Civil Division Press Releases for 1996
| December 18 | U.S. Settles False Claims Allegations with Hartford Area Ambulance Companies. |
| December 12 | Snap-on Pays U.S. $891,000 to Settle Claim for Small Business Set-aside Fraud. |
| December 3 | U.S. Obtains $340,000 from Bahamian Bank for Victims of Telemarketing Fraud Case. |
| October 21 | Department of Justice Announces Assault on Odometer Fraud. |
| October 18 | Randtron Systems Inc. Will Pay United States $500,000 to Settle False Claims Act Allegations. |
| October 18 | U.S. Recovers $255 Million for Medicare Rip-off by First American Health Care. |
| October 8 | FMC Corp. Agrees to Pay $13 Million to Settle False Claims Act Allegations. |
| September 23 | Marlboro Sign Removed from Atlanta-Fulton County Stadium. |
| September 10 | Hughes Aircraft Pays $4.05 Million to Settle Fraud Case. |
| August 26 | Cleveland Firm Pays U.S. $4 Million to Settle Contract Dispute. |
| August 1 | Justice Department Alleges Fraud by a Florida Mental Hospital. Demented Elderly Patients Improperly Admitted; Government Billed. |
| July 18 | U.S. Settles Lawsuit Filed against Military Contractors. |
| July 2 | U.S. Sues California Chemical Supplier for Failing to Report the Sale of Precursor Agents Used to Make Methamphetamine, PCP. |
| June 27 | Lender Pays $7 Million to Settle Federally-insured Loan Claim. |
| June 19 | Medical Supplier Pays U.S. $4 Million to Settle Medicare Claims. |
| June 11 | Canadian Firm Settles Office Furniture Lawsuit |
| June 3 | Battelle Agrees to Pay U.S. $330,000 for Misusing DOE Equipment |
| May 31 | Dana Corporation to Pay United States $10.175 Million to Settle Fraudulent Overcharging Claims on Air Force Contracts. |
| May 8 | Albuquerque Psychiatrist, Hospital Settle with U.S. for $700,000. |
| April 26 | ITT Defense Pays $643,633 to Settle Claims It Failed to Inform Government on Contracts. |
| April 17 | United States Takes over Suit against Teledyne. |
| April 10 | United States Settles Fraud Claims against Petroleum Additives Company for $4,750,000. |
| March 28 | Circa Pharmaceuticals Pays U.S. $2.7 Million to Resolve Liability for Untested Generic Drugs. |
| March 4 | U.S. Obtains Injunction Freezing $470,000 in Telemarketing Fraud Proceeds in Bahamas Bank. |
| February 29 | Georgia Carpet Maker Sentenced for Mislabeling Carpeting. |
| February 26 | Philips Electronics Pays U.S. $65.3 Million for Selling Faulty Electronic Parts to Military. |
| February 22 | Shipper Pays U.S. $600,000 to Settle Cargo Preference Violation. |
| February 14 | Consulting Firm Will Pay U.S. $305,000 to Settle Contract Dispute. |
| January 25 | U.S. Sues Oklahoma Health Care Facility. |
| January 18 | U.S. Collects $499,000 in Settling HUD Dispute. |
| January 2 | Construction Companies to Pay $715,000 to Settle Claims That They Falsely Took Part in Programs for Minorities and Women. |
