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.
Aug 28, 2014 · USAO - Colorado
United States Intervenes In False Claims Act Lawsuits Against Evercare Hospice And Palliative Care, Now Known As Optum Palliative Care And Hospice
Aug 26, 2014 · USAO - Tennessee, Middle
Court Orders Circle C Construction, Llc To Pay $762,894 For Violating The False Claims Act
Aug 20, 2014 · USAO - District of Columbia
Washington Metropolitan Area Transit Authority Pays United States More Than $4.2 Million To Resolve False Claims Act AllegationsWhistleblower’s Lawsuit Alleged Transit Agency Violated Federal Contracting Rules
Aug 19, 2014 · Civil Division
Samsung Electronics America Agrees to Pay $2.3 Million to Resolve False Claims Act Allegations
Aug 14, 2014 · USAO - New York, Northern
New York Heart Center To Pay More Than $1.33 Million To Settle Allegations Of False Claims Act And Stark Law Violations
Aug 14, 2014 · USAO - Georgia, Southern
Government Settles False Claims Act Allegations Against Optim Healthcare
Aug 8, 2014 · Civil Division
McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract
Aug 7, 2014 · USAO - Washington, Western
U.S. Department of Transportation and Ferndale Construction Firm Settle Dispute of False Claims over Minority Owned Subcontractor
Aug 5, 2014 · USAO - Tennessee, Middle
Franklin, Tennessee-based Community Health Systems, Inc. To Pay $98.15 Million To Resolve False Claims Act Allegations
Aug 4, 2014 · Civil Division
Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations
Aug 4, 2014 · USAO - New York, Northern
New York City To Pay More Than $1 Million To Resolve Medicaid False Claims Act Lawsuit
Jul 22, 2014 · USAO - Pennsylvania, Western
$343,000 Settlement With American International Biotechnology, LLC Resolves False Claims Act Allegations
Jul 17, 2014 · Civil Division
Government Files Suit Against Missouri Neurosurgeon and Medical Device Supplier for Violations of the False Claims Act and Anti-Kickback Statute
Jun 18, 2014 · USAO - New York, Western
Former Government Contractor Settles False Claims Act Case
Jun 13, 2014 · USAO - Maryland
Nursing Home Chain To Pay $750,000 To Resolve False Claims Act Allegations
May 29, 2014 · USAO - District of Columbia
Government Files Complaint Against CA Inc. For False Claims On GSA Contract
May 29, 2014 · USAO - Tennessee, Middle
First Call Ambulance Service, LLC. Settles False Claims Act Allegations
May 8, 2014 · USAO - Idaho
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations For Illegal Recruiting
May 6, 2014 · Civil Division
Government Settles False Claims Act Allegations Against Florida-Based Baptist Health System for $2.5 Million
Apr 23, 2014 · Civil Division
Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
Apr 23, 2014 · USAO - Pennsylvania, Eastern
Amedisys Home Health Companies Agree To Pay U.S. $150 Million To Resolve False Claims Act Allegations
Apr 21, 2014 · USAO - Colorado
United State Settles False Claims Act Allegations Against Otterbox For $4,300,000
Apr 18, 2014 · USAO - Oklahoma, Eastern
Durant Medical Center Of Southeastern Oklahoma To Pay $1.5 Million To Resolve False Claims Act Lawsuit
Apr 16, 2014 · USAO - Pennsylvania, Eastern
Astellas Pharma US, Inc. To Pay $7.3 Million To Resolve False Claims Act Allegations
Apr 16, 2014 · Civil Division
Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million
Apr 16, 2014 · Civil Division
Astellas Pharma US Inc. to Pay $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine
Apr 15, 2014 · USAO - Maryland
Computer Sciences Corporation To Pay $1.1 Million To Resolve False Claims Act Allegations
Apr 14, 2014 · Civil Division
Government Settles False Claims Act Allegations Against Kansas Cancer Treatment Facility and Its Owner
Apr 9, 2014 · USAO - District of Columbia
Physical Therapy Clinics To Pay $2.78 Million To Resolve False Claims Act Allegations
Mar 31, 2014 · USAO - Connecticut
Sikorsky Aircraft Corporation To Pay $3.5 Million To Settle Allegations Under The False Claims Act
Mar 19, 2014 · USAO - Pennsylvania, Western
$1.5M Settlement With West Penn Allegheny Health System Resolves False Claims Act Allegations
Mar 18, 2014 · USAO - Virginia, Eastern
AMENDED: Government Contractor Pleads Guilty To Submitting False Claims
Mar 13, 2014 · USAO - Ohio, Northern
Ohio Hospital Pays $8.5 Million To Settle False Claims Act Case
Mar 13, 2014 · Civil Division
Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations
Mar 12, 2014 · USAO - California, Northern
United States Settles False Claims Act Allegations Against Importer
Mar 3, 2014 · USAO - California, Northern
The United States Sues Sprint Communications, Inc. To Recover Overpayments For Wiretap Charges Under False Claims Act
Feb 27, 2014 · Civil Division
Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks
Feb 25, 2014 · USAO - Florida, Middle
United States Settles False Claims Act Lawsuit Against Florida Pain Clinic And Its Owner
Feb 18, 2014 · Civil Division
Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts
Feb 10, 2014 · Civil Division
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
Feb 5, 2014 · USAO - South Dakota
Money Judgment Of $1,376,670 Rendered Against Iowa Couple For Violations Of The False Claims Act
Jan 28, 2014 · USAO - Kentucky, Eastern
Saint Joseph London Hospital To Pay $16.5 Million To Settle False Claims Act Allegations Of Unnecessary Heart Procedures
Jan 24, 2014 · USAO - Tennessee, Eastern
Tennessee And Appalachian Orthopedic Clinics To Pay Combined $1.85 Million To Settle False Claims Act Allegations That They Billed Medicare For Reimported Products
Jan 23, 2014 · Civil Division
United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract
Jan 23, 2014 · Civil Division
General Electric Hitachi Nuclear Energy Americas Agrees to Pay $2.7 Million for Alleged False Claims Related to Design of Advanced Nuclear Reactor
Jan 17, 2014 · Civil Division
Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
Jan 13, 2014 · USAO - New York, Eastern
United States Settles Action Against New York City Department Of Education For Submitting False Claims To Medicaid For Psychological Services To Special Education Students
Jan 7, 2014 · Civil Division
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner
Dec 20, 2013 · Civil Division
Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
Dec 6, 2013 · USAO - District of Columbia
Georgia Man Accused Of Discharging Waste Into Potomac River- Indicted On Conspiracy, Clean Water Act, False Claims, And Related Charges -