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.
19 feb 2020 · USAO - Pennsylvania, Eastern
Pennsylvania Nursing Home Chain To Pay $15.5 Million to Settle False Claims Act Allegations of Inappropriate Therapy
14 feb 2020 · USAO - Tennessee, Middle
Cookeville Hospital Settles False Claims Act Allegations
11 feb 2020 · Civil Division
Tenet Healthcare and Affiliated California Hospital to Pay $1.41 Million to Settle False Claims Act Allegations for Implanting Unnecessary Cardiac Monitors
4 feb 2020 · USAO - Tennessee, Eastern
U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates
24 ene 2020 · USAO - Tennessee, Eastern
Family Physician Pays $285,000 To Settle False Claims Act Allegations Of Billing Services At Inflated Rate
23 ene 2020 · USAO - California, Southern
San Diego’s Arch Health Pays $2.9 Million to Resolve False Claims Act Allegations
22 ene 2020 · USAO - Louisiana, Eastern
Matthew Courtney to Pay $700,000 to Settle False Claims Act Allegations
17 ene 2020 · USAO - South Carolina
ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act
16 ene 2020 · USAO - Iowa, Northern
Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and Will Pay More Than $315,000 to Resolve False Claims Act Allegations Relating to Nursing Facility Residents
15 ene 2020 · USAO - Wisconsin, Eastern
TMJ & Orofacial Pain Treatment Centers of Wisconsin Agree to Pay $1 Million to Resolve False Claims Act Allegations
9 ene 2020 · Civil Division
Justice Department Recovers over $3 Billion from False Claims Act Cases in Fiscal Year 2019
7 ene 2020 · Civil Division; USAO - Indiana, Southern
United States Files False Claims Act Complaint against Community Health Network
6 ene 2020 · USAO - Florida, Middle
NASA Contractor Agrees To Pay $375,000 To Settle False Claims Act Liability
3 ene 2020 · USAO - New Jersey
Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act
30 dic 2019 · USAO - Oklahoma, Western
Defense Contractor Pays $3 Million to Settle Allegations of Submitting False Claims to the Army
23 dic 2019 · USAO - Washington, Eastern
Texas Health and Human Services Commission Agrees to Pay Over $15 Million to Resolve False Claims Act Liability for Deficient Snap Quality Control
20 dic 2019 · USAO - Alabama, Southern
Local Compounding Pharmacy and Owners Christopher and Marti Burgess, Agree to Pay Over $1.9 Million to Resolve False Claims Act Allegations
17 dic 2019 · USAO - Georgia, Southern
Government obtains $10.1 million in judgments to resolve Medicaid fraud claims in False Claims Act complaint
13 dic 2019 · USAO - Maryland
Former NSA Contractors Sentenced on Federal Charges for Submitting False Claims for Hours Worked on Government Contract
9 dic 2019 · USAO - Maryland
Former DOD Subcontractor Facing Federal Indictment for Allegedly Submitting False Claims for Hours Worked
5 dic 2019 · USAO - Maryland
Cambridge Internist Pays More Than $176,000 to the United States to Resolve False Claims Act Allegations that He Administered Medically Unnecessary Procedures
4 dic 2019 · USAO - Washington, Eastern
Spokane for-Profit College and General Manager to Pay Over $120,000 to Resolve False Claims Act Liability in Connection With G.I. Bill
4 dic 2019 · USAO - District of Columbia
United States Joins Suit Against Navistar Defense LLC Alleging False Claims Under Marine Corps Contract
4 dic 2019 · Civil Division; Criminal - Criminal White Collar and Corporate Enforcement
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations
3 dic 2019 · Antitrust Division; Federal Bureau of Investigation (FBI)
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
3 dic 2019 · USAO - Pennsylvania, Eastern
Second NJ-Based Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
26 nov 2019 · Civil Division
Laboratory to Pay $26.67 Million to Settle False Claims Act Allegations of Illegal Inducements to Referring Physicians
26 nov 2019 · USAO - Oklahoma, Northern
Texas Orthopedic Surgeon to Pay $300,000 to Settle False Claims Act Allegations
20 nov 2019 · Civil Division
Kentucky Hospital to Pay over $10 Million to Resolve False Claims Act Allegations
15 nov 2019 · USAO - Iowa, Northern
Compounding Pharmacy and Its Owner Pay More Than $200,000 to Resolve False Claims Act Allegations
14 nov 2019 · USAO - California, Eastern
Former CEO of Central Valley Health Clinics to Sell 13 Properties to Resolve False Claims Act Allegations
14 nov 2019 · Civil Division
United States Files False Claims Act Complaint against South Dakota Neurosurgeon and Physician-Owned Distributorships
13 nov 2019 · Civil Division
ABS Development Corporation Agrees to Pay $2.8 Million to Settle False Claims Act Allegations and to Waive Administrative Claims
13 nov 2019 · USAO - Texas, Western
Justice Department Reaches Settlement Agreement with Vibra Healthcare and El Paso Rehabilitation Hospital over Allegations of Violating the False Claims Act
5 nov 2019 · USAO - Louisiana, Middle
Home Health Companies to Pay $2.5 Million to Settle Federal False Claims Act Lawsuit
29 oct 2019 · Criminal - Narcotic and Dangerous Drug Section; Drug Enforcement Administration (DEA); USAO - Missouri, Eastern
Doctor and Nurse Practitioner Plead Guilty to Making False Claims to Medicare and Medicaid
28 oct 2019 · Civil Division; USAO - South Dakota
Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries
28 oct 2019 · Office of the Attorney General
Departments of Justice and Housing and Urban Development Sign Interagency Memorandum on the Application of the False Claims Act
23 oct 2019 · USAO - New York, Northern
Upstate New York Contractors Combine to Pay More than $1 Million to Resolve False Claims Act Investigation
10 oct 2019 · USAO - Michigan, Western
Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing
8 oct 2019 · USAO - Pennsylvania, Eastern
Chiropractor and Related Practice to Pay Nearly $100,000 to Resolve False Claims Act Liability Arising from Billing of Stivax Devices
30 sept 2019 · USAO - Montana
United States Recovers Over $137,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act
27 sept 2019 · USAO - Maine
Bangor Ambulance Company Settles False Claims Act Allegations
26 sept 2019 · USAO - Georgia, Northern
Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations
26 sept 2019 · USAO - Louisiana, Western
Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar Settlement to Resolve False Claims Act Liabilities
26 sept 2019 · USAO - Connecticut
Former Connecticut Physician Pays $300,000 to Settle False Claims Act Allegations
25 sept 2019 · USAO - Pennsylvania, Eastern
Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme
25 sept 2019 · Civil Division; USAO - Texas, Western
United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds
25 sept 2019 · USAO - Pennsylvania, Eastern
Pharmacy Owners Agree to Pay $1.1 Million and Abide by 10-Year Federal Healthcare Exclusion to Resolve False Claims Act Liability
19 sept 2019 · USAO - Florida, Southern
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations