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.
30 oct 2015 · USAO - Florida, Southern
Nearly 500 Hospitals Pay United States More Than $250 Million To Resolve False Claims Act Allegations Related To Implantation Of Cardiac Devices
29 oct 2015 · Civil Division
Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and Pay $125 Million to Resolve Criminal Liability and False Claims Act Allegations
27 oct 2015 · USAO - California, Northern
APL Ltd. To Pay $9.8 Million To Resolve Alleged False Claims Under The Department Of Defense Shipping Contract
16 oct 2015 · Civil Division
United States Settles False Claims Act Action against Estate and Trusts of Layton P. Stuart for $4 Million
16 oct 2015 · USAO - North Carolina, Eastern
United States Resolves $237 Million False Claims Act Judgment Against South Carolina Hospital That Made Illegal Payments To Referring Physicians
14 oct 2015 · Civil Division
Boeing Pays $18 Million to Settle False Claims Act Allegations
9 oct 2015 · USAO - New York, Western
U.S. Files False Claims Act Complaint Against Strock Contracting, Inc., Two Owners And An Employee
9 oct 2015 · Civil Division
Ohio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations
9 oct 2015 · Civil Division
U.S. Files False Claims Act Complaint Against Western New York Contracting Company, Two Owners and an Employee
2 oct 2015 · USAO - Georgia, Northern
Guardian Hospice and Related Entities to Pay $3 Million to Resolve False Claims Act Allegations
2 oct 2015 · Civil Division
United States Settles False Claims Act Suit against Guardian Hospice and Related Entities
28 sept 2015 · USAO - Connecticut
Government Settles False Claims Act Allegations against American Access Care Holdings, LLC for $3.5 Million
28 sept 2015 · USAO - Rhode Island
$2.6 Million Recovered Through Settlement of False Claims Act Allegations Against American Access Care
24 sept 2015 · USAO - Iowa, Northern
Spencer Chiropractor to Pay $62,349 to Resolve False Claims Act Allegations
21 sept 2015 · Civil Division
Adventist Health System Agrees to Pay $115 Million to Settle False Claims Act Allegations
21 sept 2015 · USAO - Pennsylvania, Middle
Logan Child Care And Resource Center And Its Chief Executive, Tyron Ali, Agree To Settle Federal False Claims Act Allegations
18 sept 2015 · Civil Division
United States Intervenes in False Claims Act Lawsuit against Mississippi Hospital, Two Individuals and Management Company for Overcharging Medicare Program
15 sept 2015 · USAO - Florida, Southern
Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations
10 sept 2015 · USAO - Tennessee, Middle
Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit
4 sept 2015 · USAO - Georgia, Middle
Georgia Hospital System And Physician To Pay More Than $25 Million To Settle Alleged False Claims Act And Stark Law Violations
4 sept 2015 · Civil Division
Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties
2 sept 2015 · USAO - South Carolina
Savannah River Site Contractor Agrees to Pay $3.8 Million to Settle False Claims Act Allegations
2 sept 2015 · USAO - California, Northern
United States Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act
2 sept 2015 · Civil Division
Parsons Government Services Inc. Agrees to Pay $3.8 Million to Settle False Claims Act Allegations
1 sept 2015 · Civil Division
KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts
28 ago 2015 · USAO - Georgia, Southern
Optometrist Jeffrey Sponseller and Eye Care One Settle False Claims Act Case for $275,000
25 ago 2015 · USAO - California, Eastern
Quest Diagnostics Pays the United States $1.79 Million to Resolve False Claims Act Allegations
20 ago 2015 · USAO - Maryland
PoleZero Corporation Agrees to Pay $2.8 Million to Resolve False Claims Act Allegations
19 ago 2015 · Civil Division
U.S. Investigations Services Agrees to Forego at Least $30 Million to Settle False Claims Act Allegations
13 ago 2015 · Civil Division; USAO - Michigan, Western
Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations
11 ago 2015 · Civil Division
Technology Integration Group Agrees to Pay $5.9 Million to Settle False Claims Act Allegations
4 ago 2015 · USAO - Georgia, Southern
Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations
3 ago 2015 · USAO - Georgia, Northern
Pediatric Services of America and Related Entities to Pay $6.88 Million to Resolve False Claims Act Allegations
30 jul 2015 · Civil Division
Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations
24 jul 2015 · USAO - California, Eastern
Stockton Oncologist Pays $736,000 to Resolve False Claims Act Allegations
15 jul 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Jacksonville-Based Compounding Pharmacy For More Than $8 Million
13 jul 2015 · USAO - Connecticut
Ridgefield Physician Sentenced to Prison for Health Care Fraud, Pays $270K in False Claims Act Settlement
9 jul 2015 · USAO - South Carolina
Covan World Wide Moving, Inc., Coleman American Moving Services, Inc. and other related entities Settle False Claims Act Cases for $5,000,000.00
6 jul 2015 · Civil Division
LB&B Associates Inc. Agrees to Pay $7.8 Million for Alleged False Claims Related to Small Business Administration Set Aside Contracts
2 jul 2015 · USAO - Florida, Southern
Government Settles False Claims Act Allegations Against American Access Care Holdings, LLC
19 jun 2015 · Civil Division
United States Files Suit against Texas Subsidiary of BAE Systems Alleging False Claims under Army Contract for Trucks
18 jun 2015 · USAO - Connecticut
Ridgefield Doctor Pays $218,633 to Settle Allegations under the False Claims Act
17 jun 2015 · USAO - Florida, Southern
Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations
16 jun 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Jacksonville-Based Home Health Company For $1,293,169
16 jun 2015 · USAO - Florida, Southern
Florida Skilled Nursing Facility Agrees to Pay Record Settlement of $17 Million to Resolve False Claims Act Allegations
16 jun 2015 · Civil Division
Florida Skilled Nursing Facility Agrees to Pay $17 Million to Resolve False Claims Act Allegations
15 jun 2015 · Civil Division
Children's Hospital to Pay $12.9 Million to Settle False Claims Act Allegations
15 jun 2015 · USAO - District of Columbia
Children's Hospital Agrees to Pay $12.9 Million To Settle False Claims Act Allegations
15 jun 2015 · USAO - Tennessee, Middle
Vanguard Health Systems, Inc. Agrees To Pay $2.9 Million To Settle False Claims Act Allegations
5 jun 2015 · USAO - Georgia, Northern
Atlanta Dentist to Pay Settlement to Resolve False Claims Act Allegations