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.
27 oct 2021 · USAO - Wisconsin, Eastern
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
25 oct 2021 · USAO - Georgia, Northern
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
21 oct 2021 · USAO - Pennsylvania, Middle
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
19 oct 2021 · USAO - New Jersey
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
18 oct 2021 · USAO - Washington, Western
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
15 oct 2021 · USAO - New York, Western
Cheektowaga Contractor Agrees To Settle False Claims Act Violations
13 oct 2021 · USAO - Connecticut
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
6 oct 2021 · Civil Division; USAO - Texas, Southern
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications
4 oct 2021 · USAO - Virginia, Eastern
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
4 oct 2021 · Civil Division; USAO - Virginia, Eastern
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts
1 oct 2021 · USAO - Pennsylvania, Eastern
Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million
1 oct 2021 · Civil Division; USAO - Pennsylvania, Eastern
Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drugs
1 oct 2021 · USAO - Pennsylvania, Middle
Certified Registered Nurse Practitioner To Pay $21,000 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
29 sept 2021 · USAO - Pennsylvania, Eastern
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
29 sept 2021 · USAO - Washington, Eastern
United States Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance Out of Over Half a Million Dollars
27 sept 2021 · Civil Division; USAO - Colorado
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
23 sept 2021 · USAO - Virginia, Eastern
Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
16 sept 2021 · USAO - Virginia, Eastern
NDUTIME Youth & Family Services and its CEO Settle False Claims Act Allegations Relating to the Virginia Medicaid Program
14 sept 2021 · Civil Division; USAO - New York, Western
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
10 sept 2021 · USAO - Georgia, Southern
Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations
8 sept 2021 · Civil Division; USAO - New Jersey
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
8 sept 2021 · USAO - New Jersey
Home Health Agency Operator to Pay $17 Million to Resolve False Claims Act Kickback Allegations
3 sept 2021 · Civil Division; USAO - South Carolina
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling Center
3 sept 2021 · USAO - Wisconsin, Eastern
Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
3 sept 2021 · USAO - South Carolina
United States Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, and Substance Abuse Counseling Center
2 sept 2021 · USAO - Maryland
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
2 sept 2021 · USAO - Pennsylvania, Western
United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
30 ago 2021 · USAO - California, Northern
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
27 ago 2021 · USAO - Florida, Southern
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan
26 ago 2021 · Civil Division; USAO - Florida, Southern
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Paycheck Protection Program Loan
19 ago 2021 · USAO - Massachusetts
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
16 ago 2021 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations
13 ago 2021 · USAO - Connecticut
Hartford Optician and Business to Pay More Than $678K to Resolve False Claims Act Allegations
9 ago 2021 · USAO - North Carolina, Middle
Former Owners of Hillsborough Compounding Pharmacy Pay $1,082,991.94 to Resolve False Claims Act Allegations
6 ago 2021 · Civil Division
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
5 ago 2021 · Civil Division
Tennessee Department of Human Services Agrees to Pay $6.8 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control
5 ago 2021 · USAO - Pennsylvania, Eastern
Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability
5 ago 2021 · USAO - Michigan, Eastern
Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations
5 ago 2021 · USAO - Washington, Eastern
Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control
2 ago 2021 · USAO - Georgia, Northern
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions
2 ago 2021 · USAO - Texas, Western
Cutt Master Barber School Settles Allegations of False Claims Act Violations
30 jul 2021 · USAO - California, Northern
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
23 jul 2021 · Civil Division
Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
20 jul 2021 · USAO - Virginia, Eastern
Sage Consulting Group, Inc. Agrees to Pay $4.8 Million to Settle Civil False Claims Act and Anti-Kickback Act Allegations
13 jul 2021 · USAO - Washington, Eastern
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
12 jul 2021 · Civil Division
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control
9 jul 2021 · USAO - New Jersey
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
8 jul 2021 · Civil Division
Medical Device Companies Alere Inc. and Alere San Diego Inc. Agree to Pay $38.75 Million to Settle False Claims Act Allegations
8 jul 2021 · USAO - New Jersey
Medical Device Companies to Pay $38.75 Million to Settle False Claims Act Allegations
7 jul 2021 · USAO - Illinois, Southern
AAR Corp. Settles False Claims Act Investigation For $11 Million