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 5, 2016 · USAO - Oregon
United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare
May 5, 2016 · USAO - Tennessee, Eastern
United States Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc.
May 5, 2016 · USAO - New York, Southern
Manhattan U.S. Attorney Announces $4.3 Million Settlement Of False Claims Act Action Based On New York City Fire Department’s Receipt Of Improper Reimbursements From Medicare
May 3, 2016 · USAO - California, Eastern
Menlo Worldwide Services Inc. And Its Subcontractor Estes Pay the U.S. $13 Million to Resolve False Claims Act Allegations
Apr 27, 2016 · Civil Division
California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
Apr 27, 2016 · USAO - Texas, Southern
Bering Straits Technical Services and Parent Company Pay Civil Fines for Alleged Violations of the False Claims Act
Apr 18, 2016 · Department of Justice; USAO - Virginia, Eastern
Bon Secours Health System and Doctor Settle False Claims Act Allegations
Apr 18, 2016 · USAO - Texas, Western
Colorado-Based Defense Contractor to Pay $450,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
Apr 18, 2016 · USAO - Georgia, Northern
Dermatology Physicians and Practice to Pay $1.9 Million to Settle False Claims Act Investigation into Overbilling Medicare for Evaluation and Management Services
Apr 15, 2016 · USAO - New Jersey
Freedom Mortgage Corp. Agrees To Pay $113 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending
Apr 15, 2016 · Civil Division
Freedom Mortgage Corporation Agrees to Pay $113 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Apr 13, 2016 · USAO - Florida, Southern
Florida Pain Medicine Associates and its Owners Agree to Pay Over One Million Dollars to Resolve False Claims Act Allegations
Apr 12, 2016 · USAO - Kentucky, Western
Premiertox Pays United States And Tennessee $2.5 Million To Resolve False Claims Act Lawsuit
Apr 11, 2016 · USAO - Tennessee, Middle
Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit
Mar 28, 2016 · Civil Division
Tennessee and New York-Based Defense Contractors Agree to Pay $8 Million to Settle False Claims Act Allegations Involving Defective Countermeasure Flares Sold to the U.S. Army
Mar 15, 2016 · USAO - Tennessee, Middle
Southern Tennessee Medical Center, LLC to Pay $2.48 Million to Settle False Claims Act and Overpayment Allegations
Mar 14, 2016 · USAO - New York, Northern
The Hayner Hoyt Corporation to Pay $5 Million to Resolve False Claims Act Liability
Mar 9, 2016 · USAO - California, Eastern
Bard College to Pay $4 Million to Resolve False Claims Act Allegations
Mar 8, 2016 · Civil Division
United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million
Mar 8, 2016 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million
Mar 7, 2016 · Civil Division
Defense Contractor Armorsource LLC Agrees to Pay $3 Million to Settle False Claims Act Allegations
Mar 4, 2016 · USAO - Maine
Maine Roofing Company Pays $439,500 to Settle False Claims Act Allegations
Mar 2, 2016 · USAO - Florida, Middle
Former Owner Of Florida Home Health Care Companies Agrees To Pay $1.75 Million To Resolve Kickback And False Claims Act Allegations
Feb 29, 2016 · USAO - Kentucky, Western
Lockheed Martin Agrees To Pay $5 Million To Settle Alleged Violations Of The False Claims Act And The Resource Conservation And Recovery Act
Feb 22, 2016 · USAO - Maryland
Paige Industrial Services Agrees to Resolve False Claims Act Allegations
Feb 22, 2016 · Civil Division
Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties
Feb 17, 2016 · Civil Division
Fifty-One Hospitals Pay United States More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
Feb 17, 2016 · Civil Division; USAO - Montana
Billings Hospital One of 51 Hospitals Nationwide to Pay More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
Feb 1, 2016 · Civil Division; USAO - Texas, Eastern
Florida-Based Centerra Services International Inc. Agrees to Pay $7.4 Million to Settle False Claims Act Allegations Related to Wartime Contract
Jan 12, 2016 · USAO - Connecticut
Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations
Jan 12, 2016 · Civil Division
Nation’s Largest Nursing Home Therapy Provider, Kindred/Rehabcare, to Pay $125 Million to Resolve False Claims Act Allegations
Jan 6, 2016 · USAO - Pennsylvania, Middle
United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit
Jan 6, 2016 · Civil Division
URS E & C Holdings, Inc. Agrees to Pay $9 Million to Resolve False Claims Act Allegations
Jan 5, 2016 · USAO - Tennessee, Middle
Nashville Pharmacy Services Settles False Claims Act Lawsuit
Dec 23, 2015 · USAO - Delaware
Outpatient Physical Therapy Practice, Old Towne Physical Therapy, to Pay $710,000 to Resolve False Claims Act Allegations
Dec 23, 2015 · USAO - Georgia, Southern
Government Settles Alleged False Claims Act Violations With Memorial Health, Inc.
Dec 23, 2015 · Civil Division
Coloplast Corp. and Liberator Medical Agree to Pay Over $3.6 Million to Resolve False Claims Act Allegations
Dec 21, 2015 · Civil Division
Texas-Based Importers Agree to Pay $15 Million to Settle False Claims Act Suit for Alleged Evasion of Customs Duties
Dec 18, 2015 · USAO - Iowa, Northern
Iowa Hospice to Pay More than $1 Million to Resolve False Claims Act Allegations
Dec 18, 2015 · Civil Division
Splint Supplier and Its President to Pay Over $10 Million to Resolve False Claims Act Allegations
Dec 18, 2015 · USAO - New York, Western
32 Hospitals To Pay U.S. More Than $28 Million To Resolve False Claims Act Allegations Related To Kyphoplasty Billing
Dec 16, 2015 · USAO - Georgia, Northern
Nurse Practitioner Sentenced for Filing False Claims with Health Insurance Companies and Identity Theft
Dec 9, 2015 · Civil Division
Bollinger Shipyards Agrees to Settle False Claims Act Suit
Dec 3, 2015 · Civil Division
Justice Department Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015
Dec 2, 2015 · Civil Division
Franklin American Mortgage Company Agrees to Pay $70 Million to Resolve Alleged False Claims Act Liability Arising From Federal Housing Administration-Insured Mortgage Lending
Nov 30, 2015 · USAO - South Carolina
Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. Settle False Claims Act Cases for $500,000
Nov 25, 2015 · USAO - New York, Southern
Manhattan U.S. Attorney Files And Simultaneously Settles False Claims Act Lawsuit Against Defense Contractor And Its President For Multi-Year Fraud Involving Sale Of Defective Weapons Sights To U.S. Military And Other Agencies
Nov 20, 2015 · Civil Division
University of Florida Agrees to Pay $19.875 Million to Settle False Claims Act Allegations
Nov 19, 2015 · USAO - Florida, Middle
United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million
Nov 2, 2015 · Civil Division
Netcracker Technology Corp. and Computer Sciences Corp. Agree to Settle Civil False Claims Act Allegations