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December 7
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Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations |
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December 7
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Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases |
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November 24, 2010
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Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses |
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November 24, 2010
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Philadelphia-based CDI Corporation Settles False Claims Act Allegations |
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November 22, 2010
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Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010 |
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November 19, 2010
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Two Michigan Construction Firms to Pay More Than $1.4 Million to Resolve Alleged False Claims |
| November 17, 2010 |
Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million |
| November 10, 2010 |
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract |
| November 9, 2010 |
St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations |
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November 9, 2010
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Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements |
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October 29, 2010
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Rocky Mountain Instrument to Pay U.S. $1 Million to Resolve False Claims Act Allegations |
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October 29, 2010
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Maryland Contractors and Their President to Pay United States for Falsely Obtaining Hubzone and SBA 8(a) Contracts |
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October 26, 2010
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GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant |
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October 20, 2010
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California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage |
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October 4, 2010
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Bank to Pay $2.2 Million to Settle Allegations of False Claims to Small Business Administration |
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September 30, 2010
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Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations |
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September 20, 2010
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Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations |
| 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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March 8, 2010
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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 |
U.S. Files Complaint Against Virginia Medicaid Providers |
| February 26, 2010 |
Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case |
| February 25, 2010 |
Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA |
| February 25, 2010 |
Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations |
| February 22, 2010 |
Eon Labs Pays U.S. $3.5 Million to Settle Allegations of Submitting False Claims to Medicaid |
| 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 |
Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations
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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 |
