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. Life Care Centers of America Inc. (GA)	N.D. GA.	$2.5 mill.
Fraudulent Medicare & Medicaid billing	12/22/05	Y
U.S. v. Rush Univ. Med. Cntr. (Chicago)	N.D. Ill.	$1 mill.
Improper billings	12/8/05	Y
U.S. v. St. Barnabas Health Care System	D. NJ.	$3.8 million
Medicare overcharging	12/6/05	N
New York v. New York Oncology Hematology	NY Sup. Ct.	$1.2 mill.
Medicaid billing	12/5/05	N
U.S. ex rel. Pervez v. Beth Israel Med. Cntr.	S.D.N.Y.	$72 mill.
False statements re. Medicare Reimbursements	11/30/05	Y
New York v. Americare Certified Special Services (Brooklyn, NY)		$7 mill.
Medicaid billing for adult home services	11/21/05	N
Texas ex rel. Ven-a-Care of the Florida Keys v. Roxane Labs	Tex. Dist. Ct.	$10 mill.
Fraudulent inflation of reported wholesale price of its drugs	11/18/05	N
U.S. ex rel. Bogart v. King Pharmaceuticals, Inc.	E.D. Pa.	$124 mill.
Underpaid rebates Overcharged state and federal entities for drugs	10/31/05	Y
Florida v. King Pharmaceuticals, Inc.	E.D. Pa.	$4.2 mill.
Underpaid rebates Overcharged state and federal entities for drugs	10/31/05	N
U.S. v. Erlanger Medical Center (Tenn.)	E.D.Tenn.	$40 mill.
Stark law violations & Medicare anti-kickback violations	10/24/05	Y
U.S. v. Serono Labs	D. Mass.	$704 mill.
Illegal marketing schemes	10/17/05	Y
U.S. & State of MD. v. Maryland Gen. Hosp. (MGH)	D.MD.	$173,600
Billing for inaccurate lab tests	9/30/05	N
Academy of Medicine of Cincinnati v. Anthem BC/BS	Ky. Cir. Ct.	$160 mill.
Conspiracy to keep reimbursement rates artificially law	9/30/05	N
U.S. v. AdminaStar Federal (U.S. ex rel. Calabrese v. AdminaStar and U.S. ex rel. Moore and Scott v. AdminaStar)	W.D. Ky.	$6 million
Tampering and altering Medicare files and claims info.	9/20/05	N
U.S. ex rel. Brown v. AdvancePCS	E.D. Pa.	$137.5 mill.
Kickbacks	9/7/05	Y
U.S. v. GlaxoSmithKline	S.D. Fla.	$150 mill.
Pricing and marketing fraud re. Zofran & Kytril	9/2/05	Y
U.S. ex rel. Razin v. Eisenhower Med. Centr.	C.D. Cal.	$8 mill.
Overbilling of federal Health ins. programs	8/31/05	N
U.S. ex rel. Garner v. Anthem Insurance COs.	S.D. Ohio	$1.5 mill.
Overcharged FEHB	8/08/05	N
Tenet Healthcare Cases II (class action settlement)	Cal. Super. Ct.	Undetermined
Overpricing of drugs and medical products and services	8/5/05	N
U.S. ex rel. Reilly v. Catskill Reg. Med. Cntr.(Mt. Vernon Hosp.)	S.D.N.Y.	$2.65 mill.
Illegal Patient referral	7/28/05	Y
U.S. v. Central Montgomery Med. Cntr (CMMC)	E.D. Pa.	$200,000
Failure of care	7/25/05	N
In re Managed Care Litigation - Wellpoint Inc.	S.D. Fla.	$198 mill.
Violation of federal racketeering and state prompt-pay laws	7/11/05	N
U.S. v. AmeriChoice of Pennsylvania Inc.	E.D.Pa.	$1.6 million
Claims processing	6/30/05	Y
U.S. ex rel. Falla v. Patel	D. Mass.	$400,000
Government health program fraud	6/27/05	Y
U.S. ex rel. Buckman v. Rural Metro Corp. and Donlock, Ltd.	M.D. Pa.	$1.56 mill.
False claims for ambulance servcs.	6/21/05	N
U.S. v. Weill Medical College of Cornell U.	S.D. N.Y.	$4.4 million
Misuse of funds awarded by NIH	6/21/05	N
U.S. ex rel. Hudnall and State of Texas v. ResCare	N.D. Tex.	$2.1 million
Medicaid fraud	6/14/05	N
U.S. v. EMSCO Billing (ex rel. Trombetta & Freeman)	N.D.Ill.	$700,000
Medicare/Medicaid overbilling	5/24/05	N
U.S. v. Abington Mem. Hospital (Pa.)	E.D.Pa.	$4.2 million
False claims for clinical lab tests	5/24/05	Y
U.S. ex rel. Long v. Mayo Foundation	D.Minn	$6.5 mill.
False Grant Expensing	5/23/05	N
New York v. Staten Island Univ. Hospital	N.Y.Sup.Ct.	$76.5 mill.
Medicaid overbilling	5/17/05	N
U.S. v. MedStar Health Visiting Nurse Assoc.		$1.3 million
Fraudulent cost reports	5/9/05	Y
In re Managed Care Litigation - Prudential Financial Inc.	S.D. Fla.	$22.2 mill.
Violation of federal racketeering and state prompt-pay laws	5/3/05	N
U.S. v. Hospital of St. Raphael (Conn.)	D.Conn.	$632,000
Medicare fraud	5/3/05	Y
In re Managed Care Litigation - Health Net Inc.	S.D. Fla.	$140 mill.
Violation of federal racketeering and state prompt-pay laws	5/3/05	N
U.S. v. St. Joseph Mercy Oakland (SJMO)		$4 million
Improper remunerations to physicians	4/29/05	N
U.S. v. GlaxoSmithKline	E.D.N.C.	Bond only
Pharmaceutical manuf. deficiencies in P.R.	4/28/05	N
New York v. Omnicare Inc.(10 subsidiaries)		$5.75 mill.
Medicaid billing	4/28/05	N
U.S. ex rel. Gober v. Univ. of Alabama	N.D.Ala.	$3.39 mill.
Medicare billing	4/14/05	C
U.S. ex rel. Harris v. Dr. Bernad and Neurology Services Inc.	D.D.C.	$122,500
Medicare billing	4/13/05	N
U.S. v. Cares R Us Home Health Care	E.D.Wisc.	$250,000
Medicaid billing	3/28/05	N
U.S. ex rel. Gorumba v. Cancer Treatment Centers of America	W.D.Wash.	$478,000
Medicare/Tricare billing	3/18/05	Y
U.S. v. Novartis	S.D. Ill.	$49.2 mill.
Marketing practices	2/11/05	Y
U.S. ex rel. Satchell v. Assessment and Treatment Alternatives (ATA)	E.D.Pa.	$325,000
Medicaid fraud	1/27/05	Y
U.S. ex rel. Reilly v. Catskill Reg. Med. Cntr.	S.D.N.Y.	$1.5 mill.
Patient referral	1/7/05	Y