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.
5 may 2016 · USAO - Oregon
United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare
5 may 2016 · USAO - Tennessee, Eastern
United States Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc.
5 may 2016 · USAO - New York, Southern
Manhattan U.S. Attorney Announces $4.3 Million Settlement Of False Claims Act Action Based On New York City Fire Department’s Receipt Of Improper Reimbursements From Medicare
3 may 2016 · USAO - California, Eastern
Menlo Worldwide Services Inc. And Its Subcontractor Estes Pay the U.S. $13 Million to Resolve False Claims Act Allegations
27 abr 2016 · Civil Division
California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
27 abr 2016 · USAO - Texas, Southern
Bering Straits Technical Services and Parent Company Pay Civil Fines for Alleged Violations of the False Claims Act
18 abr 2016 · Department of Justice; USAO - Virginia, Eastern
Bon Secours Health System and Doctor Settle False Claims Act Allegations
18 abr 2016 · USAO - Texas, Western
Colorado-Based Defense Contractor to Pay $450,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
18 abr 2016 · USAO - Georgia, Northern
Dermatology Physicians and Practice to Pay $1.9 Million to Settle False Claims Act Investigation into Overbilling Medicare for Evaluation and Management Services
15 abr 2016 · USAO - New Jersey
Freedom Mortgage Corp. Agrees To Pay $113 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending
15 abr 2016 · Civil Division
Freedom Mortgage Corporation Agrees to Pay $113 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
13 abr 2016 · USAO - Florida, Southern
Florida Pain Medicine Associates and its Owners Agree to Pay Over One Million Dollars to Resolve False Claims Act Allegations
12 abr 2016 · USAO - Kentucky, Western
Premiertox Pays United States And Tennessee $2.5 Million To Resolve False Claims Act Lawsuit
11 abr 2016 · USAO - Tennessee, Middle
Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit
28 mar 2016 · Civil Division
Tennessee and New York-Based Defense Contractors Agree to Pay $8 Million to Settle False Claims Act Allegations Involving Defective Countermeasure Flares Sold to the U.S. Army
15 mar 2016 · USAO - Tennessee, Middle
Southern Tennessee Medical Center, LLC to Pay $2.48 Million to Settle False Claims Act and Overpayment Allegations
14 mar 2016 · USAO - New York, Northern
The Hayner Hoyt Corporation to Pay $5 Million to Resolve False Claims Act Liability
9 mar 2016 · USAO - California, Eastern
Bard College to Pay $4 Million to Resolve False Claims Act Allegations
8 mar 2016 · Civil Division
United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million
8 mar 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million
7 mar 2016 · Civil Division
Defense Contractor Armorsource LLC Agrees to Pay $3 Million to Settle False Claims Act Allegations
4 mar 2016 · USAO - Maine
Maine Roofing Company Pays $439,500 to Settle False Claims Act Allegations
2 mar 2016 · USAO - Florida, Middle
Former Owner Of Florida Home Health Care Companies Agrees To Pay $1.75 Million To Resolve Kickback And False Claims Act Allegations
29 feb 2016 · USAO - Kentucky, Western
Lockheed Martin Agrees To Pay $5 Million To Settle Alleged Violations Of The False Claims Act And The Resource Conservation And Recovery Act
22 feb 2016 · USAO - Maryland
Paige Industrial Services Agrees to Resolve False Claims Act Allegations
22 feb 2016 · Civil Division
Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
17 feb 2016 · Civil Division
Fifty-One Hospitals Pay United States More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
17 feb 2016 · Civil Division; USAO - Montana
Billings Hospital One of 51 Hospitals Nationwide to Pay More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
1 feb 2016 · Civil Division; USAO - Texas, Eastern
Florida-Based Centerra Services International Inc. Agrees to Pay $7.4 Million to Settle False Claims Act Allegations Related to Wartime Contract
12 ene 2016 · USAO - Connecticut
Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations
12 ene 2016 · Civil Division
Nation’s Largest Nursing Home Therapy Provider, Kindred/Rehabcare, to Pay $125 Million to Resolve False Claims Act Allegations
6 ene 2016 · USAO - Pennsylvania, Middle
United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit
6 ene 2016 · Civil Division
URS E & C Holdings, Inc. Agrees to Pay $9 Million to Resolve False Claims Act Allegations
5 ene 2016 · USAO - Tennessee, Middle
Nashville Pharmacy Services Settles False Claims Act Lawsuit
23 dic 2015 · USAO - Delaware
Outpatient Physical Therapy Practice, Old Towne Physical Therapy, to Pay $710,000 to Resolve False Claims Act Allegations
23 dic 2015 · USAO - Georgia, Southern
Government Settles Alleged False Claims Act Violations With Memorial Health, Inc.
23 dic 2015 · Civil Division
Coloplast Corp. and Liberator Medical Agree to Pay Over $3.6 Million to Resolve False Claims Act Allegations
21 dic 2015 · Civil Division
Texas-Based Importers Agree to Pay $15 Million to Settle False Claims Act Suit for Alleged Evasion of Customs Duties
18 dic 2015 · USAO - Iowa, Northern
Iowa Hospice to Pay More than $1 Million to Resolve False Claims Act Allegations
18 dic 2015 · Civil Division
Splint Supplier and Its President to Pay Over $10 Million to Resolve False Claims Act Allegations
18 dic 2015 · USAO - New York, Western
32 Hospitals To Pay U.S. More Than $28 Million To Resolve False Claims Act Allegations Related To Kyphoplasty Billing
16 dic 2015 · USAO - Georgia, Northern
Nurse Practitioner Sentenced for Filing False Claims with Health Insurance Companies and Identity Theft
9 dic 2015 · Civil Division
Bollinger Shipyards Agrees to Settle False Claims Act Suit
3 dic 2015 · Civil Division
Justice Department Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015
2 dic 2015 · Civil Division
Franklin American Mortgage Company Agrees to Pay $70 Million to Resolve Alleged False Claims Act Liability Arising From Federal Housing Administration-Insured Mortgage Lending
30 nov 2015 · USAO - South Carolina
Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. Settle False Claims Act Cases for $500,000
25 nov 2015 · USAO - New York, Southern
Manhattan U.S. Attorney Files And Simultaneously Settles False Claims Act Lawsuit Against Defense Contractor And Its President For Multi-Year Fraud Involving Sale Of Defective Weapons Sights To U.S. Military And Other Agencies
20 nov 2015 · Civil Division
University of Florida Agrees to Pay $19.875 Million to Settle False Claims Act Allegations
19 nov 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million
2 nov 2015 · Civil Division
Netcracker Technology Corp. and Computer Sciences Corp. Agree to Settle Civil False Claims Act Allegations