Case catalog
Phase 1 entries from official public sources. Filter, open any case for the primary source, or download CSV. No home addresses, phone numbers, or other personal contact data are stored in this dataset.
16 of 16 cases
Teva Pharmaceuticals — False Claims Act settlement (copay assistance and related kickback allegations)
Identified$450,000,000
Recovered$450,000,000
Biogen Inc. — False Claims Act settlement related to alleged improper physician payments
Identified$900,000,000
Recovered$900,000,000
Independent Health Association — Medicare Advantage diagnosis-code settlement
Identified$98,000,000
Recovered$98,000,000
Seoul Medical Group — Medicare Advantage spinal-diagnosis settlement
Identified$60,000,000
Recovered$60,000,000
Centene Corporation — California Medi-Cal pharmacy overcharge settlement
Identified$107,696,379
Recovered$215,392,758
Sutter Health — Medicare Advantage mischarging settlement ($90 million)
Identified$90,000,000
Recovered$90,000,000
Sutter Health — False Claims Act settlement ($13.1 million)
Identified$13,091,452
Recovered$13,091,452
Health Net Federal Services / Centene — TRICARE cybersecurity False Claims Act settlement
Identified$11,253,400
Recovered$11,253,400
The Boeing Company — False Claims Act spare-parts settlement
Identified$8,100,000
Recovered$8,100,000
Three companies — Paycheck Protection Program False Claims Act settlement ($13 million)
Identified$13,000,000
Recovered$13,000,000
Feeding Our Future — federal Child Nutrition Program fraud (Minnesota)
Identified$240,000,000
Recovered—
California Employment Development Department — payments for unused mobile devices
Identified$4,600,000
Recovered—
California state agency — salary continuation after depleted leave (Auditor finding)
Identified$170,000
Recovered—
California DHCS — HHS OIG finding of $52.7 million improper federal Medicaid capitation claims
Identified$52,652,689
Recovered$52,652,689
California — HHS OIG finding of $13.9 million excess Medicaid laboratory reimbursements
Identified$13,900,000
Recovered—
California Medi-Cal eligibility discrepancies — Auditor estimate of questionable payments
Identified$1,900,000,000
Recovered—