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. ex rel. Kammerer v. Omnicare Inc.	D. Mass.	$98 mill.
Kickback schemes with drug companies and nursing homes	11/03/2009	N
U.S. ex rel. Kammerer v. IVAX Pharmaceuticals	D. Mass.	$14 mill.
Kickbacks from Omnicare	11/03/2009	N
U.S. ex rel. Moilan v. McAllen Hospitals LP		$27.5 mill.
Paid illegals fees to doctors for referrals	10/30/2009	N
So. Carolina v. Eli Lilly and Co.	S.C. Cir. Ct.	$45 mill.
Fraudulent maketing of Zyprexa	10/23/2009	N
U.S. v. Omni Home Care	NA	$2 mill.
Submitted claims to Medicare without physician approval	10/20/2009	N
U.S. ex rel. Ven-A-Care v. Mylan Pharmaceuticals, D.N.H., No. 06-cv-231	D.N.H.	$124 mill.
Failed to pay appropriate drug rebates to state Medicaid programs	10/19/2009	N
U.S. v. Bakst	NA	$64,000
Violated CMP and Stark laws	10/05/2009	N
U.S. v. University of Medicine and Dentistry of New Jersey	D.N.J.	$8.3 mill.
Payment of kickbacks to cardiologists	09/29/2009	Y
United States ex rel. Bates v. (Under Seal)	W.D. N.Y.	$8 mill.
Submitted false claims to Medicare	09/29/2009	N
U.S. v. Dr. Rakesh Sahni	D.N.J.	$360,000
Accepted salary for referrals to University Hospital (NJ)	09/17/2009	N
U.S. v. Dr. Ravindra Patel	D.N.J.	$300,000
Accepted salary for referrals to University Hospital (NJ)	09/17/2009	N
U.S. v. Dr. Jasjit Walia	D.N.J.	$300,000
Accepted salary for referrals to University Hospital (NJ)	09/17/2009	N
U.S. v. Pfizer Inc.	D.Mass.	$1.2 billion
Illegally marketed Bextra	09/02/2009	Y
U.S. v. Odell	D.Nev.	$167,096
Submitted false claims to Medicare	09/02/2009	N
U.S. ex rel. Baker v. Rehabilitation Specialists of Lvingston County and Bradley Putvin	E.D. Mich.	$100,000
Submitted false claims to Medicare	08/27/2009	N
U.S. v. Covenant Med. Center & Wheaton Franciscan Healthcare (IA)	N.D. Iowa	$4.5 mill.
Submitted false claims to Medicare & Stark law violations	08/25/2009	N
U.S. v. Willowcrest Nursing Home & Willow Terrace (PA)	E.D. Pa.	$425,072
Poor quality of care	09/19/2009	N
HHS OIG v. Walgreen Louisiana Co.	NA	$1 mill.
Violated CMP law	08/17/2009	N
Texas ex rel. Ven-A-Care of the Florida Keys v. Alpha Therapeutic Corp.	Tex. Dist. Ct.	$1.2 mill.
Improper reporting of drug prices to Medicaid	08/13/2009	N
U.S. ex rel. Walker v. Leesburg Family Medicine	M.D. Fla.	$34,188
Submitted false claims to Medicare	08/12/2009	N
In re. Vytorin/Zetia Marketing	D.N.J.	$41.5 mill
Merck & Schering-Plough failed to disclose unfavorable trial test results	08/05/2009	N
Illinois v. Abbott Laboratories Inc.,	Ill. Cir. Ct.	$6.8 mill.
Inflated wholesale drug prices	07/27/2009	N
U.S. ex rel. Reimeche v. Tulare Local Health Care District	C.D. Cal.	$2.4 mill.
Kickbacks to physicians for referrals	07/27/2009	N
U.S. ex rel. Cirrincione v. New York State and City	N.D.N.Y.	$540 mill.
False claims submitted to Medicaid	07/21/2009	N
U.S. ex rel. Flanery v. DeCandido	M.D. Fla.	$1.7 mill.
Medicare billing fraud	07/15/2009	N
In re Schering-Plough Corp.; Merck & Co.; and MSP Singapore Co., LLC	Tex. Dist. Ct.	$5.4 mill.
Delayed release of negative clinical trial results	07/15/2009	N
U.S. ex rel. Doe v. Endoscopic Technologies Inc.	S.D. Tex.	$1.4 mill.
Unlawful marketing of medical devices	07/14/2009	N
In re. Ind. License of Walgreen Co. and CVS Pharmacy	NA	$2.25 mill.
Customer medical info. improperly discarded	07/13/2009	N
U.S. v. Yale-New Haven Hospital	D.Conn.	$885,953
Billed Medicare for unnecessary radiation treatments	07/01/2009	N
U.S. ex rel. Mayer v. Johns Hopkins Bayview Medical Center	D.Md.	$2.75 mill.
