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.
Apr 7, 2022 · USAO - Pennsylvania, Middle
Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
Apr 7, 2022 · USAO - Pennsylvania, Middle
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
Apr 6, 2022 · USAO - Pennsylvania, Middle
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Apr 6, 2022 · Civil Division; USAO - Florida, Middle
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
Apr 5, 2022 · USAO - California, Eastern
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
Apr 4, 2022 · Civil Division; USAO - Texas, Eastern
Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others Across Texas, New York, and Pennsylvania
Apr 1, 2022 · Federal Bureau of Investigation (FBI); Office of the Inspector General; USAO - Illinois, Southern
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
Mar 31, 2022 · USAO - Georgia, Northern
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
Mar 31, 2022 · USAO - Maryland
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Mar 31, 2022 · USAO - New York, Northern
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
Mar 21, 2022 · Civil Division
UPS to Pay $5.3 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally
Mar 17, 2022 · USAO - Iowa, Northern
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
Mar 11, 2022 · USAO - Georgia, Northern
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
Mar 10, 2022 · USAO - District of Columbia
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
Mar 9, 2022 · USAO - Pennsylvania, Eastern
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
Mar 8, 2022 · USAO - New York, Eastern
Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
Mar 8, 2022 · USAO - Florida, Middle
Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
Feb 15, 2022 · USAO - Massachusetts
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
Feb 15, 2022 · USAO - Oklahoma, Northern
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Feb 11, 2022 · Civil Division; USAO - Virginia, Eastern
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Feb 9, 2022 · USAO - New Hampshire
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
Feb 4, 2022 · USAO - Alabama, Northern
United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Residents
Feb 1, 2022 · Civil Division
Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
Jan 28, 2022 · USAO - Wisconsin, Eastern
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
Jan 27, 2022 · USAO - Mississippi, Southern
Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations
Jan 20, 2022 · USAO - Iowa, Northern
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Jan 14, 2022 · USAO - Washington, Western
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Jan 12, 2022 · USAO - Florida, Southern
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Jan 4, 2022 · USAO - Ohio, Southern
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
Jan 4, 2022 · USAO - Florida, Middle
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Dec 21, 2021 · USAO - Maryland
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Dec 15, 2021 · USAO - North Carolina, Eastern
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
Dec 13, 2021 · USAO - Pennsylvania, Eastern
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
Dec 13, 2021 · USAO - Mississippi, Southern
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Dec 8, 2021 · USAO - Georgia, Northern
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
Dec 7, 2021 · USAO - New Jersey
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
Dec 2, 2021 · Civil Division; USAO - Texas, Northern
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Dec 1, 2021 · USAO - Tennessee, Western
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Nov 29, 2021 · USAO - Vermont
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
Nov 23, 2021 · USAO - Massachusetts
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
Nov 23, 2021 · Civil Division; USAO - Ohio, Southern; USAO - Tennessee, Western
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Nov 23, 2021 · USAO - South Carolina
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Nov 22, 2021 · Civil Division; USAO - South Carolina
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Nov 22, 2021 · USAO - Georgia, Northern
Home health agency to pay $4.2 million to settle False Claims Act allegations
Nov 15, 2021 · Civil Rights Division; USAO - Louisiana, Eastern
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
Nov 9, 2021 · USAO - Georgia, Northern
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Oct 29, 2021 · USAO - Texas, Western
Austin Construction Company and Owner Settle False Claims Act Allegations
Oct 29, 2021 · USAO - Florida, Southern
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Oct 28, 2021 · Civil Division
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Oct 28, 2021 · USAO - Minnesota
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations