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.
12 mar 2025 · USAO - Michigan, Eastern
THE DETROIT CLUB OWNERS AND OPERATORS SETTLE FALSE CLAIMS ACT ALLEGATIONS FOR $357,669
10 mar 2025 · Federal Bureau of Investigation (FBI); USAO - Texas, Western
Doctor Agrees to Pay $468,000 to Settle Civil False Claims Act Allegations
28 feb 2025 · USAO - Texas, Western
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
25 feb 2025 · USAO - Connecticut
Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan
21 feb 2025 · USAO - Alabama, Southern
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
21 feb 2025 · USAO - Ohio, Southern
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
21 feb 2025 · USAO - Texas, Southern
Railroad employee pays to settle False Claims Act liability
19 feb 2025 · USAO - Wisconsin, Eastern
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
18 feb 2025 · USAO - Louisiana, Western
Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court
18 feb 2025 · USAO - California, Eastern
Health Net Federal Services LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability Related to Cybersecurity
18 feb 2025 · Civil Division; USAO - California, Eastern
Health Net Federal Services, LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability for Cybersecurity Violations
14 feb 2025 · Civil Division; USAO - Maine
Saint Vincents Catholic Medical Centers of New York Agrees to Pay $29M to Resolve Alleged False Claims Act Violations
14 feb 2025 · USAO - Pennsylvania, Eastern
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program
6 feb 2025 · Civil Division; USAO - Texas, Eastern
Lockheed Martin Corporation Agrees to Settle False Claims Act Allegations of Defective Pricing
4 feb 2025 · USAO - New Jersey
Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
31 ene 2025 · USAO - Florida, Middle
LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
29 ene 2025 · Civil Division; Office of the Inspector General
California Food Distributor Settles False Claims Act Liability Relating to Self-Disclosure of Small Business Contracting Violations
27 ene 2025 · USAO - Pennsylvania, Eastern
Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
23 ene 2025 · USAO - Georgia, Northern
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
23 ene 2025 · USAO - Texas, Southern
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
21 ene 2025 · USAO - Ohio, Southern
Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
17 ene 2025 · Civil Division
Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans
17 ene 2025 · USAO - Michigan, Eastern
Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
17 ene 2025 · USAO - California, Central
South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations
16 ene 2025 · Civil Division; USAO - Louisiana, Eastern
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to Work in the United States
16 ene 2025 · USAO - Iowa, Northern; USAO - Iowa, Southern
Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
15 ene 2025 · Civil Division; Office of the Associate Attorney General
False Claims Act Settlements and Judgments Exceed $2.9B in Fiscal Year 2024
15 ene 2025 · Civil Division; USAO - Louisiana, Eastern
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to Work in the United States
14 ene 2025 · Civil Division; USAO - New Jersey
New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
14 ene 2025 · USAO - New Mexico
U.S. Attorney’s Office and Former Los Alamos National Laboratory Employee Reach Settlement to Resolve False Claims Act Allegations
14 ene 2025 · USAO - New Jersey
Pharmacy Agrees To Resolve False Claims Act Allegations For Billing For Drugs Not Dispensed
13 ene 2025 · USAO - North Carolina, Western
The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
13 ene 2025 · USAO - Minnesota
Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
13 ene 2025 · USAO - Maryland
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
6 ene 2025 · Civil Division
Athira Pharma Inc. Agrees to Pay $4M to Settle False Claims Act Allegations Related to Scientific Research Misconduct
3 ene 2025 · Civil Division; USAO - Texas, Western
Booz Allen Agrees to Pay $15.875M to Settle False Claims Act Allegations
3 ene 2025 · USAO - New Jersey
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations
3 ene 2025 · Civil Division; USAO - Massachusetts
Government Contractor Agrees to Pay $1M to Resolve False Claims Act Allegations for Submitting Fraudulent Bids on Prime Vendor Contracts
2 ene 2025 · USAO - Tennessee, Eastern
LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
2 ene 2025 · USAO - Virginia, Eastern
Virginia Beach doctor agrees to $625,000 False Claims Act settlement
2 ene 2025 · USAO - Connecticut
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
23 dic 2024 · Federal Bureau of Investigation (FBI); USAO - Puerto Rico
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
23 dic 2024 · USAO - Georgia, Middle
Drug Wholesaler Agrees to $1.5 Million Settlement of Anti-Kickback Statute and False Claims Act Allegations
23 dic 2024 · USAO - Massachusetts
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
23 dic 2024 · USAO - Tennessee, Eastern
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing
23 dic 2024 · Civil Division; USAO - Tennessee, Eastern
Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
20 dic 2024 · Civil Division
United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program Lending
20 dic 2024 · Civil Division; USAO - District of Columbia; USAO - Kentucky, Western
Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
20 dic 2024 · Office of the Inspector General; USAO - District of Columbia; USAO - Kentucky, Western
More Than a Dozen Cardiology Practices Will Pay Over $17.7 Million to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
20 dic 2024 · USAO - New York, Western
Medicare Advantage provider Independent Health to pay up to $98m to settle False Claims Act suit