NOVEMBER 5, 2007
|
Six Charged With Business Opportunity Fraud |
| NOVEMBER 1, 2007 |
Justice Department Recovers $2 Billion for Fraud Against the Government in Fy 2007; More Than $20 Billion Since 1986 |
OCTOBER 30, 2007
|
Dianon Systems Agrees to Pay U.S. $1.5 Million to Resolve Claims of Mischarging Medicare |
OCTOBER 30, 2007
|
Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-proof Vests |
| SEPTEMBER 28, 2007 |
Bristol-Myers Squibb to Pay More Than $515 Million to Resolve Allegations of Illegal Drug Marketing and Pricing |
| SEPTEMBER 10, 2007 |
Aventis Pays More Than $190 Million to Settle Drug Pricing Fraud Matters |
| AUGUST 16, 2007 |
IBM & PriceWaterHouseCoopers to Pay U.S. more than $5.2 Million to Settle Allegations of False Claims |
JULY 23, 2007
|
Virginia Company Enters into Deferred Prosecution Agreement & Agrees to Pay $30.5 Million |
| JULY 18, 2007 |
Northrop Grumman to Pay $8 Million to Resolve Allegations of Improperly Testing Equipment Used by U.S. Military |
| JULY 17, 2007 |
U.S. Joins Suit Against Renal Care Group Alleging False Billings to Medicare for Home Care Renal Dialysis |
| JULY 13, 2007 |
Security Firm to Pay U.S. $18 Million to Resolve Allegations that Firm Failed to Provide Qualified Guards for Army Bases |
JUNE 28, 2007
|
Mellon Bank to Pay United States $16.5 Million for Destruction of Tax Returns and Checks |
JUNE 26, 2007
|
United States Sues Japanese Firm & American Subsidiary for Defective Zylon Bullet-Proof Vests |
| JUNE 25, 2007 |
U.S. Intervenes in Case Alleging Delivery of Defective Flares on Government Contracts |
| JUNE 19, 2007 |
Houston Firm Pays U.S. to Resolve Allegations of Overcharging for Container Shipments to Iraq |
| MAY 11, 2007 |
The Scooter Store to Pay United States $4 Million to Resolve False Claims Act Allegations |
| MAY 8, 2007 |
Medicis Pharmaceutical To Pay U.S. $9.8 Million to Resolve False Claims Allegations |
| MAY 4, 2007 |
Court Rules in Government’s Favor On Cancelled Navy Contract for A-12 Stealth Attack Aircraft |
APRIL 26, 2007
|
U.S. Joins Case Against Healthessentials Solutions for Alleged False Claims Billings to Medicare |
| APRIL 19, 2007 |
U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems & Accenture Alleging False Claims On Hardware, Software & Technology Services Sales |
| APRIL 17, 2007 |
Cell Therapeutics, Inc. to Pay United States $10.5 Million to Resolve Claims for Illegal Marketing of Cancer Drug |
MARCH 15, 2007
|
Two Michigan Construction Firms Agree to Pay U.S. $11.75 Million for Alleged Disadvantaged Business Enterprise Fraud |
| MARCH 15, 2007 |
New Jersey Hospital to Pay United States $7.5 Million to Resolve Allegations of Defrauding Medicare |
| JANUARY 31, 2007 |
RightCHOICE Managed Care to Pay United States $975,000 to Resolve False Claims Act Allegations |
JANUARY 24, 2007
|
The PBSJ Corporation Pays $6.4 Million to Settle False Claims Act Allegations |
| JANUARY 5, 2007 |
SCCI Health Services & Subsidiary Pay U.S. $7.5 Million For Kickback & False Claims Act Violations |
