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.
2 may 2013 · Civil Division
United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States
1 may 2013 · Civil Division
Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations
1 may 2013 · USAO - Montana
Montana Hospitals Agree To Pay $3.95 Million To Resolve Allegedfalse Claims Act And Stark Law Violations
30 abr 2013 · USAO - California, Northern
California Rural Indian Health Board Inc. Settles False Claims Act Lawsuit
26 abr 2013 · USAO - Florida, Southern
United States Successful In False Claims Act Cases Against Landlords Charging Housing Choice Voucher Tenants Excess Rents
16 abr 2013 · Civil Division
Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations
3 abr 2013 · Civil Division
Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations
2 abr 2013 · USAO - Wisconsin, Eastern
Prevea Clinic, Inc. Agrees to Civil Settlement of $94,000.00 To Resolve False Claims Act Allegations
29 mar 2013 · Civil Division
CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations
20 mar 2013 · Civil Division
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
20 mar 2013 · USAO - Maryland
Hospice of Arizona and Related Entities to Pay $12 Million To Resolve False Claims Act Allegations Filed in Maryland
8 mar 2013 · Civil Division
Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
7 mar 2013 · Civil Division
CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million
5 mar 2013 · USAO - Texas, Southern
Corpus Christi Radiologist Group And Children’s Genetic Services Clinic Settle False Claims Act Allegations
25 feb 2013 · USAO - Connecticut
Old Saybrook Physical Therapist Is Sentenced, Agrees To Pay $328,828 To Resolve False Claims Act Liabilty
13 feb 2013 · Civil Division
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
13 feb 2013 · USAO - Virginia, Eastern
Fairfax Nursing Center To Pay $700,000 To Resolve False Claims Act Allegations
31 ene 2013 · USAO - Connecticut
Stratford Doctor Pays $700,000 To Settle False Claims Act Allegations
24 ene 2013 · USAO - North Carolina, Western
Ladybug Family Restaurant And Restaurant Employee Agree To Pay $62,000 To Resolve False Claims Act Allegations Of Food Stamp Fraud
17 ene 2013 · USAO - Tennessee, Middle
Wayne Medical Center To Pay $883,000to Settle False Claims Act Allegations
7 ene 2013 · Civil Division
EMH Regional Medical Center and North Ohio Heart Center to Pay U.S. $4.4 Million to Resolve False Claims Act Allegations
4 ene 2013 · USAO - Colorado
Yates Petroleum Pays $416,000 To Resolve Allegations It Violated The False Claims Act
4 ene 2013 · USAO - Ohio, Northern
EMH Regional Medical Center And North Ohio Heart Center To Pay $4.4 Million To Resolve False Claims Act Allegations
26 dic 2012 · Civil Division
Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations
19 dic 2012 · Civil Division
Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians
19 dic 2012 · Civil Division
Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.;Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations
5 dic 2012 · Civil Division
Kentucky-Based Defense Contractors, Owners Agree to Pay $6.25 Million to Resolve Allegations That They Submitted False Statements and Claims to Obtain Army Contracts Intended for Small Businesses
4 dic 2012 · Office of the Attorney General
Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012
20 nov 2012 · Civil Division
Group of Owned and Affiliated Florida Hospitals Agree to Pay US $10.1 Million to Resolve False Claims Act Allegations
20 nov 2012 · Civil Division
South Carolina-based Harmony Care Hospice Inc. and CEO/Owner Daniel J. Burton to Pay U.S. $1.286 Million to Resolve False Claims Act Allegations
19 nov 2012 · Civil Division
United States Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq
5 nov 2012 · Civil Division
Missouri Hospital System Agrees to Pay $9.3 Million to Resolve False Claims Act and Stark Law Violations
2 nov 2012 · Civil Division
Orthofix Subsidiary, Blackstone Medical, Pays U.S. $30 Million to Settle False Claims Act Allegations
31 oct 2012 · Civil Division
United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq
25 oct 2012 · Civil Division
Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations
1 oct 2012 · Civil Division
El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations
21 sept 2012 · Civil Division
Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations
19 sept 2012 · Civil Division
Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital
6 sept 2012 · Civil Division
United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice
30 ago 2012 · Civil Division
Government Files Complaint Against Dallas Area-Based For-profit Chain of Schools for False Claims Act Violations
22 ago 2012 · Civil Division
US Government Joins False Claims Act Lawsuit Against the Gallup Organization
10 ago 2012 · Civil Division
Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit
3 jul 2012 · Civil Division
Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act
2 jul 2012 · Civil Division
Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations
26 jun 2012 · Civil Division
New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability
21 jun 2012 · Civil Division
New Jersey Hospital Pays U.s. $8,999,999 to Settle False Claims Act Allegations
7 jun 2012 · Civil Division
Texas-based Medical Device Manufacturer Pays U.S. $34 Million to Settle False Claims Act Allegations
1 jun 2012 · Civil Division
Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit
26 abr 2012 · Civil Division
McKesson Corp. Pays U.S. More Than $190 Million to Resolve False Claims Act Allegations
23 abr 2012 · Civil Division
Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations