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 23, 2017 · USAO - Pennsylvania, Middle
Hanover Man Pleads Guilty To Witness Tampering And Agrees To Pay $171,831 To Settle False Claims Act Violation
May 18, 2017 · Civil Division; USAO - Missouri, Western
Missouri Hospitals Agree to Pay United States $34 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Oncologists
May 16, 2017 · USAO - New Jersey
Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case
May 16, 2017 · Civil Division; USAO - California, Central; USAO - New York, Western
United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicare Advantage and Prescription Drug Programs
May 2, 2017 · USAO - North Carolina, Western
Hickory Pathology Lab Agrees To Pay The United States $601,000 To Settle False Claims Act Allegation
May 2, 2017 · Civil Division; USAO - California, Central
United States Intervenes in False Claims Act lawsuit Against UnitedHealth Group Inc. for Mischarging the Medicare Advantage and Prescription Drug Programs
May 1, 2017 · USAO - Rhode Island
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations
May 1, 2017 · Civil Division; USAO - Texas, Western
Import Merchandising Concepts L.P. and Two Individuals Agree to Pay $275,000 to Settle False Claims Act Liability for Evading Customs Duties
Apr 27, 2017 · USAO - Kentucky, Western
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims
Apr 27, 2017 · USAO - Indiana, Southern
Indiana University Health and HealthNet to pay $18 million to resolve False Claims Act allegations
Apr 27, 2017 · USAO - District of Columbia
Milton S. Eisenhower Foundation and Its Principal Agree to Settle False Claims Act Allegations for More Than $150,000
Apr 25, 2017 · USAO - California, Northern
Oxygen Equipment Provider Pays $11.4 Million To Resolve False Claims Act Allegations
Apr 21, 2017 · USAO - Ohio, Southern
Former Defense Contractor Sentenced for Mail Fraud, Making False Claims While Supplying Non-Conforming Parts to the Military
Apr 12, 2017 · USAO - Pennsylvania, Middle
Dickson City Couple Agree To Pay $34,495.50 To Settle Federal False Claims Act Violations
Mar 31, 2017 · USAO - Tennessee, Middle
Provider Of Behavioral Therapy For Children With Autism Spectrum Disorder Agrees To Settle False Claims Act Allegations
Mar 13, 2017 · Civil Division
Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations
Mar 10, 2017 · USAO - District of Columbia
CA, Inc. to Pay $45 Million for Alleged False Claims On Government-Wide Information Technology Contract
Mar 10, 2017 · Civil Division; USAO - District of Columbia
CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract
Feb 28, 2017 · USAO - Pennsylvania, Eastern
E.D. Pa. U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
Feb 21, 2017 · USAO - Florida, Southern
United States Prevails in Civil Suit Against For-Profit College Chain and its President for False Claims Act Violations
Feb 10, 2017 · USAO - Florida, Southern
Plantation Physician and Physician Practice to Pay $750,000 to Resolve False Claims Act Allegations Involving Medically Unnecessary Sinus and Throat Procedures
Feb 9, 2017 · USAO - Colorado
United States Recovers $300,000 Resolving Allegations That Federal Oil Lesse Violated the False Claims Act
Feb 9, 2017 · USAO - Texas, Western
El Paso Behavioral Health Facility Pays $860,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
Feb 8, 2017 · USAO - Maryland
Health Services Contractor Agrees to Pay $3.818 Million to Settle False Claims Act Allegations for Double-Charging And Mischarging Medical Services on Internal Revenue Service Contract
Feb 7, 2017 · USAO - Florida, Southern
Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to Settle False Claims Act Allegations
Feb 6, 2017 · USAO - Illinois, Northern
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations
Feb 6, 2017 · USAO - Pennsylvania, Western
New Jersey Translations Company to Pay U.S. $1.5 Million to Settle False Claims Act Allegations
Feb 2, 2017 · USAO - Georgia, Northern
Pain Management Physician Resolves False Claims Act Allegations
Feb 1, 2017 · USAO - Mississippi, Southern
Jackson State University Agrees to Pay $1.17 Million to Settle False Claims Act Allegations
Feb 1, 2017 · USAO - Kentucky, Eastern
Pain Management Physician Resolves False Claims Act Allegations
Jan 23, 2017 · USAO - Texas, Eastern
U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services
Jan 13, 2017 · Civil Division; USAO - Massachusetts
Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare
Jan 12, 2017 · USAO - Connecticut
Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations
Jan 12, 2017 · USAO - New York, Northern
SRCTec, LLC To Pay Over $6.3 Million To Resolve False Claims Act Allegations
Jan 12, 2017 · USAO - Washington, Eastern
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services
Jan 11, 2017 · USAO - Pennsylvania, Eastern
Shire PLC Subsidiaries To Pay $350 Million To Settle False Claims Act Allegations
Jan 9, 2017 · USAO - Texas, Northern
Texas Dental Management Firm, 19 Affiliated Dental Practices, and Their Owners and Marketing Chief Agree to Pay $8.45 Million to Resolve Allegations of False Medicaid Claims for Pediatric Dental Services
Dec 28, 2016 · Civil Division; USAO - Michigan, Eastern; USAO - Wisconsin, Western
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Dec 28, 2016 · USAO - California, Northern
Bay Sleep Clinic And Related Entities Agree To Pay The United States $2.6 Million To Settle False Claims Act Allegations
Dec 19, 2016 · USAO - Rhode Island
Construction Companies, Senior Corporate Officers to Pay $1M to Settle False Claims Act Allegations
Dec 15, 2016 · Civil Division; USAO - Wisconsin, Eastern
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act
Dec 14, 2016 · Civil Division
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016
Dec 13, 2016 · USAO - Vermont
Vermont Physician Pays $76,000 To The United States To Resolve Allegations Of False Claims Act Violations
Dec 7, 2016 · USAO - Florida, Southern
South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations
Dec 7, 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000
Dec 2, 2016 · USAO - Maryland
Government Contractor Indicted for Making False Claims and False Statements
Nov 28, 2016 · USAO - Iowa, Northern
Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims
Nov 28, 2016 · USAO - California, Eastern
Sacramento Landlord Pays $75,000 to Settle “Section 8” False Claims Act Allegations
Nov 23, 2016 · USAO - Georgia, Northern
Pain Management Physician Resolves False Claims Act Allegations
Nov 15, 2016 · USAO - Florida, Middle
Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations