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 26, 2024 · USAO - California, Eastern
U.S. Attorney’s Office Obtains $850,000 Settlement with Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing
Aug 26, 2024 · USAO - California, Central
City of Los Angeles Agrees to Pay $38.2 Million to Resolve False Claims Act Suit for Alleged Misuse of HUD Grant Funds
Aug 20, 2024 · USAO - Kentucky, Western
Nationwide Home Healthcare and Hospice Provider to Pay $3.85M to Resolve False Claims Act Allegations
Aug 19, 2024 · USAO - Delaware; USAO - Pennsylvania, Eastern
Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
Aug 19, 2024 · USAO - New York, Southern
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Aug 15, 2024 · USAO - California, Central
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds
Aug 15, 2024 · Civil Division; USAO - California, Central
California Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of Paycheck Protection Program Loan Funds
Aug 9, 2024 · Office of the Inspector General; USAO - Oklahoma, Northern
Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
Aug 9, 2024 · USAO - Florida, Southern
U.S. Attorney Lapointe Announces $7.6 Million Settlement of Civil False Claims Act Lawsuit Against Womenswear Company for Underpaying Customs Duties on Imported Women’s Apparel
Aug 8, 2024 · Civil Division; USAO - California, Central
Southern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Aug 8, 2024 · USAO - California, Central
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
Aug 2, 2024 · Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); USAO - Montana
Former nurse practitioner in Butte admits health care fraud; received nearly $600,000 in false claims
Jul 29, 2024 · USAO - Massachusetts
Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
Jul 26, 2024 · USAO - North Carolina, Western
United States Files False Claims Act Complaint Against Erlanger Health System
Jul 25, 2024 · USAO - Minnesota
Precision Lens Agrees to Pay $12 Million to the United States for Kickbacks to Doctors in Violation of the False Claims Act
Jul 25, 2024 · USAO - Maryland
United States Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner
Jul 25, 2024 · Civil Division; USAO - Maryland
United States Obtains $26M in False Claims Act Judgments Against Laboratory Companies and Their Owner
Jul 24, 2024 · Civil Division; USAO - California, Eastern
Admera Health Agrees to Pay Over $5M to Settle False Claims Act Allegations of Kickbacks to Third Party Marketers
Jul 24, 2024 · USAO - California, Eastern
Admera Health Agrees to Pay over $5 Million to Settle False Claims Act Allegations of Kickbacks to Third Party Marketers
Jul 18, 2024 · USAO - Kentucky, Western
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Jul 17, 2024 · Civil Division; USAO - Alabama, Southern; USAO - Kansas; USAO - Kentucky, Western; USAO - Mississippi, Southern; USAO - Ohio, Southern; USAO - Rhode Island; USAO - Tennessee, Middle
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Jul 17, 2024 · Civil Division; USAO - Arizona
GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Jul 17, 2024 · Civil Division; USAO - Alabama, Southern; USAO - Kansas; USAO - Kentucky, Western; USAO - Mississippi, Southern; USAO - Ohio, Southern; USAO - Rhode Island; USAO - Tennessee, Middle
Kindred and Related Entities Agree to Pay $19.428 Million to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Jul 17, 2024 · USAO - Texas, Western
Acupuncturist and Acupuncture Clinic Ordered to Pay $2.3 Million to Resolve Civil False Claims Act Allegations
Jul 17, 2024 · USAO - Maryland
Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 Pandemic
Jul 12, 2024 · Civil Division; USAO - Pennsylvania, Western
Armstrong Group Agrees to Pay $6.5M to Settle False Claims Act Allegations Relating to Subsidies Under the Federal Communications Commission’s High-Cost Program
Jul 11, 2024 · USAO - Florida, Middle
Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
Jul 11, 2024 · Civil Division; Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); USAO - Ohio, Northern
Rite Aid Corporation and Affiliates Agree to Settle False Claims Act and Controlled Substance Act Allegations Related to Opioid Dispensing
Jul 10, 2024 · Civil Division; USAO - Ohio, Northern
