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.
19 nov 2025 · USAO - Tennessee, Eastern
Koide Tennessee, Inc. Pays $2M To Resolve False Claims Act Allegations Relating To Second-Draw PPP Loan
19 nov 2025 · USAO - Maine
False Claims Act Lawsuits Filed Against Two Individuals for Fraudulently Obtaining Pandemic Relief Funds
17 nov 2025 · Civil Division; USAO - Pennsylvania, Eastern
Aesculap Implant Systems Agrees to Pay $38.5 Million to Resolve False Claims Act Allegations Related to Knee Implant Failures
17 nov 2025 · Civil Division
Aesculap Implant Systems Agrees to Pay $38.5M to Resolve False Claims Act Allegations Related to Knee Implant Failures and Enters into a Non-Prosecution Agreement Related to the Introduction of Two Adulterated Medical Devices into Interstate Commerce
17 nov 2025 · USAO - New York, Western
Transportation companies agree to pay $4.4 million to resolve False Claims Act allegations involving fraudulently obtained PPP loans
17 nov 2025 · USAO - California, Eastern
CVS Pharmacy Inc. Pays $18.2 Million to Resolve Alleged False Claims Act Violations
14 nov 2025 · Civil Division
Department of Homeland Security Contractor Agrees to Pay $3.9M to Resolve Alleged Violations of the False Claims Act
14 nov 2025 · USAO - Florida, Middle
Georgia Non-Profit Entity Pays $3.5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
13 nov 2025 · Civil Division; USAO - Indiana, Southern; USAO - Maryland
Diagnostic Laboratory Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations
26 sept 2025 · USAO - New Jersey
Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks
26 sept 2025 · Civil Division; USAO - Florida, Middle
Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices
24 sept 2025 · USAO - District of Columbia
Six Non-Profits Agree to Pay Over $3 Million to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loans
22 sept 2025 · USAO - New York, Western
Rochester company to pay $1.8 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loans
18 sept 2025 · USAO - New Jersey
Government Contractor to Pay Over $4 Million to Settle False Claims Act Allegations
16 sept 2025 · Civil Division; USAO - Alabama, Northern; USAO - Maryland
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
3 sept 2025 · USAO - New York, Western
Foreign-owned companies to pay $2.3 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loans
2 sept 2025 · U.S. Attorneys (USAO); USAO - Idaho
Government Contractor Agrees to Pay $3.1 Million to Resolve Alleged Violations of the False Claims Act
27 ago 2025 · USAO - Kentucky, Western
Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations
22 ago 2025 · Department of Justice; USAO - Mississippi, Southern
MISSISSIPPI MEDICAID RECIPIENTS AGREE TO PAY OVER $170,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS OF HEALTH CARE BENEFITS FRAUD
19 ago 2025 · Civil Division; USAO - Texas, Northern
Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
13 ago 2025 · USAO - Connecticut
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
12 ago 2025 · USAO - Wisconsin, Eastern
Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
8 ago 2025 · USAO - Pennsylvania, Eastern
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
6 ago 2025 · USAO - Connecticut
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
31 jul 2025 · USAO - California, Eastern
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations
31 jul 2025 · Civil Division; USAO - Rhode Island
Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
29 jul 2025 · USAO - Pennsylvania, Eastern
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
28 jul 2025 · USAO - Florida, Southern
Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations
23 jul 2025 · Civil Division; USAO - New Hampshire
Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties
22 jul 2025 · USAO - North Carolina, Western
Beko Technologies Agrees To Pay Over $3.6 Million To Resolve False Claims Act Allegations Involving Improper Paycheck Protection Program Loans
21 jul 2025 · USAO - Pennsylvania, Middle
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
15 jul 2025 · Civil Division; USAO - Georgia, Northern
Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program
15 jul 2025 · U.S. Attorneys (USAO); USAO - Idaho
Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act
14 jul 2025 · USAO - Wisconsin, Eastern
Chinese-Owned Concrete Equipment Manufacturer to Pay Over $2.8 Million to Resolve Allegations That It Submitted False Claims to Receive a Paycheck Protection Program Loan
14 jul 2025 · USAO - New Mexico
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts
11 jul 2025 · USAO - Michigan, Eastern
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
8 jul 2025 · Civil Division
Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations
7 jul 2025 · Civil Division
Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated the False Claims Act by Submitting False Certifications to the EPA in Grant Applications
7 jul 2025 · Civil Division; USAO - Massachusetts
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
7 jul 2025 · USAO - Massachusetts
Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans
2 jul 2025 · Civil Division
DOJ-HHS False Claims Act Working Group
1 jul 2025 · USAO - Florida, Middle
Ambulance Company And Its Owners Agree To Pay $900,000 To Settle False Claims Act Allegations Of Medically Unnecessary Ambulance Services
26 jun 2025 · USAO - Minnesota
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
26 jun 2025 · USAO - Georgia, Northern
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
25 jun 2025 · USAO - Texas, Southern
International marine company agrees to pay over $3 million to settle False Claims Act allegations
25 jun 2025 · USAO - New Jersey
Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper Paycheck Protection Program Loans
13 jun 2025 · USAO - Tennessee, Eastern
Otis Elevator Company Agrees to Pay More Than $600,000 to Settle False Claims Act Allegation Related to Invoices for Elevator Maintenance
13 jun 2025 · USAO - North Carolina, Western
Asheville Company Agrees To Pay Over $2.1 Million To Resolve False Claims Act Allegations Relating To COVID Pandemic Relief Loan
6 jun 2025 · USAO - Florida, Northern
Fraudulent Billing Scheme Targeted in False Claims Act Complaint Against Physical Therapy Practice
5 jun 2025 · USAO - New Jersey
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations