Hall of Shame: An Index of Repeat FCA Offenders
The good news is that most companies are honest. That’s not an accident. Honest companies turn square corners and reward good behavior, and they fire (or never hire) liars, cheats, and thieves.
The bad news is that not all companies turn square corners, at least not in every transaction. These companies are “all about the bottom line.” Too often, these companies have a company culture that winks at rule breaking.
The companies in the industries below are notable in that they are “repeat players” that have settled or lost multiple False Claims Act cases for significant sums of money.
Hospital Services Fraud
Pharmacy Benefit Manager Fraud
Renal Care Fraud
Medical Device Fraud
Defense Services Fraud
Weapons Systems Fraud