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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United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al. |
Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services. |
MICHAEL C. THREATT v. Sylacauga Housing Authority |
statutory rights claim. |
United States of America, ex rel Roberto Romero v. Roman Catholic Archdiocese of New Orleans |
New Orleans, Louisiana: The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for payment to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina. The settlement, whic... More... $0 (11-16-2021 - LA) |
JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County |
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United States of America v. RehabAuthority, LLC |
Minneapolis, MN: False Claims Act lawyers sued Defendant on behalf of the United States on a Qui Tam theory claiming that Defendant wrongfully billed for outpatient physical therapy services in violation of the False Claims Act. |
United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al |
appealing the district court’s order imposing sanctions. |
United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL) |
Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme. |
Stephen Bishop, ex rel United States of America v. Level 3 Communications, Inc. |
Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides: |
United States of America v. Dr. Llewelyn Simon |
Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory. |
United States of America ex rel. Don Ascolese v. Shoemaker Construction Co. |
Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act theory claiming to that Defendant wrongfully billed the United States Government for work performed on a government contract.... More... $0 (10-14-2021 - PA) |
United States of America, ex rel. James Heron v. Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp., Nationstar Mortgage LLC and Medved Dale Decker & Deere, LLC |
Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides: |
United States of America, ex rel. Maros Kmec v. Airbus U.S. Space & Defense Inc. |
Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts |
Philip Marsteller and Robert Swisher ex rel. United States of America v. MD Helicopters, Inc. |
Huntsville, AL: Qui Tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act Violation theory claiming that Defendant fraudulently induced the United States Arm into contract with Saudi Arabia, El Salvador and Costa Rica. |
United States of America v. Connections Community Support Programs, Inc. |
Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More... $15000000 (09-02-2021 - DE) |
United States of America v. Sutter Health |
San Francisco, CA: Civil litigation health care lawyers represented Defendants accused by the United States of America with wrongfully billing inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans. |
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