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.
Sep 13, 2017 · USAO - District of Columbia
Pacific Architects and Engineers, LLC to Pay $5 Million In False Claims Act Settlement
Sep 13, 2017 · Civil Division; USAO - New York, Eastern
Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians
Sep 12, 2017 · USAO - South Carolina
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services
Sep 11, 2017 · Civil Division; USAO - South Carolina
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services
Sep 7, 2017 · USAO - Connecticut
Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations
Sep 5, 2017 · USAO - Tennessee, Eastern
East Tennessee-Based Home Health Providers Agree To Pay U.S. $1.8 Million To Settle False Claims Act Liability
Sep 1, 2017 · Civil Division; USAO - New Mexico
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations
Aug 24, 2017 · USAO - Tennessee, Middle
Transportation Services Provider And Its Principal Agree To Settle False Claims Act Allegations
Aug 23, 2017 · USAO - Maryland
St. Agnes Healthcare Agrees To Resolve False Claims Act Allegations Of Overbilling Medicare
Aug 21, 2017 · USAO - Minnesota
United States Recovers More Than $12 Million In False Claims Act Settlements For Alleged Kickback Scheme
Aug 17, 2017 · Civil Division
Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability for Underpaying EpiPen Rebates
Aug 17, 2017 · USAO - Massachusetts
Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability
Aug 14, 2017 · USAO - Virginia, Eastern
Midasco Settles False Claims Act Allegations Involving I-495 HOV Project
Aug 11, 2017 · USAO - New York, Northern
Academy Medical, LLC and its Owners to Pay $335,000 to Resolve False Claims Act Liability
Aug 10, 2017 · Civil Division; USAO - District of Columbia; USAO - Virginia, Eastern
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Aug 10, 2017 · Civil Division; USAO - District of Columbia; USAO - Virginia, Eastern
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations
Aug 8, 2017 · Civil Division; USAO - Florida, Southern; USAO - Minnesota; USAO - New Jersey; USAO - New York, Eastern
PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
Aug 8, 2017 · USAO - Maryland
Government Contractor Pleads Guilty To Making False Claims And False Statements
Aug 8, 2017 · USAO - New Jersey
PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
Aug 2, 2017 · USAO - Georgia, Northern
Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act
Jul 24, 2017 · USAO - Tennessee, Middle
Pain Management Group Agrees To Pay $312,000 To Resolve False Claims Act And Overpayment Allegations
Jul 24, 2017 · USAO - Florida, Middle
Owner Of Tampa Parathyroid Practice Agrees To Pay $4 Million To Resolve False Claims Act Allegations
Jul 21, 2017 · USAO - Louisiana, Middle
Baton Rouge Home Health Company Settles False Claims Act Case For $1.7 Million
Jul 17, 2017 · Civil Division; USAO - Ohio, Southern
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services
Jul 13, 2017 · USAO - New York, Northern
Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability
Jul 7, 2017 · USAO - California, Eastern
Wal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi Cal Billings
Jul 6, 2017 · USAO - Georgia, Northern
Hospice to pay $2.4 Million to resolve False Claims Act Allegations
Jul 3, 2017 · USAO - California, Northern
Prospect Mortgage, LLC Agrees To Pay $4.157 Million To Resolve False Claims Act Allegations Arising From The FHA Mortgage Lending Practices Of Two Of Its Branches
Jun 30, 2017 · USAO - North Carolina, Western
Carolina Healthcare System Agreems To Pay $6.5 Million To Settle False Claims Act Allegations
Jun 29, 2017 · USAO - Tennessee, Middle
Durable Medical Equipment Manufacturer Agrees To Pay $2.715 Million To Resolve False Claims Allegations
Jun 28, 2017 · Civil Division; USAO - California, Central
Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians
Jun 27, 2017 · Civil Division; Federal Bureau of Investigation (FBI); USAO - Tennessee, Eastern
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations for Billing Medicare and Medicaid for Unapproved Drugs
Jun 27, 2017 · Civil Division; USAO - Tennessee, Eastern
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations that They Billed Medicare and Medicaid for Unapproved Drugs
Jun 26, 2017 · USAO - New Jersey
Cardiac Monitoring Companies And Executive Agree To Pay $13.4 Million To Resolve False Claims Act Allegations
Jun 26, 2017 · USAO - Oklahoma, Western
Norman Orthopedic Practice Pays $1,537,796 to Resolve Allegations of False Claims Submitted to Federal and State Programs for Medical Services
Jun 26, 2017 · Civil Division; USAO - New Jersey
Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations
Jun 22, 2017 · USAO - Alabama, Southern
Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 million to Settle False Claims Act Allegations
Jun 19, 2017 · USAO - Iowa, Northern
West Des Moines Man Pleads Guilty to Providing False Documents during Civil False Claims Act Investigation and Agrees to Pay Almost $900,000 to Resolve the Civil Investigation
Jun 16, 2017 · Civil Division; USAO - California, Northern; USAO - Georgia, Northern; USAO - Nevada
Genesis Healthcare Inc. Agrees to Pay Federal Government $53.6 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy and Hospice Services
Jun 14, 2017 · USAO - Georgia, Southern
South Georgia Farmers to Pay Up To $675,000 to Resolve False Claims Act Suit
Jun 13, 2017 · USAO - New York, Northern
University of Rochester to Pay More Than $100,000 to Resolve False Claims Act Lawsuit
Jun 13, 2017 · USAO - Georgia, Southern
Dodge County Pharmacy and Pharmacist Agree To Pay Over $2 Million to Resolve False Claims Act and Controlled Substances Act Allegations
Jun 13, 2017 · Civil Division; USAO - Idaho
Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
Jun 7, 2017 · Civil Division; USAO - California, Central
United States Intervenes in False Claims Act Lawsuit Against the City of Los Angeles and CRA/LA for Knowingly Failing to Provide Accessible Housing
Jun 7, 2017 · USAO - Texas, Western
Union Treatment Center to Pay $3 Million and Be Permanently Excluded from Federal Health Care Programs under False Claims Act Settlement
Jun 5, 2017 · Civil Division; USAO - Texas, Northern
North Texas Contractor and Executive Agree to Pay United States $2.475 Million to Resolve False Claims Act and Anti-kickback Act Allegations
May 31, 2017 · USAO - Florida, Middle
Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million To Settle False Claims Act Allegations
May 31, 2017 · Civil Division; USAO - Vermont
Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
May 30, 2017 · Civil Division; USAO - Florida, Middle
Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations
May 26, 2017 · USAO - Pennsylvania, Eastern
Abington Memorial Hospital to Pay $491,672 to Settle False Claims Act Liability for Improper Medicare Reimbursement Submissions