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United States of America v. United Wound Healing P.S.
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Seattle, Washington civil litigation lawyers represented Defendant accused for fraudulently billing the federal government for health care services that were never performed.
The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Division, accused United Wound Healing, P.S. with violating the False Claims Act by improperly billing Medicare and Med... More... $0 (05-08-2023 - WA)
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United States of America v. 1st Adult & Pediatrics Healthcare Services
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Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.
From 2017 and continuing through May 2021, 1st Adult & Pediatrics. headquartered in Fairfax, Virginia, billed Virginia Medicaid for reimbursements for in-home health care services for pediatric patients who were actually hospitalized at the time the in-home services were billed. I... More... $0 (05-03-2023 - VA)
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Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.
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Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More... $0 (05-02-2023 - PA)
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United States of America, et al. v. Dr. Joel Aronowitz, et al.
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Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid.
The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound... More... $0 (04-29-2023 - CA)
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United States of America v. L&T Technology Services, Ltd., a/k/a LTTS
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Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act.
L&T Technology Services, LTD (“LTTS”), a company based in India, with U.S. offices in Edison New Jersey, a/k... More... $9928000 (04-14-2023 - SC)
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Brittanie Henry ex rel., United States of America v. Pharmacy Holdings, LLC, et al.
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Charlotte, North Carolina whistleblower lawyer represented Plaintiff who sued Defendant on a False Claims Act villaton theory claiming that it knowingly billed federal health care programs for medications that were never dispensed.
The United States alleged that, from Jan. 1, 2016, through Dec. 31, 2019, MedCare billed both Medicare Part D and North Carolina Medicaid for 200 prescription... More... $0 (04-10-2023 - NC)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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United States of America, ex rel. Falzarano v. Kingwood Orlando Reunion Resort, LLC, et al.
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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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