Whistleblower Lawyer Blog
When qui tam whistleblower cases under the False Claims Act are “declined” by the Department of Justice, the whistleblower or “relator” is authorized to pursue the case on the government’s behalf.
The DOJ statistics below show that these declined cases have generated more than $97 million in recoveries for taxpayers since 1987, the year after the modern False Claims Act was born.
These facts dispel any notion that the Justice Department has sufficient resources to pursue all meritorious cases. Some of the more notable False Claims Act recoveries were achieved by private attorneys pursuing these “declined” cases.
A list of these declined cases that have brought almost $100 million into the U.S. Treasury is below. This amount is “larger than the sum of all salaries paid to members of the United States House of Representatives and the United States Senate last year,” as observed by Pat Burns of Taxpayers Against Fraud.
Qui Tam Declined Unsealed Cases with Litigation Status “Final Settlement by U.S.” or “Final Settlement/Judgment for U.S.”
Caption Settlement/ Judgment
US ex rel Hicks, Donald v Chrysler Corp D/B/A Pentastar Electronics; Pei Acquisition Corp Inc et al Settlement US Ex Rel Powell, Teri S v Paragon Hlth Network Inc DBA Fairview Nursing Home et al Settlement US ex rel Simon, Jack v Daimler-Chrysler Corp; Chrysler Technologies Corp et al Settlement US ex rel Lockhart, Tommie v Preyer, Prince Jr; Madison County Commission; Jarrett, Alfred et al Settlement US ex rel Tou Yang Lee; See yang Lee; V’asia Eric Xiong et al v Chambers Bank et al Settlement US Ex Rel Willis, Donald B v Aydin Corp/Aydin Corp (West) Settlement US Ex Rel DE LA Serna, Pedro v Pacific Steel Casting Comp Settlement US ex rel Ericson, Sandra v City College of San Francisco; Tsang, Chui; San Francisco Commun et al Settlement US ex rel Bhatnagar, Ashok v Kiewit Pac Corp; St of CA Dept of Trans; Does 1 Thru 100 Settlement US ex rel Wilson, Richard; Maranto, Chris v Maxxam Inc; Pacific Lumber Co et al Settlement US ex rel McKenzie, Marilou; Swan, Ila v Crestwood Hosps Inc; West Coast Cambridge Inc et al Settlement US ex rel Foundation Aiding the Elderly; Baker, Marsha J v Horizon West Inc et al Settlement US ex rel Hendow, Mary; Albertson, Julie v University of Phoenix; Does 1-500 Settlement US ex rel Burns, Sara (Newsome) Ra v Family Practice of San Diego; Flam, Seth M Settlement US Ex Rel Burroughs, George v Denardi Corp et al; Denardi Equipment Corp; Denardi, Harold M et al Settlement US ex rel Pack & Crate Services Inc v Allstate Van & Storage Inc; Inter-World Forwarders Inc Settlement US Ex Rel Sylvester, Thomas; McGough, Thomas et al v Covington Techs Comp et al Judgment US Ex Rel Sylvester, Thomas; McGough, Thomas et al v Covington Techs Comp et al Settlement US Ex Rel Taxpayers Against Fraud; Killingsworth, Max v Northrop Corp Settlement US ex rel Gibeault, Roland; Maudal, Inge v TX Instruments Corp; PSI Tronix Inc et al Settlement US Ex Rel Breene, Frank M v Trw Inc Settlement US Ex Rel Rullo, Gary G v Fed Express Corp Settlement US Ex Rel Hernandez, Ben v. Mc Donnell Douglas Helicopeter Comp Settlement US ex rel