Qui Tam Law
 
Hayden Shields, ex rel. United States of America v. Vien Clinics of America, Inc., et al.

New Haven, Connecticut qui tam lawyer represented Plaintiff who sued Defendants on False Claims Act violation theories.





Federal Courthouse - New Haven, Connecticut


Federal Courthouse - New Haven, Connecticut


More...   $0 (02-24-2023 - CT)

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

Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud.





Federal Courthouse - Houston, Texas


Federal Courthouse - Houston, Texas


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Eugene Volokh, et al. v. Letitia James

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.





Federal Courthouse - New York City, New York

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United States of America v. Long Ngoc Tran

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.





Federal... <a href=More...   $0 (02-14-2023 - CA)

United States ex rel. Gebhardt v. Spacelabs Healthcare, Inc.

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.


Federal Courthouse - Washington, D.C.


More...   $0 (02-14-2023 - DC)

United States ex rel. Perlstein v. Tabb Textiles Co., Inc., et al.

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.





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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.

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.




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United States of America, et al. v. North Shore Ambulance and Oxygen Service, Inc., et al.

Brooklyn, New York lawyers represented the United States in asserting a False Claims Act claim against Defendants under 31 U.S.C. 3729.




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The False Claims Act (FCA), also called the... More...
   $0 (01-12-2023 - NY)

United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.

Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.




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Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr... More...
   $0 (01-09-2023 - GA)

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

Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.




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Four California agricultural companies and their owner have agreed t... More...
   $0 (01-09-2023 - CA)

United States of America v. BioTelementry, Inc.

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)

United States of America, ex rel David Nyberg v. Advanced Bionics, LLC

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.




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   $12000000 (12-21-2022 - PA)

United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC

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.




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Pat... More...
   $0 (12-16-2022 - AL)

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.

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)

United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter

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 - )

United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

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)

United States ex rel Swanton v. Zou, et al.

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)

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)

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, 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 of America ex rel. Bruce Carroll, et al. v. BSN Medical Inc.

Providence, Rhode Island civil litigation lawyers represented Plaintiff on qui tam theories.


THIS MATTER comes before the Court for consideration of the Notice of Declination and the Consent to Dismissal (Doc. No. 49) filed by the State of North Carolina on behalf of the States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisian... More...
   $0 (08-31-2022 - RI)

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. Familia Healthcare Services, Inc. d/b/a Del Cielo Hospice and Palliative Care

Corpus Christi, Texas criminal lawyer represented Defendant charged with violating the False Claims Act by submitting claims to Medicare for non-covered hospice services.

Familia Healthcare Services Inc. dba Del Cielo Hospice and Palliative Care knowingly submitted false claims from May 12, 2017, through Jan. 31, 2022. The claims allegedly involved hospice services for patients who were n... More...
   $0 (08-19-2022 - TX)

United States ex rel. Rowe v. Dodge City Community College, et al.

Wichita, Kansas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Universal Helicopters Inc. (UHI), a private helicopter flight instructor training company, and Dodge City Community College (DC3), which operates campuses in Dodge City, Kansas, and Chandler, Arizona, have agreed to pay $7.5 million to resolve allegations that they violated the False... More...
   $0 (08-16-2022 - KS)

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