Deborah McKague ex rel. United States of America v. HSCGP, et al. |
Abingdon, Virginia qui tam lawyers represented the Defendant accused to violaton the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. |
United States of America v. Steward Health Care System, LLC |
Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act. |
United States of America v. James A. Sakr, M.D. |
Buffalo, New York civil litigation lawyers represented Defendant accused of violating the False Claims Act by frudulently billing Medicare and Medicaid for procedures that were not medically necessary or that he did not perform. |
United States of America v. Career Training Specialists, LLC, d/b/a Stone Academy |
New Haven, Connecticut qui tam lawyers represented the United United States, which sued Defendant on a False Claims Act Violation theory. |
United States of America v. VirtuOx, Inc. |
Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement. |
United States of America v. SHC Home Health Services of Florida, L.L.C. |
Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida. |
United States of America v. Prism Behavioral Solutions |
San Diego, California: Prism Behavioral Solutions provides treatment to children diagnosed with autism and other related disorders through therapy called Applied Behavioral Analysis. Prism Behavioral Solutions maintains a corporate address in Woodland Hills, California, and provides medical services to patients in Southern California. The United States and the State of California alleged that Pris... More... $0 (05-09-2022 - CA) |
United States of America v. SHC Home Health Services of Florida, LLC |
Louisville, Kentucky qui tam lawyers represented the United States in suing Defendants on False Claims Act violation theories. |
Melissa Chaudhry v. Springbok Health Inc. and Mark Jankelow |
Denver, Colorado qui tam lawyers represented plaintiff, who sued Defendant on a false claims Act violation theory. |
Dawn Baker v. Dr. Abraham Rivera and Physician Partners of America LLC (PPOA) |
Tampa, Florida civil litigation lawyers represented Defendants charged with violating the False Claims Act. |
United States of America v. True Health Diagnostics, LLC, et al. |
Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729. |
United States of America v. Dionne Huffman and OGCC Behavioral Health Services, Inc. |
Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act. |
Nicole Olcott, ex rel. United States of America v. Southwester Home Health Care, Inc., et al. |
Tulsa, Oklahoma civil litigation lawyer represented Plaintiff and Relator who sued Defendant on a qui tam theory claiming that Defendant violation the false claims act, 31 U.S.C. 3730, which provides: |
United States of America v. Kimberly Rimsza and TriMark USA, LLC |
Albany, New York criminal defense lawyers represented Defendants accused of improperly manipulating federal small business set-aside contracts around the country. |
United States of America v. Hunt Companis, Inc. |
Wilmington, Delaware Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act. |
United States of America ex rel. Allen Timothy Yu v. Grifols USA, LLC, et al. |
New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America. |
United States of America v. Integrated Pain Associates, PLLC and Day Surgery Center, LLC |
Waco, Texas civil litigation lawyers represented Defendants accused of violating the false claims act by overbilling federal healthcare programs. |
United States of America v. Kevin Cooper, M.D. |
Gulfport, Mississippi qui tam lawyers represented Plaintiff, who sued Defendant on a False Claims Act Violation theory relating to allegations of P-Slim Device Fraud. |
United States of America v. Bachtu ("Theresa") Phan and LAN Apothecar, Inc. |
Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendants on a False Claim Act violation theory claiming that Defendants charged Medicare for prescription medications that were not actually dispensed during the period from January 1, 2014 to June 29, 2019. These medications include, but are not limited to, Januvia, Janumet, Zetia, Tradjenta, Linzess, Advair Diskus, Namen... More... $0 (12-13-2021 - PA) |
United States ex rel. Myron Jones, M.D., et al. v. Milton Hall Surgical Associates, LLC d/b/a The ENT Institute and a/k/a the Ear, Nose & Throat Institute, Jeffrey M. Gallups, M.D., et al. |
Atlanta, Georgia qui tam lawyer represented Plaintiff, who sued Defendants on False Claims Act (31 U.S.C. 3729) violation theories for paying illegal kickbacks. |
United States of America v. Devin Dawson |
conspiring to transport stolen property in interstate commerce charge. He also violated the conditions of his supervised release after his release from prison by possessing a loaded, semiautomatic firearm. |
United States of America v. Riad "Ray" Zahr, et al. |
Boston, Massachusetts qui tam attorneys represented defendants accused for Riad "Ray" Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that they submitted false claims for the drug Evzio. Evzio was an injectable form of naloxone hydrochloride indicated for use ... More... $0 (12-08-2021 - MA) |
United States of America ex rel. Troy Olhausen v. Arrivca Medical, L.L.C. |
Miami, Florida qui tam lawyers represented Plaintiff, who sued the Defendant on a Tam False Claims Act violation theory under 31 U.S.C. 3730 theory. |
United States of America ex rel. Hassan Foreman v. AECOM et al. |
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC. |
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