Qui Tam Law
 
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)

United States of America v. WDC Acquisitions LLC d/b/a Wellman Dynamics

Cedar Rapids, Iowa civil litigation lawyers represented relator Plaintiff who sued Defendant on Qui Tam False Claims Act violation theory.

WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test results for parts used in military ... More...
   $0 (08-08-2022 - IA)

WSB REHABILITATION SERVICES. INC. vs. CENTRAL ACCOUNTING SYSTEMS, INC. and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Breach of Contract lawyer represented defendant with a Breach of Contract suit.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled “Agreement for Physical, Occupational, and Speech
Therapy Services” (“agreeme... More...
   $0 (08-04-2022 - OH)

United States of America, et al. v. D.S. Medical, LLC, et al.

Cape Girardeau, Missouri qui tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act violation theory.

There are several ways to prove that a claim is “false or fraudulent” under the
False Claims Act. 31 U.S.C. § 3729(a)(1). One of them is to show that it “includes
items or services resulting from a violation” of the anti-kickback statute. 42 U.S.C.More...
   $0 (07-26-2022 - MO)

United States of America v. Solera Specialty Pharmacy, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of nalo... More...
   $0 (07-13-2022 - MA)

United States of America v. Reliance Medical Systems, LLC, et al.

Los Angeles, California qui tam lawyers represented the plaintiff, who sued defendant for violating the False Claims Act.

Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike, and two of their physician-owned distributorships have agreed to pay $1 million to resolve a lawsuit against them alleging that... More...
   $0 (07-01-2022 - CA)

WSB REHABILITATION SERVICES., INC., vs. CENTRAL ACCOUNTING SYSTEMS, INC, and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Civil Litigation lawyer represented Appellee and Defendants-Appellants/Cross-Appellees with a breach-of-contract claim.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled “Agreement for Physical, Occupational, and Spe... More...
   $0 (06-29-2022 - OH)

United States of America v. American Financial Network, Inc.

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...
   $0 (06-22-2022 - WA)

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)

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