Oliver, Janet C v Parsons Comp; Parsons Engineering Science Inc et al Settlement US Ex Rel Gabrielli, Michael P; Chavez, Jose R v Pjc Techs Inc; Speedy Circuits Inc Settlement US Ex Rel Buffington, Gary L v Shea-Kiewit-Kenny et al Settlement US ex rel Ali, A Amir v CA St Univ Northridge et al Settlement US ex rel Lee, Insoon v Smithkline Beecham Inc; Does 1-100 Settlement US ex rel Downer, Grace G v Tenet Hlth Care Corp; Garfield Medical Ctr; Kwan, Stephen K Dr Settlement US ex rel Benz, William R v Primecare Intn1 Inc; Reddy, Prem; Does 1-50 Judgment US ex rel Anthony, Charles; State of CA; State of NV v Burke Engineering Co; Burke, Timothy et al Settlement US; State of California ex rel Sialic Contractors Corp D/B/A Shawnan v Sequel Contractors Inc et al Settlement US ex rel Sialic Contractors Corp D/B/A Shawnan v Pack, Thomas; Magallanes, Abel et al Settlement US ex rel Gomez, Maria L v Barhoum, Elias; Malouf, James A/K/A Maloof, James et al Settlement US; State of California ex rel Fletcher, John Bryan v Catholic Healthcare West et al Settlement US ex rel Cericola, Karen v FNMA A/K/A Fannie Mae; Envoy Capital Corp; Aldridge, Arthur Judgment US ex rel Kenner, Gary A v St Joseph’s Hosp Corp D/B/A Unimed Medical Center et al Settlement US Ex Rel Wright, Ross v Cleo Wallace Ctrs; Cleo Wallace Fnd; Cole, James M Chief Exec Officer et al Settlement US ex rel St of Co et al v Lutheran Hosp Assn 0/Tsan Luis Valley DBA San Luis Valley Reg Medical Ctr Settlement US ex rel Maxwell, Bobby L v Kerr-McGee Chemical Worldwide LLC F/K/A Kerr-McGee Operating Corp et al Judgment US Ex Rel Gih-Horng Chen v Zygo Corp Judgment US ex rel Winters, Philip v CT Public Television; CT Public Broadcasting Inc; Collins, Donna et al Settlement US ex rel Bonci, David P v Baran, Bradley R; Perkins, Linda; Baran Institute of Tech Inc Settlement US ex rel Coleman, Shanay v Hernandez, Giglia M Judgment US ex rel Ervin & Assocs Inc v Hamilton Securities Group Inc et al Settlement US ex rel McCoskrie, Marsha S v Johns Hopkins Univ AkA Johns Hopkins Univ Ctr for Communication Prog Settlement US ex rel Allen, Michael M v Beta Construction Co; Hampton Supply Inc; Peter Gordon Co et al Settlement US ex rel Bohling, Timothy v Peter Kiewit Sons’ Inc Settlement US Ex Rel Falsetti, Frank; D’Alessio, Nancy v Southern Bell Telephone & Telegraph Comp Settlement US ex rel Lachance, Gerald v Primecare of Northwest Florida Inc Settlement US Ex Rel Loental, Nancy; Robinson, Felisa v Dist Bd of Trustees of Seminole Commun College Settlement US ex rel Young, Alina v Mobile Dental Health Inc; Berry, Allan; Soldatos, Constantin Nicholas et al Settlement US ex rel Sprys, Richard W; State of FL v Winn Dixie Stores Inc A/K/A Winn Dixie Pharmacies et al Settlement US ex rel Dimartino, Carmen v Technology Data Corp; Intelligent Decisions Inc Settlement US ex rel Denk, Karyn L v Leesburg Family Medicine PA Settlement
US ex rel Maile NA Kane DO; Jenkins, Margaret; Nelson, Stuart v Quality Medical Care PA Settlement US Ex Rel Cooper, Herbert v Blue Cross & Blue Shield of FL Inc Settlement US Ex Rel Murray, John v Bellsouth Telecommunications Inc et al Settlement US ex rel Shechter, Oded MD v Quest Diagnostics Inc F/K/A Corning Clinical Labs Inc et al Settlement US ex rel Dructor, Paul v Beacon Career Institute Inc; Alexis, Kelvin & Patricia Settlement US ex rel Purdin, Jan v Therapeutic Rehabilitation Centers Inc; Mar.ti.net. Corp; Tschanz, Martin Settlement US ex rel Paredes, Jose; Elortegui, Enrique v RES-Care Inc Settlement US ex rel Clayman, David v Steinberg, Fred L; MRI Radiology Network PA; University et al Settlement US ex rel Cortinas, Teresa M MD PA et al v Burke, Robert D MD; Midtown Imaging LLC et al Settlement US ex rel Rivera, Rafael v Restore Respiratory Care Inc; Avante Group Inc; Mariner Health Group Inc Settlement US ex rel Hill, Karon v Morehouse Medical Assoc Inc Settlement US ex rel Allen, Robert J v Physician Specialists in Anesthesia PC et al Settlement US ex rel Achiron, Debbie v Kinahan, James J MD PC & James J Dr; Hogue-Kinahan, Janice Settlement US ex rel Loper, Jean; King, John A v Donalsonville Hosp Inc; Donalsonville Medical Assoc Inc et al Settlement US ex rel Ward, Valencia v Medquest Associates Inc; Medquest Inc; Open MRI of Georgia Inc et al Settlement US Ex Rel Madyastha, K Ramananda MD v Metpath Inc;Corning Labs Inc; Corning Inc Settlement US Ex Rel Toyama, George v Hawpe Const Inc Settlement US ex rel McCarthy, Lillian; Manuel, Katherine v Straub Clinic & Hosp Inc; Phycor HI Inc et al Settlement US ex rel Mock, Neil A; Lebow, Scott H v Lockheed ID Tech Co et al Settlement US ex rel Cleverley, Adam; White, Andrew vIFCC PA F/K/A ID Falls Chiropractic Clinic et al Settlement US ex rel Davis, Trudy v Lincare Inc; Does, John I-X Settlement US Ex Rel Floyd Phillips Comp DBA Pheasant Ridge/ Hunter Apts v Seivers, Cheryl; Warren, Sharon ETA Judgment US ex rel Chandler, Janet PhD v The Hektoen Institute For Medical Research; Cook County Hosp Settlement US ex rel Wisz, Mary Ann v Columbia/HCA Hlthcare DBA Columbia-Olympia Fields Hosp Settlement US ex rel Grant, Cherry v Rush-Presbyterian- St Luke’s Medical Ctr Settlement US ex rel Asch, Thomas F v Teller, Levit & Silvertrust PC Settlement US ex rel King, Reava v F E Moran Inc; Armon Inc; Thermodyne Mechanical Services Inc et al Settlement US ex rel Peterson, David Dr v Community General Hospital; Sterling Rock Falls Clinic et al Settlement US ex rel Shultz, Jennifer S v DeVry Inc Settlement US; State of Illinois ex rel Mason, Sean v Medline Industries Inc; Medline Foundation Settlement US ex rel Block, Renata v Del Campo, Danilo V et al Settlement US ex rel Humphrey, Tenna L; St of IL v Franklin- Williamson Human Service Inc Settlement US ex rel Bigham, Michelle; State of Illinois ex rel Bigham, Michelle v Rommel, W David DDS Judgment US ex rel Cobin, Donna; Turner, Marsha et al v Michaelis Jackson & Associates LLC et al Settlement US ex rel Childers, Jan v Indiana Fam Hlth Counsel Inc et al Settlement US ex rel Health Care Fraud Detection System Inc v Home Pharm-Assist Inc Settlement US ex rel Main, Jeffrey E v Oakland City University; General Baptists Inc Settlement US ex rel Schultheis, Timothy C Relator v City of Clinton Iowa Settlement US Ex Rel Roxberry v Robertson & Penn Inc AKA Natl Ser Comp Settlement US Ex Rel