Source document
Fact Sheet: False Claims Act Settlements and Judgments FY2025
Has everything in it been taken?
PartialReviewed 10 Oct 2026
Reviewed. Some of what it contains has knowingly not been taken yet.
What is left
The counts "nine" cybersecurity settlements and "more than 200" pandemic settlements are not recorded (no indicator for number of settlements; kept in notes).
What the document holds
DOJ Civil Division fact sheet on FY2025 FCA settlements and judgments (7 pp., 16 Jan 2026): representative matters by area (managed care, prescription drugs, unnecessary services, military procurement, cybersecurity, pandemic fraud, tariff and customs) with about 40 named settlements, judgments and complaints and their amounts; cybersecurity: over $52 million in nine settlements in FY2025; pandemic: more than 200 settlements/judgments over $230 million in FY2025, over $820 million to date; Ceratizit $54.4 million customs settlement (after FY end). The FY2025 headline totals are not in this fact sheet. Already in the data: the Penelow v. Janssen event. Added: 3 recoveries observations and 3 relator cases (Penelow, Behnke, intervened Aetna/Elevance/Humana suit). Decision 10 pass (2026-10-10): every named settlement, judgment and newly announced government suit not already in cases.csv added as a case with whistleblower_link=not_stated (the document does not tie it to a whistleblower): 42 cases (35 settlements, 2 judgments (outcome 'reported'), 5 pending government suits or claims). Amounts as printed (lower/upper bounds and global vs civil parts explained in notes); individuals only where named by the agency as parties. Not recorded as cases: the repeat mention of continuing litigation against UnitedHealthCare, Kaiser and Anthem, and the aggregates (nine cybersecurity settlements, more than 200 pandemic settlements). Ceratizit ($54.4 million, announced after the fiscal year) is included.
What it supports
49 rows on this site come from this document. Each one opens with the page and the exact words.
Numbers (3)
- Total recoveriesCategory: CybersecurityLimit: USD 52 millionFY2025 · US Justice Dept 2026Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: PandemicLimit: USD 230 millionFY2025 · US Justice Dept 2026Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: PandemicLimit: USD 820 million2020-FY2025 · US Justice Dept 2026Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (45)
- Local Initiative Health Authority for Inland Empire Health Plan (IEHP)PendingUnited States · False Claims Act qui tam provisions
- DRI Relays Inc.Money collected USD 15,700,000SettledUnited States · False Claims Act qui tam provisions
- Teva Pharmaceuticals USA Inc.Money collected USD 25,000,000SettledUnited States · False Claims Act qui tam provisions
- Medisca Inc.Money collected USD 21,750,000SettledUnited States · False Claims Act qui tam provisions
- Illumina Inc.Money collected USD 9,800,000SettledUnited States · False Claims Act qui tam provisions
- Renaissance Imaging Medical Associates Inc.Money collected USD 2,350,000SettledUnited States · False Claims Act qui tam provisions
- Patrick Walsh and 10 companies he owned or operatedMoney collected USD 20,000,000ReportedUnited States · False Claims Act qui tam provisions
- Booz Allen Hamilton Holding CorporationMoney collected USD 15,875,000SettledUnited States · False Claims Act qui tam provisions
- Ceratizit USA LLCMoney collected USD 54,400,000SettledUnited States · False Claims Act qui tam provisions
- Health Net Federal Services Inc. (HNFS) and Centene CorporationMoney collected USD 11,200,000SettledUnited States · False Claims Act qui tam provisions
- Vohra Wound Physicians Management LLC and founder Dr. Ameet VohraMoney collected USD 45,000,000SettledUnited States · False Claims Act qui tam provisions
- Grosfillex Inc.Money collected USD 4,900,000SettledUnited States · False Claims Act qui tam provisions