Submitted false claims to federal health programs	06/30/2009	N
U.S. ex rel. Mayes v. Kindred Healthcare Inc.	E.D. Tenn.	$1.3 mill.
Overbilled Medicaid for drugs	06/10/2009	N
U.S. ex rel. Simring v. Univ. of Medicine and Dentistry (NJ)	D.N.J.	$2 mill.
Double billing of Medicaid for outpatient services	06/09/2009	N
U.S. v. Seradge	W.D. Okla.	$3.5 mill.
Submitted false claims to federal health programs	06/08/2009	N
U.S. v. HCA; Indian Path Hosp.; and Horizon Mental Health Mgmt.	D.D.C.	$750,000
Inflated costs of geriatric psychiatric unit	06/03/2009
U.S. v. Aventis Pharmaceutical	D. Mass.	$95.5 mill.
Misreported drug prices for nasal sprays	05/28/2009	N
U.S. ex rel. Bates v. (Under Seal) (3 hospitals in Minneapolis)	W.D.N.Y.	$2.28 mill.
Submitted falso claims for spinal fractures	05/21/2009	N
U.S. v. WellCare Health Plans Inc., M.D. Fla., No. 8:09-cr-203-T-27EAJ	M.D. Fla.	$80 mill.
Medicaid fraud - inflated expenditures	05/05/2009	N
U.S. ex. rel. Kruszewski v. Southwood Psych. Hosp.	E.D. Pa.	$150,000
Failure-of-care	04/22/2009	N
U.S. v. Lahey Clinic Hosp. (Burlington, Mass.)	D. Mass.	$843,897
Submitted multiple billings to Medicare	04/21/2009	N
U.S. ex rel. Pogue v. American Healthways, Inc. f/k/a/ Diabetes Treatment Centers of America	M.D. Tenn.	$40 mill.
Violated false claims and anti-kickback laws	04/16/2009	N
U.S. v. Quest Diagnostics (Nichols Inst. Diag.)	E.D. NY	$302 mill.
Sold misbranded test kits	04/15/2009	N
United States v. Methodist Hospital (Tex)	S.D. Tex.	$9.9 mill.
Submitted false claims to Medicare	03/26/2009	N
U.S. v. West Valley Imaging LP	NA	$ 2 mill.
Submitted false claims to Medicare	03/25/2009	N
United States v. San Mateo Cnty, Calif.	N.D. Cal.	$6.8 mill.
Submitted false claims to Medicare & Medicaid	03/10/2009	N
New York v. Capital District Physicians' Health Plan	NA	$300,000
Use of Ingenix database for out-of-network claims	03/05/2009	N
New York v. Excellus Health Plan	NA	$1.55 mill.
Use of Ingenix database for out-of-network claims	03/05/2009	N
U.S. ex rel. Resnick v. Weill Med. College of Cornell University	S.D.N.Y.	$2.6 mill.
Fraud re. federal research funds	03/05/2009	N
United States v. Joseph Galicia MD and Galichia Med. Group	D. Kan.	$1.3 mill.
False claims to medicare	03/03/2009	N
New York v. Wellpoint Inc.	NA	$10 mill.
Use of Ingenix database for out-of-network claims	02/17/2009	N
New York v. CIGNA	NA	$10 mill.
Use of Ingenix database for out-of-network claims	02/17/2009	N
California v. Anthem Blue Cross Life and Health Ins. Co.	NA	$1 million
Rescission of individual health insurance policies	02/11/2009	N
United States v. NeuroMetrix	D. Mass.	$3.7 mill.
Illegal kickbacks to physicians	02/09/2009	Y
Pennsylvania v. Peoples Benefits Services Inc,.	Pa. Commw. Ct.	$230,000
Deception re. sale of discount prescription cards	01/29/2009	N
United States v. Temple Health Services	D. Conn.	$284,000
False claims submitted to Medicare for unnecessary treatments	01/26/2009	N
New York v. Aetna	NA	$10 mill.
Use of Ingenix database for out-of-network claims	01/15/2009	N
United States ex rel. Rice and Romeo v. SouthernCare	N.D. Ala.	$24.7 mill.
False claims filed for hospice care	01/15/2009	N
U.S. v. Eli Lilly and Co.	E.D. Pa.	$1.4 billion
Promoted Zyprexa for off-label uses	01/15/2009	Y
Illinois v. Open Advanced MRI of Chicago, LLC	Ill. Cir. Ct.	$1.2 mill.
Illegal kickbacks to physicians for referrals	01/14/2009	N
AMA v. United Health Care Corp. (class action)	S.D.N.Y.	$350 mill.
System for reimbursing out-of-network claims	01/14/2009	N
Niewisnki v. Resurrection Health Care Corp.	Ill. Cir. Ct.	TBD
Billing charges	01/12/2009	N
United States v. Rite Aid Corp.	E.D. Cal.	$5 million
Mishandling of controlled substances	01/09/2009	N