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.
31 ago 2022 · USAO - New Jersey
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
30 ago 2022 · USAO - Minnesota
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
30 ago 2022 · USAO - Massachusetts
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
25 ago 2022 · USAO - North Carolina, Western
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
23 ago 2022 · USAO - Pennsylvania, Eastern
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
23 ago 2022 · Civil Division
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
18 ago 2022 · USAO - California, Central
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
15 ago 2022 · Civil Division
Universal Helicopters Inc. and Dodge City Community College Agree to Pay $7.5 Million to Settle False Claims Act Allegations Related to Post-9/11 GI Bill Funding
8 ago 2022 · USAO - Iowa, Northern
Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results
5 ago 2022 · Civil Division
Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results
5 ago 2022 · USAO - Maryland
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests
3 ago 2022 · USAO - New York, Northern
Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
2 ago 2022 · USAO - New Jersey
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
29 jul 2022 · USAO - Pennsylvania, Eastern
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
26 jul 2022 · USAO - Virginia, Western
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
20 jul 2022 · USAO - Massachusetts
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
18 jul 2022 · USAO - Connecticut
Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
14 jul 2022 · Civil Division; USAO - Massachusetts
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
14 jul 2022 · USAO - Massachusetts
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
13 jul 2022 · USAO - Alabama, Northern
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged Controlled Substances Act Violations
8 jul 2022 · USAO - California, Eastern
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
1 jul 2022 · Civil Division
Air France and KLM Airlines to Pay $3.9 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
1 jul 2022 · USAO - Puerto Rico
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
30 jun 2022 · Civil Division
Delta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
30 jun 2022 · Civil Division
MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
21 jun 2022 · USAO - Massachusetts
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
21 jun 2022 · USAO - Kentucky, Western
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
16 jun 2022 · USAO - Pennsylvania, Eastern
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
10 jun 2022 · USAO - Massachusetts
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
3 jun 2022 · USAO - Pennsylvania, Middle
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
2 jun 2022 · USAO - Connecticut
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
1 jun 2022 · USAO - New York, Eastern
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
1 jun 2022 · USAO - North Carolina, Western
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
26 may 2022 · Civil Division; USAO - Texas, Eastern
Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
25 may 2022 · USAO - Virginia, Western
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA
20 may 2022 · Civil Division; USAO - Virginia, Eastern
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
18 may 2022 · Civil Division
Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts
17 may 2022 · USAO - Michigan, Western
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
17 may 2022 · USAO - Maryland
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
6 may 2022 · USAO - New Jersey
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
3 may 2022 · Civil Division; USAO - Maryland
United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
29 abr 2022 · Civil Division; USAO - Texas, Northern
Hearing Aid Company Eargo Inc. Agrees to Pay $34.37 Million to Settle Common Law and False Claims Act Allegations for Unsupported Diagnosis Codes
29 abr 2022 · USAO - Pennsylvania, Middle
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
21 abr 2022 · Civil Division
New Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
18 abr 2022 · Civil Division; USAO - Colorado
Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
14 abr 2022 · Civil Division; USAO - Michigan, Eastern
Michigan Doctor to Pay $775,000 to Resolve False Claims Act Allegations
13 abr 2022 · USAO - Georgia, Northern
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
12 abr 2022 · Civil Division
Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
11 abr 2022 · USAO - Washington, Western
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
7 abr 2022 · USAO - Texas, Southern
Convicted health care fraudsters charged under False Claims Act