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 feb 2023 · USAO - Maryland
Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Claims for Hours Worked on a Government Contract
13 feb 2023 · USAO - Virginia, Eastern
For-Profit Virginia School Settles False Claims Act Allegations Involving Military Veteran’s Scheme
13 feb 2023 · USAO - Florida, Middle
Florida Cardiology, P.A. And 10 Physicians Agree To Pay $2 Million To Settle False Claims Act Liability
10 feb 2023 · USAO - Kentucky, Eastern
Textile Converter Pays $344,516.80 to Resolve False Claims Act Allegations
10 feb 2023 · USAO - Michigan, Eastern
The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
8 feb 2023 · USAO - Massachusetts
Holyoke Landlord Agrees to $15,000 Settlement for False Claims Act Violations
7 feb 2023 · USAO - Ohio, Southern
Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act
7 feb 2023 · Civil Division
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022
7 feb 2023 · USAO - South Carolina
Labcorp to Pay the United States $19 Million to Settle Allegations Under the False Claims Act
6 feb 2023 · USAO - Massachusetts
OraPharma, Inc. Agrees to Pay $100,000 to Resolve Allegations of False Claims Act Violations
1 feb 2023 · Civil Division
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
27 ene 2023 · USAO - Tennessee, Eastern
Walgreen Co. Pays $7 Million To Settle Allegations Under The False Claims Act
24 ene 2023 · USAO - Connecticut
Connecticut Company Pays Over $475K to Resolve False Claims Act Allegations
12 ene 2023 · USAO - Mississippi, Northern
Mitias to Pay $1.87 Million to Settle False Claims Act Allegations of Medicare and Medicaid Overbilling
9 ene 2023 · Civil Division
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans
9 ene 2023 · USAO - California, Eastern
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications
5 ene 2023 · USAO - Tennessee, Middle
Arkansas Cardiologist Agrees To Pay $900,000 To Settle False Claims Act Allegations
23 dic 2022 · Civil Division
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device
20 dic 2022 · Civil Division
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
16 dic 2022 · USAO - Alabama, Southern
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
15 dic 2022 · USAO - Connecticut
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
14 dic 2022 · Civil Division
Academy Mortgage Corporation Agrees to Pay $38.5 Million to Settle False Claims Act Allegations Related to Mortgages Insured by the Federal Housing Administration
13 dic 2022 · Civil Division
United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities
12 dic 2022 · USAO - District of Columbia
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
9 dic 2022 · USAO - Massachusetts
St. Vincent Hospital Agrees to Pay Approximately $1.784 Million to Resolve False Claims Act Allegations
5 dic 2022 · USAO - Michigan, Eastern
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
5 dic 2022 · USAO - Virginia, Eastern
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
28 nov 2022 · USAO - Pennsylvania, Middle
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
23 nov 2022 · USAO - South Carolina
G4S Affiliates Pay $500,000 to Resolve False Claims Act Allegations
22 nov 2022 · Civil Division; USAO - South Carolina
Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials
18 nov 2022 · Civil Division
Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials
17 nov 2022 · USAO - New Mexico
Albuquerque man sentenced to prison for child pornography, false claims act violations
14 nov 2022 · Civil Division
Florida Birth-Related Neurological Injury Compensation Plan and Association to Pay $51 Million to Resolve False Claims Act Allegations
10 nov 2022 · USAO - Connecticut
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
9 nov 2022 · Civil Division; USAO - Texas, Western
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
27 oct 2022 · Department of Justice; Drug Enforcement Administration (DEA); USAO - Georgia, Middle
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
25 oct 2022 · USAO - New York, Northern
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
20 oct 2022 · USAO - Kentucky, Western
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
18 oct 2022 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Oklahoma, Western
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
18 oct 2022 · Civil Division
Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health Billings
17 oct 2022 · USAO - California, Northern
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
6 oct 2022 · USAO - New Jersey
Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
6 oct 2022 · Civil Division
Fire Service Plus Inc. Agrees to Pay $985,131 to Resolve False Claims Act Allegations Involving Defective Fire Suppression Foam for the Military
26 sept 2022 · USAO - Massachusetts
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
22 sept 2022 · USAO - Florida, Southern
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
13 sept 2022 · USAO - Texas, Southern
First-ever False Claims Act settlement received from Paycheck Protection Program lender
7 sept 2022 · Civil Division
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act Violations
7 sept 2022 · USAO - Colorado
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act
1 sept 2022 · USAO - Mississippi, Southern
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
1 sept 2022 · USAO - District of Columbia
Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations