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.
24 oct 2023 · Civil Division; USAO - Louisiana, Eastern
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
23 oct 2023 · USAO - Tennessee, Middle
Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations
18 oct 2023 · USAO - Florida, Middle
Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
17 oct 2023 · USAO - Michigan, Eastern
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
11 oct 2023 · Civil Division; USAO - Florida, Middle
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
6 oct 2023 · USAO - Texas, Southern
SDTX and RI USAOs jointly resolve False Claims Act violation
5 oct 2023 · USAO - Rhode Island
U.S. Attorney’s Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000
30 sept 2023 · Civil Division; USAO - New York, Southern; USAO - Pennsylvania, Eastern; USAO - Tennessee, Middle
Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
29 sept 2023 · USAO - Virginia, Eastern
Behavioral Services Healthcare Provider and its Owner Settle False Claims Act Allegations
28 sept 2023 · USAO - Pennsylvania, Eastern
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
28 sept 2023 · Civil Division; USAO - Pennsylvania, Eastern
The Boeing Company to Pay $8.1 Million to Resolve False Claims Act Allegations
28 sept 2023 · USAO - California, Northern
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
28 sept 2023 · USAO - Pennsylvania, Eastern
Boeing to Pay $8.1 Million to Resolve Alleged False Claims Act Violations Arising from Manufacture of V-22 Osprey Aircraft
28 sept 2023 · USAO - Michigan, Eastern
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
18 sept 2023 · USAO - Massachusetts
United States Files False Claims Act Complaint Against Bournewood Health Systems and First Psychiatric Planners
18 sept 2023 · USAO - New York, Southern
U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For Referrals
15 sept 2023 · Civil Division
Navmar to Pay $4.4 Million to Settle False Claims Act Allegations Regarding Double-billing and Cost-Shifting
13 sept 2023 · USAO - Texas, Northern
Dermatology Management Company to Pay $8.9 Million to Resolve Self-Reported False Claims Act Liability
5 sept 2023 · Civil Division
Cooperating Federal Contractor Resolves Liability for Alleged False Claims Caused by Failure to Fully Implement Cybersecurity Controls
1 sept 2023 · USAO - Minnesota
Dow Chemical Co. to Pay $456,000 for Former Subsidiary’s Alleged Violations of the Federal False Claims Act and Minnesota False Claims Act for Falsifying Test Results for Road Construction Materials
31 ago 2023 · USAO - New Jersey
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
30 ago 2023 · USAO - Washington, Eastern
Kennewick Business Owner Agrees to Pay $107,534 to Resolve False Claims Act Liability in Connection with COVID Relief Fraud
24 ago 2023 · USAO - Michigan, Eastern
Michigan Doctor to Pay $6.5 million to Resolve False Claims Act Allegations
23 ago 2023 · USAO - Washington, Eastern
United States Obtains $607,284 Crop Insurance False Claims Act Judgment Against Klickitat County Farm Owner
17 ago 2023 · USAO - Mississippi, Southern
Mississippi Medicaid Recipients Agree to Pay $315,380 to Resolve False Claims Act Allegations
16 ago 2023 · USAO - Florida, Northern
Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans
15 ago 2023 · USAO - Kentucky, Eastern
Air Medical Transport Company Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
7 ago 2023 · USAO - Indiana, Southern
Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits
7 ago 2023 · USAO - Pennsylvania, Eastern
Neuroscience Company and Co-Founder/CEO Pay $445,000 to Resolve False Claims Act Allegations Related to Promotion of False Billing Codes
4 ago 2023 · USAO - North Carolina, Western
North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
1 ago 2023 · USAO - Pennsylvania, Eastern
Northeast Philadelphia Pharmacies and Their Owners Agree to Pay Over $3.5 Million to Resolve False Claims Act Liability
31 jul 2023 · Civil Division
Martin’s Point Health Care Inc. to Pay $22,485,000 to Resolve False Claims Act Allegations
27 jul 2023 · USAO - Vermont
Preci Manufacturing to Pay $150,000 to Resolve False Claims Act Allegations
26 jul 2023 · USAO - Massachusetts
Yogibo to Pay $217,000 to Resolve False Claims Act Allegations of Underpaying Customs Duties
26 jul 2023 · USAO - Michigan, Western
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
21 jul 2023 · USAO - District of Columbia
Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations
21 jul 2023 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Suburban Chicago Doctor and His Surgical Center To Pay More Than $750,000 To Settle False Claims Act Suit
21 jul 2023 · USAO - Michigan, Eastern
Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations
18 jul 2023 · Civil Division; USAO - Maryland
Justice Department Files False Claims Act Complaint Against Laboratory Companies and Their Owner
14 jul 2023 · Civil Division; USAO - Vermont
Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle False Claims Act Allegations
14 jul 2023 · Civil Division
Electronic Health Records Vendor NextGen Healthcare Inc. to Pay $31 Million to Settle False Claims Act Allegations
12 jul 2023 · USAO - Alabama, Middle
Diversicare and Two Occupational Therapy Assistants to Pay Over $1.3 Million to Resolve False Claims Act Allegations
11 jul 2023 · USAO - California, Eastern
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
30 jun 2023 · USAO - Texas, Western
Two Texas Medical Practices to Pay More Than $500,000 to Resolve False Claims Act Liability for Fraudulently Billing Medicare for P-Stim Devices
29 jun 2023 · USAO - Virginia, Eastern
Government Contractor Settles False Claims Act Allegations Based on Violations of the Trade Agreements Act
29 jun 2023 · Civil Division
Florida Contractors and Owner to Pay More than $7.7 Million to Resolve False Claims Act Allegations Relating to Procurement of Small Business Contracts
27 jun 2023 · USAO - Kentucky, Eastern
Substance Use Recovery Center Agrees to Pay $300,000 to Resolve Alleged False Claims Act Violations
16 jun 2023 · USAO - Georgia, Northern
Rome jury finds Dr. Charles Adams and full circle medical center liable for False Claims Act violations
16 jun 2023 · USAO - Maryland
Health Care Information Technology Contractor Agrees to Pay More Than $1.7 Million to Resolve False Claims Act Allegations for Charging Unallowable Costs to the National Institutes of Health
16 jun 2023 · Civil Division; USAO - Georgia, Northern
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests