Department of Justice Files Suit to Recover Forfeiture Penalty for Nearly 5,000 Illegally Spoofed RobocallsOctober 21, 2021
District Court Orders Utah Company to Stop Distribution of Unapproved New Drugs and Adulterated ProductsOctober 20, 2021
The U.S. Department of Justice, the Eastern District of Texas, the U.S. Environmental Protection Agency (EPA), and the Texas Commission on Environmental Quality (TCEQ) have announced a settlement with E.I. Du Pont de Nemours and Company (DuPont) and PerfoOctober 14, 2021
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military SpecificationsOctober 6, 2021
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal ContractsOctober 4, 2021
Former Army Contractor Receives 151-Month Sentence for Fraud Scheme Targeting Thousands of U.S. Servicemembers and VeteransOctober 1, 2021
Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic DrugsOctober 1, 2021
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal LandsSeptember 27, 2021
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated DrugsSeptember 17, 2021
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying KickbackSeptember 8, 2021
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking ImmigrantsSeptember 3, 2021
United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Laboratories and a Substance Abuse Counseling CenterSeptember 3, 2021
Florida Man Pleads Guilty to Conspiracy to Defraud FDA in Connection with Dietary SupplementsSeptember 2, 2021
Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank AccountsSeptember 1, 2021
Justice Department Files Suit to Stop Utah Physician from Issuing Opioid and Other Prescriptions in Violation of the Controlled Substances ActAugust 17, 2021
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud SchemesAugust 10, 2021
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient AdmissionsAugust 6, 2021
Federal Court Orders California Company and Owner to Stop Distribution of Unapproved, Misbranded and Adulterated ‘Poly-MVA’ ProductsAugust 6, 2021
