tests

2/8/2012 Dava Pharmaceuticals Inc. D. Md. $11,000,000.00 Health Care Misreporting drug prices

2/9/2012 Bank of America $1,000,000,000.00 Housing Housing loan issuesPrograms

2/13/2012 Rhode Island Hospital D.R.I. $5,300,000.00 Health Care Unnecessary overnight stays

2/14/2012 Lee Memorial Health System $405,000.00 Health Care Surgery improperly billed as inpatient

2/15/2012 Omole, Yinka T. N.D. Ga. $42,900.00 Housing Receipt of unauthorized housing assistancePrograms

2/15/2012 Citigroup Inc. S.D.N.Y. $158,300,000.00 Insurance/Guara False certification that loans qualified forntee Programs insurance (HUD)

2/15/2012 Gunnison Energy Corporation D. Colo. $550,000.00 Other Agreement not to compete (BLM)

2/22/2012 Total Fina S.A. E.D. Tex. $15,000,000.00 Royalties Underpayment of gas royalties

2/28/2012 Mylan Inc. D. Mass. $57,000,000.00 Health Care Falsely reporting inflated drug prices

2/28/2012 Flagstar Bank FSB E.D. Mich. $132,800,000.00 Housing Improper approval of loansPrograms

4/23/15

Brian C. Elmer



3/1/2012 Beth Israel Medical Center S.D.N.Y. $13,031,355.00 Health Care Outlier payments; turbocharging

3/1/2012 Odyssey HealthCare E.D. Wis. $25,000,000.00 Health Care Continuous home care services unnecessary

3/2/2012 Drummac, Inc. D. Vt. $100,000.00 Procurement Failure to bill in accordance with contract withAmtrak

3/12/2012 Devon Energy Corporation E.D. Tex. $3,492,463.00 Royalties Underpayment of gas royalties

3/13/2012 JPMorgan Chase Bank NA N.D. Ga. $45,000,000.00 HousingPrograms

3/20/2012 Harbert Corporation D.D.C. $47,000,000.00 Procurement Bid-rigging

3/21/2012 All Smiles Dental Center, Inc. N.D. Tex. $1,200,000.00 Health Care Unbundling

3/23/2012 EUSA Pharma (USA) Inc. E.D. Va. $180,000.00 Health Care Encouraging doctors to submit inflated claims

3/23/2012 LifeWatch Services Inc. W.D. Wash. $18,500,000.00 Health Care ACT services not eligible for Medicare

3/23/2012 Lockheed Martin Corporation N.D. Tex. $15,850,000.00 Procurement Inflated tool costs

3/26/2012 Central States Roofing D. Colo. $110,000.00 Procurement Forged warranties

3/26/2012 Gary-Williams Energy D. Colo. $2,764,749.00 Royalties Underpayment of oil royalties

3/27/2012 Bates Drug Stores, Inc. E.D. Wash. $602,271.00 Health Care Billing for returned and re-dispensed drugs

3/28/2012 Cypress Pharmaceutical Inc. E.D. Tex. $2,800,000.00 Health Care Marketing unapproved pharmaceuticals

3/28/2012 Universal Health Services Inc. W.D. Va. $6,850,000.00 Health Care Substandard psychiatric services

3/28/2012 Good Samaritan Hospital D. Md. $793,548.00 Health Care Upcoding

3/29/2012 Ho Medical Clinic E.D. Ky. $656,000.00 Health Care Improper billing

3/29/2012 Monongalia Health System, Inc. N.D.W.V. $2,250,000.00 Health Care Substandard care

4/2/2012 Radiotherapy Clinics of Georgia LLC N.D. Ga. $3,800,000.00 Health Care Overbilling

4/3/2012 WellCare Health Plans Inc. M.D. Fla. $137,500,000.00 Health Care Retained overpayments; misrepresented medicalconditions; cherrypicking; etc.

4/3/2012 Calloway Laboratories Inc. D. Mass. $7,710,000.00 Health Care Kickbacks

4/10/2012 Tenet Healthcare Corporation N.D. Ga. $42,750,000.00 Health Care Patients' failure to qualify for IRF admission

4/13/2012 AmMed Direct LLC M.D. Tenn. $18,000,000.00 Health Care Improper marketing; failure to refund

4/16/2012 Cablexpress Corp. N.D.N.Y. $2,000,000.00 Procurement Trade Agreements Act (TAA)

4/20/2012 Walgreens C.D. Cal. $7,900,000.00 Health Care Illegal inducement to beneficiaries

4/23/2012 Anthony Allega Cement Contractors Inc. N.D. Ohio $500,000.00 Procurement Disadvantaged Business Enterprise (DBE)program

4/23/2012 ATK Launch Systems Inc. D. Utah $36,967,160.00 Procurement Defective illumination flares

4/23/15

Brian C. Elmer



4/25/2012 Center for Diagnostic Imaging Inc. W.D. Wash. $1,500,000.00 Health Care Unauthorized exams

4/30/2012 McKesson Corporation $190,000,000.00 Health Care Inflated pricing information

5/1/2012 Psychiatric Solutions Inc. E.D. Cal. $3,450,000.00 Health Care Unqualified patient visits

5/3/2012 Apex Medical Group E.D. Tenn. $4,360,000.00 Health Care Upcoding

5/4/2012 Lenox Hill Hospital S.D.N.Y. $11,750,000.00 Health Care Outlier payments; turbocharging

5/7/2012 Abbott Laboratories Inc. W.D. Va. $800,000,000.00 Health Care Off-label promotion - Depakote

5/8/2012 Monroe, Todd R. D.S.D. $241,916.00 Health Care Billing for cutting toe nails

5/8/2012 Direct Resources Inc. D.D.C. $450,000.00 Other Trade Agreements Act (TAA)

5/10/2012 Deutsche Bank AG S.D.N.Y. $202,000,000.00 Housing Lied to maintain access to federal housing loanPrograms financing

5/15/2012 Temple University E.D. Pa. $1,088,574.00 Health Care Services performed by residents

5/21/2012 EECP Heart Center of Kansas, Inc. D. Kan. $1,500,000.00 Health Care Failure to directly supervise

5/23/2012 Kirby House D. Vt. $15,000.00 Health Care Employment of excluded person

5/25/2012 Nisar, Dr. Abid E.D. Mo. $1,000,336.00 Health Care Misbranded cancer drugs

5/30/2012 Bansil, Chyawan W.D. Mich. $2,250,000.00 Health Care Tests not performed

5/31/2012 Augusta Medical Systems, LLC S.D. Ga. $1,400,000.00 Health Care Not authorized supplier

5/31/2012 Main Line Hospitals, Inc. M.D. Pa. $1,030,540.00 Health Care Unallowable claims

5/31/2012 Hospice Family Care, Inc. D. Ariz. $3,700,000.00 Health Care Patients ineligible for hospice care

5/31/2012 St. Jude Medical, Inc. D. Mass. $3,650,000.00 Procurement Inflated cost of replacement pacemakers to DODand VA

6/1/2012 Florida Medical Center N.D. Tex. $0.00 Health Care Failure to satisfy admission criteria

6/1/2012 Calnet Inc. E.D. Va. $18,100,000.00 Procurement Overstated provisional indirect and overhead rates

6/5/2012 Medico Industries, Inc. M.D. Pa. $225,000.00 Procurement Non-conforming goods

6/7/2012 CMAI Industries, LLC E.D. Mich. $6,300,000.00 Customs Misclassified auto parts

6/7/2012 Orthofix Inc. D. Mass. $34,234,263.00 Health Care Waiver of co-payments; kickbacks?

6/8/2012 Longs Drug Stores Corp. N.D. Cal. $700,000.00 Health Care Misrepresenting manufacturer of over-the-counterdrugs

6/12/2012 Lehigh Valley Health Network M.D. Pa. $332,479.00 Health Care Unallowable same day services

6/14/2012 Christus Spohn Health System Corporation S.D. Tex. $5,100,481.00 Health Care Inpatient billing for outpatients

6/15/2012 Paik, Dr. Bo W. C.D. Cal. $530,000.00 Health Care Anti-Kickback

4/23/15

Brian C. Elmer



6/20/2012 Rural/Metro Corporation N.D. Ala. $5,426,000.00 Health Care Non-emergency transportation

6/20/2012 Harmon County Healthcare Authority W.D. Okla. $1,550,000.00 Health Care Stark Anti-Kickback

6/21/2012 AHS Hospital Corp. D.N.J. $8,999,999.00 Health Care Inpatient billing for outpatient services

6/21/2012 Spillers, Dr. Steven D. Colo. $747,013.00 Health Care Billing for more hours than worked

6/21/2012 Hospice Care of Kansas LLC D. Kan. $6,100,000.00 Health Care Ineligible hospice services

6/26/2012 Ward Diesel Filter Systems, Inc. D.N.H. $628,000.00 Procurement GSA best pricing information

6/28/2012 Bethany Lutheran Homes, Inc. S.D. Iowa $675,000.00 Health Care Unnecessary services

6/29/2012 Maury Regional Hospital M.D. Tenn. $3,594,451.00 Health Care Medically unnecessary or improper documentationof ambulance services

7/2/2012 NextCare Inc. W.D.N.C. $10,000,000.00 Health Care Upcoding

7/2/2012 GlaxoSmithKline LLC D. Mass. $2,000,000,000.00 Health Care Off-label marketing; kickbacks; false statementsand false best prices

7/3/2012 Louis Dreyfus Energy Services D. Colo. $4,084,000.00 Royalties Claimed unearned discounts on natural gas

7/9/2012 ADC Telecommunications Inc. D.D.C. $1,000,000.00 Procurement Trade Agreements Act (TAA) compliance

7/12/2012 Advanced Physical Medicine & Rehab Group Inc. N.D. Cal. $3,150,000.00 Health Care Supplies and services not provided

7/13/2012 Nxegen, LLC D. Conn. $50,000.00 Procurement Uallowable items billing in invoices to DOE

7/17/2012 Altus Healthcare & Hospice Inc. N.D. Ga. $555,572.00 Health Care Unnecessary hospice services

7/26/2012 District Council Local 95 Head Start Employees S.D.N.Y. $5,000,000.00 Insurance/Guara OverbillingWelfare Fund ntee Programs

8/3/2012 Mayo Clinic D. Minn. $1,263,000.00 Health Care Services not provided (failed to retain slides)

8/10/2012 CareAll Management LLC D. Tenn. $9,375,000.00 Health Care False cost reports

8/23/2012 Memorial Health Care System E.D. Tenn. $1,278,597.00 Health Care Stark; AKS

8/24/2012 Pacific Health Corporation C.D. Cal. $16,500,000.00 Health Care Kickback

9/19/2012 HCA Inc. E.D. Tenn. $16,500,000.00 Health Care Stark

9/21/2012 Lucent Technologies World Services Inc. W.D. Wash. $4,200,000.00 Procurement Misleading test certification

9/27/2012 Akal Security, Inc. N.D. Cal. $1,875,000.00 Procurement Failure to conduct firearms testing

10/1/2012 Wyoming Medical Center D. Wy. $2,700,000.00 Health Care Outpatient to inpatient

10/1/2012 ReadyOne Industries Inc. E.D. Va. $5,000,000.00 Procurement False cert of hours by disabled

10/15/2012 RxAmerica LLC E.D.N.Y. $5,250,000.00 Health Care False pricing information

10/25/2012 Boehringer Ingelheim Pharmaceuticals Inc. D. Md. $95,000,000.00 Health Care Off-label marketing

4/23/15

Brian C. Elmer



11/2/2012 Orthofix International NV D. Mass. $30,000,000.00 Health Care Kickbacks to spinal surgeons

11/5/2012 Freeman Health System W.D. Mo. $9,316,139.00 Health Care Stark

11/20/2012 Technological Research and Development S.D. Miss. $15,000,000.00 Grant Programs Funds used outside grant termsAuthority (TRDA)

11/20/2012 BayCare Health System M.D. Fla. $10,169,114.00 Health Care Inpatient billing for outpatients

11/20/2012 Harmony Care Hospice Inc. D.S.C. $1,286,999.00 Health Care Ineligible hospice care

11/27/2012 Baylor University Medical Center N.D. Tex. $907,355.00 Health Care Double billing

12/5/2012 Lusk Mechanical Contractors W.D. Ky. $6,250,000.00 Procurement HUB Zone

12/6/2012 Healthpoint Ltd. D. Mass. $48,000,000.00 Health Care Unapproved drug

12/12/2012 Pfizer Inc. D. Mass. $55,000,000.00 Health Care Off-label marketing - Protonix

12/12/2012 Jacquet Construction Services LLC E.D. La. $0.00 Procurement Forged documents re Katrina trailer contract

12/13/2012 Critical Care Services, Inc. D. Minn. $290,000.00 Health Care Miscoding of transportation services

12/17/2012 Toyo Ink Holdings Co. Ltd. W.D.N.C. $45,000,000.00 Customs Avoiding countervailing and dumping duties

12/19/2012 Sanofi-Aventis U.S. Inc. D. Mass. $109,000,000.00 Health Care Kickbacks; average sales price

12/19/2012 Amgen Inc. E.D.N.Y. $612,174,030.00 Health Care Off-label marketing; kickback; average pricing

12/19/2012 International Nephrology Network (INN) $15,000,000.00 Health Care Kickbacks; price reporting

