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 abr 2012 · Civil Division
Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case
3 abr 2012 · Civil Division
Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
28 mar 2012 · Civil Division
Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations
23 mar 2012 · Civil Division
United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services
23 mar 2012 · Civil Division
Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations
20 mar 2012 · Civil Division
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
2 mar 2012 · Civil Division
U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient
1 mar 2012 · Civil Division
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations
28 feb 2012 · Civil Division
United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations
15 feb 2012 · Antitrust Division
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations
8 feb 2012 · Civil Division
Dava Pharmaceuticals to Pay U.S. $11 Million to Settle False Claims Act Allegations
7 feb 2012 · Civil Division
Fourteen Hospitals to Pay U.S. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
31 ene 2012 · Office of the Attorney General
Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986
29 dic 2011 · Civil Division
GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations
19 dic 2011 · Civil Division
Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011
6 oct 2011 · Civil Division
Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit
30 sept 2011 · Civil Division
Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations
27 sept 2011 · Civil Division
Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations
26 sept 2011 · Civil Division
Boston Scientific Subsidiary Guidant Pays U.S. $9.25 Million to Settle False Claims Act Allegations
22 sept 2011 · Civil Division
Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability
21 sept 2011 · Civil Division
NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud
21 sept 2011 · Civil Division
Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations
12 sept 2011 · Civil Division
Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations
9 sept 2011 · Civil Division
Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program
9 sept 2011 · Civil Division
U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc.
24 ago 2011 · Civil Division
Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability
16 ago 2011 · Civil Division
California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations
8 ago 2011 · Civil Division
U.S. Files Complaint Against Education Management Corp. Alleging False Claims Act Violations
13 jul 2011 · Antitrust Division
Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract
7 jul 2011 · Civil Division
Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations
30 jun 2011 · Civil Division
Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations
30 jun 2011 · Civil Division
Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures
17 jun 2011 · Civil Division
Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability
8 jun 2011 · Civil Division
Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations
26 may 2011 · Civil Division
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations
4 may 2011 · Civil Division
Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case
21 abr 2011 · Civil Division
Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
5 abr 2011 · Civil Division
Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations
1 abr 2011 · Civil Division
U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act
7 mar 2011 · Criminal Division
Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare
24 feb 2011 · Civil Division
BlueCross BlueShield of Illinois to Pay $25 Million to Settle Civil False Claims Act Allegations
1 feb 2011 · Civil Division
Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations
31 ene 2011 · Civil Division
Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems
13 ene 2011 · Civil Division
Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations
4 ene 2011 · Civil Division
Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
30 dic 2010 · Civil Division
Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations
22 dic 2010 · Civil Division
Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations
20 dic 2010 · Civil Division
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case
7 dic 2010 · Civil Division
Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases
24 nov 2010 · Civil Division
Philadelphia-based CDI Corporation Settles False Claims Act Allegations