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.
Jul 6, 2021 · Civil Division; USAO - Florida, Middle; USAO - Illinois, Southern
AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA
Jul 2, 2021 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Ohio, Northern
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians
Jul 2, 2021 · Civil Division; Federal Bureau of Investigation (FBI); USAO - New Jersey
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services
Jul 2, 2021 · USAO - New Jersey
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Provision of Medically Unnecessary Therapy Services
Jul 1, 2021 · USAO - Pennsylvania, Eastern
Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
Jun 30, 2021 · USAO - Virginia, Eastern
Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations
Jun 29, 2021 · USAO - California, Eastern
California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
Jun 29, 2021 · USAO - Vermont
United States Attorney’s Office Resolves False Claims Act Investigation into Improper Submission of Federal Health Care Claims by Health Care & Rehabilitation Services of Southeastern Vermont
Jun 28, 2021 · USAO - Florida, Middle
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Jun 25, 2021 · Civil Division
Prison Health Care Provider Naphcare Agrees to Settle False Claims Act Allegations
Jun 25, 2021 · USAO - Virginia, Eastern
Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
Jun 23, 2021 · USAO - Texas, Western
Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act
Jun 11, 2021 · USAO - Pennsylvania, Eastern
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Jun 10, 2021 · USAO - New Jersey
Avis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations for Overcharging United States on Rental Vehicles
Jun 10, 2021 · USAO - Texas, Western
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Jun 4, 2021 · Civil Division; USAO - Virginia, Eastern
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud
Jun 4, 2021 · USAO - Minnesota
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials In Violation Of Federal And State False Claims Acts
May 28, 2021 · USAO - Maine
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
May 28, 2021 · USAO - Pennsylvania, Western
Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental Clinics, to Pay $2.7 Million to Settle False Claims Act Allegations
May 27, 2021 · Civil Division
Navistar Defense Agrees to Pay $50 Million to Resolve False Claims Act Allegations Involving Submission of Fraudulent Sales Histories
May 25, 2021 · USAO - New York, Western
Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations
May 21, 2021 · Civil Division; USAO - Tennessee, Middle
SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations
May 4, 2021 · Civil Division
Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
Apr 29, 2021 · USAO - California, Southern
Tungsten Heavy Powder of San Diego Agrees to Pay $5.6 Million to Settle False Claims Act Allegations
Apr 22, 2021 · USAO - Tennessee, Eastern
Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract
Apr 21, 2021 · USAO - California, Eastern
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
Apr 20, 2021 · USAO - Massachusetts
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
Apr 19, 2021 · USAO - Maryland
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Apr 9, 2021 · USAO - Delaware
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
Apr 8, 2021 · USAO - South Carolina
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Apr 1, 2021 · USAO - Pennsylvania, Eastern
Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid
Mar 22, 2021 · USAO - Texas, Northern
Texas Doctor Accused of False Claims Act Violations
Mar 22, 2021 · USAO - Tennessee, Middle
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Mar 18, 2021 · USAO - Michigan, Eastern
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Mar 16, 2021 · Civil Division; USAO - Florida, Middle
Former Owners of Telemarketing Company Agree to Pay At Least $4 Million to Resolve False Claims Act Allegations
Mar 8, 2021 · USAO - Pennsylvania, Eastern
Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
Mar 8, 2021 · USAO - Maryland
Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract
Mar 8, 2021 · USAO - New Jersey
New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations
Mar 5, 2021 · Civil Division
Ohio Treatment Facilities and Corporate Parent Agree to Pay $10.25 Million to Resolve False Claims Act Allegations of Kickbacks to Patients and Unnecessary Admissions
Mar 1, 2021 · USAO - Pennsylvania, Eastern
SAP Public Services, Inc. to Pay $2.2 Million to Settle False Claims Act Allegations
Feb 25, 2021 · USAO - North Carolina, Middle
Bioventus Agrees to Pay More Than $3.6 Million to Resolve False Claims Act Violations
Feb 19, 2021 · USAO - Maryland
Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Feb 18, 2021 · USAO - New Jersey
Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
Feb 17, 2021 · Civil Division
Concrete Contractor Agrees to Settle False Claims Act Allegations for $3.9 Million
Feb 5, 2021 · USAO - Connecticut
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
Feb 4, 2021 · Civil Division
Florida Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges and Agrees to $20.3 Million Civil False Claims Act Settlement
Feb 1, 2021 · USAO - Florida, Middle
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Jan 27, 2021 · USAO - Florida, Middle
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
Jan 22, 2021 · USAO - Florida, Middle
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Jan 14, 2021 · Civil Division
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020