12/19/2012 Structured Employment Economic Development S.D.N.Y. $1,725,000.00 Other False reports to job reporting databaseCorp. (SEDCO)

12/20/2012 WakeMed Health & Hospitals E.D.N.C. $8,000,000.00 Health Care Outpatients billed as inpatients

12/20/2012 Crown Roofing Services S.D. Tex. $3,000,000.00 Procurement Kickbacks

12/20/2012 Education Holdings I Inc. S.D.N.Y. $10,000,000.00 Procurement After-school tutoring not provided

12/26/2012 W.W. Grainger Inc. E.D. Wis. $70,000,000.00 Procurement Multiple Award Schedule (MAS)

12/27/2012 Victory Pharma Inc. S.D. Cal. $9,938,310.00 Health Care Kickbacks

12/28/2012 NCR Corporation $2,800,000.00 Procurement Kickbacks

1/2/2013 Bedside Imaging LLC S.D. Fla. $16,000,000.00 Health Care Lack of supervision; failure to report ownershipchange

1/3/2013 American Sleep Medicine LLC W.D. Ky. $15,301,341.00 Health Care Unqualified technicians

1/7/2013 EMH Regional Medical Center N.D. Ohio $4,405,727.00 Health Care Unnecessary angioplasty and stents

1/17/2013 The Cooper Health System Inc. D.N.J. $12,600,000.00 Health Care Kickbacks

1/25/2013 PNC Bank N.A. $7,100,000.00 Insurance/Guara Imprudent underwriting practices - SBA guarateedntee Programs loans

2/7/2013 St. Joseph's Medical Center D. Md. $4,900,000.00 Health Care Unnecessary admissions

4/23/15

Brian C. Elmer



2/8/2013 Granite Construction Company $367,500.00 Procurement Inflated change orders and requests for equitableadjustment

2/11/2013 Wasserman, Steven J., M.D. M.D. Fla. $26,100,000.00 Health Care Accepting kickbacks; unnecessary services

2/13/2013 Fairfax Nursing Center E.D. Va. $700,000.00 Health Care Non-reimbursable rehabilitation therapy

2/25/2013 Williston Rescue Squad Inc. D.S.C. $800,000.00 Health Care Ambulance transportation

3/5/2013 Par Pharmaceutical Companies Inc. D.N.J. $22,500,000.00 Health Care Misbranding Megace

3/7/2013 CH2M Hill Hanford Group Inc. E.D. Wash. $18,500,000.00 Procurement Overstated hours; timecard fraud

3/7/2013 American Systems Corporation E.D. Va. $3,000,000.00 Procurement Gratuities; kickbacks

3/8/2013 Grace Healthcare LLC E.D. Tenn. $2,700,000.00 Health Care Unreasonable and unnecessary rehabilitationtherapy

3/8/2013 Corning Incorporated D.D.C. $5,650,000.00 Procurement Defective pricing; price reduction (GSA-MAS)

3/13/2013 Techota, LLC M.D. Ala. $150,000.00 Health Care Services not medically necessary or not provided

3/20/2013 Hospice of Arizona L.C. D. Md. $12,000,000.00 Health Care Ineligible hospice services

3/25/2013 Caddell Construction Alabama $1,150,000.00 Procurement Native American issue; Mentor-Protégé program

3/27/2013 University of California Board of Regents C.D. Cal. $1,200,000.00 Health Care Anesthesia administered without supervision

3/29/2013 CDW-Government LLC S.D. Ill. $5,660,000.00 Procurement Trade Agreements Act; shipping charges (GSA)

4/3/2013 Intermountain Health Care Inc. D. Utah $25,500,000.00 Health Care Stark; failure to update leases; physiciancompensation

4/3/2013 Fluor Hanford LLC E.D. Wash. $1,100,000.00 Procurement Byrd Amendment; claimed lobbying expenses

4/16/2013 Amgen Inc. D.S.C. $24,900,000.00 Health Care

4/16/2013 Kuchera Defense Systems, Inc. (KDS) W.D. Pa. $2,700,000.00 Procurement Personal expenses charged to USAFsubcontractor; product never delivered; kickback

4/25/2013 Advanced Device Technology, Inc. (ADT) $230,517.00 Procurement Failure to comply with level of effort

5/1/2013 St. Vincent Healthcare D. Mont. $3,950,000.00 Health Care Stark; incentive pay for referrals

5/3/2013 Adventist Health System/West E.D. Cal. $14,100,000.00 Health Care Stark; Anti-kickback

5/9/2013 Tuomey Healthcare System Inc. D.S.C. $39,000,000.00 Health Care Stark; Anti-Kickback

4/23/15

Brian C. Elmer



5/13/2013 C.R. Bard Inc. N.D. Ga. $48,260,000.00 Health Care Anti-Kickback

5/13/2013 Ranbaxy USA Inc. D. Md. $350,000,000.00 Health Care Adulterated drugs

5/16/2013 RS Medical D.S.C. $1,214,665.00 Health Care No medical necessity/documentation/order for DME

5/21/2013 U.S. Renal Care D. Md. $7,300,000.00 Health Care Claim for more drug than administered

5/24/3013 ISTA Pharmaceuticals, Inc. W.D.N.Y. $15,000,000.00 Health Care Off-label; kickback

5/29/2013 Dermatology & Skin Cancer Prevention Center N.D. Ga. $600,000.00 Health Care Claims submitted for services by other doctor

5/31/2013 American Commercial Colleges Inc. (ACC) N.D. Tex. $2,500,000.00 Educational False certification of eligibility under student aidAssistance program

6/2/2013 Dallas County Hospital District N.D. Tex. $1,400,000.00 Health Care Unallowable and upcoding

6/6/2013 TesTech, Inc., et al. S.D. Ohio $2,883,947.00 Procurement False claim of DBE status

6/7/2013 Hanson Pipe & Precast M.D. Tenn. $500,000.00 Procurement Products that did not meet spec (DOT)

6/13/2013 Science Applications International (SAIC) D.N.M. $11,750,000.00 Procurement False cost proposal; billing for more expensivepersonnel than used

6/13/2013 Kleinberg Electric Inc. S.D.N.Y. $936,000.00 Procurement Fraudulent partnering with DBE

6/20/2013 Chan, Dr. Alfred W.D. Wash. $3,100,000.00 Health Care Overbilling for cancer treatment drugs

6/26/2013 GE Aviation Systems LLC S.D. Ohio $6,600,000.00 Procurement Nonconforming jet fighter fuel tanks

7/2/2013 Fifty-Five Hospitals W.D.N.Y. $34,000,000.00 Health Care False claims for kyphoplasty

7/2/2013 East Tennessee Hematology-Oncology E.D. Tenn. $4,250,000.00 Health Care Misbranded unapproved chemotherapy drugsAssociates, P.C.

7/2/2013 CyTerra Corporation D. Mass. $1,900,000.00 Procurement TINA

7/3/2013 TranS1 Inc. D. Md. $6,000,000.00 Health Care Kickbacks, upcoding, unapproved devices

7/3/2013 Sound Inpatient Physicians Inc. W.D. Wash. $14,500,000.00 Health Care Inflated claims for hospitalists

7/3/2013 Doctors Hospital of Augusta, LLC S.D. Ga. $1,020,000.00 Health Care Procedures performed without doctor supervision

7/3/2013 Science Applications International Corporation M.D. Fla. $5,750,000.00 Procurement False info to GSA re BAP award(SAIC)

7/9/2013 Iron Mountain Corporation E.D. Pa. $1,100,000.00 Procurement Failure to shred documents to size required

7/10/2013 Allegiance Health E.D. Mich. $4,150,988.00 Health Care Unnecessary procedures and tests

7/11/2013 Amgen Inc. C.D. Cal. $15,000,000.00 Health Care Kickback

7/12/2013 Contrack International Inc. D. Idaho $3,500,000.00 Procurement Concealing identity of JV partners (USAID)

4/23/15

Brian C. Elmer



7/15/2013 Gallup Organization, The D.D.C. $10,500,000.00 Procurement Overstatement of proposed labor hours; improperemployment negotiations

7/18/2013 Park Avenue Medical Associates S.D.N.Y. $1,000,000.00 Health Care Ineffective psychotherapy services

7/18/2013 Mallinckrodt LLC N.D. Cal. $3,500,000.00 Health Care Kickbacks

7/22/2013 Hernando-Pasco Hospice Inc. M.D. Fla. $1,000,000.00 Health Care Patients who did not need end of life care

7/24/2013 Planned Parenthood Gulf Coast E.D. Tex. $1,400,000.00 Health Care Unnecessary or nonexistent services

7/25/2013 Sherman-Dixie Concrete Industries Inc. M.D. Tenn. $664,581.00 Procurement Products did not meet specification

7/26/2013 Dubuis Health System S.D. Tex. $8,000,000.00 Health Care Patients kept beyond time that medically necessary

7/29/2013 Beth Israel Deaconess Medical Center (BIDMC) D. Mass. $5,315,000.00 Health Care Admission of observation patients

7/30/2013 Northwestern University N.D. Ill. $2,930,000.00 Grant Programs Misuse of grant funds (NIH)

7/30/2013 Wyeth Pharmaceuticals Inc. W.D. Okla. $257,400,000.00 Health Care Off-label marketing (Rapamune)

7/30/2013 Malik, Dr. Istiaq D.D.C. $17,000,000.00 Health Care Double billing for nuclear stress tests

7/31/2013 University of Pittsburgh W.D. Pa. $956,590.00 Health Care No proof that authorized persons performedservices

8/6/2013 Lehmann, Larry S.D. Tex. $400,000.00 Other E-Rate

8/13/2013 Maryland General Hospital D. Md. $750,000.00 Health Care Overbilling for cardiac perfusion studies

8/16/2013 Planned Parenthood Gulf Coast E.D. Tex. $4,300,000.00 Health Care Falsified patient records

8/19/2013 Employment Specialists of Maine Inc. D. Maine $125,254.00 Health Care Services by excluded nurse

8/19/2013 Shands Teaching Hospital & Clinics, Inc. (STHC) M.D. Fla. $26,000,000.00 Health Care Outpatient claims billed as inpatient

8/19/2013 Agave BioSystems Inc. N.D.N.Y. $300,000.00 Procurement Hire family for no-show jobs

8/21/2013 Obedian, Richard S., M.D. W.D.N.Y. $388,000.00 Health Care Upcoding

8/22/2013 ATI Enterprises Inc. S.D. Fla. $3,700,000.00 Educational Misrepresented job placement statisticsAssistance

8/23/2013 Pfizer Inc. $0.00 Health Care Kickbacks; off-label marketing

8/27/2013 Imagimed LLC N.D.N.Y $3,570,000.00 Health Care Stark; Anti-Kickback; unsupervised scans

8/28/2013 Emory University N.D. Ga. $1,500,000.00 Health Care Double-billing

8/28/2013 RPM International Inc. D.D.C. $60,900,000.00 Procurement TINA (GSA) (MAS)Defective roofing material?

8/29/2013 Cobham PLC S.D. Ohio $4,400,000.00 Procurement Failure to test

9/4/2013 Wahiawa General Hospital D. Haw. $451,428.00 Health Care No required supervision

4/23/15

Brian C. Elmer



9/13/2013 Sacred Heart Health System Inc. N.D. Fla. $3,500,000.00 Health Care Unsupervised services

9/13/2013 Forest Park Center LLC N.D. Tex. $258,000.00 Health Care Kickbacks for referral patients (Tricare)

9/16/2013 Macalan Group D. Colo. $2,080,000.00 Procurement Excessive or unallowable costs

9/25/2013 Kan-Di-Ki LLC C.D. Cal. $17,500,000.00 Health Care Kickbacks

10/17/2013 Boston Scientific Corp. D. Minn. $30,000,000.00 Health Care Defective implantable defibrillators

10/19/2013 Siouxland Community Health Center $200,000.00 Health Care Dental services for ineligible children

10/19/2013 Xu, Dr. Jun D. Conn. $300,000.00 Other Medically unnecessary and/or not performed

10/21/2013 Kmart Corp. E.D. Mich. $2,550,000.00 Health Care Underdispensing

10/23/2013 Global Medical Direct, LLC D. Kan. $7,000,000.00 Health Care Kickbacks

10/23/2013 Omnicare Inc. N.D. Ohio $120,000,000.00 Health Care Kickback (swapping)

10/28/2013 Hospice of the Comforter Inc. M.D. Fla. $3,000,000.00 Health Care Ineligible hospice patients

10/28/2013 Axway Inc. D. Md. $6,200,000.00 Procurement Defective pricing - GSA MAS

11/4/2013 Johnson & Johnson Multiple $1,391,000,000.00 Health Care Off-label; kickbacks; misbranding

11/4/2013 Specialty Hospitals of America LLC D.D.C. $4,200,000.00 Health Care Inflated cost-to-charge ratio

11/5/2013 LG Chem Michigan, Inc. W.D.Mich $1,231,319.00 Grant Programs Unallowable costs. AARA

11/7/2013 Iraq Consultants and Construction Bureau (ICCB) D.N.J. $2,700,000.00 Procurement Bribery for information/contracts

11/7/2013 AT&T E.D. Pa. $3,500,000.00 Procurement Overbilling TRS Fund (FCC)

11/12/2013 CA, Inc. E.D.N.Y. $11,000,000.00 Procurement Overbilling

11/14/2013 Formosa Plastics Corp. USA C.D. Cal. $23,000,000.00 Procurement Substandard plastic pipe

11/18/2013 Baptist Health System W.D. Tex. $3,675,000.00 Health Care Double billing

11/19/2013 Ensign Group Inc. C.D. Cal. $48,000,000.00 Health Care Medically unnecessary rehabilitation services

11/19/2013 Lynch Ambulance Service $3,000,000.00 Health Care Medically unnecessary transportation; kickbacks

11/19/2013 Fresh Point Inc. S.D. Ga. $4,200,000.00 Procurement Inflated prices for fruits and vegetables

11/21/2013 Vantage Oncology LLC S.D. Ohio $2,080,000.00 Health Care Overbilling, etc.

