Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 28, 2016

Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

December 15, 2016

Press Release
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016

November 23, 2016

Press Release
United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant

October 25, 2016

Press Release
Best Choice Home Health Care Agency Inc. and Its Owner Agree to Pay $1.8 Million to Resolve False Claims Act Allegations That They Paid Kickbacks for Home Health Services Referrals

October 24, 2016

Press Release
Life Care Centers of America Inc. Agrees to Pay $145 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services

October 17, 2016

Press Release
Nation’s Largest Nursing Home Pharmacy to Pay Over $28 Million to Settle Kickback Allegations

October 3, 2016

Press Release
Utah-Based Lenders Agree to Pay Nearly $10 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Press Release
Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

September 29, 2016

Press Release
Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

September 28, 2016

Press Release
Vibra Healthcare to Pay $32.7 Million to Resolve Claims for Medically Unnecessary Services
Speech
U.S. Attorney Barbara L. McQuade for the Eastern District of Michigan Testifies Before the U.S. House of Representatives Committee on Ways and Means Subcommittee on Oversight at a Hearing on Healthcare Fraud Investigations

September 27, 2016

Press Release
Former Chief Executive of South Carolina Hospital Pays $1 Million and Agrees to Exclusion to Settle Claims Related to Illegal Payments to Referring Physicians

September 19, 2016

Press Release
North American Health Care Inc. to Pay $28.5 Million to Settle Claims for Medically Unnecessary Rehabilitation Therapy Services

September 13, 2016

Press Release
Regions Bank Agrees to Pay $52.4 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

September 7, 2016

Press Release
Diabetic Medical Equipment Companies to Pay More Than $12 Million to Resolve False Claims Act Allegations
Press Release
The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities, as Well as Vanguard’s Director of Operations

August 10, 2016

Press Release
Former Federal Law Enforcement Agent Agrees to Pay $40,000 to Resolve False Claims Act Allegations

August 1, 2016

Press Release
Jacintoport International LLC and Seaboard Marine Ltd Agree to Settle False Claims Allegations Related to Delivery of Humanitarian Food Aid

July 28, 2016

Press Release
United States Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in Afghanistan and Iraq
Press Release
South Carolina Hospital to Pay $17 Million to Resolve False Claims Act and Stark Law Allegations

July 22, 2016

Press Release
Johnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations

July 19, 2016

Press Release
United States Files Suit against DynCorp International Alleging Submission of False Claims under State Department Contract

July 13, 2016

Press Release
Minnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill

July 6, 2016

Press Release
Information Technology Companies to Pay $5.8 Million for Misrepresentations Relating to Small Business Status and Contract Fee Payments

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