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.
Aug 31, 2022 · USAO - New Jersey
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
Aug 30, 2022 · USAO - Minnesota
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
Aug 30, 2022 · USAO - Massachusetts
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
Aug 25, 2022 · USAO - North Carolina, Western
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
Aug 23, 2022 · USAO - Pennsylvania, Eastern
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
Aug 23, 2022 · Civil Division
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Aug 18, 2022 · USAO - California, Central
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
Aug 15, 2022 · Civil Division
Universal Helicopters Inc. and Dodge City Community College Agree to Pay $7.5 Million to Settle False Claims Act Allegations Related to Post-9/11 GI Bill Funding
Aug 8, 2022 · USAO - Iowa, Northern
Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results
Aug 5, 2022 · Civil Division
Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results
Aug 5, 2022 · USAO - Maryland
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests
Aug 3, 2022 · USAO - New York, Northern
Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
Aug 2, 2022 · USAO - New Jersey
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
Jul 29, 2022 · USAO - Pennsylvania, Eastern
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Jul 26, 2022 · USAO - Virginia, Western
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
Jul 20, 2022 · USAO - Massachusetts
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
Jul 18, 2022 · USAO - Connecticut
Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
Jul 14, 2022 · Civil Division; USAO - Massachusetts
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
Jul 14, 2022 · USAO - Massachusetts
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
Jul 13, 2022 · USAO - Alabama, Northern
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged Controlled Substances Act Violations
Jul 8, 2022 · USAO - California, Eastern
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
Jul 1, 2022 · Civil Division
Air France and KLM Airlines to Pay $3.9 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
Jul 1, 2022 · USAO - Puerto Rico
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Jun 30, 2022 · Civil Division
Delta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
Jun 30, 2022 · Civil Division
MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
Jun 21, 2022 · USAO - Massachusetts
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
Jun 21, 2022 · USAO - Kentucky, Western
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Jun 16, 2022 · USAO - Pennsylvania, Eastern
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Jun 10, 2022 · USAO - Massachusetts
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
Jun 3, 2022 · USAO - Pennsylvania, Middle
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
Jun 2, 2022 · USAO - Connecticut
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Jun 1, 2022 · USAO - New York, Eastern
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Jun 1, 2022 · USAO - North Carolina, Western
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
May 26, 2022 · Civil Division; USAO - Texas, Eastern
Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
May 25, 2022 · USAO - Virginia, Western
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA
May 20, 2022 · Civil Division; USAO - Virginia, Eastern
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
May 18, 2022 · Civil Division
Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts
May 17, 2022 · USAO - Michigan, Western
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
May 17, 2022 · USAO - Maryland
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
May 6, 2022 · USAO - New Jersey
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
May 3, 2022 · Civil Division; USAO - Maryland
United States Files False Claims Act Lawsuit Against Maryland Contractor and Owner
Apr 29, 2022 · Civil Division; USAO - Texas, Northern
Hearing Aid Company Eargo Inc. Agrees to Pay $34.37 Million to Settle Common Law and False Claims Act Allegations for Unsupported Diagnosis Codes
Apr 29, 2022 · USAO - Pennsylvania, Middle
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Apr 21, 2022 · Civil Division
New Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Apr 18, 2022 · Civil Division; USAO - Colorado
Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
Apr 14, 2022 · Civil Division; USAO - Michigan, Eastern
Michigan Doctor to Pay $775,000 to Resolve False Claims Act Allegations
Apr 13, 2022 · USAO - Georgia, Northern
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
Apr 12, 2022 · Civil Division
Former U.S. Department of Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations
Apr 11, 2022 · USAO - Washington, Western
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
Apr 7, 2022 · USAO - Texas, Southern
Convicted health care fraudsters charged under False Claims Act