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.
30 jul 2026 · USAO - Kentucky, Western
United States Reaches $7.5 Million Settlement with Ascend Elements to Resolve False Claims Act Allegations Involving Department of Energy Grant
29 jul 2026 · USAO - District of Columbia
Former HR Executive Agrees to Pay $160,000 to Resolve False Claims Act Allegations
29 jul 2026 · USAO - Michigan, Eastern
Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
28 jul 2026 · USAO - Virginia, Eastern
Defense contractor to pay $7.75M to resolve False Claims Act allegations
23 jul 2026 · USAO - Texas, Southern
Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegations
23 jul 2026 · USAO - California, Northern
Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act Case
23 jul 2026 · USAO - California, Northern
Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan
22 jul 2026 · USAO - Wisconsin, Eastern
Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program Loan
20 jul 2026 · Civil Division
Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements
17 jul 2026 · Civil Division
EyePoint Pharmaceuticals to Pay $4.6 Million to Resolve False Claims Act Allegations
17 jul 2026 · USAO - Massachusetts
Watertown Pharmaceutical Company to Pay Nearly $4.7 Million to Resolve False Claims Act Allegations
16 jul 2026 · USAO - New Jersey
Redi-Bag USA and CEO Agree to Pay $7.3 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
15 jul 2026 · Civil Division; USAO - New Jersey
Redi-Bag USA and CEO Agree to Pay $7.3M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
15 jul 2026 · USAO - Maryland
Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act Allegations
15 jul 2026 · Civil Division; USAO - Massachusetts
Labcorp Agrees to Pay $14.5M to Resolve False Claims Act Allegations
14 jul 2026 · USAO - Massachusetts
Medical Device Company to Pay Over $550,000 to Resolve False Claims Act Allegations
10 jul 2026 · USAO - New York, Western
Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations
10 jul 2026 · USAO - California, Southern
United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans
7 jul 2026 · USAO - New York, Western
Greece man arrested, charged with stealing hundreds of thousands of dollars by filing false class action lawsuit claims
2 jul 2026 · Drug Enforcement Administration (DEA); USAO - New Mexico
Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts
1 jul 2026 · USAO - Maryland
Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
18 jun 2026 · USAO - Delaware
Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
18 jun 2026 · Civil Division; USAO - Alabama, Northern
Alabama Defense Contractor Agrees to Pay $507,144 to Resolve False Claims Act Liability Relating to Cybersecurity Violations
8 jun 2026 · USAO - Nebraska
United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska Pharmacist
3 jun 2026 · Civil Division; USAO - New York, Southern; USAO - Texas, Eastern
Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations
3 jun 2026 · Civil Division; National Fraud Enforcement Division; USAO - Texas, Eastern
Matrix, HealthFair, and HealthFair founder agree to pay $56.5 million to resolve False Claims Act allegations
2 jun 2026 · USAO - Florida, Middle
Government Contractors Agree to Pay Over $3.6 Million to Settle False Claims Act and Contract Disputes Act Liability
27 may 2026 · USAO - District of Columbia
Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loans
27 may 2026 · Civil Division
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
20 may 2026 · Civil Division; USAO - Michigan, Eastern
Canadian Steel Companies and Owner to Pay $19M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
13 may 2026 · USAO - California, Central
Perfectus Aluminum Inc. and Related Companies Agree to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
12 may 2026 · National Fraud Enforcement Division; USAO - Florida, Middle
Beverage Dispensing Equipment Manufacturer Pays $2.6 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
12 may 2026 · Civil Division; Office of the Attorney General; USAO - California, Central
Perfectus Aluminum Inc. and Related Companies Agree to Pay $549.5M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
8 may 2026 · Civil Division; USAO - Illinois, Northern
Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services
6 may 2026 · USAO - California, Northern
Nonprofit Health Care Provider Agrees to Pay $750,000 to Resolve False Claims Act Allegations Involving Misbranded Contraceptives
6 may 2026 · Civil Division; USAO - California, Central
Vascular Practice and Physician Agree to Pay More Than $6.73M to Settle False Claims Act Allegations of Unnecessary Vascular Interventional Procedures
6 may 2026 · Civil Division; USAO - District of Columbia
DISH Wireless LLC to Pay More than $17M to Resolve False Claims Act and Administrative Allegations Related to FCC’s Broadband Benefits Programs
4 may 2026 · USAO - California, Northern
Fremont Company Agrees to Pay Nearly One Million Dollars to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan
1 may 2026 · Civil Division; USAO - California, Central
Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices
30 abr 2026 · USAO - Pennsylvania, Middle
PA Lifesharing, LCC Agrees To Pay $1.2M To Settle False Claims Act Allegations
28 abr 2026 · USAO - Tennessee, Middle
U.S. Attorney's Office Reaches $300,000 False Claims Act Settlement with Clarksville Clinic Over Allegations of Improperly Coded TRICARE Claims
24 abr 2026 · USAO - Tennessee, Eastern
Echelon Fitness Multimedia, LLC Agrees To Settle False Claims Act Allegations For $2,100,000
22 abr 2026 · USAO - Massachusetts
Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims to Medicare
17 abr 2026 · USAO - New York, Western
The Buffalo Club agrees to pay $1.5 million to resolve False Claims Act allegations related to Paycheck Protection Program loan eligibility
17 abr 2026 · USAO - Wisconsin, Eastern
Appleton Clinic to Pay Over $380,000 to Resolve False Claims Act Allegations Relating to the Marketing and Use of Electric Stimulation Devices
6 abr 2026 · USAO - District of Columbia
Maryland Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
2 abr 2026 · USAO - Florida, Middle
Oasis Acupuncture LLC And Its Owner Agree To Pay $100,000 To Settle False Claims Act Liability
2 abr 2026 · USAO - Georgia, Northern
Advanced Urology and Jitesh Patel will pay $14 million to settle False Claims Act case involving allegations of fraudulent billing and unnecessary medical procedures
30 mar 2026 · USAO - Tennessee, Middle
American Health Companies, dba American Health Partners, Agrees to Pay Over Two Million Dollars to Resolve False Claims Act Liability Involving a Tennessee Nursing Home
26 mar 2026 · USAO - Maryland
OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme