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. Quest Diagnostics |
D. Colo. |
$353,000 |
 |
| Medicare billing |
11/19/01 |
N |
|
| U.S. v. Danbury Hosp. |
D. Ct. |
$7.5 mill. |
|
| Medicare misconduct |
10/30/01 |
N |
|
| U.S. v. Traverse Anesthesia Assoc. |
D. Mich. |
$700,000 |
|
| Double-billing for anesthesia services |
10/27/01 |
Y |
|
| U.S. v. Christian Hospital |
E.D. Pa. |
$196,000 |
|
| Medicare upcoding |
10/25/01 |
N |
|
| U.S. ex rel. Schilling v. KPMG Peat Marwick (Basic AM. Medical & Columbia Hosp. Corp.) |
M.D. Fla. |
$9 mill. |
|
| False cost reports |
10/23/01 |
N |
|
| U.S. v. TAP Pharmaceutical Products |
D. Mass. |
$875 mill. |
|
| Fraud. Drug pricing |
9/01 |
Y |
|
| U.S. v. Nanticoke Mem. Hospital |
D. De. |
$756,302 |
|
| Fraud. claimed costs |
8/13/01 |
N |
|
| U.S. v. BC/BS of Kansas City, Mo. |
W.D. Mo. |
$1.9 mill. |
|
| Medicare billing |
8/9/01 |
N |
|
| In re Columbia/HCA Healthcare Corp. (Nashville, TN) |
D.D.C. |
$745 mill. |
|
| Medicare billing |
8/7/01 |
Y |
|
| Ohio Hosp. Assoc. v. HHS |
N.D. Ohio |
NA |
|
| HHS abuse of FCA |
8/6/01 |
N |
|
| U.S. ex rel. Boyd v. Mercy Health Care Systems |
N.D. Cal |
$2.9 mill. |
|
| Kept Medicare overpayments |
7/9/01 |
N |
|
| U.S. ex rel. Worner v. Urocor Inc. |
W.D. Okla |
$9 mill. |
|
| Medical test overcharges |
6/29/01 |
Y |
|
| U.S. ex rel. Goodwin v. Driscoll Children's Hosp. |
S.D. Tex. |
$14.5 mill. |
|
| Medicare billing |
5/24/01 |
N |
|
| U.S. ex rel. Madrid v. HealthSouth |
N.D. Ala. |
$7.9 mill. |
|
| Medicare billing |
5/22/01 |
Y |
|
| U.S. ex rel. Woods v. Paracelsus Healthcare |
C.D. Cal. |
$2 mill. |
|
| Medicare billing |
5/22/01 |
Y |
|
| U.S. ex rel. Baca v. Catholic Healcare West |
E.D. Calif. |
$10.25 mill. |
|
| Medicare billing |
5/16/01 |
N |
|
| U.S. ex rel. Cosens v. Miami Heart Inst. Et al. |
S.D. Fla. |
$1.9 mill. |
|
| Unlawful billing |
5/11/01 |
N |
|
| U.S. ex rel. Cosens v. South Miami Hosp. |
S.D. Fla. |
$450,000 |
|
| Unlawful billing |
5/9/01 |
N |
|
| U.S. v. South Miami Hosp. |
S.D. Fla |
$450,000 |
|
| Unlawful billing |
5/9/01 |
N |
|
| U.S. ex rel. Alderson v. Quorum Health Group |
M.D. Fla. |
$85 mill. |
|
| Medicare billing |
4/23/01 |
N |
|
| U.S. ex rel. Cosens v. Mt. Sinai Hosp. (Miami) |
S.D. Fla. |
$267,174 |
|
| Unlawful billing |
4/6/01 |
N |
|
| U.S. ex rel. Cosens v. Holy Cross Hosp. (Ft. Lauderdale, Fl.) |
S.D. Fl. |
$2.8 mill. |
|
| Unlawful billling |
4/4/01 |
N |
|
| U.S. v. Radiation Medicine Associates of Hazelton Inc. |
E.D. Pa. |
$1 mill. |
|
| Medicare billing |
3/19/01 |
N |
|
| U.S. ex rel. _____ v. Suen |
D. Haw. |
$2.1 mill. |
|
| Medicare billing |
3/16/01 |
N |
|
| U.S. v. Balistocky |
E.D. Pa. |
$531,026 |
|
| Medicare/Medicaid fraud |
2/21/01 |
N |
|
| U.S. ex rel. Krahel v. The Regents of the U. of CA. |
N.D. Cal. |
$22.5 mill. |
|
| Medicare billing |
2/2/01 |
N |
|
| U.S. v. Center for Health and Human Services Inc. |
D. Mass. |
$500,000 |
|
| Medicare/Medicaid billing |
2/1/01 |
Y |
|
| U.S. ex rel. Ven-a-Care of Florida Keys v. Bayer |
S.D. Fla. |
$14 mill. |
|
| Medicaid billing |
1/23/01 |
Y |
|
| U.S. v. Box Butte Gen. Hospital |
|
$3750 |
|
| Patient dumping |
1/18/01 |
N |
|
| U.S. ex rel. Grant v. Rush-Presbyterian-St. Luke's Med. Cntr. |
N.D. Ill. |
$800,000 |
|
| False claims |
1/9/01 |
Y |
|
| U.S. v. Quest Diagnostics (formerly Nichols Inst.) |
OR, TX, CA |
$13.1 mill. |
|
| Billing practices |
1/3/01 |
N |
|