Willis, Ron v Teledyne Inc Settlement US Ex Rel Grover, Robert S MD v Dunnington, James E MD; Pathology Asscos Psc Settlement US ex rel Burns, Fred M; Richter, Terry v Hensel Phelps Construction Co; Rose, Mickey et al Settlement US ex rel Lacorte, William St John MD v Smithkline Beecham Clinical Labs Inc Settlement US ex rel Clark, Donna; Syll, Beverly v Simon, John C MD; Acute Dialysis Service LLC et al Settlement US ex rel Duncan, Claude I v Safety-Kleen (Plaquemine) Inc; Clean Harbors (Plaquemine) LLC et al Settlement US ex rel McCready, Clint MD v Columbia North Monroe Hosp; Milestone Healthcare Columbia et al Settlement US Ex Rel Millett, Terry v Reynolds, Frank N. Jr &diane J Judgment US Ex Rel Maclennan, Alaister vJCB Inc; J C Bamford Excavators Ltd; JCB Ser Settlement US Ex Rel Taxpayers Against Fraud; Graves, James; Hahn, Victoria v Cae-Link Corp; Singer Comp Settlement US ex rel Reillo, Michelle v Metabolic Health System Inc; Cody, C William; Sauro, Jim Settlement US ex rel Schulman, Howard v Unisys Corp Settlement US Ex Rel City of Springfield v Graziano, Christopher M, David A & Mark A et al Judgment US ex rel Maguire, Deborah v Omnicare Inc Settlement US ex rel Barrett, Dawn v Cigna Corp Settlement US Ex Rel Frank, Stewart D v Oakland Livingston Legal Aid; Frank, Sarah R; Zimmer, Paula et al Settlement US Ex Rel Smith, June E v Gilbert Realty Comp Inc;Burgess, Howard Judgment US EX REL Schell, Thomas M v Battle Creek Health System; Mercy Health Services et al Settlement US ex rel McCandliss, Glenn A v Sekendur, Batur C & Oral Judgment US ex rel Stadler, Peter L v Project Torch Inc; Special Care Home Inc; Doe Corp I-Ill et al Judgment US ex rel Stadler, Peter L v Project Torch Inc; Special Care Home Inc; Doe Corp I-Ill et al Settlement US Ex Rel Lang, Barbara S v Nash Finch Comp Settlement US ex rel MN Assoc of Nurse Anesthetists v Allina Health System Corp; Unity Hosp; Mercy Hosp et al Settlement US ex rel Habib, Siraj v Advance Circuits Inc Settlement US ex rel Barrett, Susan v Northstar Guarantee Inc; Fountainhead Group LLC; Pinnacle Financial LLC Settlement US ex rel Hays, Patrick M v Hoffman, Luverne; Knock, Kay et al Judgment US ex rel Seman, Thomas V v United Defense; FMC Corp; Harsco Corp Settlement US ex rel Lee, Toni Michelle v Fairview Health Services Settlement US Ex Rel Hearn, Jane v MS Dept of Rehab Ser; MS School Supply Comp Settlement US ex rel Burk, Raymond v Akal Security Inc D/B/A Akal Security Services et al Settlement US ex rel Eden, Robert v Lincoln Action Program Inc Settlement US Ex Rel Mansfield, Joseph v St of NJ Settlement US ex rel Haskins, Diane et al v Omega Institute Inc; Cobleigh, Lee E; Burke, Franklin et al Settlement US Ex Rel Iriscan Inc v Johnston, Roger G; Regents 0/T Univ of CA Settlement US ex rel Daughety, W D v FEL Corp; Hurley, William D Settlement US ex rel Fnd for Fair Contracting Ltd v Martell Const Co Inc Settlement US ex rel Foundation for Fair Contracting Ltd v Ingerman Construction Co; Arline LLC Settlement US ex rel Schwartz, George R MD v Coastal Healthcare Inc et al Settlement US ex rel Tinker, Michael & Karen v Gulton Industries Inc Settlement US ex rel