11/27/2013 Hallmark Meat Packing Co. C.D. Cal. $3,100,000.00 Procurement Breached obligation to slaughter humanely

12/2/2013 Lymphedema & Wound Care Institute Inc. $4,300,000.00 Health Care Unqualified therapists

12/2/2013 Caremark LLC W.D. Tex. $4,250,000.00 Health Care Failure to reimburse double billing

12/10/2013 Northrop Grumman Corp. Fed. Cl. $11,400,000.00 Procurement Violated 2002 SA by charging for employee stockoptions. Uallowable costs.

4/23/15

Brian C. Elmer



12/18/2013 Adventist Health System/Sunbelt Inc. M.D. Fla. $0.00 Health Care Unbundled billing

12/18/2013 Giga Inc. D.D.C. $300,000.00 Procurement TAA

12/19/2013 Korban, Dr. Elie H. W.D. Tenn. $115,000.00 Health Care Unnecessary stents

12/20/2013 Genzyme Corp. M.D. Fla. $22,300,000.00 Health Care Off-label marketing (Seprafilm)

12/26/2013 Rural-Metro D. Ariz. $3,000,000.00 Health Care False billing

12/27/2013 Abbott Laboratories E.D. Tenn. $5,475,000.00 Health Care Kickbacks

12/30/2013 Gosselin Worldwide Moving E.D. Va. $24,000,000.00 Procurement Bid rigging

12/31/2013 St. James Healthcare D. Mont. $3,850,000.00 Stark; Anti-Kickback

12/31/2013 Rural/Metro D. Ariz. $2,802,112.00 Health Care Upcoding

1/6/2014 St. Mary Medical Center E.D. Pa. $2,339,224.00 Health Care Overpayments to recruited doctors

1/6/2014 Taylor Bean & Whitaker Mortgage Corp. N.D. Ga. $320,000,000.00 Insurance/Guara Falsifying borrower eligibilityntee Programs

1/7/2014 Deshpanda, Dr. Abhijit E.D. Wash. $89,965.00 Health Care Unlicensed physician

1/7/2014 Sharma, Dr. Ravi M.D. Fla. $400,000.00 Health Care Unqualified personnel

1/9/2014 CareFusion Corp. D. Kan. $40,100,000.00 Health Care Kickback; off-label

1/9/2014 Cadillac Asphalt LLC E.D. Mich. $3,800,000.00 Procurement False DBE credit

1/10/2014 Barr, Michael R. W.D. Ky. $1,000,000.00 Health Care Inflated bills; medically unnecessary

1/10/2014 Swiezewski, Stanley J. D. Mass. $300,000.00 Health Care Incident to billing provisions; supervision

1/15/2014 New York City E.D.N.Y. $1,370,000.00 Health Care Service not provided

1/17/2014 RehabCare Group Inc. E.D. Mo. $30,000,000.00 Health Care Kickback

1/23/2014 General Electric Hitachi Nuclear Energy E.D.N.C. $2,700,000.00 Procurement Concealed known flaws in steam dryer analysisAmericas LLC

1/24/2014 Tennessee Orthopaedic Clinics P.C. E.D. Tenn. $1,850,000.00 Health Care Discounted foreign viscosupplements

1/29/2014 St. Joseph Health System Inc. E.D. Ky. $16,500,000.00 Health Care Unnecessary cardiac procedures; Stark; Anti-Kickback

1/30/2014 Dowson Farms C.D. Ill. $5,364,000.00 Insurance/Guara Evaded annual payment capsntee Programs

2/4/2014 JPMorgan Chase (JPMC) S.D.N.Y. $614,000,000.00 Insurance/Guara Noncompliant mortage loans submitted to HUDntee Programs

4/23/15

Brian C. Elmer



2/5/2014 Aleff, Howard D.S.D. $1,376,670.00 Insurance/Guara Wool loan payments when they owned no sheepntee Programs

2/7/2014 Sanborn Map Company Inc. E.D. Mo. $2,100,000.00 Procurement Unapproved foreign and domestic subcontractors

2/10/2014 SelfRefind E.D. Ky. $15,750,000.00 Health Care Medically unnecessary; Stark

2/11/2014 Foley Family Property Management Inc. D. Kan. $640,000.00 Housing False claims for HUD Sec. 8Programs

2/12/2014 MPRI Inc. S.D. Ohio $3,200,000.00 Procurement Work not performed

2/18/2014 Vector Planning and Services Inc. (VPSI) S.D. Cal. $6,500,000.00 Procurement Direct cost double-billed via indirect

2/19/2014 EndoGastric Solutions Inc. D. Mont. $5,250,000.00 Health Care Upcoding; kickback

2/20/2014 Medicus Laboratories LLC $5,000,000.00 Health Care Multiple claim, uncovered services

2/21/2014 Endo Health Solutions Inc. E.D. Pa. $171,900,000.00 Health Care Off-label marketing (Lidoderm patch)

2/25/2014 Diagnostic Imaging Group (DIG) E.D.N.Y. $15,500,000.00 Health Care Kickbacks; services not performed or unnecessary

2/26/2014 Sarasota Pain Associates PA M.D. Fla. $750,000.00 Health Care Upcoding

2/27/2014 Omnicare Inc D.S.C. $4,190,000.00 Health Care Kickback

2/27/2014 Shell Oil Co. $4,000,000.00 Other Double collection

3/7/2014 Sea Star Line LLC M.D. Fla. $3,400,000.00 Procurement Price fixing (USPS)

3/11/2014 Halifax Hospital Medical Center M.D. Fla. $85,000,000.00 Health Care Stark

3/11/2014 Teva Pharmaceuticals USA Inc. N.D. Ill. $27,600,000.00 Health Care Kickback re Clozapine

3/13/2014 Bizlink Technology Inc. (BTI) N.D. Cal. $1,200,000.00 Customs False invoices - customs fraud

3/13/2014 CLP Healthcare Services N.D. Ala. $3,920,000.00 Health Care Ineligible for hospice care

3/13/2014 Memorial Hospital N.D. Ohio $8,500,000.00 Health Care Anti-Kickback; Stark

3/14/2014 Kiely, John A., M.D. D. Md. $1,400,000.00 Health Care Unnecessary eye surgery

3/18/2014 American Family Health Care Inc. S.D. Ala. $1,200,000.00 Health Care Upcoding

3/19/2014 West Penn Allegheny Health System, Inc. W.D. Pa. $1,529,281.00 Health Care Anti-Kickback; Stark

3/21/2014 Okland Construction Co. Inc. D. Utah $928,000.00 Procurement SBA, 8(a) mentor-protege program

3/24/2014 Duke University Health System E.D.N.C. $1,000,000.00 Health Care Billing for PAs, unbundling

3/24/2014 Valley Heart Consultants S.D. Tex. $3,900,000.00 Health Care Unauthorized providers; records

3/25/2014 Stryker Corp. C.D. Cal. $1,050,000.00 Procurement FSS misrepresentation to avoid pricing history

3/31/2014 Sikorsky Aircraft Corporation D. Conn. $3,500,000.00 Procurement Defective pricing

4/23/15

Brian C. Elmer



4/9/2014 Frazier Masonry Corp. + E.D.N.C. $1,900,000.00 Procurement Misrepresent DSB status (SBA)

4/10/2014 Dana Kay Inc. S.D.N.Y. $10,000,000.00 Customs Undervaluing imports

4/10/2014 Alliance Rehabilitation LLC D.D.C. $2,780,000.00 Health Care Services not provided or identified

4/14/2014 Hope Cancer Institute D. Kan. $2,900,000.00 Health Care Drugs not provided

4/15/2014 Computer Sciences Corp. (CSC) D. Md. $1,100,000.00 Procurement False resumes

4/16/2014 Astellas Pharma US, Inc. E.D. Pa. $7,300,000.00 Health Care Off-label marketing of Mycamine

4/16/2014 CRC Health Corp. (CRC) M.D. Tenn. $9,250,000.00 Health Care Substandard treatment

4/18/2014 Medical Center of Southeastern Oklahoma E.D. Okla. $1,500,000.00 Health Care Unnecessary surgery

4/18/2014 Belmont Cardiology Inc. N.D.W.V. $1,000,000.00 Health Care Stark; Anti-Kickback

4/21/2014 Otter Products LLC D. Colo. $4,300,000.00 Customs Underpaying customs duties

4/21/2014 All Children's Health System Inc. M.D. Fla. $7,000,000.00 Health Care Stark; Anti-Kickback

4/21/2014 Community Health Systems Inc. E.D. Okla. $1,500,000.00 Health Care Nonexistent services, etc.

4/23/2014 Amedisys Inc. E.D. Pa. $150,000,000.00 Health Care Ineligible patients; unnecessary services;kickbacks; Stark

4/30/2014 Somerset Medical Center D.N.J. $435,640.00 Health Care Kickbacks; Stark

5/2/2014 New Deal's Food Market D.S.C. $238,000.00 Other Food stamp fraud

5/3/2014 Lane Construction Corporation D.S.C. $400,000.00 Procurement Road project - DBE issues

5/6/2014 Baptist Health System Inc. M.D. Fla. $2,500,000.00 Health Care Unnecessary services and drugs

5/13/2014 Moretrench American Corporation S.D.N.Y. $3,050,000.00 Procurement DBE issues

5/19/2014 American Cancer Treatment Centers M.D. Fla. $89,600,000.00 Health Care Services not performed

5/21/2014 Calloway Laboratories, Inc. S.D.W.V. $4,675,000.00 Health Care Services never ordered; upcoding

5/28/2014 Ashland Hospital Corp. E.D. Ky. $40,900,000.00 Health Care Unnecessary procedures; Stark

5/28/2014 Medtronic Inc. E.D. Cal. $9,980,000.00 Health Care Kickbacks

5/29/2014 First Call Ambulance Service M.D. Tenn. $500,000.00 Health Care Upcoding

6/12/2014 Shands Healthcare M.D. Fla. $29,250,000.00 Health Care Billing errors

6/25/2014 Omnicare Inc. N.D. Ohio $124,240,000.00 Health Care Kickbacks

6/30/2014 U.S. Bank N.D. Ohio $200,000,000.00 Housing Certified loans that did not meet FHAPrograms requirements (HUD)

4/23/15

Brian C. Elmer



7/1/2014 HSBC Holdings PLC S.D.N.Y. $10,000,000.00 Other Failed to oversee charges re foreclosures (FHA)

7/3/2014 Kindred, Rose Mary $162,954.00 Other Kept mother's VA benefits

7/8/2014 RE/MAX Allegiance Relocation Services E.D. Va. $509,807.00 Procurement Services not provided; overbilling

7/10/2014 Carthage Area Hospital N.D.N.Y. $750,000.00 Health Care Double-billing

7/10/2014 Advanced Power & Lighting N.D. Ga. $780,000.00 Procurement Davis-Bacon

7/15/2014 Halifax Hospital Medical Center M.D. Fla. $1,000,000.00 Health Care Needless overnight stays

7/21/2014 Infirmary Health System Inc. S.D. Ala. $24,500,000.00 Health Care Stark; Anti-Kickback

7/22/2014 American International Biotechnology LLC W.D. Pa. $343,739.45 Health Care Kickbacks; improper referrals for genetic tests(AlBioTech)

7/24/2014 BNP Paribas SA S.D. Tex. $80,000,000.00 Insurance/Guara USDA - False claims for payment guaranteesntee Programs

7/28/2014 Vascular Solutions Inc. W.D. Tex. $520,000.00 Health Care Off-label marketing of medical device

7/28/2014 Matson Navigation Co. Inc. $9,000,000.00 Procurement Ocean fuel surcharge on items using rail

8/1/2014 Hewlett-Packard Co. $32,500,000.00 Procurement Most favored customer pricing (USPS)

8/4/2014 Community Health Systems Inc. * $97,257,000.00 Health Care Inpatient should have been outpatient; Stark

8/4/2014 City of New York N.D.N.Y. $1,050,000.00 Health Care Caused MCOs to provide coverage for ineligiblepersons

8/4/2014 Gosselin World Wide Moving NV E.D. Va. $100,800,000.00 Procurement False claims

8/8/2014 McKesson Corp. M.D. Tenn. $18,000,000.00 Procurement Improperly set temperature monitors

8/14/2014 Optim Healthcare S.D. Ga. $4,000,000.00 Health Care Stark; inflated procedures and location

8/18/2014 Carondelet Health Network D. Ariz. $35,000,000.00 Health Care Rehabilitation for inappropriate patients

8/18/2014 Sachdeva, Meera, M.D. S.D. Miss. $5,700,000.00 Health Care Numerous charging issues

8/19/2014 Ralex Services Inc. E.D.N.Y. $2,200,000.00 Health Care Overstating needed care; bogus PRI data

8/19/2014 Samsung Electronics America Inc. D. Md. $2,300,000.00 Procurement Inaccurate country of origin (GSA; MAP; TAA)

8/20/2014 Washington Metropolitan Area Transit Authority D.D.C. $4,200,000.00 Procurement Awarded contract without competitive bidding(WMATA)

8/21/2014 Bank of America Corporation $1,000,000,000.00 Other Mortgage fraud

8/29/2014 Omni Surgical L.P. N.D. Ind. $2,600,000.00 Health Care Kickbacks

9/3/2014 Smith & Nephew Inc. W.D. Tenn. $8,300,000.00 Procurement Trade Agreements Act (TAA)

9/5/2014 Life Care Services LLC D. Mass. $3,750,000.00 Health Care Unnecessary rehabilitation services

4/23/15

Brian C. Elmer



9/10/2014 Meridian Surgical Partners LLC M.D. Tenn. $3,300,000.00 Health Care Stark

9/11/2014 Sleep Medicine Center M.D. Fla. $300,000.00 Health Care Unnecessary or unperformed services

9/15/2014 Episcopal Ministries to the Aging (EMA) D. Mass. $1,300,000.00 Health Care Unreasonable or unnecessary rehabilitation therapy

9/16/2014 ScienceFriday, Inc. D. Conn. $145,531.00 Grant Programs Misused money from NSF grant

9/17/2014 A Plus Home Health Care, Inc. S.D. Fla. $1,650,000.00 Health Care Kickback

9/17/2014 M.K. Battery Inc. D. Minn. $5,500,000.00 Procurement Inferior batteries

9/19/2014 Shire Pharmaceuticals LLC E.D. Pa. $56,500,000.00 Health Care Improper marketing and promotion

9/22/2014 Banks-Jackson-Commerce Hospital and Nursing N.D. Ga. $529,000.00 Health Care KickbacksHome Authority

9/25/2014 Enzo Biochem Inc. E.D.N.Y. $3,500,000.00 Insurance/Guara False diagnostic codesntee Programs

9/26/2014 Caremark L.L.C. W.D. Tex. $6,000,000.00 Health Care Failure to reimburse; dual eligible

10/7/2014 DRS Technical Services Inc. D. Md. $13,700,000.00 Procurement Failure to provide qualified labor

10/9/2014 CareMed Pharmaceutical Services S.D.N.Y $10,000,000.00 Health Care Double-billing

10/10/2014 Extendicare Health Services Inc. E.D. Pa. $38,000,000.00 Health Care Substandard nursing services

10/10/2014 Boeing Company, The W.D. Tex. $23,000,000.00 Procurement Improper labor billing

10/15/2014 Organon USA Inc. D. Mass. $31,000,000.00 Insurance/Guara Kickbacks, etc.ntee Programs

10/17/2014 One Step Diagnostic S.D. Tex. $2,600,000.00 Health Care Stark

10/20/2014 Thermacore, Inc. E.D. Pa. $965,000.00 Procurement Double charging NASA and USAF under SBIRProgram

10/20/2014 Trinity Industries Inc. E.D. Tex. $175,000,000.00 Procurement Dangerous guardrails (FHA)

10/21/2014 Chatterjee, Satyabrata E.D. Ky. $380,000.00 Health Care Kickbacks; sham management agreements

10/21/2014 Science Applications International Corporation D.D.C. $1,500,000.00 Procurement Organizational conflict of interest(SAIC)

10/22/2014 DaVita Healthcare Partners, Inc. D. Colo. $350,000,000.00 Health Care Stark; kickbacks

10/24/2014 First RF Corporation D. Colo. $10,000,000.00 Railroads Misrepresented costs

4/23/15

Brian C. Elmer



10/28/2014 Columbia University S.D.N.Y. $9,020,073.00 Health Care Misuse of grant funds

10/29/2014 EBI LLC D.N.J. $6,070,000.00 Health Care Kickbacks

10/29/2014 North Florida Shipyards M.D. Fla. $1,000,000.00 Railroads False SDVOSB qualification

10/30/2014 Dignity Health N.D. Cal. $37,000,000.00 Health Care Outpatient v. inpatient

10/30/2014 Ocean Dental P.C. W.D. Okla. $5,050,000.00 Health Care Dental work upcoded/not performed

11/6/2014 Biotronik Inc. E.D. Cal. $4,900,000.00 Health Care Stark

11/12/2014 CareAll Home Care Services LLC M.D. Tenn. $25,000,000.00 Health Care Upcoding; unnecessary services

11/17/2014 Sevenson Environmental Services Inc. $2,727,200.00 Procurement Kickbacks; bid-rigging; rate inflation (EPA)

12/1/2014 Maricopa County Community College District D. Ariz. $4,080,000.00 Grant Programs Improper certification re service hours

12/1/2014 North Atlantic Medical Services, Inc. D. Mass. $852,378.00 Health Care Unlicensed personnel

12/1/2014 Cricket Communications Inc. N.D. Cal. $2,200,000.00 Procurement Overcharging for wiretaps

12/3/2014 Rite Aid Corporation C.D. Cal. $2,990,000.00 Health Care Using gift cards as inducements

12/5/2014 DHS Technologies LLC M.D. Pa. $1,900,000.00 Procurement Best price disclosure (GSA)

12/8/2014 OtisMed Corp. D.N.J. $41,200,000.00 Health Care Unapproved medical devices

12/8/2014 Supreme Foodservice GmbH E.D. Pa. $101,300,000.00 Procurement False cost and price information (DLA)

12/11/2014 Regents of the University of California E.D. Cal. $499,700.00 Grant Programs False grant applications (NSF)(DOE)

12/15/2014 Research Foundation for the State University of N.D.N.Y. $3,750,000.00 Health Care Manipulated auditsNew York

12/15/2014 Eyak Technology LLC D.D.C. $2,500,000.00 Procurement Kickbacks

12/19/2014 St. Helena Hospital N.D. Cal. $2,250,000.00 Health Care Medically unnecessary services

12/19/2014 Iron Mountain Incorporated E.D. Cal. $44,500,000.00 Procurement Price reduction; GSA-MAS

12/19/2014 Lockheed Martin Integrated Systems (LMIS) D.N.J. $27,500,000.00 Procurement Labor mischarging

12/20/2014 Stapleton, Bill $500,000.00 Other Fraud on USPS (Lance Armstrong matter)

12/22/2014 Northampton Hospital Company LLC E.D. Pa. $662,000.00 Health Care Unnecessary/unperformed services

