Casos de la False Claims Act: fraude al gobierno de EE. UU.
Comunicados del Departamento de Justicia de EE. UU. con False Claims Act en el título, desde 2009, por año.
Un comunicado puede describir acusaciones o acuerdos sin admisión de responsabilidad. Lee el original antes de sacar conclusiones.
2 nov 2026 · USAO - Tennessee, Middle
Premier Medical Group Agrees to Pay $2.8 Million to Resolve False Claims Act Allegations Involving Improper Billing Practices
28 oct 2026 · USAO - Delaware
Carten-Fujikin Agrees to Pay More Than $750,000 to Resolve False-Claims-Act Allegations Relating to Paycheck Protection Program Loan
22 oct 2026 · USAO - Michigan, Eastern
Foreign-Owned Industrial Manufacturing Company to Pay $1.5 Million to Settle False Claims Act Allegations Related to Paycheck Protection Program Loan
22 oct 2026 · USAO - Delaware
Delaware Real-Estate Agent Agrees to Pay $80,000 to Resolve False-Claims-Act Allegations Involving HUD Home Purchase
21 oct 2026 · USAO - Ohio, Northern
Ohio Auto Parts Manufacturer Agrees to Pay $3M+ To Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
16 oct 2026 · USAO - Connecticut
Connecticut Physician and His Practices Pay More Than $860K to Settle False Claims Act Allegations
13 oct 2026 · USAO - Kansas
Florida company agrees to pay over $2.3 Million to resolve false claims act allegations involving improper Paycheck Protection Program
7 oct 2026 · USAO - Texas, Northern
Heal 360 Clinics and owner agree to pay $20m to resolve False Claims Act allegations of billing false claims to the COVID-19 uninsured program for services not rendered
7 oct 2026 · USAO - New York, Western
Lackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP funds
6 oct 2026 · Civil Division; USAO - California, Central
AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
30 sept 2026 · Civil Division; USAO - Pennsylvania, Eastern
Independence Blue Cross Agrees to Pay $22.5 Million to Resolve Allegations That It Violated the False Claims Act by Submitting or Failing to Correct Inaccurate Diagnoses for Medicare Advantage Enrollees
30 sept 2026 · Civil Division; USAO - Pennsylvania, Eastern
Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
30 sept 2026 · Civil Division
Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program
30 sept 2026 · USAO - Tennessee, Eastern
Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case
29 sept 2026 · USAO - Virginia, Eastern
Defense contractor’s former chief executive to pay $4.9M to resolve False Claims Act allegations
29 sept 2026 · USAO - Texas, Southern
Gulf coast physician faces False Claims Act lawsuit in alleged Medicare fraud
21 sept 2026 · USAO - Michigan, Eastern
Contractor Agrees to Pay One of the Largest AbilityOne Program Related False Claims Act Settlements of All Time
18 sept 2026 · USAO - California, Central
Illegal Alien and Aerospace Manufacturer Employee Arrested on Indictment Charging Her with Fraud, False Claims of U.S. Citizenship
18 sept 2026 · Civil Division; Office of the Associate Attorney General
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
14 sept 2026 · USAO - Delaware
Two Companies Agree to Pay $3.9 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
14 sept 2026 · USAO - Michigan, Western
Abbott Agrees to Pay Over $384 Million to Settle False Claims Act Allegations Related to Powder Infant Formula and Nutritional Therapy Products
11 sept 2026 · USAO - Massachusetts
Eye Practice and Physician Owner Agree to Pay $350,000 to Resolve Allegations of False Claims to Medicare
10 sept 2026 · Civil Division; USAO - Massachusetts
Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks
10 sept 2026 · USAO - Massachusetts
Dompé U.S. Agrees to Pay $32 Million to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks
10 sept 2026 · National Fraud Enforcement Division; USAO - Florida, Middle
Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations
1 sept 2026 · Civil Division; USAO - North Carolina, Western
Honeywell Aerospace Inc. Agrees to Pay Over $2M to Settle False Claims Act Allegations of Failing to Comply with Cybersecurity Requirements in a U.S. Department of Defense Contract
1 sept 2026 · USAO - North Carolina, Western
Honeywell Aerospace, Inc. Agrees to Pay Over $2M to Settle False Claims Act Allegations of Failing to Comply with Cybersecurity Requirements in a U.S. Department of Defense Contract
1 sept 2026 · USAO - Delaware
Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
27 ago 2026 · USAO - Florida, Middle
The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
26 ago 2026 · Civil Division; USAO - Florida, Middle
The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
24 ago 2026 · Civil Division; USAO - California, Central
Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
24 ago 2026 · USAO - California, Central
Medicare Advantage Provider Monogram Health Agrees to Pay $2.4 Million to Settle False Claims Act Lawsuit
24 ago 2026 · Civil Division; USAO - California, Northern
Tetra Tech EC Inc. Agrees to Pay $57M to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San Francisco
24 ago 2026 · USAO - California, Northern
Tetra Tech EC, Inc. Agrees to Pay $57 Million to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San Francisco
20 ago 2026 · USAO - District of Columbia
Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
18 ago 2026 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
United States and State of Illinois File Complaint in Intervention in False Claims Act Lawsuit Against Chicago-Area Medical Practice and Billing Company for Allegedly Submitting Fraudulent Medicare and Medicaid Claims
18 ago 2026 · USAO - Pennsylvania, Middle
ID Logistics US, Inc. Agrees To Pay $2.36 Million to Resolve False Claims Act Allegations Relating to a Paycheck Protection Program Loan
18 ago 2026 · USAO - New York, Northern
Vestal Company and Owner to Pay $130,000 to Resolve False Claims Act Allegations
18 ago 2026 · Federal Bureau of Investigation (FBI); USAO - New Hampshire
Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief Loans
11 ago 2026 · USAO - Alabama, Southern
Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
10 ago 2026 · USAO - Colorado
United States Intervenes in False Claims Act Lawsuit Against Colorado Medical Companies
10 ago 2026 · Civil Division
Judd Wire Inc. Agrees to Pay $1.014 Million to Settle False Claims Act Allegations for Failing to Test Wire and Cable Used By the United States
5 ago 2026 · USAO - Maryland
Taiwan LED Manufacturer Agrees to $5.15M Settlement of False Claims Act and Administrative Allegations of Evading Customs Duties
4 ago 2026 · USAO - Pennsylvania, Eastern
Philadelphia In-Home Care Services Provider Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
4 ago 2026 · USAO - Delaware
Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
3 ago 2026 · USAO - Florida, Middle
Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
3 ago 2026 · USAO - Florida, Northern
Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government Loan
31 jul 2026 · USAO - Michigan, Eastern
Foreign-Owned Industrial Lubricant Company To Pay $1.8 Million To Settle False Claims Act Allegations Related To Paycheck Protection Program Loan
31 jul 2026 · USAO - District of Columbia
California Country Club Agrees to Pay $850,000 to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
31 jul 2026 · USAO - Massachusetts
Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations