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.
15 jun 2023 · USAO - South Carolina
St. Francis to Pay the United States $36.5 Million to Settle Allegations Under the False Claims Act
15 jun 2023 · Civil Division; USAO - Florida, Middle
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
31 may 2023 · USAO - Michigan, Eastern
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
30 may 2023 · USAO - Georgia, Northern
Woodstock pain management doctor and clinics pay $625,000 to resolve false claims act allegations
30 may 2023 · USAO - North Carolina, Western
Red Ventures, LLC And MYMOVE, LLC Agree To Pay $2.75 Million To Resolve False Claims Act Allegations Arising From Agreements With The U.S. Postal Service
25 may 2023 · USAO - Michigan, Eastern
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
25 may 2023 · USAO - Pennsylvania, Eastern
Primary Care Physicians to Pay $1.5 Million to Resolve False Claims Act Liability for Submitting Unsupported Diagnoses to the Medicare Advantage Program
24 may 2023 · USAO - Massachusetts
Massachusetts Eye and Ear Agrees to Pay Over $5.7 Million to Resolve False Claims Act Allegations
24 may 2023 · USAO - Connecticut
Connecticut Naturopath and Practice Pay $400K to Settle False Claims, Improper Billing Allegations
23 may 2023 · Civil Division; USAO - Florida, Middle
Village Home Care, CEO, and Two Doctors Pay $490,000 to Resolve False Claims Act Allegations for Paying and Receiving Kickbacks
17 may 2023 · USAO - North Carolina, Middle
False Claims Act Settlement Reached with Rockingham Health Care Provider
17 may 2023 · USAO - Rhode Island
U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made
15 may 2023 · USAO - Minnesota
Court Enters $487 Million Judgment Against Precision Lens and Owner Paul Ehlen for Paying Kickbacks to Doctors in Violation of the False Claims Act
11 may 2023 · USAO - Maine
Arundel Resident Agrees to Pay Over $330,000 to Settle Allegations of False Claims Act Violations
11 may 2023 · USAO - Washington, Western
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
9 may 2023 · USAO - Kentucky, Eastern
Drug Testing Companies Agree To Collectively Pay $1.7 Million to Resolve False Claims Act Allegations
9 may 2023 · USAO - Connecticut
Hospital Owner and Hospitalist Group Agree to Pay $560K to Settle False Claims Act Allegations
4 may 2023 · USAO - Virginia, Eastern
Defense Contractor and Chief Executive Officer Resolve False Claims Act and FIRREA Allegations for Misusing Pandemic-Relief Funds
28 abr 2023 · Civil Division
Beverly Hills Plastic Surgeon Agrees to Pay Nearly $24 Million to Settle False Claims Act Allegations
28 abr 2023 · USAO - New Jersey
Medical Practice and its Owners to pay $1 Million to Resolve False Claims Act Allegations
24 abr 2023 · Civil Division
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs
21 abr 2023 · USAO - Pennsylvania, Eastern
Plymouth Meeting, Pa Company to Pay $5.3 Million to Resolve False Claims Act Allegations Related to False Billing For Respiratory Devices
19 abr 2023 · USAO - Virginia, Western
1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations
17 abr 2023 · USAO - Oklahoma, Eastern
Ada, Oklahoma Podiatrist Agrees To Pay $7,000,000.00 To Resolve False Claims Act Allegations
17 abr 2023 · USAO - Tennessee, Middle
Meharry Medical College Agrees To Settle False Claims Act Allegations
12 abr 2023 · Civil Division
Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties
10 abr 2023 · USAO - South Carolina
Larsen & Toubro Technology Services Pays $9,928,000 To Resolve False Claims Act Allegations
7 abr 2023 · Civil Division
North Carolina Pharmacy Agrees to Resolve False Claims Act Allegations
30 mar 2023 · USAO - Pennsylvania, Eastern
Diabetes Blood Test Distributor GlycoMark Agrees to Pay $195,000 to Settle False Claims Act Allegations
29 mar 2023 · USAO - Michigan, Eastern
Covenant Healthcare System and Physicians Pay Over $69 Million to Resolve False Claims Act Allegations Related to Improper Financial Relationships
28 mar 2023 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Suburban Chicago Health Care Company and Its Owner Ordered To Pay False Claims Act Judgment of More Than $25 Million
27 mar 2023 · USAO - Maryland
Laboratory Corporation of America Agrees to Pay $2,100,000 to Settle False Claims Act Allegations Related to Overbillings on Department of Defense Contracts
23 mar 2023 · USAO - Virginia, Eastern
Government Contractor Pays $742,500 to Settle False Claims Act Allegations in Obtaining Contracts Reserved for Eligible Small Businesses
21 mar 2023 · Civil Division
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application
20 mar 2023 · Civil Division; USAO - Georgia, Middle
Athens, Georgia, Pain Medicine Owner, Practice Manager Agree to $5 Million Settlement Resolving Violations Under the False Claims Act
20 mar 2023 · USAO - Ohio, Northern
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
20 mar 2023 · USAO - Maryland
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid
14 mar 2023 · USAO - Florida, Middle
Jelly Bean Communications Design And Its Manager Settle False Claims Act Liability For Cybersecurity Failures On Florida Medicaid Enrollment Website
13 mar 2023 · Civil Division
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
13 mar 2023 · Civil Division; Office of the Associate Attorney General; Office of the Attorney General
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
3 mar 2023 · USAO - New York, Northern
Tompkins County Medical Practice Pays $70,377 to Resolve False Claims Act and Controlled Substance Act Allegations Relating to Opioid and Benzodiazepine Prescriptions
3 mar 2023 · USAO - Wisconsin, Eastern
UNITED STATES AND STATE OF WISCONSIN SECURE FALSE CLAIMS ACT JUDGMENT OF OVER $2.3 MILLION AGAINST SUBSTANCE ABUSE TREATMENT PROVIDER
2 mar 2023 · USAO - Pennsylvania, Eastern
Sherwin-Williams to Pay $1 Million to Resolve Alleged False Claims Act Violations Arising from Bridge Painting Project
1 mar 2023 · USAO - Kentucky, Eastern
Medical Equipment Company Pays $7 Million to Resolve False Claims Act Allegations
28 feb 2023 · USAO - Tennessee, Middle
United States & Tennessee Settle False Claims Act Allegations Against Three Medical Providers
28 feb 2023 · USAO - Minnesota
Federal Jury Finds Precision Lens and Owner Paul Ehlen Liable for Paying Kickbacks in Violation of the False Claims Act
27 feb 2023 · USAO - New York, Northern
Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided to Residents
27 feb 2023 · USAO - Texas, Northern
3D Printing Company to Pay Up to $4.54 Million to Settle False Claims Act Allegations for Export Violations in Connection with NASA and DOD Contracts
27 feb 2023 · USAO - Pennsylvania, Western
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
27 feb 2023 · USAO - Tennessee, Middle
Nashville Acupuncture Clinic Agrees To Pay $300,000 To Resolve False Claims Act Allegations