| December 10, 2008 |
U.S. Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures |
| December 8, 2008 |
L-3 Communications Corp. Pays U.S. $4 Million to Settle Overbilling Allegations on Iraq War Contract |
| December 3, 2008 |
New Jersey-based MedQuist Pays U.S. $6.6 Million to Resolve False Claims Act Allegations |
November 25, 2008
|
RBC Mortgage Company Pays U.S. More Than $10.71 Million to Settle Allegations Involving Federally Insured Mortgages |
| November 25, 2008 |
Bayer Healthcare to Pay U.S. $97.5 Million to Settle Allegations of Paying Kickbacks to Diabetic Suppliers |
| November 19, 2008 |
Company to Pay $5.6 Million for Allegedly Overcharging U.S. on Contract to Recruit & Select Airport Screeners |
| November 14, 2008 |
U.S. Files Suit Against New Jersey Generic Drug Manufacturer That Distributed Adulterated and Misbranded Products |
| November 10, 2008 |
More Than $1 Billion Recovered by Justice Department in Fraud and False Claims in Fiscal Year 2008 |
| November 4, 2008 |
EGL Pays U.S. to Resolve False Claims & Kickback Allegations Related to Overseas Shipments for the Military
|
October 23, 2008
|
Two Arrested in Connection with Utah-Based Business Opportunity Fraud Venture |
October 17, 2008
|
Buford, Georgia, Man Sentenced to 18 Months in Prison for Rolling Back Odometers in Scheme That Defrauded Local Car Buyers |
October 17, 2008
|
New Orleans Area Hospital to Pay $3.3 Million to Resolve Medicaid Fraud Allegations |
| October 7, 2008 |
Armor Holdings Products LLC Pays U.S. $30 Million for the Sale of Defective Zylon Bullet-Proof Vests |
October 6, 2008
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U.S. Intervenes in False Claims Act Suit Against McKesson Corp. and Golden Horizons Nursing Homes |
September 29, 2008
|
Walgreens Pays U.S. $9.9 Million to Settle Medicaid Prescription Drug Allegations |
September 29, 2008
|
Biopharmaceutical Company, Cephalon, to Pay $425 Million & Enter Plea to Resolve Allegations of Off-Label Marketing |
| September 24, 2008 |
New Jersey Hospital to Pay $3.85 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement |
August 14, 2008
|
Amerigroup Settles Federal & State Medicaid Fraud Claims for $225 Million |
August 11, 2008
|
BlueCross BlueShield of Tennessee to Pay U.S. $2.1 Million to Resolve False Claims Act Allegations |
August 1, 2008
|
Pratt & Whitney and PCC Airfoils to Pay More Than $52 Million to Settle Allegations of Selling Defective Jet Engine Parts |
July 25, 2008
|
W.W. Grainger Pays United States $6 Million to Resolve False Claims Act Allegations |
July 22, 2008
|
Missouri Health Care System to Pay U.S. $60 Million to Settle False Claims Act Allegations |
July 21, 2008
|
Seven Freight Forwarding Firms to Pay U.S. $666,237 to Resolve Bid Rigging Allegations in Violation of the False Claims Act |
| June 5, 2008 |
U.S. Sues Honeywell for Defective Zylon Shield Which Company Marketed for Use in Bullet-Proof Vests |
June 4, 2008
|
Walgreens to Pay $35 Million to U.S., 46 States & Puerto Rico to Settle Medicaid Prescription Drug Fraud Allegations |
May 29, 2008
|
U.S. Sues European Transportation Firms for Bid Rigging Related to U.S. Military Personnel Moving Expenses |
May 23, 2008
|
Toray Industries to Pay U.S. for Price Fixing on Carbon Fiber Materials |
| May 22, 2008 |
National City Mortgage to Pay $4.6 Million to Settle False Claims Allegations Involving Federally Insured Mortgages |
May 22, 2008
|
Medtronic Spine, Formerly Kyphon Inc., to Pay U.S. $75 Million to Resolve Allegations of Defrauding Medicare |
| May 13, 2008 |
Computer Sciences Corporation Settles False Claims Action Involving Government Contracts |
| April 17, 2008 |
New Orleans Hospital Pays $1.75 Million to Settle False Claims Act Allegations |
| April 14, 2008 |
Florida Radiologist to Pay U.S. $7 Million to Resolve Fraud Claims |
| April 10, 2008 |
Protective Products Pays $960,000 to the U.S. in Connection with the Sale of Defective Zylon Bulletproof Vests |
| April 9, 2008 |
North Carolina Dental Services Chain Pays $10 Million to Resolve False Claims Allegations |
April 1, 2008
|
U.S. Joins Case against Cincinnati Health Care Facilities Alleging Kickbacks for Cardiac Services |
| March 27, 2008 |
Otsuka to Pay More than $4 Million to Resolve off-label Marketing Allegations Involving Abilify |
| March 26, 2008 |
National Air Cargo to Pay U.S. $28 Million to Resolve Allegations of Defrauding the Department of Defense |
March 18, 2008
|
Former Intermune CEO W. Scott Harkonen Indicted for Wire Fraud and FDA Violations |
March 18, 2008
|
CVS Caremark Corp. to Pay $36.7 Million to U.S., 23 States, & D.C. to Settle Medicaid Prescription Drug Fraud Allegations |
| March 5, 2008 |
New Jersey Healthcare Consulting Firm to Pay U.S. $2.875 Million to Resolve Allegations of Medicare Fraud |
March 4, 2008
|
Cathedral Healthcare System to Pay U.S. $5.3 Million to Resolve Allegations Involving Inflated Charges to Obtain Higher Medicare Reimbursement |
February 7, 2008
|
Merck to Pay More than $650 Million to Resolve Claims of Fraudulent Price Reporting and Kickbacks |
February 4, 2008
|
Buyer Of Bayonne Hospital to Pay U.S. $2.5 Million to Resolve Allegations of Medicare Fraud |
| January 24, 2008 |
United States Joins False Claims Act Cases Against Three New Jersey Hospitals |
