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This collection contains health care-related fraud settlements between states and/or the federal government and private companies that generally result from complaints filed under the False Claims Act. Many of the settlements are accompanied by Corporate Integrity Agreements (CIA). Some settlements have the compliance terms included within their text. In some cases PLUS does have original or amended complaints. The cost for each settlement with any available CIA, if requested, is $27 plus shipping, handling and any applicable state tax.
| Parties | Court | Amount | | Fraud/Topic | Date | CIA? | |
|
| U.S. v. St. Francis Med. Center |
E.D. Pa. |
$617,000 |
 |
| Medicare billing |
12/30/96 |
N |
|
| U.S. v. Adventist Rehab. And Extended Care |
D. Ore. |
$19,247.88 |
|
| False billing |
12/30/96 |
N |
|
| U.S. v. Advanced Medical Diagnostics |
S.D. MS |
$85,000 |
|
| False billing |
12/19/96 |
N |
|
| U.S. v. Achievments In Healthcare |
D. WA |
$55,714 |
|
| False billing |
12/16/96 |
N |
|
| U.S. v. West Jersey Health System |
D.N.J. |
$875,000 |
|
| Failed to refund Medicare overpayments |
11/19/96 |
Y |
|
| U.S. v. Damon Clinical Labs Inc. |
D. mass. |
$119 mill. |
|
| Medicare billing |
10/9/96 |
N |
|
| U.S. v. AAA Surgical Centers, SNA Inc. & Nancy Kim D. MA. |
D. MA. |
$235,000 |
|
| False claims |
9/25/96 |
N |
|
| U.S. v. SmithKline Beecham Labs |
D.D.C. |
$325 mill. |
|
| Lab. Billing fraud |
9/96 |
N |
|
| U.S. v. Hegg Memorial Hosp. |
NA |
$5,000 |
|
| Patient dumping |
7/9/96 |
N |
|
| U.S. v. St. Joseph's Hospital |
NA |
$10,000 |
|
| Patient dumping |
7/9/96 |
N |
|
| U.S. v. Madison County Memorial Hosp. |
NA |
$9,000 |
|
| Patient dumping |
7/2/96 |
N |
|
| U.S. v. Harrison County Hospital |
M.D. Pa. |
$16,840 |
|
| Medicare billing |
5/29/96 |
N |
|
| U.S. v. Sutter Mem. Hosp. |
E.D. Ca. |
$1.3 mill. |
|
| Illegal Medicare billing For investigational cardiac Device implant procedures |
2/13/96 |
N |
|
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