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 7, 2016 · Civil Division
Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations
Nov 1, 2016 · USAO - California, Eastern
City of Fairfield and the Fairfield Housing Authority Pay $680,000 to Settle False Claims Act Allegations
Oct 25, 2016 · Civil Division
Best Choice Home Health Care Agency Inc. and Its Owner Agree to Pay $1.8 Million to Resolve False Claims Act Allegations That They Paid Kickbacks for Home Health Services Referrals
Oct 24, 2016 · USAO - Florida, Southern
LIFE CARE CENTERS OF AMERICA INC. AGREES TO PAY $145 MILLION TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS RELATING TO THE PROVISION OF MEDICALLY UNNECESSARY REHABILITATION THERAPY SERVICES
Oct 24, 2016 · Department of Justice; USAO - Colorado; USAO - District of Columbia; USAO - Florida, Southern; USAO - Massachusetts; USAO - South Carolina; USAO - Tennessee, Eastern
Life Care Centers of America, Inc. Agrees to Pay $145 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Care
Oct 24, 2016 · USAO - Texas, Northern
Nursing Home Chain to Pay $5.3 Million to Resolve False Claims Act Allegations
Oct 21, 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Compound Pharmacy Owner For $4.25 Million
Oct 21, 2016 · USAO - New York, Southern
Manhattan U.S. Attorney Announces $5.31 Million Civil Settlement Against Hematology-Oncology Medical Practice For Submitting False Claims To Medicare And Medicaid
Oct 3, 2016 · USAO - New Jersey
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending
Oct 3, 2016 · Civil Division
Utah-Based Lenders Agree to Pay Nearly $10 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Sep 30, 2016 · USAO - Texas, Western
Illinois Furniture Importer and Manager Agree to Pay $1,525,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
Sep 29, 2016 · USAO - Georgia, Northern
Branch Banking & Trust Company, N.A. agrees to pay $83 Million to Resolve False Claims Act Liability arising from FHA-Insured Mortgage Lending
Sep 29, 2016 · Civil Division
Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Sep 19, 2016 · USAO - California, Northern
The United States Settles False Claims Act Case With Nursing Home Company To Settle Allegations Of Medically Unnecessary Rehabilitation Therapy Services
Sep 14, 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Compound Pharmacy Owners For $7.75 Million
Sep 13, 2016 · Civil Division
Regions Bank Agrees to Pay $52.4 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Sep 7, 2016 · USAO - Tennessee, Middle
The United States Files False Claims Act Complaint Against Brentwood, Tennessee – Based Vanguard Healthcare, LLC
Sep 7, 2016 · USAO - New Jersey
Medical Equipment Company And Two Executives Pay More Than $12 Million To Resolve False Claims Act Allegations
Sep 7, 2016 · Civil Division
Diabetic Medical Equipment Companies to Pay More Than $12 Million to Resolve False Claims Act Allegations
Sep 7, 2016 · Civil Division
The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities, as Well as Vanguard’s Director of Operations
Aug 31, 2016 · USAO - Florida, Southern
Clear Vue Eye Center and its Owner Agree to Pay One Million Dollars to Resolve False Claims Act Allegations
Aug 31, 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million
Aug 30, 2016 · USAO - Pennsylvania, Western
Mercer County Doctor, Practice Settle False Claims Act Allegations
Aug 30, 2016 · USAO - Connecticut
Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations
Aug 10, 2016 · Civil Division
Former Federal Law Enforcement Agent Agrees to Pay $40,000 to Resolve False Claims Act Allegations
Aug 8, 2016 · USAO - Pennsylvania, Middle
Firms That Formerly Owned And Managed Sherman Hills Apartments In Wilkes-Barre Agree To Pay $125,000 To Settle Federal False Claims Act Civil Allegations
Aug 8, 2016 · USAO - Texas, Northern
The Estate of Dr. Kenneth Michael Rice and UMC Physicians Pay a Total of $3,280,000 to Resolve False Claims Act Allegations
Jul 28, 2016 · Civil Division
South Carolina Hospital to Pay $17 Million to Resolve False Claims Act and Stark Law Allegations
Jul 28, 2016 · Civil Division
United States Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in Afghanistan and Iraq
Jul 27, 2016 · USAO - Pennsylvania, Western
False Claims Act Violation by UPMC Resolved for $2.5 Million
Jul 27, 2016 · USAO - Connecticut
Danbury Physician and Mental Health Practice Pay $36,000 to Settle False Claims Act Allegations
Jul 22, 2016 · Civil Division
Johnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations
Jul 22, 2016 · USAO - Texas, Northern
Prefered Imaging, LLC to Pay $3,510,000 to Resolve False Claims Act Allegations
Jul 22, 2016 · USAO - Massachusetts
Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations
Jul 20, 2016 · USAO - Ohio, Southern
Jury Convicts Defense Contractor of Mail Fraud, False Claims
Jul 19, 2016 · USAO - District of Columbia
United States Files Suit Against DynCorp International, Alleging the Submission of False Claims Under State Department Contract
Jul 19, 2016 · Civil Division; USAO - District of Columbia
United States Files Suit against DynCorp International Alleging Submission of False Claims under State Department Contract
Jul 7, 2016 · USAO - Kentucky, Western
Louisville Based MD2U, a Regional Provider of Home-Based Care, and Its Principal Owners Admit to Violating the Federal False Claims Act and Being Liable for Millions
Jul 5, 2016 · USAO - South Carolina
Drayer Physical Therapy Institute, LLC Settle False Claims Act Case for $7,000,000
Jun 30, 2016 · USAO - New Jersey
SRA International Inc. And Galaxy Scientific Corp. To Pay $1.1 Million To Resolve Alleged False Claims Related To Military Contracts
Jun 30, 2016 · USAO - Missouri, Western
University of Missouri-Columbia Agrees to Pay United States $2.2 Million to Settle Alleged False Claims Act Violations
Jun 30, 2016 · USAO - California, Eastern
El Dorado County Health Care Provider Agrees to Pay $5.5m to Resolve False Claims Act Allegations
Jun 6, 2016 · Civil Division
Pharmaceutical Companies to Pay $67 Million To Resolve False Claims Act Allegations Relating to Tarceva
Jun 1, 2016 · USAO - Tennessee, Middle
Former CEO-Physician and Drug Testing Laboratory Pay $9.35 Million to Settle False Claims Act Allegations
May 31, 2016 · Civil Division
Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract
May 27, 2016 · USAO - Maryland
Paradigm Spine Agrees to Resolve False Claims Act Allegations
May 25, 2016 · USAO - California, Central
United States Intervenes in False Claims Act Lawsuit Against Prime Healthcare Services Inc. and its CEO Alleging Unnecessary Inpatient Admissions from Emergency Rooms
May 13, 2016 · Civil Division
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
May 9, 2016 · USAO - California, Eastern
Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations
May 6, 2016 · USAO - Pennsylvania, Eastern
Defense Contractor Agrees To Pay $2.1 Million To Resolve Allegations Of False Claims And Overcharges