Source document
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases in Fiscal Year 2018
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 (21 Dec 2018) on FY2018 FCA recoveries: more than $2.8 billion; more than $59 billion since 1986; health care $2.5 billion; relator up to 30%; 645 qui tam suits ("more than 12 new cases every week", average, not recorded); qui tam recoveries over $2.1 billion; $301 million to whistleblowers; Zylon body-armour matters more than $132 million to date; increasing use of the government's dismissal authority (no numbers). Qui tam case: HealthCare Partners/DaVita $270 million (whistleblower allegations). Named matters not linked to a qui tam suit in this release (not cases): AmerisourceBergen $625 million ($581.8 million federal, $43.2 million state), Alere $33.2 million ($28.4 million federal, $4.8 million state), United Therapeutics $210 million, Pfizer about $23.85 million, UnitedHealth Group suit (2017, ongoing; only the linked page title mentions intervention), HMA over $216 million (+ $35 million criminal), Beaumont $84.5 million, Toyobo $66 million, Inchcape $20 million, TrellisWare over $12 million, 3M $9.1 million, Deloitte $149.5 million, Bassett Mirror $10.5 million, American Dawn over $2.3 million, Citation Oil & Gas $2.25 million, HDL/Singulex individuals more than $114 million judgments, Dr. Fonn $5.5 million, Lance Armstrong $5 million, Prime Healthcare $65 million (Dr. Reddy $3.25 million), Dr. Portnow $1.95 million, Dr. Frey $2.8 million. Already in the data: 6 observations. Added: 1 rule, 1 observation, 1 case. 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): 21 cases (18 settlements, 2 judgments (outcome 'reported'), 1 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. The UnitedHealth suit's printed URL mentions an intervention, but the text does not; recorded as not_stated with a note.
What it supports
30 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 (7)
- Awards paid (amount)USD 301 millionFY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersLimit: USD 2.1 billionFY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Body armor zylonLimit: USD 132 millionto FY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 2.8 billionFY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareUSD 2.5 billionFY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 59 billionFY1987-FY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received645 casesFY2018 · US Justice Dept 2018Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (22)
- Dr. Michael FreyMoney collected USD 2,800,000SettledUnited States · False Claims Act qui tam provisions
- UnitedHealth Group Inc. (UHG)PendingUnited States · False Claims Act qui tam provisions
- William Beaumont HospitalMoney collected USD 84,500,000SettledUnited States · False Claims Act qui tam provisions
- 3M CompanyMoney collected USD 9,100,000SettledUnited States · False Claims Act qui tam provisions
- Prime Healthcare Services Inc., Prime Healthcare Foundation Inc., Prime Healthcare Management Inc. and Dr. Prem ReddyMoney collected USD 65,000,000SettledUnited States · False Claims Act qui tam provisions
- Bassett Mirror CompanyMoney collected USD 10,500,000SettledUnited States · False Claims Act qui tam provisions
- Citation Oil & Gas Corp. and affiliatesMoney collected USD 2,250,000SettledUnited States · False Claims Act qui tam provisions
- PfizerMoney collected USD 23,850,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Arthur S. Portnow and Arthur S. Portnow, P.A. (Apple Medical Group)Money collected USD 1,950,000SettledUnited States · False Claims Act qui tam provisions
- Lance ArmstrongMoney collected USD 5,000,000SettledUnited States · False Claims Act qui tam provisions
- Inchcape Shipping Services Holdings Limited and certain of its subsidiariesMoney collected USD 20,000,000SettledUnited States · False Claims Act qui tam provisions
- United Therapeutics CorporationMoney collected USD 210,000,000SettledUnited States · False Claims Act qui tam provisions
- AmerisourceBergen Corporation and certain of its subsidiariesMoney collected USD 625,000,000SettledUnited States · False Claims Act qui tam provisions
- Toyobo Co. Ltd. and Toyobo U.S.A. Inc.Money collected USD 66,000,000SettledUnited States · False Claims Act qui tam provisions
- American Dawn Inc.Money collected USD 2,300,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Sonjay Fonn, Deborah Seeger, DS Medical and Midwest NeurosurgeonsMoney collected USD 5,500,000ReportedUnited States · False Claims Act qui tam provisions
- TrellisWare Technologies Inc.Money collected USD 12,000,000SettledUnited States · False Claims Act qui tam provisions
- Three individuals (not named in the release)Money collected USD 114,000,000ReportedUnited States · False Claims Act qui tam provisions
- AlereMoney collected USD 33,200,000SettledUnited States · False Claims Act qui tam provisions
- Health Management Associates (HMA)Money collected USD 216,000,000SettledUnited States · False Claims Act qui tam provisions
- HealthCare Partners Holdings LLC (d/b/a DaVita Medical Holdings LLC)2018 · Money collected USD 270,000,000SettledUnited States · False Claims Act qui tam provisions
- Deloitte & Touche LLPFeb 2018 · Money collected USD 149,500,000SettledUnited States · False Claims Act qui tam provisions
About the document
What it covers Annual FCA results for FY2018: 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-fy2018 · accessed 3 Oct 2026