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 feb 2018 · USAO - Maine
British Luxury Knitwear Retailer and CEO Agree to Pay $908,100 to Settle False Claims Act Allegations Concerning Improper Avoidance of Customs Duties
8 feb 2018 · USAO - Pennsylvania, Western
Hospice Company and Owner Agree to Pay $1.24 Million to Settle Two False Claims Act Whistleblower Lawsuits
6 feb 2018 · USAO - Maryland
Defense Contractor Agrees To Pay Over A Half-Million Dollars To Settle False Claims Act Allegations Relating To Charging Unallowable Costs On Army Contract
6 feb 2018 · Civil Division
Home Furnishings Resource Group Inc. Agrees to Pay $500,000 to Settle False Claims Act Allegations Relating to Evaded Customs Duties
31 ene 2018 · USAO - New York, Eastern
Brooklyn-Based Home Health Care Service and Its President Agree to Pay Over $6.4 Million to Settle False Claims Act Suit Alleging Improper Billing Practices
30 ene 2018 · USAO - Florida, Middle
Tampa’s Largest Ambulance Providers Agree To Pay $5.5 Million To Resolve False Claims Act Allegations Regarding Medically Unnecessary Ambulance Transports
24 ene 2018 · USAO - Tennessee, Middle
Tennessee Chiropractor Pays More Than $1.45 Million To Resolve False Claims Act Allegations
23 ene 2018 · Civil Division; USAO - California, Northern
Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals
16 ene 2018 · USAO - Georgia, Southern
Bassett Mirror Company Agrees To Pay $10.5 Million to Settle False Claims Act Allegations Relating To Evaded Customs Duties
11 ene 2018 · USAO - Georgia, Northern
Textile importer resolves False Claims Act allegations
10 ene 2018 · Civil Division; USAO - Connecticut; USAO - Texas, Southern; USAO - Texas, Western; USAO - Virginia, Eastern
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services
29 dic 2017 · USAO - Maryland
United States Reaches Settlement With Glenn Dale Internist To Resolve False Claims Act Allegations Relating To Medically Unnecessary Procedures
28 dic 2017 · USAO - Maryland
United States Reaches Settlement With Elkton Internist To Resolve False Claims Act Allegations Relating To Medically Unnecessary Procedures
22 dic 2017 · USAO - California, Central
KMART CORPORATION TO PAY U.S. $32.3 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS FOR OVERBILLING FEDERAL HEALTH PROGRAMS FOR GENERIC PRESCRIPTION DRUGS
21 dic 2017 · USAO - Vermont
Dominion Diagnostics pays $815,000 to the United States and State of Vermont to resolve allegations of False Claims Act violations
21 dic 2017 · Civil Division
Justice Department Recovers Over $3.7 Billion From False Claims Act Cases in Fiscal Year 2017
20 dic 2017 · Civil Division; USAO - Massachusetts
Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks
19 dic 2017 · USAO - North Carolina, Western
EmCare, Inc. to Pay $29.8 Million To Resolve False Claims Act Allegations
19 dic 2017 · USAO - Colorado
Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations
14 dic 2017 · Civil Division; USAO - Texas, Northern
DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
12 dic 2017 · USAO - Florida, Middle
21st Century Oncology To Pay $26 Million To Settle False Claims Act Allegations
8 dic 2017 · Civil Division; USAO - Arkansas, Eastern
IBERIABANK Agrees to Pay Over $11.6 Million to Resolve Alleged False Claims Act Liability for Submitting False Claims for Loan Guarantees
1 dic 2017 · USAO - Minnesota
Local Dermatologist Pays $850,000 To Settle False Claims Act Allegations
1 dic 2017 · USAO - Florida, Middle
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds
17 nov 2017 · USAO - Georgia, Southern
Meadows Regional Medical Center, Inc. and Affiliates To Pay Up To $12.875 Million To Resolve Alleged False Claims Act Violations
16 nov 2017 · Civil Division; USAO - Mississippi, Southern
Mississippi Skilled Nursing Facility, Related Companies, and Executives Agree to Pay $1.25 Million to Settle False Claims Act Allegations of Grossly Substandard Care to Facility Residents
14 nov 2017 · USAO - New Jersey
Two Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act Allegations
8 nov 2017 · USAO - Georgia, Middle
Mercer Transportation Company Agrees To Pay $4.4 Million To Resolve Alleged Violations Of The False Claims Act
6 nov 2017 · USAO - Iowa, Northern
West Des Moines Man Sentenced to More than Three Years in Federal Prison after Providing False Document to the United States Attorney during a Civil False Claims Act Investigation
1 nov 2017 · USAO - Maine
Mercy Hospital Pays $1,514,000 to Settle False Claims Act Allegations
31 oct 2017 · USAO - Colorado
United States Recovers $200,000 Resolving Allegations that Social Security Disability Income Recipient Violated the False Claims Act
30 oct 2017 · Civil Division; USAO - Missouri, Western
Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve False Claims Act Allegations Relating to Billing for Ineligible Patients and Inflated Levels of Care
27 oct 2017 · USAO - New York, Western
Catholic Health To Pay $6,000,000 To Settle False Claims Act Allegations
27 oct 2017 · USAO - New York, Northern
Central NY Military Contractor Pays $150,460 to Resolve False Claims Act Exposure
18 oct 2017 · USAO - Illinois, Southern
Chiropractor Pleads Guilty and Sentenced for Making False Claims to Medicare
17 oct 2017 · USAO - Maryland
Government Contractor Sentenced To One Month In Federal Prison For Making False Claims
16 oct 2017 · USAO - Virginia, Eastern
Government Contractor Pays $2.6M to Settle False Claims Act Suit
13 oct 2017 · USAO - Florida, Middle
Jacksonville Cardiovascular Practice Agrees To Pay More Than $440,000 To Resolve False Claims Act Allegations For Failing To Reimburse Government Health Care Programs
11 oct 2017 · USAO - Pennsylvania, Eastern
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
3 oct 2017 · Civil Division; USAO - New York, Western
Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations
3 oct 2017 · USAO - New York, Northern
Syracuse Area Medical Practice to Pay Nearly $2 Million to Resolve False Claims Act Exposure
3 oct 2017 · USAO - New York, Western
Alden Contractors And Two Owners To Pay More Than $3,000,000 To Settle False Claims Act Allegations
28 sept 2017 · USAO - Delaware
United States Intervenes in False Claims Act Lawsuit Against MRI Provider
28 sept 2017 · USAO - Vermont
J.A. McDonald, Inc. and Owner Eric Boyden Pay $270,000 to Settle Allegations of False Claims Act Violations Arising From Bridge Construction
27 sept 2017 · USAO - Georgia, Northern; USAO - South Carolina
ANMED Health agrees to pay $7 million to settle False Claims Act allegations
27 sept 2017 · USAO - New Jersey
Adult Daycare Facility Agrees To $2.72 Million Settlement To Resolve Allegations Of Violating False Claims Act
27 sept 2017 · USAO - Connecticut
Norwich Podiatrist Pays $35,000 to Settle Allegations under the False Claims Act
22 sept 2017 · USAO - Massachusetts
Drug Maker Aegerion Agrees to Plead Guilty and Pay $35 Million to Resolve Criminal Charges and False Claims Act Allegations
22 sept 2017 · Civil Division
SolarCity Agrees to Resolve Alleged False Claims Act Violations Arising From Renewable Energy Grant Claims to Treasury
13 sept 2017 · Civil Division; USAO - New York, Eastern
New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians