Source document
Justice Department Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015
Has everything in it been taken?
CompleteReviewed 10 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ press release (3 Dec 2015) on FY2015 FCA recoveries: more than $3.5 billion; $26.4 billion since January 2009; health care $1.9 billion, nearly $16.5 billion since January 2009; government contracts $1.1 billion, nearly $4 billion since January 2009; hospitals nearly $330 million; pharmaceutical $96 million; housing and mortgage $365 million, over $5 billion since January 2009; relator up to 30%; 638 qui tam suits; qui tam recoveries $2.8 billion, $19.4 billion since January 2009; whistleblower awards $597 million, $3 billion since January 2009; Yates memo on individual accountability (9 Sep 2015, not a whistleblower rule, not recorded); qui tam matters: cardiac-device suit against nearly 500 hospitals ($250 million, $216 million in FY2015), interventions against Berkeley HeartLab/BlueWave and individuals and against Dr. Qamar. Named settlements not linked to a qui tam suit (not cases): DaVita $450 million and $350 million, Adventist $115 million, North Broward $69.5 million, Columbus Regional/Dr. Pippas $25 million (+ up to $10 million), Daiichi Sankyo $39 million, AstraZeneca $26.7 million, Cephalon $4.3 million (+ $23 million to states), PharMerica $9.25 million, Extendicare $32.3 million (+ $5.7 million to states), First Tennessee $212.5 million, MetLife $123.5 million, Walter Investment $29.63 million, Supreme Group $146 million (+ more than $288 million criminal), Lockheed Martin Integrated Systems $27.5 million, DRS $13.7 million, VMware/Carahsoft $75.5 million, Iron Mountain $44.5 million, USIS (at least $30 million forgone), Fireman's Fund $44 million, Education Affiliates $13 million, Stuart estate $4 million, Air Ideal $250,000 plus 5% of revenues, Florida couples $1.137 million, Dr. Denham $1 million, HDL/Singulex $48.5 million, EDF $5.8 million + $200,000, Wingfield and Ma $435,000 (of $4.6 million), Cain complaint. Already in the data: 7 observations. Added: 1 rule, 8 observations, 3 cases. 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): 34 cases (31 settlements, 3 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.
What it supports
53 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 4 cases involving this one. Both are kept.
Numbers (15)
- Awards paid (amount)USD 597 millionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Awards paid (amount)USD 3 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersUSD 2.8 billionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersUSD 19.4 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 3.5 billionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 1.9 billionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: ProcurementUSD 1.1 billionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HospitalsUSD 330 millionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: PharmaceuticalUSD 96 millionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Housing mortgageUSD 365 millionFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesUSD 26.4 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: ProcurementUSD 4 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 16.5 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Housing mortgageLimit: USD 5 billion2009-01/FY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received638 casesFY2015 · US Justice Dept 2015Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (37)
- DaVita Healthcare Partners, Inc.Money collected USD 450,000,000SettledUnited States · False Claims Act qui tam provisions
- Daiichi Sankyo Inc.Money collected USD 39,000,000SettledUnited States · False Claims Act qui tam provisions
- Columbus Regional Healthcare System and Dr. Andrew PippasMoney collected USD 25,000,000SettledUnited States · False Claims Act qui tam provisions
- DRS Technical Services Inc.Money collected USD 13,700,000SettledUnited States · False Claims Act qui tam provisions
- DaVita Healthcare Partners, Inc.Money collected USD 350,000,000SettledUnited States · False Claims Act qui tam provisions
- Four importers (not named in the release)SettledUnited States · False Claims Act qui tam provisions
- Robert Wingfield and Bill MaMoney collected USD 435,000SettledUnited States · False Claims Act qui tam provisions
- VMware Inc. and Carahsoft Technology CorporationMoney collected USD 75,500,000SettledUnited States · False Claims Act qui tam provisions
- AstraZeneca LPMoney collected USD 26,700,000SettledUnited States · False Claims Act qui tam provisions
- H. Ted Cain, Julie Cain, Corporate Management Inc. and Stone County Hospital Inc.PendingUnited States · False Claims Act qui tam provisions
- Frank DinsmoreMoney collected USD 200,000SettledUnited States · False Claims Act qui tam provisions
- Education AffiliatesMoney collected USD 13,000,000SettledUnited States · False Claims Act qui tam provisions
- Supreme Group B.V. and several of its subsidiariesMoney collected USD 146,000,000SettledUnited States · False Claims Act qui tam provisions
- Extendicare Health Services Inc. and its subsidiary Progressive Step CorporationMoney collected USD 32,300,000SettledUnited States · False Claims Act qui tam provisions
- Estate and trusts of the late Layton P. StuartMoney collected USD 4,000,000SettledUnited States · False Claims Act qui tam provisions
- HCR ManorCarePendingUnited States · False Claims Act qui tam provisions
- MetLifeMoney collected USD 123,500,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Charles DenhamMoney collected USD 1,000,000SettledUnited States · False Claims Act qui tam provisions
- PharMerica Corp.Money collected USD 9,250,000SettledUnited States · False Claims Act qui tam provisions
- North Broward Hospital DistrictMoney collected USD 69,500,000SettledUnited States · False Claims Act qui tam provisions
- Health Diagnostics Laboratory Inc. (HDL) and Singulex Inc.Money collected USD 48,500,000SettledUnited States · False Claims Act qui tam provisions
- A Plus Home Health Care Inc., its owner Tracy Nemerofsky, and five other couples (not named in the release)SettledUnited States · False Claims Act qui tam provisions
- One Financial CorporationPendingUnited States · False Claims Act qui tam provisions
- Air Ideal Inc. and its owner Kim AmkrautMoney collected USD 250,000SettledUnited States · False Claims Act qui tam provisions
- EDF Resource Capital Inc.Money collected USD 5,800,000SettledUnited States · False Claims Act qui tam provisions
- Lockheed Martin Integrated SystemsMoney collected USD 27,500,000SettledUnited States · False Claims Act qui tam provisions
- Iron Mountain CompaniesMoney collected USD 44,500,000SettledUnited States · False Claims Act qui tam provisions
- Cephalon Inc.Money collected USD 4,300,000SettledUnited States · False Claims Act qui tam provisions
- Adventist Health SystemMoney collected USD 115,000,000SettledUnited States · False Claims Act qui tam provisions
- U.S. Investigations Services Inc. (USIS)Money collected USD 30,000,000SettledUnited States · False Claims Act qui tam provisions
- Fireman’s Fund Insurance CompanyMoney collected USD 44,000,000SettledUnited States · False Claims Act qui tam provisions
- First Tennessee Bank N.A.Money collected USD 212,500,000SettledUnited States · False Claims Act qui tam provisions
- Walter Investment Management Corp.Money collected USD 29,630,000SettledUnited States · False Claims Act qui tam provisions
- Two Florida couples (not named in the release)Money collected USD 1,137,000SettledUnited States · False Claims Act qui tam provisions
- Nearly 500 hospitals (implantable cardiac devices)2015 · Money collected USD 250,000,000SettledUnited States · False Claims Act qui tam provisions
- Berkeley HeartLab Inc.; BlueWave Healthcare Consultants Inc.; Floyd Calhoun Dent III; Robert Bradley Johnson; LaTonya Mallory2015PendingUnited States · False Claims Act qui tam provisions
- Dr. Asad Qamar and the Institute for Cardiovascular Excellence PLLC2015PendingUnited States · False Claims Act qui tam provisions
About the document
What it covers Annual FCA results for FY2015: total settlements and judgments, qui tam suits filed, recoveries in qui tam suits, relator awards (most years), health care share.
Notes Copy in raw/ is the Wayback Machine capture (archive_url); justice.gov served a bot-check page to scripted requests during this pass, which was not bypassed.
Source id usa-doj-fca-pr-fy2015 · accessed 3 Oct 2026