Rite Aid Corporation and Affiliates Agree to Settle False Claims Act and Controlled Substance Act Allegations Related to Opioid Dispensing
Jul 1, 2024 · USAO - California, Northern
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Jul 1, 2024 · Civil Division
Home Health Providers to Pay $4.5M to Resolve Alleged False Claims Act Liability for Providing Kickbacks to Assisted Living Facilities and Doctors
Jun 28, 2024 · USAO - Minnesota
Tareen Dermatology Agrees to Pay More Than $1.6 Million to Resolve Alleged False Claims Act Violations
Jun 28, 2024 · USAO - Oklahoma, Western
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Jun 27, 2024 · Criminal - Criminal White Collar and Corporate Enforcement; Criminal Division; Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); Office of the Attorney General; USAO - Alabama, Southern; USAO - Arizona; USAO - California, Central; USAO - California, Northern; USAO - California, Southern; USAO - Connecticut; USAO - Florida, Middle; USAO - Florida, Southern; USAO - Illinois, Northern; USAO - Kentucky, Eastern; USAO - Kentucky, Western; USAO - Louisiana, Eastern; USAO - Louisiana, Middle; USAO - Louisiana, Western; USAO - Michigan, Eastern; USAO - Michigan, Western; USAO - Mississippi, Southern; USAO - Montana; USAO - New Jersey; USAO - New York, Eastern; USAO - North Carolina, Eastern; USAO - Oklahoma, Western; USAO - Rhode Island; USAO - Tennessee, Middle; USAO - Texas, Eastern; USAO - Texas, Northern; USAO - Texas, Southern; USAO - Virginia, Eastern; USAO - Virginia, Western; USAO - West Virginia, Southern; USAO - Wisconsin, Eastern
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Jun 27, 2024 · USAO - West Virginia, Southern
National Enforcement Action Results in 193 Individuals Charged, Including 2 in West Virginia, for Over $2.75 Billion in False Claims and Controlled Substance Abuse Schemes
Jun 21, 2024 · Civil Division
Sikorsky Support Services Inc. and Derco Aerospace Inc. Agree to Pay $70M to Settle False Claims Act Allegations of Improper Markups on Spare Parts for Navy Trainer Aircraft
Jun 21, 2024 · USAO - Maine
Provider Agrees to Pay Over $629,000 to Settle Allegations of False Claims Act Violations
Jun 21, 2024 · USAO - Wisconsin, Eastern
Sikorsky Support Services, Inc. and Derco Aerospace, Inc. Agree to Pay $70 Million to Settle False Claims Act Allegations of Improper Markups on Spare Parts for Navy Trainer Aircraft
Jun 20, 2024 · USAO - New York, Southern
U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies, And Their Owners And Managers For Submitting False Information To Obtain Paycheck Protection Program Loans
Jun 20, 2024 · USAO - Michigan, Eastern
Averhealth to Pay Over $1.3 Million to Resolve False Claims Act Allegations Related to Drug Tests Used in Michigan’s Children’s Protective Services & Foster Care Programs
Jun 20, 2024 · USAO - Delaware
United States Brings Federal False Claims Act Suit Against Pain Management Practice and Its Principal
Jun 18, 2024 · Federal Bureau of Investigation (FBI); USAO - Illinois, Northern
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
Jun 14, 2024 · USAO - New York, Northern
Jefferson County Scrap Metal Company Pays False Claims Act Damages for Receiving Brass Shell Casings from Fort Drum
Jun 6, 2024 · USAO - Vermont
Galvion To Pay $2,495,000 To Resolve False Claims Act Allegations
Jun 5, 2024 · USAO - Maryland
United States Department Of Energy Employee Agrees To Pay $96,757.95 To Settle False Claims Act Allegations Regarding Her Submission Of False Claims To Obtain Economic Injury Disaster Loan
May 28, 2024 · USAO - Pennsylvania, Western
Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act Allegations
May 16, 2024 · Civil Division; USAO - Massachusetts
Cape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures
May 15, 2024 · USAO - New York, Southern
U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
May 14, 2024 · USAO - Maryland
Comfort Care Medical Equipment, Inc. And Its Owner Agree To Pay $352,800 To Settle False Claims Act Allegations Regarding Its Submission Of False Claims For Compression Garments
May 13, 2024 · USAO - California, Northern
Hayward Company To Pay $250,000 To Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment For BART Rail Project