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.
25 mar 2026 · USAO - Michigan, Eastern
Team Rehab Physical Therapy agrees to pay nearly $5 Million to resolve False Claims Act allegations related to fraudulent billing scheme
20 mar 2026 · USAO - Maryland
Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act Allegations
19 mar 2026 · USAO - New York, Northern
Albany Manufacturer to Pay $1.9 Million to Resolve False Claims Act PPP Loan Case
17 mar 2026 · Civil Division; USAO - South Carolina
W International Companies Agree to Pay $10.5M to Settle False Claims Act Allegations for Overcharging the Air Force and the Navy for Weld Tables
11 mar 2026 · Civil Division; USAO - Pennsylvania, Eastern
Aetna Agrees to Pay $117.7 Million to Resolve False Claims Act Allegations
10 mar 2026 · USAO - Pennsylvania, Eastern
Aetna Agrees to Pay $117.7 Million to Resolve Allegations that it Violated the False Claims Act by Submitting or Failing to Correct Inaccurate Diagnoses for Medicare Advantage Enrollees
5 mar 2026 · Office of the Attorney General; USAO - Florida, Middle
Sarasota Lab Agrees to Pay $980,000 to Resolve False Claims Act Violations
5 mar 2026 · USAO - Delaware
Marcus Evans, Inc. Agrees to Pay $2.8 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
25 feb 2026 · USAO - Texas, Southern
South Texas doctors agree to pay nearly $5 million to settle False Claims Act liability
24 feb 2026 · Civil Division; USAO - Massachusetts
International Student Recruiting Firm and Co-Founder to Pay $1.3M to Resolve False Claims Act Allegations Related to the U.S. Department of Education’s Direct Loan Program
24 feb 2026 · Civil Division
Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
12 feb 2026 · USAO - New York, Northern
St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
11 feb 2026 · USAO - Ohio, Southern
Asphalt companies agree to pay $30 million to settle False Claims Act allegations
6 feb 2026 · USAO - New Jersey
Contractor Agrees to Pay $2.4 Million to Settle False Claims Act Allegations
6 feb 2026 · USAO - Michigan, Eastern
OAKLAND COUNTY SLEEP SPECIALISTS AGREE TO PAY $763,954.74 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS
4 feb 2026 · USAO - North Carolina, Middle
Insect Shield LLC and Co-Founder’s Estate Agree to Pay $1.4M to Settle False Claims Act Allegations
29 ene 2026 · USAO - Georgia, Northern
Arthritis & Rheumatology Center, P.C. and Jatin Patel settle False Claims Act case for $2.18 Million
28 ene 2026 · USAO - North Carolina, Western
Rheumatologist Agrees To Resolve False Claims Act Allegations Related To Unapproved Drugs
28 ene 2026 · USAO - Pennsylvania, Middle
Scranton Heart Institute Agrees To Pay $48,709.20 To Settle False Claims Act Allegations
26 ene 2026 · Civil Division; USAO - California, Central
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper Paycheck Protection Program Loan
22 ene 2026 · Civil Division; USAO - Oklahoma, Eastern
Traditions Health Agrees to Pay $34M to Resolve False Claims Act Liability Relating to Home Health Services Following Self Disclosure
22 ene 2026 · USAO - Massachusetts
Worcester Pharmacy Agrees to Pay $750,000 to Resolve False Claims Act Allegations
22 ene 2026 · USAO - Florida, Northern
CHIPLEY-BASED PHYSICAL THERAPY PRACTICE PAYS OVER $750,000 TO RESOLVE FALSE CLAIMS ACT LITIGATION
21 ene 2026 · Civil Division; USAO - Louisiana, Western
Justice Department Files False Claims Act Complaint Against Priority Hospital Group and Three Long Term Care Hospitals
20 ene 2026 · USAO - New Jersey
Four Hudson County Pharmacies Pay $4.3 Million To Resolve False Claims Act Allegations of Billing for Drugs Not Dispensed
16 ene 2026 · Civil Division; Office of the Deputy Attorney General
False Claims Act Settlements and Judgments Exceed $6.8B in Fiscal Year 2025
15 ene 2026 · USAO - Delaware
Semblex Corporation Agrees to Pay $3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
14 ene 2026 · Civil Division; Federal Bureau of Investigation (FBI); USAO - California, Northern; USAO - Colorado
Kaiser Permanente Affiliates Pay $556M to Resolve False Claims Act Allegations
13 ene 2026 · USAO - New York, Western
Alupress to pay $2.2 million to resolve False Claims Act allegations related to improper receipt of PPP loans
6 ene 2026 · USAO - District of Columbia
Four Non-Profits Agree to Pay Over $3 Million to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loans
5 ene 2026 · Civil Division; USAO - South Carolina
Teledyne Electronic Safety Products Agrees to Pay $1.5M to Resolve False Claims Act Allegations Involving the Sale of Non-Conforming Parts to the Department of Defense
29 dic 2025 · USAO - Maryland
Defense Contractor Agrees to Pay More Than $800,000 to Resolve Alleged False Claims Act Violations
18 dic 2025 · USAO - Texas, Southern
International ocean bottom seismic operations company pays over $4 million to settle False Claims Act allegations
18 dic 2025 · USAO - Texas, Western
Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act Allegations
18 dic 2025 · USAO - Michigan, Eastern
Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
16 dic 2025 · Civil Division
Three Chinese-Owned Companies to Pay More Than $7.3M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
16 dic 2025 · USAO - Wisconsin, Eastern
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
16 dic 2025 · USAO - Delaware
Nikon SLM Solutions Agrees to Pay $1.37 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
12 dic 2025 · Criminal - Criminal White Collar and Corporate Enforcement; Criminal Division; Federal Bureau of Investigation (FBI); USAO - Arizona
Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and Agree to Pay $309M to Resolve Civil Liability Under the False Claims Act
10 dic 2025 · Federal Bureau of Investigation (FBI); USAO - New Hampshire
Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations
10 dic 2025 · USAO - Pennsylvania, Eastern
Recovery Centers of America Agrees to Pay $2 Million to Resolve Allegations That It Violated the Controlled Substances Act and the False Claims Act by Mishandling Controlled Substances and Providing Inadequate Treatment Services
8 dic 2025 · USAO - Delaware
Persico USA Agrees to Pay $1.46 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
5 dic 2025 · Civil Division; USAO - Illinois, Northern
Illinois Precision Machining Company Agrees to Pay $421,234 to Resolve Alleged False Claims Act Violations
2 dic 2025 · USAO - North Carolina, Eastern
Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare Claims
25 nov 2025 · Civil Division
Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
25 nov 2025 · USAO - Texas, Western
Austin Emergency Center and Affiliates to Pay $429,231 to Settle Civil False Claims Act Allegations
25 nov 2025 · USAO - New York, Western
Two foreign-controlled companies agree to pay $1.75 million to resolve False Claims Act allegations related to receipt of Paycheck Protection Program loans
24 nov 2025 · USAO - Missouri, Eastern
Missouri Home Health Care Company Agrees to Pay $534,475 False Claims Act Settlement
24 nov 2025 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Indiana, Southern; USAO - Maryland
Indiana Laboratory Company Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations
20 nov 2025 · USAO - Maryland
Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations