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?
New York v. Cardinal Health Inc.	NA	$11 mill.
Drug-trading practices	12/26/06	N
U.S. v. University of Miami	S.D. Fla.	$2.3 mill.
Medicare billing	12/21/06	N
U.S. v. Michel(Larkin Community Hospital)	S.D. Fla.	$15 million
False claims & referral kickbacks	11/30/06	Y
U.S. v. Omnicare (ex rel. Lisiitza & Kammerer)	N.D. Ill.	$49.5 mill.
Prescription drug substitution	11/14/06	Y
U.S. v. InterMune Inc.	N.D. Cal.	$36.94 mill.
Illegal promotion of drug for off-label uses	10/26/06	Y
U.S. ex rel. Pitelli v. Keystone Mercy Health Plan	E.D. Pa.	$5 mill.
Failure to return overpayments to Medicaid	10/26/06	N
U.S. v. Danbury Hospital	D. Ct.	$2.35 mill.
Overbilling Medicare for patient hospital stays	10/25/06	N
U.S. v. Medco Health Solutions	E.D. Pa.	$8 mill.
False DME claims to Medicare	10/23/06	Y
U.S. ex rel. Piacentile v. Merck & Co.	E.D. Pa.	$155 mill.
False claims to govt. health plans	10/23/06	N
U.S. ex rel. Burns v. Northside Hospital	N.D. Ga.	$6.9 mill.
FCA and Stark law violations	10/20/06	N
Sutter v. Horizon Blue Cross Blue Shield of NJ	N.J. Sup. Ct.	NA
Deceptive practices	10/16/06	N
U.S. ex rel. Ghrist v. Orthoscript, James A. Nelson & Angela Isley	N.D. Ga.	$25,000
Medicare fraud	10/13/06	N
Hoorman v. SmithKline Beecham	Ill. Cir. Ct.	$63.8 mill.
Class action settlement re. promotion of Paxil	10/6/06	NA
Michigan v. Specialized Pharmacy Services (Omnicare Inc.)	Mich. Cir. Ct.	$52.5 mill.
Medicaid fraud	10/5/06	Y
U.S. ex rel. O'Brien(Hill) v. Morehouse Medical Assoc.	N.D. Ga.	$987,815
False Claims -code upgrading	10/3/06	N
U.S. v. Rogan (court opinion and order)	N.D. Ill.	$64 million
Defrauding Medicare & Medicaid	9/29/06	NA
U.S. ex rel. Lee v. Horizon West Inc.	N.D. Cal.	$14.7 mill.
Medicare Fraud Inflated Hours-SNF	9/26/06	Y
U.S. ex rel. Hall v. Pediatrix Med. Group	D. Md.	$25 mill.
Improper billing of health programs	9/21/06	N
U.S. v. Schering-Plough Corp.	D. Mass.	$435 mill.
Illegal sales and marketing of drugs	8/29/06	Y
U.S. ex rel. Kiern (Cole) v. Inove VNA Home Care	E.D. Va.	$9.6 mill.
False claims to Medicare & Medicaid	8/28/06	Y
U.S. v. State of North Carolina	E.D. N.C.	$151.5 mill.
Improper disbursement of Medicaid funds	8/18/06	N
U.S. v. Beverly Enterprises, Inc.	N.D.Calif.	$20 million
Fraudulent Medicare and Medicaid claims	8/18/06	N
U.S. v. Mount Sinai Med. Cntr. of Florida	S.D. Fla.	$3.5 million
Failure to report rebates and credits	8/11/06	Y
U.S. v. GlaxoSmithKline	D. Mass.	$70 mill.
Artificially inflated prices	8/10/06	N
California v. Kaiser Foundation Health Plan, Inc.		$5 mill.
Violations of state law	8/9/06	N
U.S. ex rel. Bramble v. Advanced Physical Therapy (APT) procedures	S.D. Ind.	$188,115.23
Improper claims to Medicare for therapeutic	7/25/06	Y
U.S. ex rel. Orbeck v. Marion Regional Healthcare Sys.	D.S.C.	$3.75 mill.
Prohibited financial transactions with Doctors	7/18/06	Y
U.S. v. Medtronic Inc.	W.D. Tenn.	$40 million
Kickbacks to Doctors	7/18/06	Y
U.S. ex rel. Russell v. Odyssey Health Care	E.D. Wisc.	$13 mill.
Medicare false claims	7/12/06	Y
U.S. v. Tenet Healthcare Corp.	C.D. Cal.	$900 mill.
Medicare billing practices	6/28/06	Y
U.S. ex rel. Drescher v. Highmark	E.D. Pa.	$2 mill.
Underpayment of amounts owed for Medicare secondary payers	6/19/06	N
U.S. v. St. Barnabas Corp. (NJ)	E.D. Pa.	$265 mill.
Inflation of Medicare billing	6/14/06	Y
Texas ex rel. Ven-a-Care of the Florida Keys	Tex. Dist. Ct.	$8.5 mill.
False reporting of drug prices to Medicaid	6/12/06	N
U.S. ex rel. Quinelly v. Piedmont Hospital	N.D. Ga.	$3 mill.
Submitting false claims	6/9/06	Y
U.S. ex rel. Smith v. Lincare Holdings Inc. and Lincare Inc.	D. Mass.	$526,000
Overbilling Medicare	6/8/06	N
U.S. v. Mobility Products Unlimited (MPU) - Fla.	M.D. Fla.	$2.77 million
Medicare Part B fraud	5/26/06	Y
U.S. v. Chiotellis	D. Mass.	$1.9 million
Medicare billing fraud	5/17/06	Y
U.S. v. Lincare Inc.(ex rel. Martin)		$10 mill.
Violation of ant-Kickback and Stark laws	5/15/06	Y
U.S. v. Group II Medical Supports LLC	S.D.W. VA.	$1.6 mill.
False Medicare and Medicaid billing	5/12/06	N
U.S. v. Stuart Aiken	D. MD.	$326,570
Medicare billing	5/5/06	N
U.S. v. UHS of Delaware	E.D. Pa.	$1.5 mill.
Violation of ant-Kickback and Stark laws	4/10/06	N
U.S. v. Beebe Medical Center and DRs. Caruso and Parasher	D. Del.	$1 million
Illegal financial relationship between hospital and doctors	3/16/06	Y
U.S. ex rel. Clarke v. Diabetes Self Care	W.D. Va.	$9 mill.
Unapproved DME claims to Medicare	3/6/06	N
U.S. v. Debbi	S.D.N.Y.	$335,000
False Medicare claims for services in nursing homes	3/1/06	N
Florida v. Tenet Healthcare Corp.	S.D. Fla.	$7 mill.
Inflated reimbursement claims	2/21/06	N
Florida v. Crouse	Fla.Cir. Ct.	$3 mill.
Sales of unauthorized health plan	2/14/06	N
Connecticut v. Essex Village & Meadowbrook Rest Home		$1.2 mill.
False claims	2/13/06	N
U.S. ex rel. King v. Intrepid U.S.A.	D. Minn.	$8 mill.
Medicare billing	2/9/06	Y