12/22/2014 Hedman, Keith E.D. Va. $4,500,000.00 Procurement SBA 8(a) program

12/26/2014 Arbon Equipment Corporation C.D. Cal. $4,000,000.00 Procurement Davis-Bacon

12/29/2014 Mark Goldman Associates (MGA) D.N.J. $105,000.00 Grant Programs Failure to account (DOJ)

4/23/15

Brian C. Elmer



1/6/2015 SpecialCare Management Hospital Corp. E.D.N.Y $6,500,000.00 Health Care Unnecessary admissions

1/6/2015 Unisys Corp. E.D. Va. $170,000.00 Procurement Overbilling

1/8/2015 Daiichi Sankyo Inc. D. Mass. $39,000,000.00 Health Care Kickbacks

1/9/2015 Medical College of Wisconsin E.D. Wisc. $840,000.00 Health Care Required level of supervision

1/14/2015 Nason Medical Centers D.S.C. $1,021,778.00 Health Care Unnecessary unlicensed services

1/23/2015 Associates in Dermatology M.D. Fla. $3,000,000.00 Health Care Unlicensed, unsupervised services

1/26/2015 Lafferty Enterprises, LLC E.D. Ky. $948,000.00 Health Care Medically unnecessary

1/27/2015 Composite Engineering Inc. E.D. Cal. $2,000,000.00 Procurement Inflated costs

1/29/2015 Heinicke, Dr. Mark W.D. Ky. $338,493.00 Health Care Foreign, non-approved products

1/29/2015 Computer Sciences Corp. W.D. Okla. $380,000.00 Procurement Services not performed

2/2/2015 Community Health Systems Professional D.N.M. $75,000,000.00 Health Care Hospital donations funding state shareServices Corp.

2/4/2015 Associates in Eye Care P.S.C. E.D. Ky. $800,000.00 Health Care Medically unnecessary and worthless

2/4/2015 Ageless Men's Health LLC W.D. Tenn. $1,600,000.00 Health Care Medically unnecessary

2/5/2015 ev3 Inc. W.D.N.Y. $1,250,000.00 Health Care Inpatient v. outpatient

2/6/2015 Medtronic Inc. W.D.N.Y. $2,800,000.00 Health Care Unapproved spinal treatments

2/6/2015 Good Shepherd Hospice Inc. W.D. Mo. $4,000,000.00 Health Care Hospice patients not terminally ill

2/10/2015 ResCare Iowa Inc. N.D. Iowa $5,630,000.00 Health Care Failure to document compliance with medicalnecessity

2/11/2015 AstraZeneca LP D. Del. $7,900,000.00 Health Care Kickbacks/discounts

2/12/2015 C.R. Laurence Co. Inc. M.D. Fla. $3,050,000.00 Customs Evade customs duties

2/13/2015 Reinstein, Dr. Michael J. N.D. Ill. $3,794,709.00 Health Care Kickbacks

2/15/2015 Purewal, Dr. Prabhjit E.D. Cal. $555,000.00 Health Care Unapproved chemotherapy drugs

2/19/2015 Compassionate Care Hospice of New York LLC S.D.N.Y. $6,672,999.00 Health Care Failure of service

2/23/2015 Dickson Medical Associates P.C. M.D. Tenn. $500,000.00 Health Care Non-approved foreign drugs

2/23/2015 Buhler, Dr. Alan S.D. Fla. $1,047,000.00 Health Care Kickbacks; wives' sham salaries

2/25/2015 Patel, Dr. Mehmood M. W.D. La. $650,000.00 Health Care Unnecessary heart procedures

4/23/15

Brian C. Elmer



2/25/2015 Agility Health LLC and Oceana County Medical W.D. Mich. $1,000,000.00 Health Care Not provided/necessary; upcodedCare Facility

2/25/2015 MetLife Home Loans LLC D. Colo. $123,500,000.00 Insurance/Guara Mortgage loans that did not meet requirmentsntee Programs

2/25/2015 Tangible Software of Bethesda D. Md. $500,000.00 Procurement Overbilling

2/25/2015 Hamilton, Dawn E.D. Va. $300,000.00 Procurement 8(a) program

2/27/2015 Baptist Health Medical Center-North Little Rock E.D. Ark. $2,700,000.00 Health Care Inpatient-outpatient

3/2/2015 Denham, Dr. Charles D. Kansas $1,000,000.00 Health Care Kickbacks

3/2/2015 Covan World-Wide Moving Inc. D.S.C. $0.00 Procurement Padding costs

3/9/2015 Recovery Home Care, Inc. M.D. Fla. $1,100,000.00 Health Care Kickbacks

3/12/2015 Hencorp Becstone Capital L.C. D.D.C. $3,800,000.00 Insurance/Guara False statements to obtain Ex-Im guaranteentee Programs

3/12/2015 Lend Lease Construction, Inc. E.D. Va. $400,000.00 Procurement Cindell underpaid workers

3/13/2015 Southern Baptist Hospital of Florida Inc. M.D. Fla. $0.00 Health Care Medically unnecessary/never provided ambulanceservice

3/17/2015 Coastal Dermatology M.D. Fla. $787,814.00 Health Care Upcoding

3/18/2015 Gilbane Building Company M.D. Fla. $1,100,000.00 Procurement Front company. SDVOSB

3/19/2015 BioTelemetry Inc. W.D. Wash. $6,400,000.00 Health Care Services not medically necessary/reasonable

3/19/2015 Adventist Health System Sunbelt M.D. Fla. $5,412,502.00 Health Care Radiation service not supervisedHealthcare Corp.

3/23/2015 Portage Hospital LLC W.D. Mich. $4,446,392.00 Health Care Medically unnecessary

3/23/2015 Fireman's Fund Insurance Co. W.D.N.C. $44,000,000.00 Insurance/Guara Ineligible policiesntee Programs

3/27/2015 Lockheed Martin Corp. N.D. Ga. $2,000,000.00 Procurement Fuel overbilling; failure to reimburse

3/31/2015 Robinson Health System Inc. N.D. Ohio $10,000,000.00 Health Care Kickbacks; Stark

4/2/2015 Medtronic plc D. Minn. $4,410,000.00 Procurement Country of origin

4/8/2015 Air Ideal Inc. M.D. Fla. $250,000.00 Procurement SBA; HUBZone

4/9/2015 Health Diagnostics Laboratory Inc. D.S.C. $47,000,000.00 Health Care Kickbacks; medically unnecessary

4/23/15

Brian C. Elmer



4/9/2015 Singulex Inc. D.D.C. $1,500,000.00 Health Care Kickbacks; medically unnecessary

4/9/2015 Sprint Communications Inc. N.D. Cal. $15,500,000.00 Procurement Unallowable costs

false claims act fca settlements chart

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