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Orlando, Florida whistleblower lawyers represented Plaintiff who accused Defendants of violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application.
 More... $0 (03-23-2023 - )
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. Michigan Education Association and Michigan Education Special Services Association
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Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
 More... $0 (03-13-2023 - MI)
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United States of America v. Dr. Siamak Arassi and Healing Corner, LLC
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Milwaukee, Wisconsin>
More... $2300000 (03-08-2023 - WI)
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United States of America v. Wake Forest University Baptist Medical Center (WFBMC)
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Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.
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 More...
$0 (03-03-2023 - NC)
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United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.
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Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.
Federal Courthouse... More... $3 (03-03-2023 - TX)
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Hayden Shields, ex rel. United States of America v. Vien Clinics of America, Inc., et al.
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New Haven, Connecticut qui tam lawyer represented Plaintiff who sued Defendants on False Claims Act violation theories.
Federal Courthouse - New Haven, Connecticut
More... $0 (02-24-2023 - CT)
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Natasha Lyons, ex rel. United States of America v. Cornerstone Healthcare Group Holding, Inc. and CHG Hospital Medical Center, LLC d/b/a Cornerstone Hospital Medical Center
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Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud.
Federal Courthouse - Houston, Texas
More... $0 (02-24-2023 - TX)
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Eugene Volokh, et al. v. Letitia James
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New York, New York civil rights lawyer represented Plaintiffs, who sued the Defendant claiming that New York's Hateful Conduct Law violated the First Amendment of the United States Constitution.
... More... $0 (02-21-2023 - NY)
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United States of America v. Long Ngoc Tran
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San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.
 More... $0 (02-14-2023 - CA)
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United States ex rel. Gebhardt v. Spacelabs Healthcare, Inc.
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Washington, D.C. qui tam lawyers represent Plaintiff and Defendant on a claim that Defendant violated the False Claims Act.
Federal Courthouse - Washington, D.C.
More... $0 (02-14-2023 - DC)
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United States ex rel. Perlstein v. Tabb Textiles Co., Inc., et al.
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Lexington, Kentucky civil litigation lawyers represented Defendant accused of violating the False Claim Act for improperly billing Federal Prison Industries, Inc. for fabric that was sourced overseas, in violation of contract requirements.
 More... $0 (02-10-2023 - KY)
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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.
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Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.
MoreLaw Legal News For Boston
<... More... $0 (01-20-2023 - MA)
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United States of America, et al. v. North Shore Ambulance and Oxygen Service, Inc., et al.
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Brooklyn, New York lawyers represented the United States in asserting a False Claims Act claim against Defendants under 31 U.S.C. 3729.
The False Claims Act (FCA), also called the... More... $0 (01-12-2023 - NY)
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United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.
Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr... More... $0 (01-09-2023 - GA)
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United States of America v.
United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz
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Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.
Four California agricultural companies and their owner have agreed t... More... $0 (01-09-2023 - CA)
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United States of America v. BioTelementry, Inc.
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Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.
BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans... More... $0 (12-21-2022 - PA)
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United States of America, ex rel David Nyberg v. Advanced Bionics, LLC
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Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.
Advanced... More... $12000000 (12-21-2022 - PA)
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United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC
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Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.
Pat... More... $0 (12-16-2022 - AL)
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Veronica N. Arven and the estate of Theodore Arven III , ex rel. United States of America v. Florida Birth-Related Neurological Injury Compensation Plan, et al.
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Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.
Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), NICA under the qui ta... More... $51000000 (11-14-2022 - FL)
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United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter
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Miami, Florida criminal law lawyer represented Defendant charged with violating the False Claims Act.
Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter were accused of violating the False Claims Act by billi... More... $0 (10-19-2022 - )
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United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:
(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowingly makes,... More... $0 (10-13-2022 - WI)
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United States ex rel Swanton v. Zou, et al.
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Denver, Colorado criminal lawyer represented Defendant charged with violation of the False Claims Act.
Instec Inc. (Instec), located in Boulder, Colorado, and Dr. Zhong Zou, Instec’s owner and president, have agreed to pay $625,000 to resolve allegations that the company and Zou violated the False Claims Act by failing to comply with the requirements of the Buy American Act (BAA) when ... More... $0 (09-07-2022 - CO)
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United States ex rel. Simpson v. Bayer Corp.
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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)
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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
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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)
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