| Qui Tam Law |
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United States of America v. CVS Pharmacy, Inc.
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI)
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United States of America v. ASD Specialty Healthcare, LLC
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices <... More... $0 (12-13-2024 - MA)
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United States of America v. Briarwood Country Club, Inc.
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan More... $0 (11-13-2024 - AZ)
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United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC
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Balitmore, Maryland qui tam lawyer represented the Plaintiff.
Deborah Sheldon filed the initial Complaint (ECF 1), under seal, on August 11, 2014. See 31 U.S.C. § 3730(b)(2). The Amended Complaint followed on August 30, 2016, and was also filed under seal. ECF 16.
In the 179-page Amended Complaint (ECF 16), Sheldon alleges that between 2005 and 2014, F... More...
$0 (10-22-2024 - MD)
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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.
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Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.
The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.
The FCA makes it illegal to:
Knowingly submit false c... More... $0 (10-17-2024 - AR)
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Travis Hamblet v. Glass Family of Companies, LLC., et al.
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Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.
The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.
Qui tam is a provision... More... $0 (10-05-2024 - TX)
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United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC
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Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Brett Deuter and... More... $0 (10-01-2024 - ID)
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United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.
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Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.
Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More... $0 (08-30-2024 - NM)
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United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes
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Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
National I... More... $8884000 (08-20-2024 - TX)
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United States of America v. The Bloom Firm
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Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds <... More... $0 (08-15-2024 - CA)
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United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties ... More... $0 (08-08-2024 - WI)
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United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief... More... $0 (08-06-2024 - CA)
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United States of America v. Gregory Gerber, M.D.
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Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution ... More... $0 (08-02-2024 - OH)
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United States of America v. Mount Zion Baptist Church
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds ... More... $0 (06-05-2024 - TN)
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United States of America v. Thomas Anthony Carnaggio, et al.
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Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.
Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a ... More... $1373400 (04-30-2024 - )
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa... More... $0 (04-03-2024 - TX)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was ... More... $0 (03-25-2024 - CA)
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United States of America v. Patrick Esch
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Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs
More... $0 (02-29-2024 - CO)
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Shauna Bohlken v. Landmark Hospital of Columbia, L.L.C.
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Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ
... More... $1 (02-20-2024 - MO)
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Lori Monserrate v. Heartland Regional Medical Center, et al.
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St. Joseph, Missouri qui tam lawyers represented the Plaintiff who sued the Defendants on False Claims Act violation theories.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ
... More... $1 (02-16-2024 - MO)
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United States of America v. RDx Bioscience Inc. (RDx)
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Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.
Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More... $0 (01-10-2024 - NJ)
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United States of America v. Empire Roofing, Inc.
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Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.
Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f... More... $9000000 (12-31-2023 - TX)
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United States of America v. Cambria County Area Agency on Aging
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Philadelphia, Pennsylvania qui tam lawyers represented the Defendant accused of violating the False Claims Act.
In 2016 and 2017, CCAAA administered an AmeriCorps Foster Grandparent Program (FGP) grant, which places seniors in school and community settings to serve alongside youth with exceptional needs. This program provides a small hourly stipend, based on the hours served, to the volun... More... $122000 (12-01-2023 - PA)
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United States of America, ex rel. Ann Keating v. London Bridge Trading Company, Ltd. (“LBT”)
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Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT”) failed to comply with the requirements of the Buy American Act (“BAA”), Trade Agreements Act (“TAA”) and Berry Amendment when selling textile-based products to the Department of Defense.
London Bridge T... More... $0 (11-22-2023 - OH)
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United States of America v. Feast American Diners LLC and Dawood “David” Beshay
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Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.
Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More... $0 (11-01-2023 - NY)
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