Archives
Actions before 2013
Showing 1–12 of 12 actions
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Altarum Institute Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Reporting Inaccurate Time and Effort Spent and Falsifying Data
June 20, 2024- Grant and Contractor Fraud Self-Disclosures
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FHI 360 Agreed to Pay $82,000 for Allegedly Violating the Civil Monetary Penalties Law by Misappropriating Grant Funds
March 8, 2024- Grant and Contractor Fraud Self-Disclosures
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BakerRipley Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Misspending Grant Funds on Sham Products and Services
December 20, 2023- Grant and Contractor Fraud Self-Disclosures
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Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
December 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Robison Medical Resource Group and Gifted Nurses Agreed to Pay $934,000 to Resolve Self-Reported False Claims Liability in Connection with Small Business Contracts
September 27, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Aurum Institute Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Salary Costs to a PEPFAR Award
June 30, 2023- Grant and Contractor Fraud Self-Disclosures
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Illinois Institute of Technology Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH and ACL Grants
February 28, 2023- Grant and Contractor Fraud Self-Disclosures
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University of Nevada, Las Vegas Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims to NIH and HRSA Grants
February 3, 2021- Grant and Contractor Fraud Self-Disclosures
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Duckwater Shoshone Tribe Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Expenditures to IHS Grants
August 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Total Health Care Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2019- Grant and Contractor Fraud Self-Disclosures
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Michigan State University Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Using NIH Grant Funds for Unallowable Expenses
March 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Save the Children Federation Agreed to Pay $4,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Unsupported Claims to an ACF Grant
December 18, 2018- Grant and Contractor Fraud Self-Disclosures