Broadway Electric and Executives Settle False Claims Act Fraud for $21.3 MillionJune 9, 2026Law and PolicyBroadway Electric, Cornerstone Contracting, and two executives agreed to pay $21.3 million to settle False Claims Act allegations over fraudulent veteran-owned small business contracts.
Cleveland Clinic Agrees to 20-Year Gender Care Ban for Minors in DOJ SettlementJune 9, 2026Law and PolicyCleveland 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.
DOJ Secures Settlement With Cleveland Clinic Over Pediatric Gender CareJune 8, 2026Law and PolicyThe 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.
DOJ Reaches Settlement With Cleveland Clinic Over Pediatric Gender CareJune 6, 2026Law and PolicyThe 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.
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness Fraud ClaimsMay 29, 2026Law and PolicyRegions 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.
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness Fraud ClaimMay 29, 2026Law and PolicyRegions 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.
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness AllegationsMay 25, 2026Law and PolicyRegions 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.
Regions Bank Pays $4.9 Million to Settle PPP False Claims Act LiabilityMay 23, 2026Law and PolicyRegions 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.
Perfectus Aluminum Agrees to Pay $549.5 Million in Customs Fraud SettlementMay 22, 2026Law and PolicyPerfectus Aluminum and affiliates agreed to pay $549.5 million to settle False Claims Act allegations of customs duty evasion on Chinese aluminum imports.
Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness False Claims Act CaseMay 22, 2026Law and PolicyRegions 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.