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 17, 2010 · Civil Division
Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million
Nov 9, 2010 · Civil Division
St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations
Oct 29, 2010 · Civil Division
Rocky Mountain Instrument to Pay U.S. $1 Million to Resolve False Claims Act Allegations
Oct 20, 2010 · Civil Division
California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage
Sep 15, 2010 · Civil Division
Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations
Sep 7, 2010 · Civil Division
Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations
Jul 29, 2010 · Civil Division
Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations
Jun 9, 2010 · Civil Division
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000
May 25, 2010 · Civil Division
Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case
May 17, 2010 · Civil Division
Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
May 6, 2010 · Civil Division
New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations
May 5, 2010 · Civil Division
U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act
May 4, 2010 · Civil Division
Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI
Apr 1, 2010 · Civil Division
U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq
Mar 23, 2010 · Civil Division
Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations
Mar 16, 2010 · Civil Division
Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian
Mar 9, 2010 · Civil Division
Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations
Feb 26, 2010 · Civil Division
Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case
Feb 19, 2010 · Civil Division
Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations
Dec 23, 2009 · Civil Division
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations
Dec 22, 2009 · Civil Division
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations
Dec 17, 2009 · Civil Division
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims
Dec 15, 2009 · Civil Division
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million
Dec 15, 2009 · Civil Division
Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations
Nov 16, 2009 · Civil Division
U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East
Nov 12, 2009 · Civil Division
Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability
Nov 6, 2009 · Civil Division
United States Sues Kaman Dayron, Inc., Under False Claims Act
Nov 4, 2009 · Civil Division
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers
Nov 3, 2009 · Civil Division
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
Oct 30, 2009 · Civil Division
U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations
Oct 30, 2009 · Civil Division
Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations
Oct 20, 2009 · Civil Division
Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations
Oct 13, 2009 · Civil Division
AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program
Sep 29, 2009 · Civil Division
Indiana and Alabama Hospitals To Pay U.S. Over $8 Million To Settle False Claims Act Allegations
Aug 25, 2009 · Civil Division
Covenant Medical Center to Pay U.S. $4.5 Million to Resolve False Claims Act Allegations
Aug 13, 2009 · Civil Division
Dynamics Research Corporation to Pay $15 Millionto Resolve Allegations of Kickbacks and False ClaimsRelated to Air Force Contracts
Jul 2, 2009 · Civil Division
U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi's Stennis Space Center
Jul 1, 2009 · Civil Division
United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender
Jun 9, 2009 · Civil Division
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance
May 28, 2009 · Civil Division
Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations
May 21, 2009 · Civil Division
Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations
May 21, 2009 · Civil Division
Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations
Apr 24, 2009 · Civil Division
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act
Apr 20, 2009 · Civil Division
Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act Allegations
Apr 2, 2009 · Office of the Attorney General
Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts
Mar 25, 2009 · Civil Division
Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations
Mar 3, 2009 · Civil Division
Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations
Feb 25, 2009 · Civil Division
United States Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act
Feb 2, 2009 · Civil Division
U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts