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False Claims Act

Big Company to Pay $1M in Small Biz Fraud Case

Salt Lake City’s Okland Construction is paying the U.S. government nearly $1 million to settle claims that it allegedly defrauded a small business it had agreed to mentor through an SBA program.

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  1. C.R. Bard to Pay $48.3 Million to Settle Kickback Case -DOJ

    C.R. Bard Inc. (BCR) has agreed to pay around $48.3 million to resolve whistleblower allegations that it gave kickbacks to doctors and other customers to buy the com...

  2. Ranbaxy to Pay $500 Million in Adulterated Drugs Case

    Indian generic pharmaceutical maker Ranbaxy Laboratories Ltd.'s (500359.BY) U.S. subsidiary has pled guilty to felony charges relating to adulterated drugs made at t...

  3. Ranbaxy to Pay $500 Million in Adulterated Drugs Case; Largest Such Settlement Ever

    Indian generic pharmaceutical maker Ranbaxy Laboratories Ltd.'s (500359.BY) U.S. subsidiary has pled guilty to felony charges relating to adulterated drugs made at t...

  4. U.S. can pursue case against Bank of America over mortgages

    A federal judge ruled on Wednesday that the United States can pursue parts of a civil lawsuit against Bank of America Corp over its sale of toxic mortgages to Fannie...

  5. U.S. Can Pursue Lawsuit Against BofA

    A federal judge ruled on Wednesday that the United States can pursue parts of a civil lawsuit against Bank of America Corp (NYSE:BAC) over its sale of toxic mortgage...

  6. BofA Asks Judge to Throw Out Countrywide Suit

    Bank of America Corp. (BAC) asked a federal judge on Monday to dismiss a civil lawsuit by federal prosecutors over the quality of home loans sold by its Countrywide ...

  7. Judge questions fraud statute's use against Bank of America

    A Manhattan judge indicated Monday he was "troubled" by how the U.S. government applied a rarely used law in a suit against Bank of America Corp over the sale of tox...

  8. Bank Of America Asks Judge to Throw Out U.S. Lawsuit Over Countrywide Mortgages

    Bank of America Corp. (BAC) asked a federal judge on Monday to dismiss a civil lawsuit by federal prosecutors over the quality of home loans sold by its Countrywide ...

  9. U.S. Sues Novartis Over Drug Kickbacks

    U.S. federal prosecutors filed a lawsuit against Novartis Pharmaceuticals, accusing the company of paying kickbacks to doctors in an effort to encourage prescription...

  10. U.S. Sues Novartis for Allegedly Paying Kickbacks

    Federal prosecutors accused Novartis Pharmaceuticals Corp. of paying kickbacks and providing lavish dinners to doctors to encourage them to prescribe the company's b...

  11. U.S. Sues Novartis Over Drug Kickbacks

    The U.S. government on Friday announced its second civil fraud lawsuit against Novartis AG in four days, accusing a unit of the Swiss drugmaker of paying multi-milli...

  12. U.S. files second lawsuit accusing Novartis of kickbacks

    The government on Friday announced its second civil fraud lawsuit against Novartis AG in four days, accusing a unit of the Swiss drugmaker of paying multi-million do...

  1. Omnicare to pay $120 million to settle U.S. kickback lawsuit

    Omnicare Inc, a leading U.S. provider of pharmacy services to the elderly, has agreed to pay the U.S. government $120 million to settle allegations the company gave ...

  2. Boston Scientific to pay $30 million over heart devices: U.S. Justice

    Boston Scientific Corp agreed to pay $30 million to settle allegations that the Guidant unit it acquired in 2006 knowingly sold defective heart devices implanted in ...

  3. Wells Fargo fails to end U.S. mortgage fraud lawsuit

    A federal judge has rejected Wells Fargo & Co's bid to dismiss a U.S. government lawsuit accusing the nation's largest mortgage lender of fraud, a victory for federa...

  4. Wells Fargo Denied Dismissal of Mortgage Suit

    Wells Fargo & Co failed to win dismissal of a lawsuit in which the U.S. government accused the nation's largest mortgage lender of fraud by lying about the quality o...

  5. United Technologies told to pay $473 million to U.S. in lawsuit

    A federal judge has ordered United Technologies Corp to pay $473 million plus interest for manipulating costs to win U.S. Air Force jet engine contracts in the 1980s...

  6. Bausch & Lomb's Ista Admits to Kickbacks

    Ista Pharmaceuticals pleaded guilty on Friday to charges it used kickbacks and improper marketing to boost sales of a drug meant to treat eye pain and agreed to pay ...

  7. Bausch & Lomb's Ista pleads guilty over kickbacks

    Ista Pharmaceuticals Inc pleaded guilty on Friday to charges it used kickbacks and improper marketing to boost sales of a drug meant to treat eye pain and agreed to ...

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