- Janssen Products LPMoney collected USD 1,600,000,000ReportedUnited States · False Claims Act qui tam provisions
- Global Plastics LLC and Marco Polo International LLCMoney collected USD 6,800,000SettledUnited States · False Claims Act qui tam provisions
- Vault Medical Services, P.A. and Vault Medical Services of New Jersey, P.C.Money collected USD 8,000,000SettledUnited States · False Claims Act qui tam provisions
- K-VA-T Food Stores, Inc. (Food City)Money collected USD 8,480,000SettledUnited States · False Claims Act qui tam provisions
- Covid Test DMV LLCMoney collected USD 8,200,000SettledUnited States · False Claims Act qui tam provisions
- CVS Caremark Corp.Money collected USD 289,000,000ReportedUnited States · False Claims Act qui tam provisions
- American Health Foundation and three affiliated nursing homesMoney collected USD 3,610,000SettledUnited States · False Claims Act qui tam provisions
- Delta Air Lines Inc.Money collected USD 8,100,000SettledUnited States · False Claims Act qui tam provisions
- Gilead Sciences, Inc.Money collected USD 176,000,000SettledUnited States · False Claims Act qui tam provisions
- McKinsey & Co., Inc. United StatesMoney collected USD 323,000,000SettledUnited States · False Claims Act qui tam provisions
- Walgreens and various subsidiariesMoney collected USD 350,000,000SettledUnited States · False Claims Act qui tam provisions
- MORSECORP Inc.Money collected USD 4,600,000SettledUnited States · False Claims Act qui tam provisions
- ProMedica Health System, Inc., HCR ManorCare and four nursing homes owned by ProMedicaPendingUnited States · False Claims Act qui tam provisions
- Biohaven Pharmaceutical Holding Company Ltd. (Pfizer subsidiary)Money collected USD 59,700,000SettledUnited States · False Claims Act qui tam provisions
- Teva Pharmaceuticals USA Inc.Money collected USD 425,000,000SettledUnited States · False Claims Act qui tam provisions
- Seoul Medical Group Inc., its subsidiary Advanced Medical Management Inc., and its former president and ownerMoney collected USD 60,000,000SettledUnited States · False Claims Act qui tam provisions
- DynCorp International LLCMoney collected USD 21,000,000SettledUnited States · False Claims Act qui tam provisions
- L3 Technologies Inc.Money collected USD 62,000,000SettledUnited States · False Claims Act qui tam provisions
- Three former executives of Kabbage Inc. (not named in the fact sheet)PendingUnited States · False Claims Act qui tam provisions
- Evolution Flooring Inc. and its owners Mengya Lin and Jin QianMoney collected USD 8,100,000SettledUnited States · False Claims Act qui tam provisions
- Pennsylvania State UniversityMoney collected USD 1,250,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Samad KhanMoney collected USD 3,500,000SettledUnited States · False Claims Act qui tam provisions
- Lockheed Martin Corp.Money collected USD 29,740,000SettledUnited States · False Claims Act qui tam provisions
- Aetna Inc.; Elevance Health Inc.; Humana Inc.; eHealth Inc.; GoHealth, Inc.; Select Quote Inc.PendingUnited States · False Claims Act qui tam provisions
- Oroville HospitalMoney collected USD 10,250,000SettledUnited States · False Claims Act qui tam provisions
- Raytheon CompanyMoney collected USD 428,000,000SettledUnited States · False Claims Act qui tam provisions
- Georgia Tech Research Corporation (GTRC)Money collected USD 875,000SettledUnited States · False Claims Act qui tam provisions
- Allied Stone Inc. and its president Jia “Jerry” LimMoney collected USD 12,400,000SettledUnited States · False Claims Act qui tam provisions
Showing 40 of 45. See all 45 in the table
About the document
What it covers Representative FY2025 FCA matters, incl. relator trial verdicts (Penelow v. Janssen, Behnke v. CVS Caremark).
Notes Attachment to the FY2025 annual press release.
Source id usa-doj-fca-factsheet-2025 · accessed 3 Oct 2026