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.
Jun 3, 2025 · USAO - Florida, Southern
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
Jun 3, 2025 · USAO - Texas, Southern
Houston doctor pays six figures to settle False Claims Act liability involving neurostimulator devices
Jun 3, 2025 · Civil Division
Ohio Based Nonprofit and Affiliated Nursing Homes Agree to Pay $3.61M to Resolve False Claims Act Liability
Jun 2, 2025 · USAO - Maine
Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
May 30, 2025 · Civil Division; USAO - Texas, Eastern
Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program for evaluation & management services not rendered
May 29, 2025 · USAO - West Virginia, Northern
Labor Organizations to Pay $5.1 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans
May 28, 2025 · USAO - New Jersey
Five New Jersey Pharmacies Agree to Pay $1.935 Million to Resolve False Claims Act Allegations of Billing for Drugs Not Dispensed
May 28, 2025 · USAO - Virginia, Eastern
Restaurant management company settles False Claims Act allegations involving Paycheck Protection loan
May 22, 2025 · USAO - Ohio, Northern
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
May 22, 2025 · Civil Division; USAO - Utah
L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts
May 21, 2025 · USAO - Tennessee, Eastern
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegations For More Than $3,750,000
May 21, 2025 · USAO - Ohio, Southern
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
May 20, 2025 · USAO - Connecticut
Connecticut Company and Owner Settle Liability for False Claims Related to Violations of Buy American Act and Trade Agreements Act
May 16, 2025 · USAO - Connecticut
Connecticut Physiatrist and Practice Pay $427k to Settle False Claims, Improper Billing Allegations
May 16, 2025 · USAO - New York, Western
Catholic Health agrees to pay nearly $3.3 million to resolve alleged False Claims Act violations
May 14, 2025 · USAO - California, Eastern
Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
May 13, 2025 · Civil Division; USAO - Maryland
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks
May 9, 2025 · Civil Division; USAO - District of Columbia
Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product
May 9, 2025 · Civil Division; Federal Bureau of Investigation (FBI); Office of the Inspector General; USAO - District of Columbia
Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product
May 1, 2025 · Civil Division; USAO - District of Columbia
Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts
May 1, 2025 · Civil Division; USAO - District of Columbia
Raytheon Companies and Nightwing Group to Pay $8.4M to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts
May 1, 2025 · Civil Division; USAO - Massachusetts
The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans
Apr 30, 2025 · USAO - New Jersey
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Apr 28, 2025 · USAO - Michigan, Eastern
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
Apr 18, 2025 · Civil Division; USAO - California, Eastern
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties
Apr 17, 2025 · Civil Division; USAO - New Jersey
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
Apr 16, 2025 · USAO - Delaware
Former Nurse Practitioner Agrees to $50,000 Settlement in Alleged False Claims Act Violations
Apr 14, 2025 · USAO - Connecticut
Companies Pay $1.3 Million to Resolve Allegations of False Claims Act Violations Concerning Small Business Size Representations
Apr 11, 2025 · USAO - New Jersey
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
Apr 9, 2025 · Civil Division
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq
Apr 9, 2025 · Civil Division; USAO - District of Columbia
DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department
Apr 7, 2025 · USAO - Virginia, Eastern
Government contractor resolves False Claims Act allegations related to the Small Business Innovation Research Program
Apr 7, 2025 · USAO - Virginia, Eastern
Non-profit entity settles False Claims Act allegations involving Paycheck Protection Loan
Apr 4, 2025 · USAO - Florida, Southern
United States Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner Alleging False Claims for Wound Care Services
Apr 4, 2025 · USAO - Virginia, Eastern
Fashion and beauty companies agree to pay $6.7M to settle False Claims Act allegations involving Paycheck Protection Program loans
Apr 3, 2025 · USAO - Virginia, Eastern
Government contractor to pay $1.95M to settle False Claims Act allegations
Apr 2, 2025 · USAO - Virginia, Eastern
Medical group agrees to pay $2.8M to settle False Claims Act allegations
Apr 2, 2025 · USAO - Virginia, Eastern
Contractor agrees to pay $750,000 to settle False Claims Act allegations
Apr 2, 2025 · USAO - Texas, Western
Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations
Apr 2, 2025 · USAO - West Virginia, Southern
Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations
Apr 1, 2025 · Civil Division
DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of Defense
Mar 28, 2025 · Civil Division; USAO - New Jersey
Diopsys Inc. Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations Relating to Vision Testing
Mar 27, 2025 · USAO - New Jersey
Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing
Mar 26, 2025 · USAO - Michigan, Western
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
Mar 26, 2025 · Civil Division
Medicare Advantage Provider Seoul Medical Group and Related Parties to Pay Over $62M to Settle False Claims Act Suit
Mar 26, 2025 · USAO - New York, Southern
Acting U.S. Attorney Announces $5 Million False Claims Act Settlement With Providers Of Programs For Adults With Developmental Disabilities
Mar 25, 2025 · Civil Division
Evolutions Flooring Inc. and Its Owners to Pay $8.1 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
Mar 14, 2025 · Civil Division; USAO - Florida, Northern
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans
Mar 13, 2025 · USAO - North Carolina, Eastern
Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protection Program Loan
Mar 12, 2025 · Civil Division
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans