Qui Tam Law
 
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.

The claims center around Sovah Health’s failure to have effective controls in place to prevent the diversion of powerful painkilling prescription opioids. Sovah Health is a regional health care delivery system comprised of a... More...
   $0 (06-14-2022 - VA)

United States of America v. Steward Health Care System, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and physician practice groups violated federal law, including the False Claims Ac... More...
   $4700000 (06-12-2022 - MA)

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.

Assistant U.S. Attorney David M. Coriell, who handled the case, stated that from at least January 1, 2014, to December 31, 2019, Dr. Sakr, an ear, nose, and thro... More...
   $602551 (06-10-2022 - NY)

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.

CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Sc... More...
   $0 (05-27-2022 - CT)

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.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

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.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

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.

SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to the United States government to settle claims of improperly billing the Medicare Program for home health services provided to beneficiari... More...
   $2100000 (05-05-2022 - KY)

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.

Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay at least $125,000, and up to as much as $335,494, to resolve allegations they violated ... More...
   $0 (04-19-2022 - CO)

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.

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthca... More...
   $0 (04-12-2022 - FL)

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.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...
   $0 (04-08-2022 - TX)

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.

OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for services that they did not ... More...
   $750000 (03-31-2022 - GA)

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:

(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If the Attorney General finds that a person has violated or ... More...
   $0 (03-29-2022 - OK)

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.

TriMark USA, LLC of Mansfield, Massachusetts, and its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), were accused of improperly manipulating federal small business set-aside contracts around t... More...
   $0 (02-24-2022 - NY)

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.

Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is... More...
   $0 (01-06-2022 - DE)

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.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov... More...
   $0 (01-05-2022 - NY)

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.

The United States’ allegations arise from IPA and CTDSC’s submission of claims to Medicare, Medicaid, and TRICARE for facet joint injections, transforaminal injections, and radiofrequency ablation procedures. The United States contends that ... More...
   $0 (12-21-2021 - TX)

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.

Kevin Cooper M.D., and his family medical practice, Cooper Family Medical Center, agreed to pay $375,000 to resolve allegations that they knowingly and improperly billed Medicare for acupuncture devices in violation of the F... More...
   $375000 (12-15-2021 - MS)

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.

Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical were accused of paying illegal kickbacks.

... More...
   $0 (12-12-2021 - GA)

United States of America v. Devin Dawson

Chicago, IL - Criminal defense lawyer represented defendant with a
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.



Dawson received his original prison sentenc... More...
   $0 (12-09-2021 - IL)

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.

The False Claims Act provides in part as follows:

§3730. Civil actions for false claims

(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If ... More...
   $0 (11-30-2021 - FL)

United States of America ex rel. Hassan Foreman v. AECOM et al.

New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").



26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More...
   $0 (11-26-2021 - NY)

United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.

Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.



"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More...
   $0 (11-23-2021 - MA)

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