Qui Tam Law
 
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. 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 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)

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)

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)

JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County

Denver, CO - Divorce lawyer represented Plaintiff - Appellant with appealing from an order to pay child support.



Mr. Richardson was ordered to pay child support in 1999. In November 2017,
a support judgment was filed, which reflected that he should have paid $90,004.64
from November 1999 through April 2015, b... More...
   $0 (11-03-2021 - CO)

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.

RehabAuthority, LLC, a physical therapy company with operations in Minnesota, agreed to pay $4 million to resolve allegations that it submitted false claims for... More...
   $0 (10-28-2021 - MN)

United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al

Cincinnati, Ohio- Criminal defense lawyer represented defendant with
appealing the district court’s order imposing sanctions.



Odish, an attorney licensed in Michigan, initiated this qui tam action by filing a 116-page
complaint on behalf of himself and as counsel for his wholly owned company, Cranbrook
Ca... More...
   $0 (10-26-2021 - OH)

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.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi... More...
   $1100000 (10-18-2021 - WA)

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 v. Dr. Llewelyn Simon

Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.

Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.

Dr. Simon served as a medical director for the now defunct Unite... More...
   $0 (10-15-2021 - LA)

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:

(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;
<... More...
   $0 (10-12-2021 - CO)

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

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit... More...
   $1043475 (10-04-2021 - VA)

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.

The Army wanted to buy military helicopters to send under its Foreign Military Sales program to three American aillies: Sanudi Arabia, El Salvador an... More...
   $0 (09-24-2021 - AL)

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.

Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo... More...
   $0 (08-30-2021 - CA)

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