Chronological coverage of every Litigation Logic post tagged False Claims Act.
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Jun 9, 2026Legal Filing
Cleveland Clinic Agrees to 20-Year Gender Care Ban for Minors in DOJ Settlement
Cleveland Clinic agreed to a 20-year ban on gender-related treatments for minors and a $308,000 penalty in a DOJ and Ohio AG settlement.
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Jun 8, 2026Legal Filing
DOJ Secures Settlement With Cleveland Clinic Over Pediatric Gender Care
The DOJ settled with Cleveland Clinic, securing a ban on pediatric gender-transition procedures, a $308,000 False Claims Act payment, and a $2 million detransitioner fund.
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Jun 6, 2026Legal Filing
DOJ Reaches Settlement With Cleveland Clinic Over Pediatric Gender Care
The DOJ and Ohio AG secured a $308,000 settlement with Cleveland Clinic requiring the hospital to stop gender-transition care for minors under False Claims Act authority.
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May 29, 2026Legal Filing
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness Fraud Claims
Regions Bank agreed to pay $4.9 million to the U.S. government to resolve False Claims Act allegations tied to an improper PPP loan forgiveness approval.
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May 29, 2026Legal Filing
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness Fraud Claim
Regions Bank agreed to pay $4.9 million to resolve DOJ allegations it improperly approved forgiveness of an ineligible PPP loan under the False Claims Act.
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May 25, 2026Legal Filing
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness Allegations
Regions Bank agreed to pay $4.9 million to the U.S. government over allegations it improperly approved an ineligible PPP loan for forgiveness under the False Claims Act.
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May 23, 2026Legal Filing
Regions Bank Pays $4.9 Million to Settle PPP False Claims Act Liability
Regions Bank agreed to pay $4.9 million to resolve False Claims Act liability over an ineligible PPP loan forgiveness approval, the DOJ announced May 22, 2026.
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May 22, 2026Legal Filing
Perfectus Aluminum Agrees to Pay $549.5 Million in Customs Fraud Settlement
Perfectus Aluminum and affiliates agreed to pay $549.5 million to settle False Claims Act allegations of customs duty evasion on Chinese aluminum imports.
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May 22, 2026Legal Filing
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness False Claims Act Case
Regions Bank agreed to pay $4.9 million to resolve False Claims Act allegations it improperly approved forgiveness of an ineligible PPP loan, the DOJ announced May 22, 2026.
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May 4, 2026Legal Filing
Modern Nuclear Inc. Pays $8.33 Million to Settle Federal Kickback Allegations
Modern Nuclear Inc. agreed to pay $8.33 million to settle False Claims Act allegations that it paid kickbacks to physicians for Medicare and Medicaid referrals.
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May 4, 2026Legal Filing
Modern Nuclear Inc. Pays $8.33 Million to Settle Medicare Kickback Claims
Modern Nuclear Inc. agreed to pay $8.33 million plus future revenue amounts to settle DOJ False Claims Act allegations over Medicare kickbacks to referring cardiologists.