Dompé agrees to pay $32 million over Medicare co-pay allegations
Dompé will pay $32 million plus interest to resolve DOJ allegations involving foundation-funded Medicare co-pays for its Oxervate eye treatment.
False Claims Act
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Deloitte to Pay $21.5 Million in DOJ Federal-Contract Case
Deloitte agreed to pay $21.5 million to resolve DOJ allegations that five entities used race and sex in federal-contract employment practices.
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U.S. Settles $7.5 Million False Claims Case Involving Ascend Elements
The Justice Department announced a $7.5 million settlement with Ascend Elements over allegations involving a Department of Energy grant.
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DOJ Trade Fraud Task Force Says Recoveries and Charged Losses Topped $1 Billion
The Justice Department said its Trade Fraud Task Force surpassed $1 billion in combined recoveries, penalties, forfeitures and publicly charged losses less than a year after its launch.
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DOJ trade-fraud task force reports more than $1 billion in recoveries, penalties and charged losses
The Justice Department says a federal trade-fraud task force created with DHS surpassed $1 billion in combined recoveries, penalties, forfeitures and publicly charged losses in less than a year.
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Three Companies and Executives Agree to Pay $36.4 Million Over Genetic-Testing Billing Allegations
Access DX Laboratory, former CEO Michael Stewart and Florida businessman Harold Shatz reached settlements with the United States over alleged kickbacks and medically unnecessary genetic testing billed to Medicare and Medicaid.
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Ascend Elements agrees to pay $7.5 million over alleged misuse of DOE battery grant funds
Ascend Elements agreed to pay $7,497,555.65 to resolve allegations that it submitted inflated reimbursement claims for a Department of Energy-funded battery project in Kentucky.
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Tax-exempt labor organizations agree to $3.85 million settlement over allegedly improper PPP loans
Four labor organizations and an affiliated welfare fund agreed to pay $3.85 million to resolve federal allegations that they falsely certified their eligibility for Paycheck Protection Program loans.
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DOJ says trade-fraud task force surpassed $1 billion in recoveries and charged losses
The Justice Department said a federal task force created with Homeland Security surpassed $1 billion in combined recoveries, penalties, forfeitures and publicly charged losses in less than one year.
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PPP settlement shows pandemic-loan scrutiny is still expanding
A $2.6 million Georgia settlement highlights continuing federal review of pandemic loans, corporate-affiliation rules, data analysis and Treasury collections.
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DOJ’s Trade Fraud Task Force Tops $1B—Recoveries, Charges, What’s Next
DOJ says its Trade Fraud Task Force hit $1B+ in recoveries, penalties, forfeitures, and charged losses since Aug. 2025. Here’s what to watch next.
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EyePoint to Pay $4.657M to Resolve DOJ Kickback Claims on DEXYCU
DOJ says EyePoint will pay $4,657,463.18 to resolve False Claims Act allegations tied to DEXYCU kickbacks (2019–Mar. 1, 2023) and a five-year HHS-OIG CIA.
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HUD Grant Fraud Settlement: Former Santa Fe Executive Agrees to Pay $735,000
The July 8, 2026 HUD grant civil settlement resolves allegations that a former Santa Fe executive concealed conflicts and sought ineligible rental aid—$735,000.