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.
12 ene 2021 · Civil Division
Insitu Inc. to Pay $25 Million to Settle False Claims Act Case Alleging Knowing Overcharges on Unmanned Aerial Vehicle Contracts
12 ene 2021 · USAO - Washington, Western
Boeing owned drone maker to pay $25 million to settle False Claims Act allegations it used recycled parts on military projects
11 ene 2021 · USAO - Connecticut
Raytheon Technologies and Subsidiary Pay $515K to Settle False Claims Act Allegations
6 ene 2021 · USAO - New Jersey
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
4 ene 2021 · USAO - Tennessee, Middle
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million
18 dic 2020 · USAO - Delaware
United States Brings Federal False Claims Act Suit Against Newark Landlord
18 dic 2020 · Civil Division
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks
17 dic 2020 · Civil Division
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
16 dic 2020 · USAO - District of Columbia
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
10 dic 2020 · USAO - Massachusetts
Importers to Pay More Than $860,000 to Resolve False Claims Act Allegations Concerning Unpaid Customs Duties on Chinese Earrings
10 dic 2020 · USAO - Texas, Southern
Health care company owner to pay $1 million to settle False Claims Act case
9 dic 2020 · USAO - Ohio, Southern
Cambridge area psychiatrists to pay more than half million dollars in False Claims Act settlement
8 dic 2020 · USAO - Utah
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
8 dic 2020 · USAO - Massachusetts
Jewelry Importer to Pay $400,000 to Resolve False Claims Act Allegations Concerning Unpaid Customs Duties on Chinese Earrings
4 dic 2020 · USAO - Massachusetts
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
4 dic 2020 · USAO - Michigan, Eastern
U.S. Attorney's Office Reaches Settlement Under The False Claims Act Over Allegations That Defendants Collected Excess Rent
24 nov 2020 · USAO - Florida, Middle
Home Health Agency And Former Owners To Pay $5.8 Million To Settle False Claims Act Allegations
20 nov 2020 · USAO - Minnesota
Antigravity Effects, Results Laboratories, Their Owner, And Employee To Pay $500,000 To Resolve False Claims Act Allegations
20 nov 2020 · Civil Division
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations
20 nov 2020 · USAO - District of Columbia
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
20 nov 2020 · Civil Division
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Act Caused by Overcharges and Unqualified Labor
19 nov 2020 · USAO - Pennsylvania, Eastern
Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to Pediatric Patients
17 nov 2020 · USAO - Pennsylvania, Eastern
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids
16 nov 2020 · USAO - New York, Western
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
9 nov 2020 · USAO - Pennsylvania, Middle
Mechanicsburg Physician To Pay $850,000 To Resolve Potential Liability Under The False Claims Act
30 oct 2020 · USAO - Puerto Rico
U.S. Attorney’s Office Reaches Settlement Under The False Claims Act Over Illegal International Trade Practices
2 oct 2020 · USAO - Wisconsin, Eastern
Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
1 oct 2020 · Civil Division
Wisconsin Pain Management Companies To Settle False Claims Act Allegations
30 sept 2020 · Civil Division
Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers
30 sept 2020 · USAO - Wisconsin, Eastern
Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals Agrees to Pay $1.9 Million to Resolve Allegations It Violated the False Claims Act and Anti-Kickback Act
28 sept 2020 · USAO - Texas, Western
Lakeway Regional Medical Center Agrees to Pay more than $1.1 Million to Settle Civil False Claims Act Allegations
25 sept 2020 · Civil Division
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs Duties
25 sept 2020 · USAO - Tennessee, Eastern
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings
25 sept 2020 · USAO - Pennsylvania, Eastern
Multinational Industrial Engineering Company to Pay $22 Million to Settle False Claims Act Allegations of Evading Customs Duties
24 sept 2020 · USAO - Massachusetts
Roxbury Landlord Agrees to Settle False Claims Act Allegations
23 sept 2020 · Civil Division
Gilead Agrees To Pay $97 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
21 sept 2020 · USAO - Pennsylvania, Eastern
Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
15 sept 2020 · Civil Division
Quantadyn Corporation And Owner Settle False Claims Act Allegations of Bribery To Obtain Government Contracts For Simulators
11 sept 2020 · USAO - Maryland
The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants
10 sept 2020 · USAO - Louisiana, Western
Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act Allegations
10 sept 2020 · USAO - Virginia, Eastern
Virginia Mental Health Agency Agrees to Pay $263,280 to Settle Civil False Claims Act Lawsuit
27 ago 2020 · USAO - New Jersey
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
24 ago 2020 · Civil Division
DUSA Pharmaceuticals To Pay U.S. $20.75 Million To Settle False Claims Act Allegations Relating To Promotion Of Unsupported Drug Administration Process
20 ago 2020 · USAO - Pennsylvania, Eastern
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
18 ago 2020 · USAO - Massachusetts
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
18 ago 2020 · Civil Division
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks
31 jul 2020 · USAO - Pennsylvania, Eastern
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud
28 jul 2020 · USAO - New Jersey
Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
22 jul 2020 · USAO - Michigan, Eastern
CWD Holdings To Pay $8 Million To Resolve False Claims Act Allegations Relating To Unpaid Import Duties
20 jul 2020 · USAO - Washington, Western
DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver