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.
7 may 2019 · Civil Division
Department of Justice Issues Guidance on False Claims Act Matters and Updates Justice Manual
3 may 2019 · USAO - Tennessee, Western
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas will pay $431,182.96 to the United States for services rendered to patients that were in violation of the Federal False Claims Act
1 may 2019 · USAO - Texas, Western
Justice Department Reaches Settlement Agreement with Alaska Native Corporation over Allegations of Violating the Federal False Claims Act
22 abr 2019 · USAO - Pennsylvania, Eastern
President of Michigan Electric Company and Three Construction Firms Agree to Pay $466,500 to Settle False Claims Act Allegations
15 abr 2019 · USAO - Maryland
Cardiac Associates, P.C. Agrees to Pay the United States Over $399,000 to Settle False Claims Act Allegations Relating to Improper Billing Practices
12 abr 2019 · USAO - California, Northern
Sunnyvale-Based Network Security Company Agrees To Pay $545,000 To Resolve False Claims Act Allegations
29 mar 2019 · USAO - Wisconsin, Eastern
Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, Agree to Pay Over $4 million in Cash and Other Compensation to Settle the Government’s False Claims Act Lawsuit
26 mar 2019 · USAO - Minnesota
Otsego Home Health Care Company To Pay More Than $700,000 To Resolve False Claims Act Liability
25 mar 2019 · USAO - North Carolina, Middle
Duke University Agrees To Pay U.S. $112.5 Million To Settle False Claims Act Allegations Related To Scientific Research Misconduct
21 mar 2019 · USAO - Wisconsin, Western
University to Pay $1.5 Million to Settle False Claims Act Allegations
15 mar 2019 · USAO - Connecticut
New London Psychiatrist and Mental Health Clinic Pay over $3.3 Million to Settle False Claims Act Allegations
7 mar 2019 · USAO - Virginia, Eastern
FHA Program Landlord Agrees to False Claims Act Settlement
7 mar 2019 · USAO - Connecticut
Connecticut Medical Equipment Supplier Pays $467K to Settle Allegations under the False Claims Act
27 feb 2019 · USAO - Tennessee, Middle
Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
25 feb 2019 · USAO - Maryland
Skyline Urology Agrees to Pay the United States $1.85 Million to Resolve False Claims Act Allegations of Overbilling Medicare
25 feb 2019 · Civil Division; USAO - Maryland
Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling
22 feb 2019 · USAO - Pennsylvania, Eastern
Lehigh Valley Technologies, Inc. to Pay $4 Million to Resolve False Claims Act Liability for Scheme to Avoid FDA New Drug Application Fee
19 feb 2019 · USAO - Tennessee, Middle
United States Joins False Claims Act Lawsuit Against Arriva Medical, LLC and Alere Inc.
19 feb 2019 · Civil Division; USAO - Tennessee, Middle
United States Joins False Claims Act Lawsuit Against Arriva Medical LLC and Alere Inc.
14 feb 2019 · USAO - Florida, Middle
Florida Compounding Pharmacy And Its Owners To Pay At Least $775,000 To Resolve False Claims Act Allegations
14 feb 2019 · USAO - Pennsylvania, Eastern
Prime Healthcare Services and CEO, Dr. Prem Reddy, to Pay $1.25 Million to Settle False Claims Act Allegations
14 feb 2019 · Civil Division; USAO - South Carolina
United States Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract
13 feb 2019 · USAO - California, Eastern
Sierra Pacific Mortgage Agrees to Pay $3.67 Million to Resolve False Claims Act Allegations Related to the FHA Loan Program
12 feb 2019 · USAO - Mississippi, Southern
Laurel-Based Physicians Group and Neurologist Agree to Pay Almost One Million Dollars to Resolve False Claims Act Allegations
11 feb 2019 · Civil Division; USAO - South Carolina
South Carolina University to Pay $2.5 Million to Settle False Claims Act Allegations Arising From Violation of Ban on Incentive Compensation
8 feb 2019 · Civil Division; USAO - Washington, Eastern
United States Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armijo for Inflated Information Technology Subcontract Costs
6 feb 2019 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Georgia, Northern; USAO - Vermont
Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations
6 feb 2019 · USAO - Georgia, Northern
Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations
6 feb 2019 · USAO - Georgia, Northern
Union General Hospital to pay $5 million to resolve alleged False Claims Act violations
6 feb 2019 · USAO - Vermont
Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations
5 feb 2019 · USAO - Florida, Middle
Clermont Eye Doctors Agree To Pay Over $157,000 To Settle False Claims Act Liability For Improperly Billing Medicare
5 feb 2019 · USAO - Tennessee, Middle
Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations
4 feb 2019 · USAO - Pennsylvania, Eastern
Pentec Health, Inc. to Pay $17 Million to Settle False Claims Act Allegations
23 ene 2019 · USAO - Wisconsin, Eastern
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act
21 dic 2018 · Civil Division; USAO - Pennsylvania, Western
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
21 dic 2018 · USAO - California, Central
Engineering Firm Agrees to Pay over $5 Million to Settle False Claims Act Allegations Related to Small Business, Veterans Set-Asides
21 dic 2018 · Civil Division; Office of the Associate Attorney General
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases in Fiscal Year 2018
19 dic 2018 · USAO - Pennsylvania, Middle
Michigan Corrugated Manufacturer Agrees To Pay $400,000 To Settle False Claims Act Violations
17 dic 2018 · USAO - Colorado
U.S. Attorney Announces $110,000 Settlement With Tech Company And Its CEO To Resolve Allegations Of False Claims On Defense Procurement Contract
13 dic 2018 · USAO - Pennsylvania, Eastern
Hospice Care Provider Pays Nearly $6 Million to Resolve False Claims Act Allegations
12 dic 2018 · USAO - New York, Northern
Finance of America Mortgage to Pay $14.5 Million to Resolve False Claims Act Liability Involving FHA Mortgage Lending
11 dic 2018 · USAO - New York, Northern
Audiology Practice with Locations Throughout Central New York to Pay More Than $566,000 to Settle False Claims Act Claims
11 dic 2018 · USAO - Pennsylvania, Eastern
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing
11 dic 2018 · Civil Division; USAO - California, Northern
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging the Medicare Advantage Program
11 dic 2018 · USAO - Wisconsin, Eastern
Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law
11 dic 2018 · USAO - Minnesota
Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts
6 dic 2018 · Civil Division
Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks
5 dic 2018 · USAO - Georgia, Northern
Anil J. Desai, M.D., and related entities to pay over $200,000 to resolve False Claims Act allegations
4 dic 2018 · USAO - Georgia, Northern
LivaNova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments
28 nov 2018 · USAO - Connecticut
Guilford Contractor Sentenced to Prison for Submitting False Claims to the U.S. Postal Service