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| September 15, 2010 |
Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations |
| September 1, 2010 |
Allergan Agrees to Plead Guilty and Pay $600 Million to Resolve Allegations of Off-Label Promotion of Botox® |
August 30, 2010 |
Hewlett-Packard Agrees To Pay The United States $55 Million To Settle Allegations Of Fraud |
August 20, 2010 |
Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands |
| July 29, 2010 |
Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations |
| July 29, 2010 |
United States Files Complaint Against Oracle Alleging Contract Fraud |
| July 27, 2010 |
U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs |
| June 17, 2010 |
United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case |
| June 15, 2010 |
Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures |
| June 15, 2010 |
Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations |
| June 9, 2010 |
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 |
| June 4, 2010 |
New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals |
| June 4, 2010 |
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations |
| May 27, 2010 |
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| May 26, 2010 |
Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States |
| May 21, 2010 |
The Health Alliance of Greater Cincinnati and the Christ Hospital to Pay $108 Million for Violating Anti-Kickback Statute and Defrauding Medicare and Medicaid |
| May 17, 2010 |
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 |
New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations |
| May 5, 2010 |
U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act |
| May 4, 2010 |
Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI |
| April 29, 2010 |
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| April 29, 2010 |
Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs |
| April 27, 2010 |
Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing |
| April 19, 2010 |
U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab |
| April 14, 2010 |
Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge |
| April 12, 2010 |
Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme |
| April 7, 2010 |
Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures |
| April 7, 2010 |
Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds |
| April 5, 2010 |
Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA |
| April 5, 2010 |
Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands |
| April 5, 2010 |
U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid |
| April 1, 2010 |
U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq |
| March 23, 2010 |
Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations |
| March 19, 2010 |
New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement |
| March 9, 2010 |
Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations |
| March 8, 2010 |
Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program |
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New Justice Department Outreach Effort to Victims of Radiation Exposure Announced |
| March 2, 2010 |
KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs |
| March 2, 2010 |
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| February 26, 2010 |
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| February 25, 2010 |
Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA |
| February 25, 2010 |
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| February 22, 2010 |
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| February 19, 2010 |
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| February 17, 2010 |
West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme |
| February 12, 2010 |
Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests |
| February 2, 2010 |
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| January 25, 2010 |
Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme |
| January 22, 2010 |
U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme |
| January 21, 2010 |
Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering |
| January 20, 2010 |
National Dental Management Company Pays $24 Million to Resolve Fraud Allegations |
| January 15, 2010 |
U.S. Files Suit Against Johnson & Johnson for Paying Kickbacks to Nation’s Largest Nursing Home Pharmacy |
| January 14, 2010 |
British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures |
| January 4, 2010 |
Minnesota Hospital to Pay U.S. to Resolve Allegations of False Claims Involving Unnecessary Admissions |
| December 29, 2009 |
Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Medical Devices |
| December 28, 2009 |
Michigan Health Care Provider to Pay United States $669,413 to Settle False Claims Allegations |
| December 23, 2009 |
Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment |
| December 23, 2009 |
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations |
| December 22, 2009 |
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations |
| December 17, 2009 |
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims |
| December 15, 2009 |
Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations |
| December 15, 2009 |
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million |
| December 8, 2009 |
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations |
| December 7, 2009 |
U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests |
| December 1, 2009 |
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations |
| November 19, 2009 |
Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986 |
| November 18, 2009 |
New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud |
November 16, 2009 |
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| November 12, 2009 |
Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability |
| November 6, 2009 |
United States Sues Kaman Dayron, Inc., Under False Claims Act |
| November 4, 2009 |
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| November 3, 2009 |
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases |
| October 30, 2009 |
Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations |
| October 30, 2009 |
U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations |
| October 20, 2009 |
Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations |
| October 19, 2009 |
Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid |
| October 13, 2009 |
AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program |
| October 8, 2009 |
Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services |
| September 30, 2009 |
New Jersey Hospital to Pay $8.3 Million for Alleged Kickbacks and Causing Submission of False Claims to Medicare |
| September 29, 2009 |
Indiana and Alabama Hospitals To Pay U.S. Over $8 Million To Settle False Claims Act Allegations |
| September 2, 2009 |
Justice Department Announces Largest Health Care Fraud Settlement in Its History |
| August 25, 2009 |
Covenant Medical Center to Pay U.S. $4.5 Million to Resolve False Claims Act Allegations |
| August 17, 2009 |
Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims |
| August 13, 2009 |
Boeing Company to Pay U.S. $25 Million to Resolve Allegations Related to Defective Work on KC-10 Aerial Refueling Aircraft |
August 13, 2009 |
Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts |
| August 3, 2009 |
U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies |
July 21, 2009 |
New York State and New York City to Pay Record $540 Million to Settle Allegations of False Claims for Medicaid Funds |
| July 17, 2009 |
Tampa Bay Doctor Agrees to Pay United States $1.7 Million to Resolve Medicare Fraud Allegations |
| July 14, 2009 |
Endoscopic Technologies to Pay U.S. $1.4 Million to Resolve Allegations of Medicare Fraud |
| July 7, 2009 |
Justice Department Files Suit Against Cheese Manufacturer |
| July 2, 2009 |
U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi’s Stennis Space Center |
| July 1, 2009 |
United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender |
| June 26, 2009 |
Dallas Independent School District Agrees to Settle False Claims Allegations Involving E-Rate Program |
| June 23, 2009 |
United States Settles Claims Alleging Bid Rigging Conspiracy with Two German Moving Companies |
| June 9, 2009 |
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance |
| June 9, 2009 |
New Jersey University Hospital to Pay Additional $2 Million to Resolve Fraud Claims That Facility Double Billed Medicaid |
| June 2, 2009 |
Appeals Court Affirms Government’s Default Termination of Navy Contract for A-12 Stealth Attack Aircraft |
| May 29, 2009 |
Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations |
| May 22, 2009 |
Assistant Attorney General Tony West Announces New Members to Civil Division’s Senior Leadership |
| May 21, 2009 |
Maine Department of Education to Pay United States $1.5 Million to Settle False Claims Involving Migrant Education Program |
| May 21, 2009 |
Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations |
| May 21, 2009 |
Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations |
| May 18, 2009 |
U.S. and 16 States Join Suits Against Pharmaceutical Giant, Wyeth |
| May 1, 2009 |
U.S. Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program |
| April 24, 2009 |
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the
False Claims Act |
| April 20, 2009 |
Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act
Allegations |
| April 15, 2009 |
GSA
Contractor NetApp Agrees to Pay U.S. $128 Million to Resolve
Contract Fraud Allegations |
| April 15, 2009 |
Quest Diagnostics to Pay U.S. $302 Million to Resolve Allegations
That a Subsidiary Sold Misbranded Test Kits |
| April 2, 2009 |
Northrop Grumman Corp. Settles False Claims Act Case for Defective
Satellite Parts |
| March 26, 2009 |
Houston’s Methodist Hospital to Pay U.S. More Than $9 Million to
Resolve Allegations of Overcharging Medicare |
| March 25, 2009 |
Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act
Allegations |
| March 18, 2009 |
U.S. Sues Union Pacific R.R. for $37 Million for Allegedly Failing
to Prevent Use of Rail Cars to Smuggle Narcotics Across Border |
| March 12, 2009 |
San
Mateo County, California, to Pay U.S. $6.8 Million to Resolve False
Claims Allegations |
| March 6, 2009 |
United States Joins Suit Against Community Health Systems Inc. and
Three of Its Hospitals in New Mexico |
| March 3, 2009 |
Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims
Act Allegations |
| March 2, 2009 |
United States Files Suit Against Missouri-Based Pharmaceutical to
Block Manufacturing and Shipping of Unapproved Drugs |
| February 25, 2009 |
United States Files Complaint Against Forest Laboratories for
Allegedly Violating the False Claims Act |
| February 19, 2009 |
United States Joins Suits Against Scios and Johnson & Johnson |
| February 13, 2009 |
AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to
Settle False Claims Involving the E-Rate Program |
| February 13, 2009 |
APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for
Inflated Shipping Costs to Military in Iraq and Afghanistan |
| February 2, 2009 |
U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts |
| January 23, 2009 |
Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests |
| January 15, 2009 |
Alabama-Based Hospice Company Pays U.S. $24.7 Million to Settle Health Care Fraud Claims |
| January 15, 2009 |
Eli Lilly and Company Agrees to Pay $1.415 Billion to Resolve Allegations of Off-label Promotion of Zyprexa |
