State of Georgia

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1. United States of America et al v. Healogics, Inc.
   Florida Middle District Court  Case No. 6:14-cv-00283

2. United States of America, ex rel, et al v. Novartis Pharmaceuticals Corporation
   New York Southern District Court  Case No. 1:11-cv-08196

   Anti-KickbackFalse Claims ActHealthcare FraudKickbacksPharmaceutical FraudQui Tam

   AIThis False Claims Act qui tam case was filed under seal in November 2011 in the Southern District of New York before Judge Colleen McMahon by relators (whistleblowers) against Novartis Pharmaceuticals Corporation, with the United States and at least fifteen states as co-plaintiffs. The complaint alleged that Novartis paid illegal kickbacks to physicians to induce them to prescribe its pharmaceutical products in violation of the federal Anti-Kickback Statute and state equivalents. Active proceedings in February and March 2015 — with scores of entries over a few weeks — reflect the unsealing and prosecution phase of the qui tam action. The case was part of a broader government investigation into Novartis's marketing practices that ultimately resulted in a $390 million settlement with the government in 2015.

3. IN RE: PLAVIX PRODUCT LIABILITY AND MARKETING LITIGATION
   New Jersey District Court  Case No. 3:13-cv-02418

4. IN RE: HEALTH MANAGEMENT ASSOCIATES, INC. QUI TAM LITIGATION (NO. II)
   District Of Columbia District Court  Case No. 1:14-mc-00339

5. CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al
   District Of Columbia District Court  Case No. 1:13-cv-02025

6. UNITED STATES OF AMERICA et al v. ANTHEM, INC. et al
   District Of Columbia District Court  Case No. 1:16-cv-01493-JDB

7. Rose v. Intuitive Surgical, Inc.
   Florida Middle District Court  Case No. 8:12-cv-01812

8. USA et al v. Kmart Corporation
   Illinois Southern District Court  Case No. 3:12-cv-00881

9. United States of America v. Biogen Idec Inc.
   Massachusetts District Court  Case No. 1:12-cv-10601

10. UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
    District Of Columbia District Court  Case No. 1:12-cv-00361

11. STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al
    District Of Columbia District Court  Case No. 1:12-cv-01032

12. PUBLIC CITIZEN, INC. et al v. TRUMP et al
    District Of Columbia District Court  Case No. 1:17-cv-00253

13. UNITED STATES OF AMERICA v. HEALTH MANAGEMENT ASSOCIATES INC et al
    Georgia Middle District Court  Case No. 3:09-cv-00130

14. BARKER v. Columbus Regional Healthcare System, Inc.
    Georgia Middle District Court  Case No. 4:12-cv-00108

15. UNITED STATES OF AMERICA v. SUNTRUST MORTGAGE INC.
    District Of Columbia District Court  Case No. 1:14-cv-01028

16. UNITED STATES OF AMERICA EX REL BRUCE BOISE ET AL VS CEPHALON, INC.ET AL
    Pennsylvania Eastern District Court  Case No. 2:08-cv-00287

17. SCHNEIDER v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
    District Of Columbia District Court  Case No. 1:14-cv-01047

18. English v. TRUMP et al
    District Of Columbia District Court  Case No. 1:17-cv-02534

    Consumer Financial Protection BureauIn The NewsPresident Donald J. Trump

19. Belton v. State of Georgia
    Georgia Northern District Court  Case No. 1:10-cv-00583-RWS

20. David King v. Sylvia Burwell
    Court of Appeals for the Fourth Circuit  Case No. 14-1158

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