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.
4 jun 2015 · USAO - Kentucky, Western
Former Officer Of Nationwide Fence And Supply Co. Pays $358,707.06 To Settle Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requirements In Federally Funded Projects
1 jun 2015 · USAO - Tennessee, Middle
Nashville-Based Friendship Home Healthcare And Related Companies Pay U.S. And Tennessee $6.5 Million To Resolve False Claims Act Lawsuit
1 jun 2015 · Civil Division
First Tennessee Bank N.A. Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending
1 jun 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Jacksonville-Based Compounding Pharmacy
1 jun 2015 · USAO - Georgia, Northern
First Tennessee Bank, N.A. agrees to pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending
27 may 2015 · USAO - Utah
Durable Medical Equipment Suppliers To Pay $7.5 Million To Resolve False Claims Act Allegations
20 may 2015 · Civil Division
Government Settles False Claims Act Allegations against Florida Neurologist for $150,000
19 may 2015 · Department of Justice; USAO - Virginia, Eastern
UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations
19 may 2015 · Civil Division
United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations
15 may 2015 · USAO - Washington, Eastern
United States Intervenes in Two False Claims Act Whistlebloswer Complaints Against Monaco Enterprises Inc.
14 may 2015 · USAO - Wisconsin, Eastern
Long-Term Care Pharmacy To Pay $31.5 Million To Settle Lawsuit Alleging Violations of Controlled Substances Act and False Claims Act
14 may 2015 · Department of Justice; USAO - Virginia, Eastern
Microprocessor Company that Received National Science Foundation Grants Settles False Claims Act Allegations
13 may 2015 · USAO - Pennsylvania, Eastern
Siemens Medical Solutions USA, Inc., To Pay $5.9 Million To Resolve Civil False Claims Act Allegations
8 may 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million
7 may 2015 · USAO - Texas, Western
Virginia-Based Defense Contractor to Pay $400,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
7 may 2015 · USAO - Virginia, Eastern
IT Software Services Contractor and its President Agree to Pay $9 million to Settle Civil False Claims Act Allegations
7 may 2015 · USAO - Arkansas, Eastern
Sixteen Hospitals To Pay $15.69 Million To Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
7 may 2015 · USAO - Massachusetts
Massachusetts Defense Subcontractor to Resolve False Claims Concerning “Made-In-America” Contract Requirements
1 may 2015 · USAO - Kentucky, Eastern
Somerset Optometrist Found Liable for False Claims Act
29 abr 2015 · USAO - Georgia, Middle
Hospital Authority Of Irwin County Resolves False Claims Act Investigation For $520,000
27 abr 2015 · Civil Division
Georgia Hospital to Pay $20 Million to Resolve False Claims Act Allegations
21 abr 2015 · Civil Division
Texas-Based Citizens Medical Center Agrees to Pay United States $21.75 Million to Settle Alleged False Claims Act Violations
21 abr 2015 · USAO - Florida, Middle
Family Dermatology Pc Agrees To Pay United States More Than $3.2 Million To Settle Alleged False Claims Act Violations
21 abr 2015 · Civil Division
Family Dermatology PcC Agrees to Pay United States More Than $3.2 Million to Settle Alleged False Claims Act Violations
21 abr 2015 · USAO - Texas, Southern
Texas-Based Citizens Medical Center Agrees To Pay U.S. $21.75 Million To Settle Alleged False Claims Act Violations
20 abr 2015 · USAO - New Jersey
Elizabeth Public School District Pays $272,810 To Its School Lunch Program And $49,500 In Civil Penalties To Settle False Claims Act Allegations
15 abr 2015 · USAO - Pennsylvania, Western
$1.3M Settlement With Asbury Health Center Resolves False Claims Act Allegations
13 abr 2015 · USAO - Georgia, Northern
C.W. Matthews Agrees to Pay $1 Million to Settle Allegations That it Violated the False Claims Act
10 abr 2015 · USAO - Colorado
United States Attorney's Office For The District Of Colorado Recovers $66,000 Resolving Allegations That Slawson Exploration Company Violated The False Claims Act
10 abr 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Jacksonville-Based Fertility Clinic
8 abr 2015 · USAO - Florida, Middle
Florida Company And Owner Agree To Resolve Alleged False Claims Act Violations Regarding Historically Underutilized Business Zone Program
8 abr 2015 · Civil Division
Florida Company and Owner Agree to Resolve Alleged False Claims Act Violations Regarding Historically Underutillized Business Zone Program
31 mar 2015 · Civil Division
Ohio-Based Health System Pays United States $10 Million to Settle False Claims Act Allegations
23 mar 2015 · Civil Division
Fireman's Fund Insurance Company to Pay $44 Million to Settle False Claims Act Allegations
19 mar 2015 · Civil Division
Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations
17 mar 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Jacksonville-Based Dermatology Practice For $787,814
9 mar 2015 · USAO - Arizona
Scottsdale Chiropractor Sentenced to 30 Months Imprisonment for Filing More than $6 Million in False Tax Refund Claims
9 mar 2015 · Civil Division
Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
2 mar 2015 · Civil Division
United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies
27 feb 2015 · USAO - Arkansas, Eastern
Baptist Health Medical Center North Little Rock Enters Into Settlement Agreement Under False Claims Act
25 feb 2015 · USAO - Michigan, Western
United States Recovers One Million Dollars in Connection with False Claims Act Allegations Relating to Skilled Therapy Services and Durable Medical Equipment
25 feb 2015 · USAO - Maryland
Tangible Software, Inc. Agrees To Resolve False Claims Act Allegations
24 feb 2015 · USAO - California, Eastern
Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations
23 feb 2015 · USAO - Tennessee, Middle
Dickson, Tennessee Medical Practice To Pay More Than Half A Million Dollars To Settle False Claims Act Allegations
13 feb 2015 · Civil Division
Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees to Pay $3.79 Million to Settle Civil False Claims Act Case
12 feb 2015 · Civil Division
Three Importers to Pay Over $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
10 feb 2015 · USAO - Iowa, Northern
Iowa Home Care Company To Pay $5.63 Million To Settle False Claims Act Allegations
6 feb 2015 · Civil Division
Medtronic Inc. to Pay $2.8 Million to Resolve False Claims Act Allegations Related to "SubQ Stimulation" Procedures
6 feb 2015 · Civil Division
United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities
5 feb 2015 · Civil Division
Minnesota-Based ev3 to Pay United States $1.25 Million to Settle False Claims Act Allegations