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.
Nov 26, 2018 · USAO - South Carolina
Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid
Nov 13, 2018 · Civil Division
British Airways and Iberia Airlines Agree to Pay $5.8 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally
Nov 12, 2018 · USAO - North Carolina, Eastern
Shaw University and Local Contractor Agree to Pay $316,900 to Settle Claims that They Falsely Obtained Funds From the United States Department of Education
Nov 2, 2018 · Civil Division; USAO - California, Southern
Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations
Oct 30, 2018 · USAO - Washington, Eastern
Computer Sciences Corporation Agrees to Pay $389,355 to Resolve False Claims Act Allegations in Connection With Hanford Site Electronic Medical Records System
Oct 26, 2018 · USAO - Pennsylvania, Eastern
Abbott Laboratories and AbbVie Inc. to Pay $25 Million to Resolve False Claims Act Allegations of Kickbacks and Off-Label Marketing of the Drug TriCor®
Oct 24, 2018 · USAO - Pennsylvania, Western
Passavant Memorial Homes and Subsidiaries Settle False Claims Act Allegations
Oct 23, 2018 · USAO - Florida, Middle
Eye Centers Of Florida Agrees To Pay $525,000 To Settle False Claims Act Liability For Medically Unnecessary Cataract Surgeries
Oct 23, 2018 · Civil Division; USAO - Louisiana, Eastern
Vascular Access Centers to Pay at Least $3.825 Million to Resolve False Claims Act Allegations
Oct 19, 2018 · USAO - Washington, Western
Universal American Mortgage Company, LLC Agrees to Pay $13.2 Million to Settle False Claims Act Investigation
Oct 19, 2018 · Civil Division; USAO - Washington, Eastern; USAO - Washington, Western
Universal American Mortgage Company LLC (UAMC) Agrees to Pay $13.2 Million to Resolve False Claims Act Allegations Related to Loan Guarantees
Oct 19, 2018 · USAO - Georgia, Northern
Government files False Claims Act complaint against ophthalmologist, Dr. Aarti D. Pandya
Oct 16, 2018 · USAO - Washington, Eastern
Universal American Mortgage Company, LLC, Agrees To Pay $13.2 Million to Resolve False Claims Act Allegations Related to FHA Mortgage Insurance
Oct 15, 2018 · USAO - New Jersey
Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations
Oct 15, 2018 · USAO - California, Eastern
Defense Contractor Agrees To Pay $1 Million To Settle Allegations Under The False Claims Act
Oct 9, 2018 · USAO - Georgia, Southern
Defense Contractor Agrees To Pay United States Up To $7.8 Million to Settle False Claims Act Investigation
Oct 1, 2018 · USAO - California, Central
Medicare Advantage Provider to Pay $270 Million To Settle False Claims Act Liabilities
Sep 28, 2018 · Civil Division; USAO - Montana
Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations
Sep 28, 2018 · USAO - New York, Western
Sentient Science To Pay $2.675 Million To Resolve False Claims Act Allegations
Sep 27, 2018 · USAO - New Jersey
California Ceramics Company Agrees to Pay $175,000 to Resolve False Claims Act Allegations
Sep 26, 2018 · USAO - Connecticut
Southeastern Connecticut Doctor Pays $99,912 to Settle Allegations under the False Claims Act
Sep 12, 2018 · USAO - Wisconsin, Eastern
Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises
Sep 12, 2018 · USAO - New York, Eastern
Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices
Sep 6, 2018 · USAO - New Mexico
East Mountain Family Practice Doctor Pays $300,000 to Resolve Alleged False Claims to Federal Healthcare Programs for Services Rendered While Out of Country
Aug 31, 2018 · USAO - Georgia, Northern
The United States files False Claims Act complaint against Charles C. Adams, M.D. and affiliated entities
Aug 29, 2018 · USAO - Florida, Middle
Atlantic Mobile Imaging Services, Inc. Agrees To Pay More Than $320,000 To Settle False Claims Act Allegations Of Operating Without A License
Aug 28, 2018 · USAO - Florida, Middle
Dermatology Healthcare Agrees To Pay $4 Million In False Claims Act Settlement
Aug 23, 2018 · Civil Division; USAO - Texas, Northern
Reliant to Pay $6.1 Million to Settle False Claims Act Allegations That It Paid Kickbacks to Nursing Homes for Rehabilitation Therapy Business
Aug 16, 2018 · USAO - Illinois, Southern
Durable Medical Equipment Provider Lincare Pays $5.25 Million to Resolve False Claims Act Allegations
Aug 15, 2018 · USAO - Florida, Southern
United States Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents
Aug 10, 2018 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Trinity Medical Pharmacy And Principals For More Than $2.2 Million
Aug 8, 2018 · USAO - Tennessee, Eastern
Physician and Wife Pay $428,000 to Settle False Claims Act Allegations for Billing Government Programs for Unapproved Drugs
Aug 7, 2018 · Civil Division; USAO - Washington, Eastern
Lockheed Martin Corporation/Mission Support Alliance Employee Enters Settlement of Alleged False Claims Act Violations in Connection With Contracts at Hanford Site
Aug 7, 2018 · USAO - Washington, Western
Two Marine Maintenance Companies Pay $2.8 Million to Settle False Claims Act Investigation
Aug 6, 2018 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Defense Contractor For $300,000
Aug 6, 2018 · Civil Division; USAO - Arkansas, Eastern
Grenada Lake Medical Center to Pay More Than $1.1 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
Aug 3, 2018 · Civil Division; Federal Bureau of Investigation (FBI); USAO - California, Central
Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations
Aug 3, 2018 · USAO - Georgia, Northern
Northwest ENT Associates, P.C. to pay approximately $1.2 million to resolve False Claims Act allegations
Aug 2, 2018 · Civil Division; USAO - Michigan, Eastern
Detroit Area Hospital System to Pay $84.5 Million to Settle False Claims Act Allegations Arising From Improper Payments to Referring Physicians
Jul 30, 2018 · USAO - New York, Northern
Fort Drum Contractor Pays $683,987 to Resolve False Claims Act Exposure
Jul 18, 2018 · Civil Division; USAO - Alabama, Southern
Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities to Pay $10 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Rehabilitation Therapy Services
Jul 18, 2018 · USAO - New York, Northern
Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations
Jul 16, 2018 · USAO - Florida, Southern
Palm Beach, Florida Home Health Care Company and Its Owner Agree to Resolve False Claims Act Allegations for $1.5 Million
Jul 16, 2018 · Civil Division
Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests
Jul 12, 2018 · USAO - Pennsylvania, Western
Weis Markets, Inc. Settles False Claims Act Allegations
Jul 10, 2018 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million
Jul 9, 2018 · USAO - New York, Northern
Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations
Jul 3, 2018 · USAO - Connecticut
Waterford Psychologist Pays $126,760 to Settle Allegations under the False Claims Act
Jul 3, 2018 · USAO - Pennsylvania, Western
Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations
Jul 2, 2018 · USAO - Florida, Middle
FWC Urogynecology, LLC Agrees To Pay $1.7 Million To Settle False Claims Act Liability For Misuse Of Medicare Billing Codes