Qui Tam Law
 
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)

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 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. 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 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, et rel. Robert V. Smith v. Jay A. Odom

Pensacola, Florida qui tam whistleblower lawyer represented Plaintiff, who sued defendant on a False Claim Act violation theory.

More...   $0 (07-09-2021 - FL)

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)

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:

(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) knowi

More...   $0 (10-15-2021 - VA)

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)

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.

Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co

More...   $0 (11-23-2021 - OH)

United States of America, ex rel. Roger King v. Lehigh Valley Health Network

Allentown, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act violation.

More...   $0 (08-03-2021 - PA)

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)

MICHAEL C. THREATT v. Sylacauga Housing Authority

Anniston, AL - Wrongful Discharge lawyer represented Plaintiff with alleging that each of the Defendants discriminated against him and retaliated against him in violation of various constitutional and federal
statutory rights claim.



Mr. Threatt served at the Chief Executive Officer of the SHA from October
2018

More...   $0 (11-16-2021 - AL)

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)

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AK Morlan
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