Civil Division Press Room

Civil Division Press Room

Civil Division News

April 25, 2019

Press Release
Two Pharmaceutical Companies Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations

April 23, 2019

Press Release
Aluminum Extrusion Manufacturer Agrees to Pay Over $46 Million for Defrauding Customers, Including the United States, in Connection with Test Result Falsification Scheme

April 16, 2019

Press Release
Proposed Class Action Settlement Involving Lenny & Larry’s Cookies Amended to Give Consumers More Value
Press Release
Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers

April 12, 2019

Press Release
Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds
Press Release
General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

April 11, 2019

Press Release
Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs

April 9, 2019

Press Release
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid
Press Release
Univar USA Inc. to Pay U.S. $62.5 Million to Resolve Allegations that it Evaded $36 Million in Antidumping Duties on Imported Chinese Saccharin

April 4, 2019

Press Release
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations

March 29, 2019

Press Release
Two Corporate Executives Indicted in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

March 25, 2019

Press Release
United States Files Lawsuit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper Payments to Physicians
Press Release
Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations Related to Scientific Research Misconduct

March 21, 2019

Press Release
MedStar Health to Pay U.S. $35 Million to Resolve Allegations that it Paid Kickbacks to a Cardiology Group in Exchange for Referrals

March 20, 2019

Press Release
More Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea

March 19, 2019

Press Release
Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements

March 13, 2019

Press Release
Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme
Press Release
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements
Press Release
District Court Enters Permanent Injunction Against Texas Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

March 11, 2019

Press Release
Covidien to Pay Over $17 Million to The United States for Allegedly Providing Illegal Remuneration in the Form of Practice and Market Development Support to Physicians

March 7, 2019

Press Release
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep

March 5, 2019

Press Release
U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan
Press Release
U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan
Press Release
Justice Department Secures Denaturalization of Convicted War Criminal Who Fraudulently Obtained Refugee Status and U.S. Citizenship

February 27, 2019

Press Release
Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Pages

Subscribe to News
Stop Financial Fraud
Stop Mortgage Fraud
Report DOJ Waste, Fraud, Abuse or Misconduct to the Inspector General
Civil Division Org Chart
Best Places to Work In The Federal Government

Was this page helpful?

Was this page helpful?
Yes No