Oklahoma City Hospital, Management Company, And Physician Group To Pay $77.2 Million To Settle Federal And State False Claims Act Allegations Arising From Improper Payments To Referring PhysiciansJuly 8, 2020
NORTH TEXAS DOCTOR TO PAY $210,000 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS OF ACCEPTING ILLEGAL INDUCEMENTSJuly 7, 2020
Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and PhysiciansJuly 1, 2020
Principal Deputy Assistant Attorney General Ethan P. Davis delivers remarks on the False Claims Act at the U.S. Chamber of Commerce’s Institute for Legal ReformJune 26, 2020
British Man Sentenced To 70 Months In Prison For Fraud Scheme That Victimized Hundreds of Thousands of U.S. ConsumersJune 24, 2020
Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus TreatmentsJune 2, 2020
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. ConsumersMay 1, 2020
Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President ChargedMay 1, 2020
Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan ProgramsApril 29, 2020
Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary TestsApril 27, 2020
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 TreatmentApril 24, 2020
Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness OutbreaksApril 21, 2020
Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged KickbacksApril 17, 2020
Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection with SNAP Quality ControlApril 10, 2020
Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy ServicesApril 10, 2020
DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South KoreaApril 8, 2020
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded EndoscopesApril 7, 2020
