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? | |
|
| Calif. Dept. of Insurance v. Blue Shield of Calif. Life & Health Ins. Co. |
NA |
$5 mill. |
 |
| Rescission of individual health insurance policies |
12/29/2008 |
N |
|
| Pennsylvania v. Electric Mobility Corp. |
Pa. Commw. Ct. |
$15,000 |
|
| Used deceptive practices to sell wheelchairs |
12/23/2008 |
N |
|
| In re. Yale University, U.S.A.O. |
D. Conn. |
$7.6 mill. |
|
| Mismanagement of federal grants |
12/23/2008 |
N |
|
| Wisconsin v. Abbott Laboratories |
Wis. Cir. Ct. |
$1.7 mill. |
|
| Publishedfalse average wholesale prices of its drugs |
12/16/2008 |
N |
|
| U.S. v. Condell Health Network |
D. Ill. |
$36 mill. |
|
| Violations of Stark law and ani-kickback law |
12/01/2008 |
N |
|
| U.S. v. Jackson-Madison General Hospital |
W.D. Tenn. |
$2.6 mill. |
|
| Improper claims for non-emergency ambulance transp. |
12/01/2008 |
N |
|
| U.S. v. Milan General Hospital (TN) |
W.D. Tenn. |
$5.2 mill. |
|
| Fraudulent billing for inpatient srvcs. |
12/01/2008 |
N |
|
| U.S. ex rel. Perkins v. Centennial Healthcare Corp. |
D.D.C. |
$2 mill. |
|
| Fraudulent Medicare and Medicaid billing |
11/26/2008 |
N |
|
| U.S. v. Manchester Mem. Hospital |
D. Conn. |
$712,166 |
|
| Improper billing of Medicare for chemotherapy |
11/25/2008 |
N |
|
| U.S. v. Bayer HealthCare LLC |
NA |
$97.5 mill. |
|
| Illegal kickbacks to 11 diabetic supply companies |
11/25/2008 |
Y |
|
| U.S. ex rel. Kite v. Besler Consulting (St. Vincent Health System) |
D.N.J. |
$1.9 mill. |
|
| Sent inflated charges to Medicare |
11/24/2008 |
N |
|
| U.S. v. Dr. Benedict Okwara |
W.D.N.C. |
$1.7 mill. |
|
| Billed Medicare for services not rendered |
11/21/2008 |
N |
|
| U.S. ex rel. Klemm v. Hospital Service Dist. No. 1 for the Parish of Jefferson |
E.D. La. |
$3.3 mill. |
|
| Overcharged Medicaid Program |
10/21/2008 |
N |
|
| U.S. v. Yale-New Haven Hospital |
D. Ct. |
$3.7 mill. |
|
| Medicare fraud infusion therapy |
03/07/2008 |
N |
|
| U.S. ex rel. Monahan & Kite v. Besler & Co. |
D.N.J. |
$2.9 mill. |
|
| Medicare fraud inflated charges |
03/05/2008 |
N |
|
| U.S. ex rel. Salvatori v. Cathedral Healthcare |
E.D. Pa. |
$5.3 mill. |
|
| Medicare fraud inflated charges |
03/04/2008 |
N |
|
| U.S. ex rel. Hogan v. Complete Home Health Care (Charles Warren) |
M.D. Tenn. |
$1.3 mill. |
|
| Medicare fraud shifting costs between companies |
02/13/2008 |
N |
|
| U.S. ex rel. Steinke v. Merck & Co. |
E.D. Pa. |
$650 mill. |
|
| Medicaid fraud failed to pay Proper rebates |
02/07/2008 |
Y |
|
| U.S. ex rel. Monahan v. Bayonne Med. Cntr. |
D. N.J. |
$2.5 mill. |
|
| Medicare fraud inflated charges |
02/04/2008 |
N |
|
