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.
18 dic 2024 · USAO - Hawaii
Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
18 dic 2024 · USAO - Rhode Island
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
18 dic 2024 · USAO - Texas, Western
Private Asset Manager, Majority Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
18 dic 2024 · USAO - Maine
False Claims Act Lawsuits Filed Against Three Individuals for Fraudulently Obtaining Pandemic Relief Funds
16 dic 2024 · USAO - Vermont
Revision Military to Pay $426,000 to Resolve False Claims Act Allegations
13 dic 2024 · Civil Division; USAO - Massachusetts
United States Settles False Claims Act Allegations Against Pharmaceutical Distributor for Paying Kickbacks Through Inventory Management Systems
4 dic 2024 · USAO - Oklahoma, Western
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
2 dic 2024 · USAO - New Hampshire
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $500,000 For Violating the False Claims Act
2 dic 2024 · Civil Division; USAO - District of Columbia
Gen Digital, Formerly Symantec Corp., Pays $55.1M False Claims Act Judgment for Knowing Overcharges to General Services Administration
2 dic 2024 · Civil Division; USAO - District of Columbia
Gen Digital Pays $55.1M False Claims Act Judgment for Knowing Overcharges to General Services Administration After Government Prevails at Trial
19 nov 2024 · Civil Division; USAO - Alabama, Northern
Dell and Iron Bow Agree to Pay $4.3M to Resolve False Claims Act Allegations Relating to Submitting Non-Competitive Bids to the Army
13 nov 2024 · USAO - Arizona
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
12 nov 2024 · Civil Division
Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks
4 nov 2024 · USAO - Texas, Northern
North Texas Medical Center Pays $14.2 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations of Medicare Regs, Stark Law
4 nov 2024 · USAO - Michigan, Eastern
Macomb County Doctor And Pharmacist Agree To Pay $700,948 To Settle False Claims Act Allegations
1 nov 2024 · USAO - Texas, Western
Optometrist Settles Allegations That His Optometry Practices Submitted False Claims Using Incorrect National Provider Identifiers
22 oct 2024 · Civil Division
The Pennsylvania State University Agrees to Pay $1.25M to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecurity Requirements
22 oct 2024 · Civil Division; USAO - Pennsylvania, Eastern
Penn State Agrees to Pay $1.25 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecurity Requirements
15 oct 2024 · Civil Division
Virginia Contractor Settles False Claims Act Liability for Failing to Secure Medicare Beneficiary Data
11 oct 2024 · USAO - North Carolina, Western
Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations
11 oct 2024 · USAO - California, Central
San Bernardino County-Based Home Health Agency and Owner Settle False Claims Act Allegations Related to Improper COVID-Relief Loan
11 oct 2024 · Civil Division
California Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
11 oct 2024 · USAO - California, Southern
San Diego Physician and Medical Practice Pay $3.8 Million to Resolve False Claims Act Allegations
10 oct 2024 · USAO - Pennsylvania, Eastern
Generic Pharmaceutical Company Pays $25 Million to Resolve False Claims Act Liability for Price-Fixing of Generic Drugs
10 oct 2024 · Civil Division
Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fixing
8 oct 2024 · Civil Division
NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits
3 oct 2024 · USAO - South Carolina
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty to Wire Fraud
1 oct 2024 · USAO - Pennsylvania, Eastern
Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
1 oct 2024 · USAO - Massachusetts
Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
27 sept 2024 · USAO - Kentucky, Eastern
Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
27 sept 2024 · USAO - New Hampshire
Debra Kelly Agrees to Pay $200,000 to Resolve False Claims Act Violations in Connection with Post-9/11 GI Bill Education Benefits
25 sept 2024 · USAO - New Jersey
Highway Contractor to Pay $950,000 to Settle False Claims Act Allegations
25 sept 2024 · USAO - Michigan, Eastern
Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks
25 sept 2024 · USAO - Puerto Rico
$2,125,640 Recouped in Civil Settlements for Violations of the False Claims Act from Local Pharmacies in Cidra and Florida, Puerto Rico
25 sept 2024 · USAO - West Virginia, Northern
USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
19 sept 2024 · USAO - Pennsylvania, Eastern
Medical Device Distributor to Pay $1,019,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
18 sept 2024 · Civil Division
Oak Street Health Agrees to Pay $60M to Resolve Alleged False Claims Act Liability for Paying Kickbacks to Insurance Agents in Medicare Advantage Patient Recruitment Scheme
17 sept 2024 · USAO - Iowa, Northern
South Dakota Surgical Hospital and United Surgical Partners International Agree to Pay More Than $12.7 Million to Resolve Alleged False Claims Act Violations
16 sept 2024 · Civil Division; USAO - Iowa, Northern; USAO - South Dakota
South Dakota Surgical Hospital Agrees to Pay More Than $12.7M to Resolve Alleged False Claims Act Violations
13 sept 2024 · USAO - Louisiana, Eastern
Strategic Technology Institute, Inc. To Pay $750,000 To Settle False Claims Act Allegations
12 sept 2024 · Civil Division; USAO - California, Central
California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
6 sept 2024 · USAO - New Jersey
Defense Contractor Agrees to Pay $600,000 to Settle False Claims Act Allegations
6 sept 2024 · USAO - Maryland
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
5 sept 2024 · USAO - South Carolina
South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations
4 sept 2024 · Civil Division; USAO - Pennsylvania, Eastern
Pharmaceutical Company Pays $25M to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
4 sept 2024 · USAO - Pennsylvania, Eastern
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
27 ago 2024 · USAO - Montana
U.S. Attorney Jesse Laslovich announces $10.8 million civil settlement with St. Peter’s Health over False Claims Act misconduct
27 ago 2024 · USAO - Mississippi, Southern
Austal USA LLC Agrees to Settle False Claims Act Allegations Involving Navy Ships
26 ago 2024 · USAO - Massachusetts
Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations
26 ago 2024 · Civil Division; USAO - California, Central
City of Los Angeles Agrees to Pay $38.2M to Resolve False Claims Act Suit for Alleged Misuse of Department of Housing and Urban Development Grant Funds