False Claims Act cases: fraud against the U.S. government
U.S. Department of Justice releases with False Claims Act in the title, since 2009, by year.
A release may describe allegations, or settlements with no admission of liability. Read the original before drawing conclusions.
Jun 15, 2023 · USAO - South Carolina
St. Francis to Pay the United States $36.5 Million to Settle Allegations Under the False Claims Act
Jun 15, 2023 · Civil Division; USAO - Florida, Middle
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
May 31, 2023 · USAO - Michigan, Eastern
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
May 30, 2023 · USAO - Georgia, Northern
Woodstock pain management doctor and clinics pay $625,000 to resolve false claims act allegations
May 30, 2023 · USAO - North Carolina, Western
Red Ventures, LLC And MYMOVE, LLC Agree To Pay $2.75 Million To Resolve False Claims Act Allegations Arising From Agreements With The U.S. Postal Service
May 25, 2023 · USAO - Michigan, Eastern
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to Resolve False Claims Act Allegations
May 25, 2023 · USAO - Pennsylvania, Eastern
Primary Care Physicians to Pay $1.5 Million to Resolve False Claims Act Liability for Submitting Unsupported Diagnoses to the Medicare Advantage Program
May 24, 2023 · USAO - Massachusetts
Massachusetts Eye and Ear Agrees to Pay Over $5.7 Million to Resolve False Claims Act Allegations
May 24, 2023 · USAO - Connecticut
Connecticut Naturopath and Practice Pay $400K to Settle False Claims, Improper Billing Allegations
May 23, 2023 · Civil Division; USAO - Florida, Middle
Village Home Care, CEO, and Two Doctors Pay $490,000 to Resolve False Claims Act Allegations for Paying and Receiving Kickbacks
May 17, 2023 · USAO - North Carolina, Middle
False Claims Act Settlement Reached with Rockingham Health Care Provider
May 17, 2023 · USAO - Rhode Island
U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made
May 15, 2023 · USAO - Minnesota
Court Enters $487 Million Judgment Against Precision Lens and Owner Paul Ehlen for Paying Kickbacks to Doctors in Violation of the False Claims Act
May 11, 2023 · USAO - Maine
Arundel Resident Agrees to Pay Over $330,000 to Settle Allegations of False Claims Act Violations
May 11, 2023 · USAO - Washington, Western
GCI Communications Corp. to Pay More than $40 Million to Resolve False Claims Act Allegations Related to FCC’s Rural Health Care Program
May 9, 2023 · USAO - Kentucky, Eastern
Drug Testing Companies Agree To Collectively Pay $1.7 Million to Resolve False Claims Act Allegations
May 9, 2023 · USAO - Connecticut
Hospital Owner and Hospitalist Group Agree to Pay $560K to Settle False Claims Act Allegations
May 4, 2023 · USAO - Virginia, Eastern
Defense Contractor and Chief Executive Officer Resolve False Claims Act and FIRREA Allegations for Misusing Pandemic-Relief Funds
Apr 28, 2023 · Civil Division
Beverly Hills Plastic Surgeon Agrees to Pay Nearly $24 Million to Settle False Claims Act Allegations
Apr 28, 2023 · USAO - New Jersey
Medical Practice and its Owners to pay $1 Million to Resolve False Claims Act Allegations
Apr 24, 2023 · Civil Division
L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs
Apr 21, 2023 · USAO - Pennsylvania, Eastern
Plymouth Meeting, Pa Company to Pay $5.3 Million to Resolve False Claims Act Allegations Related to False Billing For Respiratory Devices
Apr 19, 2023 · USAO - Virginia, Western
1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations
Apr 17, 2023 · USAO - Oklahoma, Eastern
Ada, Oklahoma Podiatrist Agrees To Pay $7,000,000.00 To Resolve False Claims Act Allegations
Apr 17, 2023 · USAO - Tennessee, Middle
Meharry Medical College Agrees To Settle False Claims Act Allegations
Apr 12, 2023 · Civil Division
Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties
Apr 10, 2023 · USAO - South Carolina
Larsen & Toubro Technology Services Pays $9,928,000 To Resolve False Claims Act Allegations
Apr 7, 2023 · Civil Division
North Carolina Pharmacy Agrees to Resolve False Claims Act Allegations
Mar 30, 2023 · USAO - Pennsylvania, Eastern
Diabetes Blood Test Distributor GlycoMark Agrees to Pay $195,000 to Settle False Claims Act Allegations
Mar 29, 2023 · USAO - Michigan, Eastern
Covenant Healthcare System and Physicians Pay Over $69 Million to Resolve False Claims Act Allegations Related to Improper Financial Relationships
Mar 28, 2023 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Suburban Chicago Health Care Company and Its Owner Ordered To Pay False Claims Act Judgment of More Than $25 Million
Mar 27, 2023 · USAO - Maryland
Laboratory Corporation of America Agrees to Pay $2,100,000 to Settle False Claims Act Allegations Related to Overbillings on Department of Defense Contracts
Mar 23, 2023 · USAO - Virginia, Eastern
Government Contractor Pays $742,500 to Settle False Claims Act Allegations in Obtaining Contracts Reserved for Eligible Small Businesses
Mar 21, 2023 · Civil Division
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application
Mar 20, 2023 · Civil Division; USAO - Georgia, Middle
Athens, Georgia, Pain Medicine Owner, Practice Manager Agree to $5 Million Settlement Resolving Violations Under the False Claims Act
Mar 20, 2023 · USAO - Ohio, Northern
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Mar 20, 2023 · USAO - Maryland
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid
Mar 14, 2023 · USAO - Florida, Middle
Jelly Bean Communications Design And Its Manager Settle False Claims Act Liability For Cybersecurity Failures On Florida Medicaid Enrollment Website
Mar 13, 2023 · Civil Division
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
Mar 13, 2023 · Civil Division; Office of the Associate Attorney General; Office of the Attorney General
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Mar 3, 2023 · USAO - New York, Northern
Tompkins County Medical Practice Pays $70,377 to Resolve False Claims Act and Controlled Substance Act Allegations Relating to Opioid and Benzodiazepine Prescriptions
Mar 3, 2023 · USAO - Wisconsin, Eastern
UNITED STATES AND STATE OF WISCONSIN SECURE FALSE CLAIMS ACT JUDGMENT OF OVER $2.3 MILLION AGAINST SUBSTANCE ABUSE TREATMENT PROVIDER
Mar 2, 2023 · USAO - Pennsylvania, Eastern
Sherwin-Williams to Pay $1 Million to Resolve Alleged False Claims Act Violations Arising from Bridge Painting Project
Mar 1, 2023 · USAO - Kentucky, Eastern
Medical Equipment Company Pays $7 Million to Resolve False Claims Act Allegations
Feb 28, 2023 · USAO - Tennessee, Middle
United States & Tennessee Settle False Claims Act Allegations Against Three Medical Providers
Feb 28, 2023 · USAO - Minnesota
Federal Jury Finds Precision Lens and Owner Paul Ehlen Liable for Paying Kickbacks in Violation of the False Claims Act
Feb 27, 2023 · USAO - New York, Northern
Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided to Residents
Feb 27, 2023 · USAO - Texas, Northern
3D Printing Company to Pay Up to $4.54 Million to Settle False Claims Act Allegations for Export Violations in Connection with NASA and DOD Contracts
Feb 27, 2023 · USAO - Pennsylvania, Western
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
Feb 27, 2023 · USAO - Tennessee, Middle
Nashville Acupuncture Clinic Agrees To Pay $300,000 To Resolve False Claims Act Allegations