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.
17 nov 2010 · Civil Division
Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million
9 nov 2010 · Civil Division
St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations
29 oct 2010 · Civil Division
Rocky Mountain Instrument to Pay U.S. $1 Million to Resolve False Claims Act Allegations
20 oct 2010 · Civil Division
California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage
15 sept 2010 · Civil Division
Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations
7 sept 2010 · Civil Division
Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations
29 jul 2010 · Civil Division
Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations
9 jun 2010 · Civil Division
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000
25 may 2010 · Civil Division
Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case
17 may 2010 · Civil Division
Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
6 may 2010 · Civil Division
New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations
5 may 2010 · Civil Division
U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act
4 may 2010 · Civil Division
Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI
1 abr 2010 · Civil Division
U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq
23 mar 2010 · Civil Division
Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations
16 mar 2010 · Civil Division
Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian
9 mar 2010 · Civil Division
Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations
26 feb 2010 · Civil Division
Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case
19 feb 2010 · Civil Division
Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations
23 dic 2009 · Civil Division
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations
22 dic 2009 · Civil Division
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations
17 dic 2009 · Civil Division
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims
15 dic 2009 · Civil Division
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million
15 dic 2009 · Civil Division
Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations
16 nov 2009 · Civil Division
U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East
12 nov 2009 · Civil Division
Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability
6 nov 2009 · Civil Division
United States Sues Kaman Dayron, Inc., Under False Claims Act
4 nov 2009 · Civil Division
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers
3 nov 2009 · Civil Division
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
30 oct 2009 · Civil Division
U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations
30 oct 2009 · Civil Division
Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations
20 oct 2009 · Civil Division
Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations
13 oct 2009 · Civil Division
AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program
29 sept 2009 · Civil Division
Indiana and Alabama Hospitals To Pay U.S. Over $8 Million To Settle False Claims Act Allegations
25 ago 2009 · Civil Division
Covenant Medical Center to Pay U.S. $4.5 Million to Resolve False Claims Act Allegations
13 ago 2009 · Civil Division
Dynamics Research Corporation to Pay $15 Millionto Resolve Allegations of Kickbacks and False ClaimsRelated to Air Force Contracts
2 jul 2009 · Civil Division
U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi's Stennis Space Center
1 jul 2009 · Civil Division
United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender
9 jun 2009 · Civil Division
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance
28 may 2009 · Civil Division
Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations
21 may 2009 · Civil Division
Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations
21 may 2009 · Civil Division
Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations
24 abr 2009 · Civil Division
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act
20 abr 2009 · Civil Division
Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act Allegations
2 abr 2009 · Office of the Attorney General
Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts
25 mar 2009 · Civil Division
Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations
3 mar 2009 · Civil Division
Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations
25 feb 2009 · Civil Division
United States Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act
2 feb 2009 · Civil Division
U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts