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.
7 abr 2022 · USAO - Pennsylvania, Middle
Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
7 abr 2022 · USAO - Pennsylvania, Middle
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
6 abr 2022 · USAO - Pennsylvania, Middle
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
6 abr 2022 · Civil Division; USAO - Florida, Middle
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
5 abr 2022 · USAO - California, Eastern
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
4 abr 2022 · Civil Division; USAO - Texas, Eastern
Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others Across Texas, New York, and Pennsylvania
1 abr 2022 · Federal Bureau of Investigation (FBI); Office of the Inspector General; USAO - Illinois, Southern
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
31 mar 2022 · USAO - Georgia, Northern
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
31 mar 2022 · USAO - Maryland
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
31 mar 2022 · USAO - New York, Northern
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
21 mar 2022 · Civil Division
UPS to Pay $5.3 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
17 mar 2022 · USAO - Iowa, Northern
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
11 mar 2022 · USAO - Georgia, Northern
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
10 mar 2022 · USAO - District of Columbia
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
9 mar 2022 · USAO - Pennsylvania, Eastern
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
8 mar 2022 · USAO - New York, Eastern
Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
8 mar 2022 · USAO - Florida, Middle
Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
15 feb 2022 · USAO - Massachusetts
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
15 feb 2022 · USAO - Oklahoma, Northern
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
11 feb 2022 · Civil Division; USAO - Virginia, Eastern
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
9 feb 2022 · USAO - New Hampshire
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
4 feb 2022 · USAO - Alabama, Northern
United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents
1 feb 2022 · Civil Division
Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
28 ene 2022 · USAO - Wisconsin, Eastern
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
27 ene 2022 · USAO - Mississippi, Southern
Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations
20 ene 2022 · USAO - Iowa, Northern
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
14 ene 2022 · USAO - Washington, Western
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
12 ene 2022 · USAO - Florida, Southern
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
4 ene 2022 · USAO - Ohio, Southern
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
4 ene 2022 · USAO - Florida, Middle
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
21 dic 2021 · USAO - Maryland
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
15 dic 2021 · USAO - North Carolina, Eastern
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
13 dic 2021 · USAO - Pennsylvania, Eastern
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
13 dic 2021 · USAO - Mississippi, Southern
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
8 dic 2021 · USAO - Georgia, Northern
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
7 dic 2021 · USAO - New Jersey
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
2 dic 2021 · Civil Division; USAO - Texas, Northern
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
1 dic 2021 · USAO - Tennessee, Western
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
29 nov 2021 · USAO - Vermont
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
23 nov 2021 · USAO - Massachusetts
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
23 nov 2021 · Civil Division; USAO - Ohio, Southern; USAO - Tennessee, Western
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
23 nov 2021 · USAO - South Carolina
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
22 nov 2021 · Civil Division; USAO - South Carolina
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
22 nov 2021 · USAO - Georgia, Northern
Home health agency to pay $4.2 million to settle False Claims Act allegations
15 nov 2021 · Civil Rights Division; USAO - Louisiana, Eastern
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
9 nov 2021 · USAO - Georgia, Northern
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
29 oct 2021 · USAO - Texas, Western
Austin Construction Company and Owner Settle False Claims Act Allegations
29 oct 2021 · USAO - Florida, Southern
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
28 oct 2021 · Civil Division
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
28 oct 2021 · USAO - Minnesota
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations