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 sept 2017 · USAO - District of Columbia
Pacific Architects and Engineers, LLC to Pay $5 Million In False Claims Act Settlement
13 sept 2017 · Civil Division; USAO - New York, Eastern
Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians
12 sept 2017 · USAO - South Carolina
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services
11 sept 2017 · Civil Division; USAO - South Carolina
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services
7 sept 2017 · USAO - Connecticut
Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations
5 sept 2017 · USAO - Tennessee, Eastern
East Tennessee-Based Home Health Providers Agree To Pay U.S. $1.8 Million To Settle False Claims Act Liability
1 sept 2017 · Civil Division; USAO - New Mexico
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations
24 ago 2017 · USAO - Tennessee, Middle
Transportation Services Provider And Its Principal Agree To Settle False Claims Act Allegations
23 ago 2017 · USAO - Maryland
St. Agnes Healthcare Agrees To Resolve False Claims Act Allegations Of Overbilling Medicare
21 ago 2017 · USAO - Minnesota
United States Recovers More Than $12 Million In False Claims Act Settlements For Alleged Kickback Scheme
17 ago 2017 · Civil Division
Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability for Underpaying EpiPen Rebates
17 ago 2017 · USAO - Massachusetts
Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability
14 ago 2017 · USAO - Virginia, Eastern
Midasco Settles False Claims Act Allegations Involving I-495 HOV Project
11 ago 2017 · USAO - New York, Northern
Academy Medical, LLC and its Owners to Pay $335,000 to Resolve False Claims Act Liability
10 ago 2017 · Civil Division; USAO - District of Columbia; USAO - Virginia, Eastern
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
10 ago 2017 · Civil Division; USAO - District of Columbia; USAO - Virginia, Eastern
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations
8 ago 2017 · Civil Division; USAO - Florida, Southern; USAO - Minnesota; USAO - New Jersey; USAO - New York, Eastern
PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
8 ago 2017 · USAO - Maryland
Government Contractor Pleads Guilty To Making False Claims And False Statements
8 ago 2017 · USAO - New Jersey
PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
2 ago 2017 · USAO - Georgia, Northern
Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act
24 jul 2017 · USAO - Tennessee, Middle
Pain Management Group Agrees To Pay $312,000 To Resolve False Claims Act And Overpayment Allegations
24 jul 2017 · USAO - Florida, Middle
Owner Of Tampa Parathyroid Practice Agrees To Pay $4 Million To Resolve False Claims Act Allegations
21 jul 2017 · USAO - Louisiana, Middle
Baton Rouge Home Health Company Settles False Claims Act Case For $1.7 Million
17 jul 2017 · Civil Division; USAO - Ohio, Southern
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services
13 jul 2017 · USAO - New York, Northern
Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability
7 jul 2017 · USAO - California, Eastern
Wal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi Cal Billings
6 jul 2017 · USAO - Georgia, Northern
Hospice to pay $2.4 Million to resolve False Claims Act Allegations
3 jul 2017 · USAO - California, Northern
Prospect Mortgage, LLC Agrees To Pay $4.157 Million To Resolve False Claims Act Allegations Arising From The FHA Mortgage Lending Practices Of Two Of Its Branches
30 jun 2017 · USAO - North Carolina, Western
Carolina Healthcare System Agreems To Pay $6.5 Million To Settle False Claims Act Allegations
29 jun 2017 · USAO - Tennessee, Middle
Durable Medical Equipment Manufacturer Agrees To Pay $2.715 Million To Resolve False Claims Allegations
28 jun 2017 · Civil Division; USAO - California, Central
Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians
27 jun 2017 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Tennessee, Eastern
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations for Billing Medicare and Medicaid for Unapproved Drugs
27 jun 2017 · Civil Division; USAO - Tennessee, Eastern
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations that They Billed Medicare and Medicaid for Unapproved Drugs
26 jun 2017 · USAO - New Jersey
Cardiac Monitoring Companies And Executive Agree To Pay $13.4 Million To Resolve False Claims Act Allegations
26 jun 2017 · USAO - Oklahoma, Western
Norman Orthopedic Practice Pays $1,537,796 to Resolve Allegations of False Claims Submitted to Federal and State Programs for Medical Services
26 jun 2017 · Civil Division; USAO - New Jersey
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations
22 jun 2017 · USAO - Alabama, Southern
Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 million to Settle False Claims Act Allegations
19 jun 2017 · USAO - Iowa, Northern
West Des Moines Man Pleads Guilty to Providing False Documents during Civil False Claims Act Investigation and Agrees to Pay Almost $900,000 to Resolve the Civil Investigation
16 jun 2017 · Civil Division; USAO - California, Northern; USAO - Georgia, Northern; USAO - Nevada
Genesis Healthcare Inc. Agrees to Pay Federal Government $53.6 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy and Hospice Services
14 jun 2017 · USAO - Georgia, Southern
South Georgia Farmers to Pay Up To $675,000 to Resolve False Claims Act Suit
13 jun 2017 · USAO - New York, Northern
University of Rochester to Pay More Than $100,000 to Resolve False Claims Act Lawsuit
13 jun 2017 · USAO - Georgia, Southern
Dodge County Pharmacy and Pharmacist Agree To Pay Over $2 Million to Resolve False Claims Act and Controlled Substances Act Allegations
13 jun 2017 · Civil Division; USAO - Idaho
Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
7 jun 2017 · Civil Division; USAO - California, Central
United States Intervenes in False Claims Act Lawsuit Against the City of Los Angeles and CRA/LA for Knowingly Failing to Provide Accessible Housing
7 jun 2017 · USAO - Texas, Western
Union Treatment Center to Pay $3 Million and Be Permanently Excluded from Federal Health Care Programs under False Claims Act Settlement
5 jun 2017 · Civil Division; USAO - Texas, Northern
North Texas Contractor and Executive Agree to Pay United States $2.475 Million to Resolve False Claims Act and Anti-kickback Act Allegations
31 may 2017 · USAO - Florida, Middle
Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million To Settle False Claims Act Allegations
31 may 2017 · Civil Division; USAO - Vermont
Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
30 may 2017 · Civil Division; USAO - Florida, Middle
Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations
26 may 2017 · USAO - Pennsylvania, Eastern
Abington Memorial Hospital to Pay $491,672 to Settle False Claims Act Liability for Improper Medicare Reimbursement Submissions