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.
18 sept 2019 · Civil Division
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations
17 sept 2019 · USAO - Pennsylvania, Eastern
Doctor and Physician Practice to Pay $178,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
13 sept 2019 · USAO - Michigan, Western
Defense Contractor, Company President, Former Bookkeeper To Pay $1 Million To Settle False Claims Act Allegations
5 sept 2019 · USAO - Texas, Western
Justice Department Reaches Settlement Agreement with Physicians and El Paso Physicians Group over Allegations of Violating the False Claims Act
4 sept 2019 · USAO - North Carolina, Western
North American Specialty Insurance Company To Pay Over $1 Million To Settle False Claims Allegations For Bonding Contractor In Small Business Administration 8(a) Program Fraud Scheme
4 sept 2019 · Civil Division; USAO - Pennsylvania, Eastern
Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for “Wining and Dining” Doctors
4 sept 2019 · USAO - Pennsylvania, Eastern
Drug Maker Mallinckrodt Agrees to Pay $15.4 Million to Resolve False Claims Act Allegations for "Wining and Dining" Doctors
20 ago 2019 · Civil Division
American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally
20 ago 2019 · USAO - District of Columbia
Former CEO of Virginia-Based Defense Contractor Agrees to Pay $20 Million to Settle False Claims Act Allegations Related to Fraudulent Procurement of Small Business Contracts
19 ago 2019 · USAO - Georgia, Southern
Government settles alleged False Claims Act violations with Sesolinc Group
16 ago 2019 · USAO - Florida, Middle
Jacksonville Contractor Agrees To Pay $500,000 To Settle False Claims Act Liability
15 ago 2019 · USAO - Virginia, Eastern
Government Contractor Settles Civil False Claims Act Allegations
13 ago 2019 · USAO - Connecticut
Massachusetts Construction Management Company, Owner, Pay $1.3M to Settle False Claims Act Allegations
12 ago 2019 · USAO - Georgia, Northern
The United States files false claims act complaint against Robert C. Burkich, M.D. and affiliated entity
8 ago 2019 · USAO - Pennsylvania, Eastern
Defense Contractor to Pay $3.3M to Resolve False Claims Act Allegations
8 ago 2019 · Civil Division
Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations
25 jul 2019 · USAO - New York, Northern
Federal Contractor Pays $435,000 to Resolve False Claims Act Exposure
23 jul 2019 · USAO - Pennsylvania, Eastern
Philadelphia-Based Pharmacy Owners Agree to Pay $400,000 to Resolve False Claims Act Liability
16 jul 2019 · USAO - California, Central
ITT Cannon to Pay $11 Million to Settle False Claims Act Allegations that It Sold Untested Electrical Connectors to the Military
3 jul 2019 · USAO - Maryland
Former NSA Subcontractor Pleads Guilty To Submitting False Claims For Hours Worked On Government Contracts
28 jun 2019 · USAO - Oklahoma, Western
Defense Contractor Agrees to Pay $4,200,000 to Settle Allegations of Submitting False Claims to The United States Air Force
28 jun 2019 · USAO - Florida, Middle
Encompass Health Agrees To Pay $48 Million To Resolve False Claims Act Allegations Relating To Its Inpatient Rehabilitation Facilities
27 jun 2019 · USAO - Maryland
Anne Arundel Medical Center To Pay More Than $3 Million To Settle Federal False Claims Act Allegations
27 jun 2019 · USAO - Connecticut
Massachusetts Laboratory and Its Owners Pay Over $1.5 Million to Settle False Claims Act Allegations
26 jun 2019 · USAO - Pennsylvania, Eastern
Penn Medicine Agrees to Pay $275,000 to Settle False Claims Act Allegations
26 jun 2019 · USAO - Pennsylvania, Eastern
U.S. Attorney’s Office Holds Debt Collector Responsible for Collection Practices, Company Agrees to Resolve False Claims Act Liability
20 jun 2019 · USAO - Maryland
Hart to Heart Ambulance Services to Pay $1.25 Million to Settle Federal False Claims Act Allegations
20 jun 2019 · USAO - Pennsylvania, Eastern
Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts
19 jun 2019 · USAO - Tennessee, Western
Memphis Goodwill Industries, Inc. will pay $150,000 to the United States for claims that were in violation of the Federal False Claims Act
18 jun 2019 · USAO - Washington, Eastern
Consultant Agrees to Pay $751,571 to Settle False Claims Act Liability for Alleged Falsification of Snap Quality Control Data
14 jun 2019 · USAO - Florida, Middle
United States Files False Claims Act Complaint Against Two Compounding Pharmacies And Their Owner For Submitting Inflated Claims And Improperly Waiving Patient Copayments
14 jun 2019 · Civil Division; USAO - Maryland
IBM Agrees to Pay $14.8 Million to Settle False Claims Act Allegations Related to Maryland Health Benefit Exchange
14 jun 2019 · USAO - Maryland
IBM Agrees To Pay $14.8 Million To Settle Federal False Claims Act Allegations Relating To Maryland Health Benefit Exchange
11 jun 2019 · USAO - Illinois, Northern
Chicago-Area Physical Therapy Center and 4 Nursing Facilities to Pay $9.7 Million to Resolve False Claims Act Allegations
11 jun 2019 · USAO - South Carolina
Savannah River Nuclear Site Contractor Settles False Claims Act Allegations for $1.6 million
7 jun 2019 · USAO - Florida, Middle
United States Settles False Claims Act Cases Against Home Health Agency
6 jun 2019 · USAO - Florida, Middle
Former Advanced BioHealing CEO To Pay $2.5 Million To Settle False Claims Act Allegations
6 jun 2019 · USAO - Pennsylvania, Western
Florida Doctor Agrees to Pay $911,136.75 to Settle Alleged False Claims Act Violations Arising from Improper Financial Relationship with Drug Testing Laboratory
5 jun 2019 · Civil Division; USAO - Pennsylvania, Eastern
United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks
4 jun 2019 · USAO - South Carolina
United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center
3 jun 2019 · Civil Division; USAO - Indiana, Southern
Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians
3 jun 2019 · Civil Division; USAO - South Carolina
United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center
31 may 2019 · USAO - Kansas
Kansas Hospital Agrees to Pay $250,000 To Settle False Claims Act Allegations
31 may 2019 · USAO - Pennsylvania, Eastern
Heritage Pharmaceuticals Pays Over $7 Million to Resolve Civil False Claims Act Allegations
31 may 2019 · Antitrust Division; Civil Division; Federal Bureau of Investigation (FBI); USAO - Pennsylvania, Eastern
Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law, Resolves Related False Claims Act Violations
30 may 2019 · USAO - Maryland
Hyperbaric Oxygen Therapy Facility Agrees to Pay the United States Over $400,000 to Settle False Claims Act Allegations
24 may 2019 · USAO - Florida, Middle
United States Files False Claims Act Complaint Against Home Health Agency And Two Of Its Owners
21 may 2019 · USAO - Georgia, Northern
DeKalb County agrees to pay $750,000 to settle false claims act allegations related to its use of workforce training grants
14 may 2019 · USAO - Tennessee, Middle
United States Files False Claims Act Complaint Against Arriva Medical, LLC, Alere, Inc., And Consultant
13 may 2019 · USAO - Maine
British Womenswear Retailer Agrees to Pay $610,000 to Settle False Claims Act Allegations Concerning Improper Avoidance of Customs Duties