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.
Feb 15, 2023 · USAO - Maryland
Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Claims for Hours Worked on a Government Contract
Feb 13, 2023 · USAO - Virginia, Eastern
For-Profit Virginia School Settles False Claims Act Allegations Involving Military Veteran’s Scheme
Feb 13, 2023 · USAO - Florida, Middle
Florida Cardiology, P.A. And 10 Physicians Agree To Pay $2 Million To Settle False Claims Act Liability
Feb 10, 2023 · USAO - Kentucky, Eastern
Textile Converter Pays $344,516.80 to Resolve False Claims Act Allegations
Feb 10, 2023 · USAO - Michigan, Eastern
The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
Feb 8, 2023 · USAO - Massachusetts
Holyoke Landlord Agrees to $15,000 Settlement for False Claims Act Violations
Feb 7, 2023 · USAO - Ohio, Southern
Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act
Feb 7, 2023 · Civil Division
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022
Feb 7, 2023 · USAO - South Carolina
Labcorp to Pay the United States $19 Million to Settle Allegations Under the False Claims Act
Feb 6, 2023 · USAO - Massachusetts
OraPharma, Inc. Agrees to Pay $100,000 to Resolve Allegations of False Claims Act Violations
Feb 1, 2023 · Civil Division
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Jan 27, 2023 · USAO - Tennessee, Eastern
Walgreen Co. Pays $7 Million To Settle Allegations Under The False Claims Act
Jan 24, 2023 · USAO - Connecticut
Connecticut Company Pays Over $475K to Resolve False Claims Act Allegations
Jan 12, 2023 · USAO - Mississippi, Northern
Mitias to Pay $1.87 Million to Settle False Claims Act Allegations of Medicare and Medicaid Overbilling
Jan 9, 2023 · Civil Division
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans
Jan 9, 2023 · USAO - California, Eastern
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications
Jan 5, 2023 · USAO - Tennessee, Middle
Arkansas Cardiologist Agrees To Pay $900,000 To Settle False Claims Act Allegations
Dec 23, 2022 · Civil Division
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device
Dec 20, 2022 · Civil Division
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
Dec 16, 2022 · USAO - Alabama, Southern
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
Dec 15, 2022 · USAO - Connecticut
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
Dec 14, 2022 · Civil Division
Academy Mortgage Corporation Agrees to Pay $38.5 Million to Settle False Claims Act Allegations Related to Mortgages Insured by the Federal Housing Administration
Dec 13, 2022 · Civil Division
United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities
Dec 12, 2022 · USAO - District of Columbia
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Dec 9, 2022 · USAO - Massachusetts
St. Vincent Hospital Agrees to Pay Approximately $1.784 Million to Resolve False Claims Act Allegations
Dec 5, 2022 · USAO - Michigan, Eastern
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
Dec 5, 2022 · USAO - Virginia, Eastern
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
Nov 28, 2022 · USAO - Pennsylvania, Middle
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Nov 23, 2022 · USAO - South Carolina
G4S Affiliates Pay $500,000 to Resolve False Claims Act Allegations
Nov 22, 2022 · Civil Division; USAO - South Carolina
Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials
Nov 18, 2022 · Civil Division
Ohio Company Settles False Claims Act Allegations of Billing for Non-Existent Construction Materials
Nov 17, 2022 · USAO - New Mexico
Albuquerque man sentenced to prison for child pornography, false claims act violations
Nov 14, 2022 · Civil Division
Florida Birth-Related Neurological Injury Compensation Plan and Association to Pay $51 Million to Resolve False Claims Act Allegations
Nov 10, 2022 · USAO - Connecticut
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
Nov 9, 2022 · Civil Division; USAO - Texas, Western
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
Oct 27, 2022 · Department of Justice; Drug Enforcement Administration (DEA); USAO - Georgia, Middle
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
Oct 25, 2022 · USAO - New York, Northern
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
Oct 20, 2022 · USAO - Kentucky, Western
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
Oct 18, 2022 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Oklahoma, Western
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
Oct 18, 2022 · Civil Division
Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health Billings
Oct 17, 2022 · USAO - California, Northern
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
Oct 6, 2022 · USAO - New Jersey
Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
Oct 6, 2022 · Civil Division
Fire Service Plus Inc. Agrees to Pay $985,131 to Resolve False Claims Act Allegations Involving Defective Fire Suppression Foam for the Military
Sep 26, 2022 · USAO - Massachusetts
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
Sep 22, 2022 · USAO - Florida, Southern
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
Sep 13, 2022 · USAO - Texas, Southern
First-ever False Claims Act settlement received from Paycheck Protection Program lender
Sep 7, 2022 · Civil Division
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act Violations
Sep 7, 2022 · USAO - Colorado
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act
Sep 1, 2022 · USAO - Mississippi, Southern
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Sep 1, 2022 · USAO - District of Columbia
Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations