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.
9 may 2024 · USAO - Texas, Western
Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
8 may 2024 · USAO - Michigan, Eastern
Local Physician and Practice Agree to Pay Over $2 Million to Settle False Claims Act Allegations
7 may 2024 · Civil Division; USAO - Massachusetts
False Claims Act Complaint Filed Against International Student Recruiting Firm for Federal Student Aid Programs Submissions
3 may 2024 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Chicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit
2 may 2024 · Civil Division; USAO - District of Columbia
Hahn Air Lines Agrees to Pay $26.8 Million to Resolve False Claims Act Liability for Its Alleged Failure to Pay Travel Fees Collected from Passengers
2 may 2024 · Civil Division; USAO - District of Columbia
Hahn Air Lines Agrees to Pay $26.8M to Resolve False Claims Act Liability for Its Alleged Failure to Pay Travel Fees Collected from Passengers
1 may 2024 · Civil Division; USAO - Texas, Western
Elara Caring Agrees to Pay $4.2 Million to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
23 abr 2024 · Civil Division; USAO - Texas, Northern
Consolidated Nuclear Security Agrees to Pay $18.4 Million to Settle False Claims Act Allegations of Timecard Fraud
16 abr 2024 · USAO - New Hampshire
Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
10 abr 2024 · Civil Division; USAO - Massachusetts
False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting
2 abr 2024 · USAO - Oklahoma, Western
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
2 abr 2024 · USAO - Texas, Western
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
1 abr 2024 · USAO - New York, Northern
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended for Combating Youth Substance Abuse
28 mar 2024 · USAO - New York, Southern
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
22 mar 2024 · USAO - Texas, Southern
Physician pays $1.8M to settle False Claims Act liability
15 mar 2024 · USAO - Washington, Eastern
Richland Physician, Health Care Staffing Company Agree to Pay $700,000 to Resolve False Claims Act Liability Arising from Telemedicine Scheme
12 mar 2024 · USAO - North Carolina, Western
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
11 mar 2024 · USAO - Washington, Western
Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case
6 mar 2024 · Civil Division
Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to Resolve Civil Liability under the False Claims Act
29 feb 2024 · USAO - Pennsylvania, Middle
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
28 feb 2024 · Civil Division; Criminal - Criminal White Collar and Corporate Enforcement; USAO - Georgia, Northern
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations
22 feb 2024 · Civil Division; Office of the Associate Attorney General
False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
22 feb 2024 · USAO - New Jersey
Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
19 feb 2024 · USAO - Alaska
U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case
16 feb 2024 · USAO - Delaware; USAO - Pennsylvania, Eastern
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six-Year Exclusion from Federal Healthcare Programs for Allegations of Kickback and False Claims Act Violations
16 feb 2024 · USAO - Kentucky, Eastern
Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
15 feb 2024 · USAO - New Jersey
California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
5 feb 2024 · USAO - Texas, Southern
False Claims Act complaint filed against former president and co-owner of mobile cardiac PET scan provider
1 feb 2024 · USAO - Michigan, Eastern
Siemens Industry, Inc., to Pay Over $1 Million to Resolve False Claims Act Allegations Related to Public Housing Contract
30 ene 2024 · USAO - Kentucky, Eastern
Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters Settlement to Pay $2.2 Million to Resolve False Claims Act Allegations
30 ene 2024 · USAO - Michigan, Eastern
Federal Subcontractor Agrees to Pay $5 Million to Settle False Claims Act Allegations
26 ene 2024 · USAO - Washington, Eastern
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patients and Fraudulently Billing for Spinal Surgery Procedures
24 ene 2024 · USAO - Washington, Eastern
United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging
19 ene 2024 · Civil Division; USAO - Texas, Southern
Hilcorp San Juan Resolves False Claims Act Claims for Oil and Natural Gas Royalty Underpayments to the United States
5 ene 2024 · Civil Division
Home Healthcare Company Agrees to Pay Nearly $10 Million to Resolve False Claims Act Allegations Relating to Its Participation in the Energy Employees Occupational Illness Compensation Program
4 ene 2024 · USAO - Tennessee, Middle
Memphis-Based Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals Pay $7.25 Million to Settle Allegations that They Violated the False Claims Act
19 dic 2023 · Civil Division; USAO - Indiana, Southern
Indiana Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
18 dic 2023 · Civil Division; USAO - New Jersey; USAO - Pennsylvania, Eastern
BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
18 dic 2023 · USAO - Pennsylvania, Eastern
BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations that LifeWatch Billed More Expensive Services than Physicians Intended to Order
18 dic 2023 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Indiana, Southern
Community Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
15 dic 2023 · Civil Division
Justice Department Files False Claims Act Complaint Against Insect Shield LLC and Its Founder
11 dic 2023 · USAO - Washington, Eastern
United States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic
11 dic 2023 · USAO - Illinois, Southern
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
7 dic 2023 · Office of the Inspector General; USAO - Virginia, Eastern
Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
30 nov 2023 · USAO - Georgia, Northern
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
7 nov 2023 · USAO - Florida, Northern
Active-Duty Air Force Member Agrees To Pay Treble Damages To Resolve False Claims Act Allegations Relating To Fraudulent Paycheck Protection Program Loan
6 nov 2023 · USAO - Massachusetts
GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations
1 nov 2023 · USAO - New York, Northern
United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic
30 oct 2023 · Civil Division; USAO - Massachusetts
Drugmaker Nostrum and Its CEO Agree to Pay Up to $50 Million to Settle False Claims Act Claims for Underpaying Rebates Owed Under Medicaid Drug Rebate Program
27 oct 2023 · USAO - Florida, Middle
Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions