Source document
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020
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 (14 Jan 2021) on FY2020 FCA recoveries: more than $2.2 billion; more than $64 billion since 1986; health care over $1.8 billion; relator typically 15-30%; 672 qui tam suits ("nearly 13 new cases every week", average, not recorded); qui tam recoveries over $1.6 billion; $309 million to whistleblowers; co-pay schemes: Novartis and Gilead over $148 million, four foundations $13 million, Teva suit (Aug 2020). Resolutions after FY-end not in the total: Purdue $2.8 billion allowed bankruptcy claim (21 Oct 2020), Sacklers $225 million, Indivior $300 million civil of $600 million (single named matters, no qui tam link, not recorded). Named matters, none linked to a qui tam suit or relator in this release (not cases): Novartis over $591 million, Practice Fusion $145 million, ResMed more than $37 million, Oklahoma Center for Orthopaedic and Multi-Specialty Surgery over $72 million, UTC Laboratories $41.6 million + $1 million, SpineFrontier complaint and six surgeons over $3.25 million, Universal Health Services $117 million, Logan Laboratories/Tampa Pain Relief $41 million, Sterling Medical $1.85 million, Bechtel/AECOM over $57 million, QuantaDyn $37 million and Dunn $500,000, Unitrans $27 million, Bradken over $10 million, SK Engineering $7.8 million, Hybrid Tech $29 million, three states (SNAP) over $24 million, Xavier University $12 million, AECOM complaint, Linde more than $22 million, Scripps $10 million, Lakeway $13.5 million + $1.8 million, Dr. Kline $4.25 million, Dr. Sattar $210,000, Dave O'Mara Contractor $4.25 million (shareholders nearly $2 million). Already in the data: 6 observations. Added: 2 rules, 2 observations. 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): 35 cases (32 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. Includes the post-fiscal-year Purdue ($2.8 billion allowed claim, 21 Oct 2020), Sackler ($225 million) and Indivior ($600 million) resolutions that the release describes but excludes from the FY2020 total.
What it supports
45 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 (8)
- Awards paid (amount)USD 309 millionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Money collected thanks to whistleblowersLimit: USD 1.6 billionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 2.2 billionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: HealthcareLimit: USD 1.8 billionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Pharmaceutical copay foundationsLimit: USD 148 millionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesCategory: Copay foundation charitiesUSD 13 millionFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Total recoveriesLimit: USD 64 billionFY1987-FY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
- Whistleblower tips or submissions received672 casesFY2020 · US Justice Dept 2021Final figureUnited States · False Claims Act qui tam provisions
Cases and awards (35)
- Health Management AssociatesMoney collected USD 260,000,000SettledUnited States · False Claims Act qui tam provisions
- Five other individuals and entities in the Lakeway project (not named in the release)Money collected USD 1,800,000SettledUnited States · False Claims Act qui tam provisions
- Xavier University of LouisianaMoney collected USD 12,000,000SettledUnited States · False Claims Act qui tam provisions
- Three principals of UTC Laboratories (not named in the release)Money collected USD 1,000,000SettledUnited States · False Claims Act qui tam provisions
- The Scripps Research InstituteMoney collected USD 10,000,000SettledUnited States · False Claims Act qui tam provisions
- Logan Laboratories, Inc., Tampa Pain Relief Centers, Inc. and two former executivesMoney collected USD 41,000,000SettledUnited States · False Claims Act qui tam provisions
- Novartis; Gilead SciencesMoney collected USD 148,000,000SettledUnited States · False Claims Act qui tam provisions
- Oklahoma Center for Orthopaedic and Multi-Specialty Surgery, its part-owner and management company, an orthopedic physician group and two physiciansMoney collected USD 72,000,000SettledUnited States · False Claims Act qui tam provisions
- SK Engineering & Construction Co. Ltd.Money collected USD 7,800,000SettledUnited States · False Claims Act qui tam provisions
- Bradken Inc.Money collected USD 10,000,000SettledUnited States · False Claims Act qui tam provisions
- Unitrans International, Inc.Money collected USD 27,000,000SettledUnited States · False Claims Act qui tam provisions
- Six orthopedic surgeons (not named in the release)Money collected USD 3,250,000SettledUnited States · False Claims Act qui tam provisions
- QuantaDyn CorporationMoney collected USD 37,000,000SettledUnited States · False Claims Act qui tam provisions
- Novartis Pharmaceuticals CorporationMoney collected USD 591,000,000SettledUnited States · False Claims Act qui tam provisions
- Four purportedly independent foundations (not named in the release)Money collected USD 13,000,000SettledUnited States · False Claims Act qui tam provisions
- Dr. Bibi Sattar and her medical practiceMoney collected USD 210,000SettledUnited States · False Claims Act qui tam provisions
- Glenn A. Kline, D.O. and Community Surgical AssociatesMoney collected USD 4,250,000SettledUnited States · False Claims Act qui tam provisions
- Individual members of the Sackler familyMoney collected USD 225,000,000SettledUnited States · False Claims Act qui tam provisions
- William T. Dunn Jr.Money collected USD 500,000SettledUnited States · False Claims Act qui tam provisions
- Bechtel National Inc., Bechtel Corporation, AECOM Energy & Construction, Inc. and Waste Treatment Completion Company, LLCMoney collected USD 57,000,000SettledUnited States · False Claims Act qui tam provisions
- UTC Laboratories Inc. (RenRX)Money collected USD 41,600,000SettledUnited States · False Claims Act qui tam provisions
- ResMed Corp.Money collected USD 37,000,000SettledUnited States · False Claims Act qui tam provisions
- Hybrid Tech Holdings LLC, Hybrid Technology LLC and Ace Strength International LTDMoney collected USD 29,000,000SettledUnited States · False Claims Act qui tam provisions
- Dave O’Mara Contractor, Inc. (DOCI) and five individual shareholdersMoney collected USD 4,250,000SettledUnited States · False Claims Act qui tam provisions
- Lakeway Regional Medical Center LLCMoney collected USD 13,500,000SettledUnited States · False Claims Act qui tam provisions
- Sterling Medical AssociatesMoney collected USD 1,850,000SettledUnited States · False Claims Act qui tam provisions
- Three states (not named in the release)Money collected USD 24,000,000SettledUnited States · False Claims Act qui tam provisions
- Practice Fusion, Inc.Money collected USD 145,000,000SettledUnited States · False Claims Act qui tam provisions
- Universal Health ServicesMoney collected USD 117,000,000SettledUnited States · False Claims Act qui tam provisions
- Linde GmbH and its U.S. subsidiaryMoney collected USD 22,000,000SettledUnited States · False Claims Act qui tam provisions
- SpineFrontier, Inc., its chief executive Dr. Kingsley Chin, and certain related entities and individualsMar 2020PendingUnited States · False Claims Act qui tam provisions
- Indivior plcJul 2020 · Money collected USD 600,000,000SettledUnited States · False Claims Act qui tam provisions
- AECOM and certain affiliatesJul 2020PendingUnited States · False Claims Act qui tam provisions
- Teva Pharmaceuticals USA, Inc. and Teva Neurosciences, Inc.Aug 2020PendingUnited States · False Claims Act qui tam provisions
- Purdue Pharma21 Oct 2020 · Money collected USD 2,800,000,000SettledUnited States · False Claims Act qui tam provisions
Reward rules (2)
- Maximum award sharegovernment prevails in a qui tam action (typical overall range; intervention split not given)30%Date not stated · US Justice Dept 2021United States · False Claims Act qui tam provisions
- Minimum award sharegovernment prevails in a qui tam action (typical overall range; intervention split not given)15%Date not stated · US Justice Dept 2021United States · False Claims Act qui tam provisions
About the document
What it covers Annual FCA results for FY2020: 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-fy2020 · accessed 3 Oct 2026