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.
Dec 6, 2013 · USAO - Washington, Eastern
United States Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Laura Shikashio
Dec 2, 2013 · USAO - Texas, Southern
Lymphedema & Wound Care Institute Settle False Claims Act Allegations
Nov 18, 2013 · USAO - Texas, Western
Baptist Health Systems Settles Federal False Claims Act Civil Lawsuit
Nov 5, 2013 · USAO - Michigan, Western
LG Chem Michigan, Inc. To Pay Over $1.2 Million To The United States To Settle False Claims Act Allegations
Oct 28, 2013 · USAO - Maryland
Axway, Inc. Agrees To Pay $6.2 Million To Resolve False Claims Act Allegations Related To GSA Multiple Awards Contract
Oct 18, 2013 · USAO - Connecticut
Greenwich Doctor Pays $300,000 To Settle Allegations Under The False Claims Act
Oct 18, 2013 · USAO - Iowa, Northern
Sioux City Community Health Center Pays $200,000 To Resolve False Claims Act Allegations
Aug 28, 2013 · USAO - Georgia, Northern
Emory University To Pay $1.5 Million To Settle False Claims Act Investigation
Aug 28, 2013 · USAO - New York, Northern
Mri Diagnostic Testing Company, Imagimed Llc, And Its Former Owners And Chief Radiologist To Pay $3.57 Million To Resolve False Claims Act Allegations
Aug 28, 2013 · USAO - California, Northern
United States Settles False Claims Act Allegations Against Billing Manager
Aug 28, 2013 · USAO - District of Columbia
RPM International, Inc. And Tremco Inc. Pay Nearly $61 Million For Failing To Provide Government Discounts Provided To OthersCompanies Allegedly Submitted False Claims Under Defectively-Priced Roofing Contracts
Aug 27, 2013 · Civil Division
MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations
Aug 21, 2013 · Civil Division
Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare
Aug 12, 2013 · USAO - Maryland
Maryland General Hospital Agrees To Pay $750,000 To Resolve False Claims Act Allegations In Connection With Overbilling For Cardiac Testing
Aug 12, 2013 · USAO - North Carolina, Western
U.S. Attorney's Office Indicts Burke Co. Drug And Alcohol Treatment Center, Its Owner And Two Employees On False Claims Act Conspiracy And Bribery Charges
Aug 9, 2013 · Civil Division
United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
Aug 6, 2013 · USAO - Tennessee, Middle
Oldcastle Precast, Inc. To Pay False Claims Act Settlement
Jul 31, 2013 · USAO - Pennsylvania, Western
$956,590 Settlement With UPMC Resolves False Claims Act Allegations
Jul 30, 2013 · Civil Division
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
Jul 30, 2013 · USAO - District of Columbia
$17 Million False Claims Act Judgment Entered Against Washington, D.C. Health Care Provider-Government Alleged Double-Billing For Tests And Services-
Jul 26, 2013 · Civil Division
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
Jul 25, 2013 · USAO - Tennessee, Middle
Sherman-Dixie Concrete Industries, Inc. To Pay $664,000To Settle False Claims Act Allegations
Jul 22, 2013 · USAO - Florida, Middle
HPH Hospice To Pay $1 Million To Resolve False Claims Act Allegations
Jul 19, 2013 · Civil Division
U.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner
Jul 18, 2013 · USAO - California, Northern
Pharmaceutical Company Agrees To Pay $3.5 Million To Settle False Claims Act Allegations
Jul 12, 2013 · Civil Division
Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations
Jul 8, 2013 · Civil Division
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm
Jul 8, 2013 · USAO - Alabama, Southern
U.S. Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation By Mobile, AL. Health Firm
Jul 8, 2013 · USAO - Georgia, Southern
Doctors Hospital Of Augusta And Radiation Oncology Practice Pay More Than $1 Million To Resolve False Claims Act Litigation
Jul 3, 2013 · Civil Division
North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations
Jul 3, 2013 · USAO - Maryland
Trans1, Inc. To Pay U.s. $6 Million To Settle False Claims Act Allegations
Jul 3, 2013 · Civil Division
Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations
Jul 3, 2013 · USAO - Florida, Middle
Virginia-Based Corporation Agrees To Pay $5.75 Million To Resolve False Claims Act Allegations
Jul 2, 2013 · USAO - New York, Western
Fifty-five hospitals to pay u.S. more than $34 million to resolve false claims act allegations related to kyphoplasty
Jul 2, 2013 · Civil Division
CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations
Jun 28, 2013 · USAO - Idaho
Contrack International Inc. Agrees To Pay $3.5 Million To Resolve False Claims Act Allegations
Jun 26, 2013 · USAO - California, Central
General Electric To Pay Over $6.5 Million To Resolve Claims Of Submitting False Claims Act Allegations
Jun 26, 2013 · Civil Division
General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations
Jun 7, 2013 · USAO - Tennessee, Middle
Hanson Pipe & Precast To Pay $500,000 To Settle False Claims Act Allegations
Jun 6, 2013 · USAO - Iowa, Northern
Cedar Rapids Dentist To Pay $100,000 To Resolve False Claims Act Allegations
Jun 6, 2013 · Civil Division
Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations
May 24, 2013 · USAO - New York, Western
ISTA Pharmaceuticals, Inc. Plead Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal lLability and False Claims Act Allegations
May 24, 2013 · Civil Division
ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 23, 2013 · USAO - California, Northern
The United States Sues Reunion Mortgage and its Owner, President, and Designated Broker under the False Claims Act
May 21, 2013 · Civil Division
U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations
May 13, 2013 · Civil Division
Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA
May 13, 2013 · Civil Division
C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims
May 13, 2013 · USAO - Georgia, Northern
C.R. Bard, Inc. To Pay U.S. $48.26 Million To Resolve False Claims Act Claims
May 10, 2013 · USAO - North Carolina, Eastern
Jury Returns $39 Million Verdict Against Hospital For Violating Stark Law & False Claims Act
May 3, 2013 · Civil Division
Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations