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.
Jun 28, 2018 · USAO - New York, Northern
Upstate New York Urgent Care Practice and its Physician Owner to Pay $110,000 for Submitting False Claims to Medicare
Jun 28, 2018 · USAO - Pennsylvania, Western
Varicose Vein Treatment Company Agrees to Pay $1,205,000 to Resolve False Claims Act Allegations
Jun 26, 2018 · USAO - Pennsylvania, Eastern
Bucks County Couple and Telemarketing Firm Agree to Pay Penalty to Resolve False Claims Act Allegations
Jun 25, 2018 · USAO - Tennessee, Eastern
Caris Agrees To Pay $8.5 Million Court Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients
Jun 25, 2018 · Civil Division; USAO - Tennessee, Eastern
Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients
Jun 21, 2018 · USAO - Tennessee, Middle
Livingston Regional Hospital, LLC Agrees To Settle False Claims Act Allegations
Jun 20, 2018 · Civil Division; USAO - Florida, Middle
Healogics Agrees to Pay Up to $22.51 Million to Settle False Claims Act Liability for Improper Billing of Hyperbaric Oxygen Therapy
Jun 20, 2018 · USAO - Iowa, Northern
Nationwide Wound Services Provider Agrees to Pay Nearly $400,000 to Resolve False Claims Act Allegations
Jun 11, 2018 · USAO - Tennessee, Middle
Signature Healthcare To Pay More Than $30 Million To Resolve False Claims Act Allegations Related To Rehabilitation Therapy
Jun 11, 2018 · USAO - Massachusetts
Dorchester Landlords and Property Manager Agree to Settle False Claims Act Allegations
Jun 8, 2018 · USAO - Georgia, Northern
Signature Healthcare to pay more than $30 million to resolve False Claims Act allegations related to rehabilitation therapy
Jun 5, 2018 · Civil Division; USAO - Arkansas, Eastern
Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations
Jun 5, 2018 · USAO - Colorado
United States Recovers $600,000 in Federal Natural Gas Royalty False Claims Act Settlement
Jun 1, 2018 · USAO - Virginia, Eastern
Richmond Company Agrees to Settle False Claims Act Lawsuit
May 25, 2018 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million
May 24, 2018 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Massachusetts
Drug Maker Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks
May 17, 2018 · USAO - Connecticut
Community Renewal Team Pays $362,000 to Settle False Claims Acts Allegations
May 15, 2018 · Civil Division; USAO - California, Central
United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of Paying Kickbacks and Engaging in Other Unlawful Practices to Promote Subsys, A Powerful Opioid Painkiller
May 14, 2018 · USAO - Maryland
United States Reaches Settlement With Riverdale Internist To Resolve False Claims Act Allegations Relating To Medically Unnecessary Procedures
May 14, 2018 · USAO - Connecticut
Ellington Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations
May 10, 2018 · USAO - Georgia, Northern
Medical assistant resolves false claims act allegations
May 10, 2018 · Civil Division; USAO - Ohio, Southern
Ohio Hospital Operator Agrees to Pay United States $14.25 Million to Settle Alleged False Claims Act Violations Arising From Improper Payments to Physicians
May 7, 2018 · USAO - Pennsylvania, Western
Three Physicians Agree to Pay Total of $700,000 to Settle Alleged False Claims Act Violations Arising from Improper Financial Relationship with Drug Testing Laboratory
May 3, 2018 · USAO - Maryland
Masstech, Richard Lee, And Arnold Lee To Pay U.S. $1.9 Million To Settle False Claims Act Allegations Relating To Small Business Innovation Research Awards
May 2, 2018 · USAO - New Jersey
Burlington County, New Jersey, Construction Firm To Pay $1.5 Million To Resolve Joint State And Federal False Claims Action
May 2, 2018 · Civil Division; Office of Justice Programs (OJP)
Recent False Claims Act Settlement Will Yield $11 Million for the Purchase of Bullet-Proof Vests for Local Law Enforcement
Apr 27, 2018 · USAO - Connecticut
Substance Abuse Treatment Providers Pay More Than $1.3 Million to Settle False Claims Act Allegations
Apr 27, 2018 · USAO - Nevada
Cardiovascular And Thoracic Surgeons Of Nevada Inc. Agrees To Pay $1.5 Million To Settle False Claims Act Allegations
Apr 25, 2018 · USAO - New York, Eastern
Long Island Pediatrics Practice Agrees to Pay $750,000 to Settle False Claims Act Suit Alleging Improper Billing Practices
Apr 19, 2018 · Civil Division; USAO - California, Southern
San Diego Laboratory Agrees to Pay $2 Million to Settle False Claims Act Allegations Related to Unnecessary Breast Cancer Testing
Apr 16, 2018 · USAO - Maryland
Allergan To Pay $3.5 Million To Settle False Claims Act Allegations Relating To LAP-BAND Bariatric Medical Device
Apr 12, 2018 · Civil Division; USAO - Texas, Eastern
Rotech Agrees to Pay $9.68 Million to Settle False Claims Act Liability Related to Improper Billing for Portable Oxygen
Apr 12, 2018 · Civil Division; USAO - Arizona
Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations
Apr 10, 2018 · USAO - Connecticut
Norwalk Medical Practice, CEO and Physician Pay $650,830 to Settle False Claims Act Allegations
Apr 10, 2018 · USAO - Colorado
United States Recovers Over $130,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act
Apr 5, 2018 · USAO - Pennsylvania, Middle
The Estate Of A Scranton Physician Agrees To Pay $625,000 To Settle False Claims Act Violations
Apr 3, 2018 · USAO - Missouri, Eastern
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims
Apr 2, 2018 · USAO - Utah
Utah Construction Contractors Reach Civil Settlement In False Claims Act Case
Mar 29, 2018 · USAO - South Carolina
Dow Chemical Company Settles False Claims Act Allegations for $479,000
Mar 28, 2018 · Civil Division; USAO - Virginia, Eastern
Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
Mar 27, 2018 · USAO - Iowa, Northern; USAO - Iowa, Southern
Iowa Hospital to Pay $1.88 Million to Resolve False Claims Act Allegations Relating to Improper Inpatient Admission Claims
Mar 23, 2018 · Civil Division; USAO - Maryland
Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices
Mar 16, 2018 · USAO - Maryland
United States Reaches Settlement With Maryland Healthcare Providers To Settle False Claims Act Allegations Relating To In Office Testing
Mar 15, 2018 · Civil Division
Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests
Mar 13, 2018 · USAO - Pennsylvania, Eastern
Intra-Operative Monitoring Company Agrees To Pay $550,000 To Settle False Claims Act Claims
Mar 12, 2018 · USAO - New Jersey
Beam Bros. Trucking Inc. And Its Principals Agree To Settle Civil False Claims Act Allegations
Mar 8, 2018 · USAO - California, Eastern
Kmart Corporation Pays $525,000 to Settle False Claims Act Allegations of Improper Medi-Cal Billings
Mar 6, 2018 · USAO - Iowa, Northern
Oelwein Chiropractor and Clinic Agree to Pay Nearly $80,000 to Resolve False Claims Act Allegations Involving Free Electrical Stimulation
Feb 26, 2018 · USAO - Vermont
Brattleboro Memorial Hospital Pays $1,655,000 To The United States And State Of Vermont To Resolve Allegations Of False Claims Act Violations
Feb 23, 2018 · Civil Division; USAO - Florida, Southern
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks