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.
May 7, 2019 · Civil Division
Department of Justice Issues Guidance on False Claims Act Matters and Updates Justice Manual
May 3, 2019 · USAO - Tennessee, Western
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas will pay $431,182.96 to the United States for services rendered to patients that were in violation of the Federal False Claims Act
May 1, 2019 · USAO - Texas, Western
Justice Department Reaches Settlement Agreement with Alaska Native Corporation over Allegations of Violating the Federal False Claims Act
Apr 22, 2019 · USAO - Pennsylvania, Eastern
President of Michigan Electric Company and Three Construction Firms Agree to Pay $466,500 to Settle False Claims Act Allegations
Apr 15, 2019 · USAO - Maryland
Cardiac Associates, P.C. Agrees to Pay the United States Over $399,000 to Settle False Claims Act Allegations Relating to Improper Billing Practices
Apr 12, 2019 · USAO - California, Northern
Sunnyvale-Based Network Security Company Agrees To Pay $545,000 To Resolve False Claims Act Allegations
Mar 29, 2019 · USAO - Wisconsin, Eastern
Acacia Mental Health Clinic, LLC and Its Owner, Abraham Freund, Agree to Pay Over $4 million in Cash and Other Compensation to Settle the Government’s False Claims Act Lawsuit
Mar 26, 2019 · USAO - Minnesota
Otsego Home Health Care Company To Pay More Than $700,000 To Resolve False Claims Act Liability
Mar 25, 2019 · USAO - North Carolina, Middle
Duke University Agrees To Pay U.S. $112.5 Million To Settle False Claims Act Allegations Related To Scientific Research Misconduct
Mar 21, 2019 · USAO - Wisconsin, Western
University to Pay $1.5 Million to Settle False Claims Act Allegations
Mar 15, 2019 · USAO - Connecticut
New London Psychiatrist and Mental Health Clinic Pay over $3.3 Million to Settle False Claims Act Allegations
Mar 7, 2019 · USAO - Virginia, Eastern
FHA Program Landlord Agrees to False Claims Act Settlement
Mar 7, 2019 · USAO - Connecticut
Connecticut Medical Equipment Supplier Pays $467K to Settle Allegations under the False Claims Act
Feb 27, 2019 · USAO - Tennessee, Middle
Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
Feb 25, 2019 · USAO - Maryland
Skyline Urology Agrees to Pay the United States $1.85 Million to Resolve False Claims Act Allegations of Overbilling Medicare
Feb 25, 2019 · Civil Division; USAO - Maryland
Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling
Feb 22, 2019 · USAO - Pennsylvania, Eastern
Lehigh Valley Technologies, Inc. to Pay $4 Million to Resolve False Claims Act Liability for Scheme to Avoid FDA New Drug Application Fee
Feb 19, 2019 · USAO - Tennessee, Middle
United States Joins False Claims Act Lawsuit Against Arriva Medical, LLC and Alere Inc.
Feb 19, 2019 · Civil Division; USAO - Tennessee, Middle
United States Joins False Claims Act Lawsuit Against Arriva Medical LLC and Alere Inc.
Feb 14, 2019 · USAO - Florida, Middle
Florida Compounding Pharmacy And Its Owners To Pay At Least $775,000 To Resolve False Claims Act Allegations
Feb 14, 2019 · USAO - Pennsylvania, Eastern
Prime Healthcare Services and CEO, Dr. Prem Reddy, to Pay $1.25 Million to Settle False Claims Act Allegations
Feb 14, 2019 · Civil Division; USAO - South Carolina
United States Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract
Feb 13, 2019 · USAO - California, Eastern
Sierra Pacific Mortgage Agrees to Pay $3.67 Million to Resolve False Claims Act Allegations Related to the FHA Loan Program
Feb 12, 2019 · USAO - Mississippi, Southern
Laurel-Based Physicians Group and Neurologist Agree to Pay Almost One Million Dollars to Resolve False Claims Act Allegations
Feb 11, 2019 · Civil Division; USAO - South Carolina
South Carolina University to Pay $2.5 Million to Settle False Claims Act Allegations Arising From Violation of Ban on Incentive Compensation
Feb 8, 2019 · Civil Division; USAO - Washington, Eastern
United States Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armijo for Inflated Information Technology Subcontract Costs
Feb 6, 2019 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Georgia, Northern; USAO - Vermont
Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations
Feb 6, 2019 · USAO - Georgia, Northern
Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations
Feb 6, 2019 · USAO - Georgia, Northern
Union General Hospital to pay $5 million to resolve alleged False Claims Act violations
Feb 6, 2019 · USAO - Vermont
Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont -- $57.25 Million -- To Settle False Claims Act Allegations
Feb 5, 2019 · USAO - Florida, Middle
Clermont Eye Doctors Agree To Pay Over $157,000 To Settle False Claims Act Liability For Improperly Billing Medicare
Feb 5, 2019 · USAO - Tennessee, Middle
Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations
Feb 4, 2019 · USAO - Pennsylvania, Eastern
Pentec Health, Inc. to Pay $17 Million to Settle False Claims Act Allegations
Jan 23, 2019 · USAO - Wisconsin, Eastern
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act
Dec 21, 2018 · Civil Division; USAO - Pennsylvania, Western
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
Dec 21, 2018 · USAO - California, Central
Engineering Firm Agrees to Pay over $5 Million to Settle False Claims Act Allegations Related to Small Business, Veterans Set-Asides
Dec 21, 2018 · Civil Division; Office of the Associate Attorney General
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases in Fiscal Year 2018
Dec 19, 2018 · USAO - Pennsylvania, Middle
Michigan Corrugated Manufacturer Agrees To Pay $400,000 To Settle False Claims Act Violations
Dec 17, 2018 · USAO - Colorado
U.S. Attorney Announces $110,000 Settlement With Tech Company And Its CEO To Resolve Allegations Of False Claims On Defense Procurement Contract
Dec 13, 2018 · USAO - Pennsylvania, Eastern
Hospice Care Provider Pays Nearly $6 Million to Resolve False Claims Act Allegations
Dec 12, 2018 · USAO - New York, Northern
Finance of America Mortgage to Pay $14.5 Million to Resolve False Claims Act Liability Involving FHA Mortgage Lending
Dec 11, 2018 · USAO - New York, Northern
Audiology Practice with Locations Throughout Central New York to Pay More Than $566,000 to Settle False Claims Act Claims
Dec 11, 2018 · USAO - Pennsylvania, Eastern
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing
Dec 11, 2018 · Civil Division; USAO - California, Northern
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging the Medicare Advantage Program
Dec 11, 2018 · USAO - Wisconsin, Eastern
Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law
Dec 11, 2018 · USAO - Minnesota
Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts
Dec 6, 2018 · Civil Division
Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks
Dec 5, 2018 · USAO - Georgia, Northern
Anil J. Desai, M.D., and related entities to pay over $200,000 to resolve False Claims Act allegations
Dec 4, 2018 · USAO - Georgia, Northern
LivaNova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments
Nov 28, 2018 · USAO - Connecticut
Guilford Contractor Sentenced to Prison for Submitting False Claims to the U.S. Postal Service