Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 1, 2015

Press Release
First Tennessee Bank N.A. Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending

February 4, 2021

Press Release
Florida Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges and Agrees to $20.3 Million Civil False Claims Act Settlement

June 30, 2016

Press Release
Florida Cardiologist and His Practice Pay Millions and Agree to Three Years of Exclusion to Resolve Alleged False Billings for Unnecessary Procedures and Illegal Kickbacks

April 8, 2015

Press Release
Florida Company and Owner Agree to Resolve Alleged False Claims Act Violations Regarding Historically Underutillized Business Zone Program

February 14, 2019

Press Release
Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

July 12, 2021

Press Release
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control

March 9, 2015

Press Release
Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations

September 15, 2015

Press Release
Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations

November 2, 2020

Press Release
Florida Resident Pleads Guilty to Conspiracy to Falsify Clinical Trial Data

March 21, 2023

Press Release
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

June 16, 2015

Press Release
Florida Skilled Nursing Facility Agrees to Pay $17 Million to Resolve False Claims Act Allegations

February 1, 2016

Press Release
Florida-Based Centerra Services International Inc. Agrees to Pay $7.4 Million to Settle False Claims Act Allegations Related to Wartime Contract

February 14, 2022

Press Release
Florida-Based Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare

April 6, 2022

Press Release
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations

March 3, 2023

Press Release
Florida’s Lakeland Regional Medical Center Agrees to Pay $4 Million to Settle Common Law Allegations for Impermissible Medicaid Donations

December 2, 2021

Press Release
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

November 16, 2015

Press Release
For-Profit College Company to Pay $95.5 Million to Settle Claims of Illegal Recruiting, Consumer Fraud and Other Violations

June 24, 2015

Press Release
For-Profit Education Company to Pay $13 Million to Resolve Several Cases Alleging Submission of False Claims for Federal Student Aid

December 15, 2016

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

October 21, 2020

Press Release
Former Blue Bell Creameries President Charged In Connection With 2015 Ice Cream Listeria Contamination

April 30, 2019

Press Release
Former CEO of Hospital Chain to Pay $3.46 Million to Resolve False Billing and Kickback Allegations

August 20, 2019

Press Release
Former CEO of Virginia-Based Defense Contractor Agrees to Pay $20 Million to Settle False Claims Act Allegations Related to Fraudulent Procurement of Small Business Contracts

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

August 10, 2016

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

March 12, 2020

Press Release
Former Operator of Veterans Affairs Outpatient Clinics Agrees to Pay $1.85 Million to Resolve False Claims Act Allegations Concerning Veterans’ Wait Times

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