Medicaid Law
 
Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.



In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

United States of America v. Qais Meraj

St. Louis, Missouri criminal lawyer represented Defendant charged with Medicaid fraud.

Qais Meraj Falsely claimed to have provided personal care services for multiple Medicaid clients from February 2019 to March 2021. As a result, Medicaid was billed for services that were never provided. The Merajs forged clients' initials and submitted time sheets that falsely represented that they prov... More...
   $0 (09-09-2022 - MO)

CATHERINE ROLL, et al. v. LAURA HOWARD, et al.

Topeka, Kansas – Disability lawyer represented Appellant with seeking to relocate to a community based treatment center.




A case is moot when it is clearly and convincingly shown the actual controversy
has ended, the only judgment that could be entered would be ineffectual for any purpose,
and it would not impa... More...
   $0 (09-09-2022 - KS)

United States ex rel. Simpson v. Bayer Corp.

Minneapolis, Minnesota qui tam lawyers represented Plaintiff, who sued Defendant on False Claims Act violations.

Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), agreed to pay $40 million to resolve alleged violations of the F... More...
   $0 (09-06-2022 - MN)

Amanda Masters v. Ohio Department of Medicaid, et al.

Columbus, Ohio civil rights violation lawyer represented Plaintiff, who sued Defendants on a right to medicaid theory.


{¶ 1} The appellants in this case are Amanda and Bud Masters, individually and as mother and father and next friends of F.M., a minor (collectively the "Masters"). The appellees are the Ohio Department of Medicaid ("Department"), Maureen Corcoran, Director of the De... More...
   $0 (09-02-2022 - OH)

United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p... More...
   $0 (09-02-2022 - SC)

United States of America v. Manpreet Kamboj and Gurdev Kamboj, a/k/a Divid Singh

Jackson, Mississippi criminal lawyer represented Defendant charged with knowingly falsified income to unlawfully create eligibility for Mississippi Medicaid health care benefits for their dependents.

The Medicaid Program is a state and federally funded health benefit program intended to assist low-income individuals and families. The Mississippi Division of Medicaid (MDOM) is the single ... More...
   $0 (09-01-2022 - MS)

United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by payi... More...
   $0 (09-01-2022 - )

United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al.

Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act.

Charlotte-based BSN Medical Inc. (BSN) has agreed to resolve allegations that it marketed and promoted various products that did not meet the Medicare or Medicaid program’s reasonable and necessary requirements, thereby causing the submission of false claims for payment ... More...
   $0 (08-25-2022 - NC)

United States of America v. Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, “Essilor”)

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu... More...
   $0 (08-23-2022 - TX)

United States of America v. Mitchell Spivack

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with illegally dispensing controlled drugs.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled substances, and systemati... More...
   $0 (08-14-2022 - PA)

Linda P. Smith v. Xavier Becerra

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, who sued Defendant seeking reimbursement for health care.

Like many diabetics, Linda Smith uses a prescribed continuous glucose
monitor (CGM) to track and regulate her glucose levels. When Smith purchased
her CGM and its necessary supplies between 2016 and 2018, she sought
reimbursement for her expenses throug... More...
   $0 (08-12-2022 - UT)

United States of America v. Spivack, Inc.

Philadelphia, Pennsylvania civil litigation lawyers represented party accused of illegally dispensing opioids.

Philadelphia-based Spivack, Inc., previously operating under the name Verree Pharmacy, and owner-pharmacist Mitchell Spivack, agreed to pay over $4 million to resolve allegations that they engaged in a years-long practice of illegally dispensing opioids and other controlled subst... More...
   $4000000 (08-11-2022 - PA)

United States of America v. Fadel Alshalabi, et al.

Nashville, Tennessee criminal law lawyer represented defendant charged with Medicare and Medicaid fraud conspiracy.

Fadel Alshalabi, 54, of Waxhaw, North Carolina, was originally charged in July 2021, with conspiracy and violation of the Anti-Kickback Statute for his role in orchestrating a fraudulent Medicare and Medicaid billing scheme related to genetic testing. Alshalabi is the owne... More...
   $0 (08-05-2022 - TN)

JARED B. CHAMBERLAIN, Special Administrator of the Estate of Isaac Harrell nvs. OHIO DEPARTMENT OF JOB AND FAMILY SERVICES

Cincinnati, Ohio - Medicaid lawyer represented Plaintiff-Appellant with challenging the denial for retroactive Medicaid benefits.



