Ohio Asphalt Companies to Pay $30M to Settle False Claim Act Allegations February 18, 2026 Two asphalt companies have agreed to pay $30 million total to resolve False Claims Act allegations that they submitted fraudulent...
Kaiser Permanente Affiliates Paying $556M to Resolve False Claims Act Allegations January 21, 2026 An integrated healthcare consortium headquartered in Oakland, California, that are affiliates of Kaiser Permanente agreed to pay $556 million to...
Southern California Aerospace Firm to Pay $1.5M to Resolve False Claims Act Allegations January 7, 2026 An aerospace and defense electronics company based in Chatsworth, California, agreed to pay $1.5 million to resolve allegations that it...
US Justice Department Using Fraud Law to Target Companies on DEI, WSJ Reports December 30, 2025 The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies,...
Oklahoma Pharmacies to Pay $157K Over Unauthorized COVID-19 Test Billing November 13, 2025 Multiple Oklahoma pharmacies have agreed to pay $157,000 to settle allegations that they billed the Oklahoma Medicaid Program, SoonerCare, for...
Texas Cabinet Supplier to Pay $12M Settlement Over False Claims Act Violations September 12, 2025 Allied Stone Inc., a Dallas, Texas-based supplier of countertop and cabinetry products, and its President, Jia “Jerry” Lim, have agreed...
California Defense Contractor and Private Equity Firm to Pay $1.75M Over Cybersecurity August 5, 2025 Two California companies agreed to pay $1.75 million for failing to comply with cybersecurity requirements in an Air Force contract....
California Phlebotomy Lab and Owners to Pay $135K Over FCA Claims October 28, 2024 A mobile phlebotomy lab and its owners have agreed to pay at least $135,000 to resolve False Claims Act allegations...
Penn State to Pay $1.25M to Resolve Claims of Cybersecurity Non-Compliance October 24, 2024 The Pennsylvania State University has agreed to pay $1,250,000 to settle claims that it violated the False Claims Act by...
Los Angeles to Pay $38M For Failing to Make Affordable Housing Accessible September 2, 2024 By Jaimie Ding The city of Los Angeles will pay $38.2 million to settle a 2017 lawsuit after “falsely” stating on federal documents...