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.
Apr 3, 2012 · Civil Division
Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case
Apr 3, 2012 · Civil Division
Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
Mar 28, 2012 · Civil Division
Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations
Mar 23, 2012 · Civil Division
United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services
Mar 23, 2012 · Civil Division
Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations
Mar 20, 2012 · Civil Division
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
Mar 2, 2012 · Civil Division
U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient
Mar 1, 2012 · Civil Division
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations
Feb 28, 2012 · Civil Division
United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations
Feb 15, 2012 · Antitrust Division
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations
Feb 8, 2012 · Civil Division
Dava Pharmaceuticals to Pay U.S. $11 Million to Settle False Claims Act Allegations
Feb 7, 2012 · Civil Division
Fourteen Hospitals to Pay U.S. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Jan 31, 2012 · Office of the Attorney General
Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986
Dec 29, 2011 · Civil Division
GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations
Dec 19, 2011 · Civil Division
Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011
Oct 6, 2011 · Civil Division
Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit
Sep 30, 2011 · Civil Division
Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations
Sep 27, 2011 · Civil Division
Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations
Sep 26, 2011 · Civil Division
Boston Scientific Subsidiary Guidant Pays U.S. $9.25 Million to Settle False Claims Act Allegations
Sep 22, 2011 · Civil Division
Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Sep 21, 2011 · Civil Division
NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud
Sep 21, 2011 · Civil Division
Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations
Sep 12, 2011 · Civil Division
Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations
Sep 9, 2011 · Civil Division
Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program
Sep 9, 2011 · Civil Division
U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc.
Aug 24, 2011 · Civil Division
Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability
Aug 16, 2011 · Civil Division
California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations
Aug 8, 2011 · Civil Division
U.S. Files Complaint Against Education Management Corp. Alleging False Claims Act Violations
Jul 13, 2011 · Antitrust Division
Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract
Jul 7, 2011 · Civil Division
Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations
Jun 30, 2011 · Civil Division
Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations
Jun 30, 2011 · Civil Division
Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures
Jun 17, 2011 · Civil Division
Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Jun 8, 2011 · Civil Division
Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations
May 26, 2011 · Civil Division
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations
May 4, 2011 · Civil Division
Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case
Apr 21, 2011 · Civil Division
Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
Apr 5, 2011 · Civil Division
Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations
Apr 1, 2011 · Civil Division
U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act
Mar 7, 2011 · Criminal Division
Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare
Feb 24, 2011 · Civil Division
BlueCross BlueShield of Illinois to Pay $25 Million to Settle Civil False Claims Act Allegations
Feb 1, 2011 · Civil Division
Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations
Jan 31, 2011 · Civil Division
Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems
Jan 13, 2011 · Civil Division
Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations
Jan 4, 2011 · Civil Division
Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Dec 30, 2010 · Civil Division
Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations
Dec 22, 2010 · Civil Division
Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations
Dec 20, 2010 · Civil Division
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case
Dec 7, 2010 · Civil Division
Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases
Nov 24, 2010 · Civil Division
Philadelphia-based CDI Corporation Settles False Claims Act Allegations