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.
23 may 2017 · USAO - Pennsylvania, Middle
Hanover Man Pleads Guilty To Witness Tampering And Agrees To Pay $171,831 To Settle False Claims Act Violation
18 may 2017 · Civil Division; USAO - Missouri, Western
Missouri Hospitals Agree to Pay United States $34 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Oncologists
16 may 2017 · USAO - New Jersey
Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case
16 may 2017 · Civil Division; USAO - California, Central; USAO - New York, Western
United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicare Advantage and Prescription Drug Programs
2 may 2017 · USAO - North Carolina, Western
Hickory Pathology Lab Agrees To Pay The United States $601,000 To Settle False Claims Act Allegation
2 may 2017 · Civil Division; USAO - California, Central
United States Intervenes in False Claims Act lawsuit Against UnitedHealth Group Inc. for Mischarging the Medicare Advantage and Prescription Drug Programs
1 may 2017 · USAO - Rhode Island
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations
1 may 2017 · Civil Division; USAO - Texas, Western
Import Merchandising Concepts L.P. and Two Individuals Agree to Pay $275,000 to Settle False Claims Act Liability for Evading Customs Duties
27 abr 2017 · USAO - Kentucky, Western
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims
27 abr 2017 · USAO - Indiana, Southern
Indiana University Health and HealthNet to pay $18 million to resolve False Claims Act allegations
27 abr 2017 · USAO - District of Columbia
Milton S. Eisenhower Foundation and Its Principal Agree to Settle False Claims Act Allegations for More Than $150,000
25 abr 2017 · USAO - California, Northern
Oxygen Equipment Provider Pays $11.4 Million To Resolve False Claims Act Allegations
21 abr 2017 · USAO - Ohio, Southern
Former Defense Contractor Sentenced for Mail Fraud, Making False Claims While Supplying Non-Conforming Parts to the Military
12 abr 2017 · USAO - Pennsylvania, Middle
Dickson City Couple Agree To Pay $34,495.50 To Settle Federal False Claims Act Violations
31 mar 2017 · USAO - Tennessee, Middle
Provider Of Behavioral Therapy For Children With Autism Spectrum Disorder Agrees To Settle False Claims Act Allegations
13 mar 2017 · Civil Division
Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations
10 mar 2017 · USAO - District of Columbia
CA, Inc. to Pay $45 Million for Alleged False Claims On Government-Wide Information Technology Contract
10 mar 2017 · Civil Division; USAO - District of Columbia
CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract
28 feb 2017 · USAO - Pennsylvania, Eastern
E.D. Pa. U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
21 feb 2017 · USAO - Florida, Southern
United States Prevails in Civil Suit Against For-Profit College Chain and its President for False Claims Act Violations
10 feb 2017 · USAO - Florida, Southern
Plantation Physician and Physician Practice to Pay $750,000 to Resolve False Claims Act Allegations Involving Medically Unnecessary Sinus and Throat Procedures
9 feb 2017 · USAO - Colorado
United States Recovers $300,000 Resolving Allegations That Federal Oil Lesse Violated the False Claims Act
9 feb 2017 · USAO - Texas, Western
El Paso Behavioral Health Facility Pays $860,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
8 feb 2017 · USAO - Maryland
Health Services Contractor Agrees to Pay $3.818 Million to Settle False Claims Act Allegations for Double-Charging And Mischarging Medical Services on Internal Revenue Service Contract
7 feb 2017 · USAO - Florida, Southern
Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to Settle False Claims Act Allegations
6 feb 2017 · USAO - Illinois, Northern
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations
6 feb 2017 · USAO - Pennsylvania, Western
New Jersey Translations Company to Pay U.S. $1.5 Million to Settle False Claims Act Allegations
2 feb 2017 · USAO - Georgia, Northern
Pain Management Physician Resolves False Claims Act Allegations
1 feb 2017 · USAO - Mississippi, Southern
Jackson State University Agrees to Pay $1.17 Million to Settle False Claims Act Allegations
1 feb 2017 · USAO - Kentucky, Eastern
Pain Management Physician Resolves False Claims Act Allegations
23 ene 2017 · USAO - Texas, Eastern
U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services
13 ene 2017 · Civil Division; USAO - Massachusetts
Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare
12 ene 2017 · USAO - Connecticut
Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations
12 ene 2017 · USAO - New York, Northern
SRCTec, LLC To Pay Over $6.3 Million To Resolve False Claims Act Allegations
12 ene 2017 · USAO - Washington, Eastern
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services
11 ene 2017 · USAO - Pennsylvania, Eastern
Shire PLC Subsidiaries To Pay $350 Million To Settle False Claims Act Allegations
9 ene 2017 · USAO - Texas, Northern
Texas Dental Management Firm, 19 Affiliated Dental Practices, and Their Owners and Marketing Chief Agree to Pay $8.45 Million to Resolve Allegations of False Medicaid Claims for Pediatric Dental Services
28 dic 2016 · Civil Division; USAO - Michigan, Eastern; USAO - Wisconsin, Western
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
28 dic 2016 · USAO - California, Northern
Bay Sleep Clinic And Related Entities Agree To Pay The United States $2.6 Million To Settle False Claims Act Allegations
19 dic 2016 · USAO - Rhode Island
Construction Companies, Senior Corporate Officers to Pay $1M to Settle False Claims Act Allegations
15 dic 2016 · Civil Division; USAO - Wisconsin, Eastern
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act
14 dic 2016 · Civil Division
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016
13 dic 2016 · USAO - Vermont
Vermont Physician Pays $76,000 To The United States To Resolve Allegations Of False Claims Act Violations
7 dic 2016 · USAO - Florida, Southern
South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations
7 dic 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000
2 dic 2016 · USAO - Maryland
Government Contractor Indicted for Making False Claims and False Statements
28 nov 2016 · USAO - Iowa, Northern
Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims
28 nov 2016 · USAO - California, Eastern
Sacramento Landlord Pays $75,000 to Settle “Section 8” False Claims Act Allegations
23 nov 2016 · USAO - Georgia, Northern
Pain Management Physician Resolves False Claims Act Allegations
15 nov 2016 · USAO - Florida, Middle
Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations