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.
3 feb 2015 · USAO - Kentucky, Eastern
Somerset Optometry Practice To Pay U.S. Government $800,000 To Settle False Claims Act Violations
2 feb 2015 · USAO - New Mexico
Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
29 ene 2015 · USAO - Oklahoma, Western
Air Force Contractor Pays $380,000 to Settle Allegations of False Claims
26 ene 2015 · USAO - Kentucky, Eastern
Floyd County Ambulance Services Company To Pay U.S. Government $948,000 To Settle False Claims Act Violations
26 ene 2015 · USAO - Michigan, Western
KTM Industries, Inc. Resolves False Claims Act Allegations Involving National Science Foundation Award
23 ene 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Florida-Based Dermatology Practice for $3 Million; Three Whistleblowers to Collect more than $500,000
9 ene 2015 · Civil Division
Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act
6 ene 2015 · USAO - California, Northern
United States Settles False Claims Act Allegations Against Importer
29 dic 2014 · USAO - New Jersey
Department of Justice Grantee Pays $105,000 to Settle False Claims Act Allegations
22 dic 2014 · USAO - Pennsylvania, Eastern
Easton Hospital Agrees To Pay The Government $662,000 To Resolve False Claims Act Allegations
19 dic 2014 · USAO - California, Northern
St. Helena Hospital Agrees To Pay $2.25 Million To Settle False Claims Act Allegations
18 dic 2014 · USAO - Kentucky, Western
RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. Settles Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requirements In Federally Funded Projects
15 dic 2014 · Civil Division
Federal Contractors Eyak Technology LLC and Eyak Services LLC Resolve False Claims Act and Anti-Kickback Act Allegations
15 dic 2014 · USAO - New York, Northern
Suny Research Foundation to Pay $3.75 Million to Resolve False Claims Act Liability
15 dic 2014 · USAO - District of Columbia
Federal Contractors Eyak Technology LLC And Eyak Services LLC Resolve False Claims Act And Anti-Kickback Act AllegationsClaims Were Submitted To The U.S. Army Corps Of Engineers
12 dic 2014 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000
4 dic 2014 · USAO - Pennsylvania, Middle
DHS Technologies Agrees To Pay $1.9 Million To Settle Federal False Claims Act Allegations
3 dic 2014 · USAO - Florida, Southern
United States and State of Florida File Complaint against Defunct for-Profit College Chain and its President for False Claims Act Violations
2 dic 2014 · USAO - Pennsylvania, Eastern
Manoa Fire Company To Pay $36,912.46 To Resolve False Claims Act Allegations Relating To Credentialing
2 dic 2014 · USAO - Georgia, Southern
Serenity Hospice To Pay Over $581,000 To Resolve False Claims Act Litigation
1 dic 2014 · USAO - Massachusetts
Oxygen And Sleep Therapy Company Agrees To Resolve False Claims Act Allegations
1 dic 2014 · Civil Division
Government Settles False Claims Act Allegations Against Oxygen and Sleep Therapy Company
25 nov 2014 · Civil Division
United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Medicaid for Ineligible Patients
20 nov 2014 · Civil Division
Justice Department Recovers Nearly $6 Billion from False Claims Act Cases in Fiscal Year 2014
12 nov 2014 · Civil Division
Careall Companies Agree to Pay $25 Million to Settle False Claims Act Allegations
12 nov 2014 · USAO - Tennessee, Middle
CareAll Companies Agree To Pay $25 Millionto Settle False Claims Act Allegations
30 oct 2014 · USAO - Tennessee, Western
U.S. Attorney Announces Filing Of Civil Complaint Against Local Dermatologist For Violating The Federal False Claims Act
30 oct 2014 · Civil Division
Dignity Health Agrees to Pay $37 Million to Settle False Claims Act Allegations
29 oct 2014 · USAO - Massachusetts
Biomet Companies Pay Over $6 Million To Resolve False Claims Act Allegations Concerning Bone Growth Stimulators
29 oct 2014 · Civil Division
Biomet Companies to Pay Over $6 Million to Resolve False Claims Act Allegations Concerning Bone Growth Stimulators
27 oct 2014 · USAO - Michigan, Western
Government Resolves False Claims Act Allegations Against Advanced Professional Home Health Care
24 oct 2014 · Civil Division
First RF Corporation Agrees to Pay $10 Million to Resolve False Claims Act Allegations
21 oct 2014 · Civil Division
Science Applications International Corporation Agrees to Pay $1.5 Million to Resolve Alleged False Claims Act Violations for Undisclosed Organizational Conflicts of Interest
21 oct 2014 · Civil Division
Kentucky Cardiologists Agree to Pay $380,000 to Settle False Claims Act Allegations Based on Illegal Referrals
20 oct 2014 · USAO - Pennsylvania, Eastern
Thermacore, Inc., Agrees To Pay $965,000 To Resolve False Claims Act Allegations
17 oct 2014 · Civil Division
Operators of Houston Area Diagnostic Centers Agree to Pay $2.6 Million to Settle Alleged False Claims Act Violations
16 oct 2014 · Civil Division
United States Files Complaint in False Claims Act Lawsuit Alleging Defense Contractors Knowingly Overcharged the Navy on Aircraft Maintenance Contract
14 oct 2014 · USAO - Georgia, Northern
Radiology Billing Company To Pay $1.95 Million To Resolve False Claims Act Allegations
10 oct 2014 · Civil Division
Boeing Pays $23 Million to Resolve False Claims Act Allegations
10 oct 2014 · USAO - Ohio, Southern
Extendicare Health Services Inc. Agrees To Pay $38 Million To Settle False Claims Act Allegations Relating To The Provision Of Substandard Nursing Care And Medically Unnecessary Rehabilitation Therapy
30 sept 2014 · USAO - Guam & Northern Mariana Islands
Government Settles False Claims Act Allegations Against Guam-Based Construction Company For $285,000
26 sept 2014 · Civil Division
Caremark Will Pay $6 Million to Resolve False Claims Act Allegations
24 sept 2014 · Civil Division
Shire Pharmaceuticals LLC to Pay $56.5 Million to Resolve False Claims Act Allegations Relating to Drug Marketing and Promotion Practices
24 sept 2014 · USAO - Michigan, Western
Catholic Charities West Michigan Agrees To Implement Compliance Program In Settlement Of Government’s False Claims Act Allegations
24 sept 2014 · USAO - Pennsylvania, Eastern
Shire Pharmaceuticals LLC To Pay $56.5 Million To Resolve False Claims Act Allegations Relating To Marketing, Promotion
22 sept 2014 · USAO - Georgia, Northern
Hospital And Cardiologist Settle False Claims Act Case
17 sept 2014 · USAO - Florida, Southern
Florida Home Health Care Company And Its Owners Agree To Resolve False Claims Act Allegations For $1.65 Million
16 sept 2014 · USAO - Minnesota
Defense Contractors Settle Alleged Violation Of The False Claims Act For $5.5 Million
11 sept 2014 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Two Physicians; Joins Lawsuit Against Two Additional Doctors
2 sept 2014 · USAO - California, Northern
The United States Sues Nursing Home Owners And Operators And Their Manager Under The False Claims Act