Justice News

Justice News

December 8, 2014

Press Release
... United States and agreed to resolve civil violations of the False Claims Act, in connection with a contract to provide food and water to ... lawsuit, as well as two separate civil matters, alleging false billings to the Department of Defense (DoD) for fuel and transporting ...

May 7, 2019

Press Release
... release of formal guidance to the Department of Justice’s False Claims Act litigators. The False Claims Act provides important remedies for fraud committed against the ...

December 9, 2015

Press Release
... States $8.5 million and release contract claims to settle a False Claims Act action filed against it in the Eastern District of Louisiana, the Department of Justice announced today.  The False Claims Act suit alleges that Bollinger misrepresented the longitudinal ...

August 20, 2019

Press Release
... $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of ... $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of ...

February 11, 2019

Press Release
... will pay $2.5 million to resolve allegations under the False Claims Act of submitting false claims to the U.S. Department of Education in violation of the federal ...

December 1, 2014

Press Release
... agreed to pay $4.08 million to resolve allegations under the False Claims Act that it submitted false claims to the Corporation for National and Community Service (CNCS) ...

November 20, 2019

Press Release
... Kentucky, have agreed to pay $10,101,132 to resolve False Claims Act allegations that they knowingly submitted false claims to the Medicare program, the Department of Justice has announced. ...

December 8, 2017

Press Release
... $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were complying with Federal ... HUD OIG’s commitment to work with our partners, under the False Claims Act, to combat fraud against the Government.  Today’s ...

March 18, 2015

Press Release
... with which Gilbane merged in November 2010 – violated the False Claims Act by creating a front company, Veterans Constructors ... awarded it the contract. “Providing the government false information to gain access to set-aside contracts is unacceptable,” ...

December 3, 2015

Press Release
... and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, ... the department has exceeded $3.5 billion in cases under the False Claims Act, and brings total recoveries from January 2009 to the end of ...

June 5, 2019

Press Release
The United States filed a complaint under the False Claims Act against Mallinckrodt ARD LLC, formerly known as Mallinckrodt ... Mallinckrodt) engaged in conduct that violated the False Claims Act by using a foundation as a conduit to pay kickbacks in ... filed under the whistleblower, or qui tam, provision of the False Claims Act. The act permits private parties to sue for fraud on behalf of ...

January 28, 2019

Press Release
... (NGSC) has agreed to pay $5.2 million to resolve its alleged False Claims Act liability for falsely billing labor under contract with the ... (NGSC) has agreed to pay $5.2 million to resolve its alleged False Claims Act liability for falsely billing labor under contract with the ...

August 15, 2017

Press Release
... $9.2 million settlement of allegations that it violated the False Claims Act by knowingly overbilling the government for labor on U.S. Navy ... under the qui tam , or whistleblower, provisions of the False Claims Act (FCA), which permit private individuals to sue on behalf of ...

December 21, 2017

Press Release
... and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2017, ... 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $56 billion.   ...

March 12, 2018

Press Release
... agreed to pay $1,025,000 to resolve allegations under the False Claims Act that BBT overcharged the U.S. Postal Service (USPS) on ... its role in protecting the federal procurement process from false claims,” said Acting Assistant Attorney General Chad A. Readler of the ...

January 16, 2018

Press Release
... million to resolve allegations that it violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying antidumping duties on ...

August 10, 2016

Press Release
... to pay $40,000 to resolve allegations that he submitted false claims to the government for paid sick leave when he worked as a federal ... The United States alleged that daCosta submitted the false requests while working as a criminal investigator for the ATF’s San ...

December 18, 2015

Press Release
... $10.3 million to resolve allegations that they violated the False Claims Act by improperly billing Medicare for splints provided to ... programs for their own enrichment.” “The civil False Claims Act is a valuable weapon in our office’s arsenal to combat abuse ...

February 12, 2015

Press Release
... to resolve a lawsuit brought by the United States under the False Claims Act alleging that the companies engaged in schemes to evade ... alleged that C.R. Laurence, Southeastern and Waterfall made false declarations to the U.S. Department of Homeland Security’s Customs and ...

March 7, 2016

Press Release
ArmorSource, LLC has agreed to pay $3 million to resolve False Claims Act allegations in connection with a contract to provide combat ... under the qui tam or whistleblower provisions of the False Claims Act.  The Act permits private individuals to sue on behalf of the ...

March 25, 2019

Press Release
... $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications and progress reports that contained ... Carolina.  “May this serve as a lesson that the use of false or fabricated data in grant applications or reports is completely ...

February 6, 2018

Press Release
... to pay $500,000 to resolve allegations that it violated the False Claims Act by making false statements on customs declarations to avoid paying antidumping duties on ...

January 6, 2016

Press Release
... to pay $9 million to settle allegations that WGI submitted false claims in connection with United States Agency for International ... Egyptian company.  The United States filed suit under the False Claims Act and the Foreign Assistance Act, alleging that prior to the ...

June 13, 2017

Press Release
... to pay $1.1 million to settle allegations that HAS submitted false claims in connection with U.S. Agency for International Development ... (Contrack) and HAS. The United States filed suit under the False Claims Act and the Foreign Assistance Act, alleging that HAS was ...

October 28, 2019

Press Release
... that sets prudential guidance on the appropriate use of the False Claims Act (FCA) for violations by Federal Housing Administration (FHA) ... robust and collaborative process for deciding when to pursue False Claims Act cases to remedy material and knowing FHA violations,” said ...

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