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.
13 jul 2020 · Civil Division; USAO - Alabama, Northern; USAO - California, Central
Twenty-Seven Skilled Nursing Facilities Controlled By Longwood Management Corporation To Pay $16.7 Million To Resolve False Claims Act Allegations
11 jul 2020 · USAO - Tennessee, Eastern
Associated Pain Specialists, P.C. Of Knoxville Enters Into Settlement Resolving False Claims Act Allegations
10 jul 2020 · Civil Division; USAO - Florida, Middle; USAO - Pennsylvania, Eastern
Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks
10 jul 2020 · USAO - Pennsylvania, Eastern
Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations
8 jul 2020 · Civil Division
Oklahoma City Hospital, Management Company, And Physician Group To Pay $72.3 Million To Settle Federal And State False Claims Act Allegations Arising From Improper Payments To Referring Physicians
8 jul 2020 · USAO - Florida, Middle
Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability
6 jul 2020 · Civil Division; Office of the Inspector General; USAO - Texas, Eastern
NORTH TEXAS DOCTOR TO PAY $210,000 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS OF ACCEPTING ILLEGAL INDUCEMENTS
24 jun 2020 · Federal Bureau of Investigation (FBI); USAO - Georgia, Southern
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
16 jun 2020 · Civil Division; USAO - Washington, Western
Bradken Inc. Pays $10.8 Million to Resolve False Claims Act Allegations Involving Substandard Naval Parts
15 jun 2020 · USAO - Washington, Western
Bradken Inc. pays $10.8 million to settle False Claims Act allegations and enters into deferred prosecution agreement
12 jun 2020 · USAO - California, Southern
Defense Contractor SAIC Pays $5.98 Million to Settle False Claims Act Investigation
10 jun 2020 · USAO - Maine
Portland Home Healthcare Company and Owner Settle False Claims Act Allegations
5 jun 2020 · USAO - Alaska
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
2 jun 2020 · Civil Division; USAO - Oklahoma, Western
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
2 jun 2020 · Civil Division; USAO - Washington, Eastern
Mississippi Department of Health Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control
1 jun 2020 · USAO - Washington, Eastern
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
19 may 2020 · Civil Division
United States Joins False Claims Act Lawsuit against William M. Kelly, M.D. Inc. and Omega Imaging Inc.
7 may 2020 · USAO - Washington, Western
DOJ settles False Claims Act allegations with Seattle physician, his pain clinics, and his drug-testing lab
4 may 2020 · USAO - Kentucky, Eastern
Lexington Foot and Ankle Center Agrees to Pay $750,000 to Resolve Allegations of Violations of the False Claims Act
1 may 2020 · USAO - Wisconsin, Eastern
Milwaukee Pain Management Clinic and Physician Agree to Pay At Least $1.35 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
23 abr 2020 · USAO - Virginia, Eastern
Ambulance Provider Agrees to Settle False Claims Act Allegations
22 abr 2020 · USAO - Virginia, Western
Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. Agree to Pay Nearly $10 Million to Settle False Claims Act Allegations
21 abr 2020 · USAO - Pennsylvania, Eastern
Psychiatrist Affiliated with Philadelphia and Lehigh Valley-Area Health Clinics Who Claimed to Have Seen Over 120 Patients per Day Agrees to Pay $91,109 to Resolve False Claims Act Liability
15 abr 2020 · USAO - Maryland
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures
14 abr 2020 · Civil Division; USAO - Virginia, Eastern
Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations
14 abr 2020 · USAO - Texas, Western
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
13 abr 2020 · USAO - Tennessee, Middle
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
10 abr 2020 · USAO - Washington, Eastern
Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
10 abr 2020 · Civil Division; USAO - Michigan, Eastern; USAO - Michigan, Western
Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services
10 abr 2020 · USAO - Michigan, Western
Contract Rehab Provider To Pay $4 Million To Resolve False Claims Act Allegations Relating To The Provisions Of Medically Unnecessary Rehabilitation Therapy Services
6 abr 2020 · USAO - Minnesota
MiMedx Group, Inc. Agrees To Pay $6.5 Million To Resolve False Claims Act Allegations For False Commercial Pricing Disclosures
6 abr 2020 · USAO - Wisconsin, Eastern
Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act
6 abr 2020 · Civil Division; USAO - Minnesota
MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures
27 mar 2020 · USAO - Pennsylvania, Eastern
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists Agree to Pay $27,500 to Resolve Potential False Claims Act Liability
18 mar 2020 · USAO - Alabama, Middle
Medical Practice to Pay $425,000 to Settle False Claims Act Allegations
13 mar 2020 · USAO - Florida, Middle
Villages Dermatologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability For Inflated Medicare Claims
13 mar 2020 · USAO - Mississippi, Southern
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act
12 mar 2020 · USAO - Pennsylvania, Eastern
Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More than $4.5 Million in Prescription Reimbursements and for Unlawful Opioid Distribution and Agrees to Pay $300,000 to Settle False Claims Act Litigation
12 mar 2020 · Civil Division; USAO - Minnesota
Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times
12 mar 2020 · USAO - Minnesota
Former Operator Of Minnesota VA Outpatient Clinics Agrees To Pay $1.85 Million To Resolve False Claims Act Allegations Concerning Veterans’ Wait Times
10 mar 2020 · USAO - New York, Northern
Upstate New York Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability
6 mar 2020 · USAO - Massachusetts
Chelsea Landlord Agrees to Settle False Claims Act Allegations
4 mar 2020 · USAO - Georgia, Northern
Hospice to pay $1.75 million to resolve false claims act allegations
3 mar 2020 · USAO - Massachusetts
United States Files False Claims Act Complaint Against Drug Maker Mallinckrodt
3 mar 2020 · Civil Division
United States Intervenes in False Claims Act Lawsuit against Drug Maker Mallinckrodt Alleging Company Knowingly Avoided Paying Medicaid Rebates Owed Due to Significant Price Increases
2 mar 2020 · USAO - Connecticut
Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations
28 feb 2020 · USAO - Tennessee, Middle
Diversicare Health Services, Inc. Agrees To Pay $9.5 Million To Resolve False Claims Act Allegations
28 feb 2020 · Civil Division; USAO - Tennessee, Middle
Diversicare Health Services Inc. Agrees to Pay $9.5 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services
27 feb 2020 · USAO - Kansas
Kansas Clinic Agrees to Pay $775,000 To Resolve False Claims Act Allegations
19 feb 2020 · Civil Division; USAO - Pennsylvania, Eastern; USAO - Pennsylvania, Western
Guardian Elder Care Holdings and Related Entities Agree to Pay $15.4 Million to Resolve False Claims Act Allegations for Billing for Medically Unnecessary Rehabilitation Therapy Services