TagsFalse Claims Act

Tag: False Claims Act

CORRUPTION

Fairfax Radiological Consultants Fined $2.8m to Settle False Claims Act Allegations

Bola Akinloye - April 4, 2025 0

SENTENCE & FINE

DRI Relays Inc. Fined $15.7m to Settle False Claims Act Allegations Over Sale of Non-military Grade Parts to Department of Defense

Bola Akinloye - April 1, 2025 0

SENTENCE & FINE

South Carolina’s Thompson Construction Group Fined Over Violation of U.S. False Claims Act

Samuel Nwite - April 1, 2025 0

SENTENCE & FINE

YAPP USA, China-owned Company, Fined $14.2m Over Violation of False Claims Act Per Paycheck Protection Program Loan

Samuel Nwite - February 20, 2025 0

CORRUPTION

Military Contractor Neurostat to Pay $1.2m to U.S. Govt to settle False Claims Act Allegations

Bola Akinloye - January 21, 2025 0

HEALTH

Unified Care Services LLC, Owner Emmanuel David to Pay $18m for False Claims Act Violation Allegations Over PPP Loans

Bola Akinloye - January 19, 2025 0

CORRUPTION

Athira Pharma Inc. to Pay $4m to Settle False Claims Act Allegations Related to Scientific Research Misconduct

Samuel Nwite - January 9, 2025 0

BUSINESS

Defence Contractor Live Wire LLC Fined for False Claims Act Violation

Samuel Nwite - January 6, 2025 0

BUSINESS

Booz Allen Agrees to Pay $15m Over False Claims Act Allegations

Samuel Nwite - January 4, 2025 0

BUSINESS

James B. Nutter & Company Fined $2.4m for Violating False Claims, Financial Institutions Reform, Recovery and Enforcement Acts

Samuel Nwite - September 24, 2024 0

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