Krohn, John C v Sun West Service Inc; Fine Host Corp; Smitherman, William C et al Settlement US Ex Rel Bullock, Douglas; Lawson, Nancy v Fulton-Montgomery-Schoharie Private Inds Coun Inc Settlement US ex rel Branigan, Michael v Basset Healthcare Corp; Rauscher, L Andrew M D et al Settlement US Ex Rel Decarlo, Philip v Kiewit/Afc Enterprisesinc; Kiewit Eastern Comp; AFC Enterprises Inc Settlement US ex rel Cantrell, Stephen B v NY Univ; Bystryn, Jean-Claude; Oratz, Ruth; Shapiro, Richard et al Settlement US ex rel Winters, Philip v WLIW Channel 21; Long Island Ed TV Coun Inc; Cass, Terrel L et al Settlement US ex rel Brooks, Darrin; Goforth, Edwin et al v Mantech Advanced Systems Intn1 Inc et al Settlement US Ex Rel Hillis, Michael v Brian Ctr Management Corp; Medical Therapy Rehab Service Inc Settlement US ex rel Phillips, Linda Gail v Pediatric Services of America Inc; Harris Reg Hosp Inc; Psa/Hrh L L Settlement US ex rel Lindsey, James &Jane v Easter Seals UCP North Carolina Inc et al Settlement US Ex Rel Owen, James; Phelps, Kristen A. v. Obroncorp. Settlement US Ex Rel Beaumont, William v Gold Cross Medical Inc Settlement US ex rel Weaver, Juanita v MJM Mgt Co Settlement US ex rel Menapace, Antoinette v Premier Medical Group Inc F/K/A Mohammed Y Aiti MD Inc et al Settlement US Ex Rel Skinner, David G v Cincinnati Gear Comp Settlement US Ex Rel Pedicone, Alfred J v Mazak Corp Settlement US Ex Rel Burch, Barbara K; Harmon, Joan R; et al.v. Piqua Engineering Inc. Settlement US Ex Rel Byrus, Paul; Davis, Harold, et al. v. M/G Transport Service Inc; R&f Coal Comp Settlement US Ex Rel Stevens, Darrell Edward v McGinnis Inc Settlement US Ex Rel Roy, Sheila v Anthony, James J MD; Armitage, James L MD; Feibel, John MD et al Settlement US Ex Rel Pickens, Earl v. Kanawha River Towing, Inc; Campbell Trans Comp Inc.; G&c Towing, et al. Settlement US Ex Rel Watt, William T v Fluor Daniel Corp; Prentice Hall Corp Sys Settlement US Ex Rel Bauer, Carl E v GE Comp Settlement US Ex Rel Fed Equipment Comp v Myers Sys Inc Settlement US Ex Rel Wess, Patricia A; Richard E Lord & Assn; Beram, Barbara L et al v Doctors Hosp Settlement US ex rel Morris, James v Crist, Kenneth D; Pharmacotherapy Research Assocs Inc et al Settlement US Ex Rel Cooper, Lynn Neesa v Western Staff Service (Usa) Inc; Western Medical Sers Settlement US ex rel Martin, Mary B v Deaconess Assocs Inc; Botschner, Andrew T Corporate Counsel et al Settlement US ex rel Treon, Craig v Digital Techs Inc NKA DTI Holdings Inc; Systran Corp et al Settlement US ex rel Collier, Steven F v IT Group F/K/A Intn1 Technologies Corp; Fluor Corp; Flour Fernald Inc Settlement US ex rel Smith, Randall L; Wilcox, Michel D et al v American Management Systems Inc Settlement US ex rel Mackay, John v Touchstone Research Laboratory Ltd Settlement US ex rel Precision Co v Koch Industry Inc et al Settlement US ex rel Lovelace, David A; Freeman, Billy D; Buzzard, David M et al v Morrison Knudsen Corp Settlement US Ex Rel Shaw, Debra A v AAA Engineering & Drafting et al Judgment US Ex Rel Kulongoski, Theodore R State Atty Gen Stof OR v Siaw, Caleb MD, P.C. Judgment US ex rel Harrington, Francis E v Sisters of Providence OR et al Settlement US ex rel Darrig, Michael v Medical Consultants Network Inc Settlement US Ex Rel Givler, Lawanda; HUD v. Smith, Gary; Buclk-Jankowski Inc; Gordon Bennett Inc Settlement US ex rel Galvin, F/N/U v Orlind Construction Co Settlement US Ex Rel Nixon, Steve v. Warren E. Smith Commun Mental Retardation & Substance Abuse Ctrs Judgment US ex rel Dunleavy, Anthony J v Erickson, Edwin B Exec Dir County of DE et al Settlement US ex rel Connus, Bruce J v Bethesda House Corp; Lutheran Knolls; Lutheran Knolls North et al Settlement US ex rel Dubbs, Robert M v Albert Einstein Healthcare Network et al Settlement US ex rel Anderson, Cindy Lee; Rutledge & Partnership for Fraud Analysis v Ara Group Inc et al Settlement US ex rel Joyce, William F v Segal, Michael H; Revere Street Medical Assoc; Segal, Maryanne Settlement US ex rel McShane, F/N/U v S J Thomas Co Settlement US ex rel McCarey, Thomas v Abington Memorial Hosp Settlement US ex rel Doe, John I-XI v Network Ambulance Service Inc D/B/A Life Support Ambulance Inc et al Settlement US ex rel Kosenske, Ted D MD v Carlisle HMA Inc; Carlisle Regional Surgery Center et al Settlement US ex rel Kohler, William G v Hamill Mfg Co; Numis Corp; Kelly, William B &Jeffrey Settlement US Ex Rel Tomczak, Pamela v Herman, Jay MD Settlement US Ex Rel Weinstein, Susan v Litman, Eugene; McCarthy, James; Property Dev Assocs Ltd et al Settlement US ex rel Cooper, Mark L v Gentiva Carecentrix Inc Trading & D/B/A Gentiva Health Services Settlement US Ex Rel Pitt, George; Ferguson, James v FD Ser Inc; Fluor Daniel Inc Settlement US ex rel Harrison, Edwin P v Westinghouse Savannah River Co Judgment US ex rel Skinner, Bruce S v North Trident Regional Hosp Inc et al Settlement US ex rel Ravenell, Wanda v South Carolina Mentor Inc; Lifetime Corp Settlement US ex rel Bryant, Jay et al v Williams Building Corp Settlement US ex rel Cornett, Jack; Koral, Lawrence F v Crow Creek Tribal School; Duwayne et al Settlement US & State of Tennesse ex rel Mayes, Jeanne F v Kindred Healthcare Inc et al Settlement US ex rel Pogue, A Scott v American Healthcorp Inc; Diabetes Treatment Centers of America Inc et al Settlement US Ex Rel Shipp, Jack v Hlthtech Rehab Inc-Tx; Hlthtech Rehab Inc-Ca et al Settlement US ex rel Fitzgerald, Cynthia I; State of Texas v Novation LLC VHA Inc et al Settlement US Ex Rel Murphy, Del v Rockwell Space Operations Comp; Unisys Corp Settlement US ex rel Riley, Joyce v St Luke’s Episcopal Hosp; Radovancevic, Branislav et al Settlement US Ex Rel Samuels, Gregory; Ochoa, Nancy v Alegis Corp Settlement US ex rel Doe, John; John Doe Industry v Driscoll Children’s Hosp Settlement US ex rel Nelius, Edvin A v Mariner Health Group Inc Settlement US ex rel Longhi, Alfred J Jr v Lithium Power Technologies; Munshi, Mohammed Zafar A; Coowar, Fazlil Judgment US ex rel Wedgeworth, Michelle v Christus Health Systems Corp; Christus Spohn Health Systems Corp Settlement US ex rel Smart, Danny Lynn v Christus Spohn Health System Corp Settlement US Ex Rel Bortner, Lloyd T v Philips Elec North American Corp; N v Philips Gloeilampenfabrieken Et Settlement US ex rel Bell-Messier, Sheila v Ro-Tech Healthcare Inc; Integrated Health Services Inc et al Settlement US Ex Rel Hafer, Charles v. City of Austin TX DBA Brackenridge Hosp Settlement US Ex Rel Boerner, Mark J MD v Eyecare Netword Inc; Primary Eye Care Inc; Vision Unlimited Inc Et A Settlement US ex rel Tanner, Deborah v Accord Medical Management Inc DBA Nix Health Care System et al Settlement US ex rel Jiminez, Roxanne; Gomez, Jessica; Rodriguez, Catherine et al v Dermatology et al Settlement US ex rel Dotson, Helen V v Texoma Mobility Inc; Kraus, Katrina Lynne Settlement US Ex Rel Colunga, Katherine A v Hercules Inc; United Precision Machine & Engineering Comp et al Settlement US Ex Rel Hullinger, Benny D v Hercules Inc Settlement US ex rel Martin, J Michael; Moore, Frederick C v Bald Eagle Realty et al Settlement US ex rel Stearns, Lisa v Lane, Rashied Judgment US Ex Rel Leonard, John E v Sysorex Info Sys Inc Settlement US ex rel Kinsey, Samuel L v Crawford & Comp Settlement US ex rel Kirby, Ronney v Kamarell Concrete Construction Inc; Mitchell, Ralph & Damon Judgment US ex rel Bumgardner, George W v Datatape Inc; Eastman Kodak Comp In Re Settlement US ex rel Summit, Kenneth E v Michael Baker Corp; Baker Support Service Inc; Call Henry Inc Settlement US ex rel Daniel, Everett; Carpenter, Eric v Harris Corp; Nelson, Pamela; Gillian, Gene et al Settlement US Ex Rel Fener, Diane v VA Publ Defender Commissioner; Pollard, Overton Exec Dir Settlement US ex rel Pasto, Mary Kathryn v Megabyte Business System Inc Settlement US ex rel Baugh, Richard v Power Paragon Inc Settlement US ex rel Cole, Karen S; Commonwealth of Virginia v Inova Health Care Services et al Settlement US ex rel DRC Inc et al v Custer Battles LLC; Secure Global Distribution; Middle East Leasing et al Judgment US ex rel Duncan, Christine Misha-Anne Relator v LS Technologies LLC; Loftus, Thomas et al Settlement US Ex Rel Sands, Lee & Patricia v Tad Technical Service Corp; Loper, Lance & Kelly Settlement
US Ex Rel Smith, Miriam v Gopalan, Ram MD Settlement US ex rel Roberts, Joyce; Nyetrae, Shirley; Landau, Barbara Jo; Buie, James v KRG Capital LLC et al Settlement US ex rel Hockett, Debra MD; Thompson, Linda MD et al v Columbia/HCA Healthcare Corp et al Settlement US ex rel Abdeen, Anwar MD v Lee County Community Hosp; Norton, Richard; Physicians’ Access Settlement US ex rel Herndon, G Wayne v Appalachian Regional community Headstart Inc; Kids Central Inc Judgment US Ex Rel Rudd, Stephen J & Lanterman, Mark v Gen Contrs Inc; Schimmels, H Edwin & Mary Jo et al Settlement US Ex Rel McKinney, Clifford L. v. Sundstrand Data Control Corp Settlement US Ex Rel Hubbard, Steven T v Fire Protection Dist#5; Mason Cnty; Knight, Richard A et al Settlement US ex rel Jorgenson, Cecil G v Alan Ritchey Inc Settlement US Ex Rel American Cyanamid Comp et al v Ohm Remediation Service Comp; Roy F Weston Inc Settlement US ex rel Gilligan-O’Brien, Nancy C v Rock Valley Community Programs Inc; McHugh, Irwin Settlement US; State of Michigan ex rel Lafortune, James v Beacon Ambulance Service Inc Settlement US Ex Rel Harris, Mark W & Georgia M v Logan, John W Logan Real Estate Comp; Logan Fin Corp et al Settlement