In 2017, Harrell was a resident of Indianspring, a nursing facility in
Cincinnati, Ohio. With his health in decline, Harrell appointed Indianspring as his <... More...
   $0 (08-03-2022 - OH)

United States of America v. Nicole M. Steiner

New Haven, Connecticut criminal law lawyer represented defendant charged with being a "silent partner" in a scheme to bill Medicaid thousands of dollars for services she did not perform.

Nicole M. Steiner, age 32, of Edison, New Jersey was charged with committing health care fraud.... More...
   $0 (08-02-2022 - CT)

THE STATE OF OHIO v. BRINKMAN

Columbus, OH - Criminal Defense lawyer represented defendant with a direct appeal in a capital case.



A. The Johns’ bodies are discovered
{¶ 3} The John family had known Brinkman for some time. According to
Gene’s son, Jason, the family met Brinkman a decade earlier when Brink... More...
   $0 (07-31-2022 - OH)

United States of America v. Glenn Pair

Charlotte, North Carolina criminal law lawyer represented defendant charged with medicare fraud.

Glenn Pair, 36, of Stonecrest, Georgia was accused of participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million, participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Geor... More...
   $0 (07-27-2022 - NC)

United States of America, et al. v. D.S. Medical, LLC, et al.

Cape Girardeau, Missouri qui tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act violation theory.

There are several ways to prove that a claim is “false or fraudulent” under the
False Claims Act. 31 U.S.C. § 3729(a)(1). One of them is to show that it “includes
items or services resulting from a violation” of the anti-kickback statute. 42 U.S.C.More...
   $0 (07-26-2022 - MO)

United States of America v. Veldreka L. Crockett

Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.

According to court documents, Veldreka L. Crockett, 31, of Hopewell, pleaded guilty today, the last of the three defendants ... More...
   $0 (07-21-2022 - VA)

United States of America v. Virginia Treatment Center, LLC, d/b/a Comprehensive Treatment Center in Roanoke

Roanoke, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Virginia Treatment Center, LLC, doing business as Roanoke Comprehensive Treatment Center (RCTC) in Roanoke, has agreed to pay $348,934 to resolve allegations that it violated the False Claims Act by billing Medicaid for addiction treatment services that was not provided by the requi... More...
   $348934 (07-19-2022 - VA)

United States of America v. Harold Bendelstein

Brooklyn, New York criminal defense lawyer represented defendant charged with defrauding Medicare and Medicaid by causing the submission of false and fraudulent claims for surgical procedures that were not performed.

Harold Bendelstein, 71, of Queens, billed Medicare and Medicaid for an incision procedure of the external ear for hundreds of patients, when in fact all he actually performe... More...
   $0 (07-08-2022 - NY)

William H. Morgan, III v. Justin Brown, et al.

Oklahoma City, Oklahoma civil rights lawyers represented Plaitniff, who sued Defendants seeking a declaratory judgment under 42 U.S.C. 1983, that he is eligible for Medicaid benefits.


William H. Morgan III (Morgan) is an 88-year-old resident of the Community Health Center located in Wakita, Oklahoma. He was admitted to the nursing facility in February of 2015.[2] Several months prior... More...
   $0 (07-05-2022 - OK)

Gardner v. Ohio Dept. of Job & Family Servs.

Cincinnati, Ohio - Medicaid lawyer represented defendant with a long-term Medicaid appeal.



On March 19, 2019, plaintiff-appellant Diana Gardner entered the
Burlington House Rehab and Alzheimer’s Center. At the time of her admission,
Gardner owned real property in West Virginia, ... More...
   $0 (07-02-2022 - OH)

MARIO CASTILLO-SANG, M.D. vs. THE CHRIST HOSPITAL CARDIOVASCULAR ASSOCIATES, LLC,

Cincinnati, Ohio - Employment Litigation lawyer represented Defendant-Appellant with appealing the trial court’s judgment in an employment contract dispute.



{¶2} Castillo-Sang was hired by TCHCVA in May 2015 as a cardiothoracic
surgeon. In addition to performing other open-heart and... More...
   $0 (07-02-2022 - OH)

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