Whistleblower Law
 
United States of America v. PATRICIA DRISCOLL

Washington, DC - Criminal defense lawyer represented defendant with two counts of wire fraud, one count of first-degree fraud, and two counts of tax evasion charges.

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Driscoll is the former president of a nonprofit organization
in Washington, D.C. On May 22, 2015, ESPN published an
article detailing fraud alleg... More...
   $0 (09-15-2021 - DC)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...
   $390080 (09-07-2021 - WI)

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)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.



Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More...
   $0 (08-30-2021 - LA)

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)

United States of America v. Seth A. Bernstein

Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.

The United States alleged that Bernstein, on behalf of JetReady, applied fo... More...
   $0 (08-26-2021 - FL)

VINCENT E. STUART v. CITY OF FRAMINGHAM, MASSACHUSETTS, f/k/a Town of Framingham; and BRIAN SIMONEAU, Assistant to the Chief of Police of the City of Framingham

Boston, MA - Adverse employment decision lawyer represented Plaintiff with Garcetti speech retaliation and Massachusetts Whistleblower Act claims charges.



A full recitation of the facts and issues in this case
can be found in the district court's January 22, 2020, memorandum
and order. Stuart v. City of Framin... More...
   $0 (08-17-2021 - MA)

Gregory M. Goodman, ex rel. United States of America v. Arriva Medical, LLC

Nashville, Tennessee civil litigation lawyers represented Defendant accused with violating the fal

Arriva Medical, LLC (Arriva), at one point the nation’s largest Medicare mail-order diabetic testing supplier, and its parent, Alere Inc. (Alere), agreed to pay $160 million to resolve allegations that they violated the False Claims Act. Until it ceased business operations in December 2017... More...
   $0 (08-13-2021 - TN)

United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC

Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning (“ACP”) and tobacco cessation counseling (“TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary, or... More...   $0 (08-13-2021 - PA)

Felix Levy, ex rel. United States of America v. San Mateo County Medical Center and San Mateo County

San Francisco, California False Claims Act lawyer represented Plaintiff, who claimed that Defendants violated the False Claims Act by submitting or causing the submission of claims to Medicare for non-covered inpatient admissions.

Medicare reimburses only services that are reasonable and necessary for the diagnosis or treatment of illness or injury. The United States alleged that, from Ja... More...
   $0 (08-09-2021 - CA)

Steven Beyer, ex rel. the United States of America v. Ascension Michigan, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital

Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud.

Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located in Michigan, have agreed to pay $2.8 million to resolve claims that they v... More...
   $0 (08-06-2021 - MI)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

United States of America v. St. Jude Medical, Inc.

Baltimore, Maryland civil litigation lawyer allegation lawyer represented Defendant who was accused for defrauding the United States in violation of the False Claims Act.

St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly sold defective heart devices to health care facil... More...
   $27000000 (07-09-2021 - MD)

United States of America v. AAR Airlift Group Inc.

East St. Louis, IL: AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, accused of attempting to defraud the United States of America by knowingly failing to maintain U.S. Transportation aircraft.

The allegations involve helicopters that Airlift owned and maintained for use in transporting Department of Defense (D... More...
   $11088000 (07-06-2021 - IL)

U.S. ex rel. Doe v. Select Medical Corporation et al.

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled, ... More...
   $0 (07-03-2021 - NJ)

Salina Savage, er al. United States of America v. CH2M Hill Plateau Remediation Company

Spokane, WA: CH2M Hill Plateau Remediation Company (CHPRC), a prime contractor at the Department of Energy’s Hanford Site, has agreed to pay $3,038,270 million to resolve allegations that CHPRC violated the False Claims Act by submitting false and fraudulent small business subcontract reports.

In 2008, CHPRC, a Washington subsidiary of CH2M Hill Companies Ltd., which is headquartered in... More...
   $0 (06-09-2021 - WA)

U.S. ex rel. Burgess v. Navistar Defense, LLC, et al.,

Washington, DC fraud charge lawyers represented Navistar Defense LLC (Navistar), an Illinois based manufacturer of military vehicles and subsidiary of Navistar International LLC, that was accused of defrauding the United States by fraudulently induced the U.S. Marine Corps to enter into a contract modification at inflated prices for a suspension system for armored vehicles known as Mine-Resistant... More...   $0 (05-28-2021 - DC)

United States ex rel. Rita Hayward v. SavaSeniorCare, LLC, et al.

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re... More...   $0 (05-22-2021 - )

United States ex rel. Jonathan Lord, M.D., et al. v. University of Miami

Miami, Florida qui tam lawyer represented Plaintiff who sued Defendant on a False Claims Act fraud claim theory.

The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital ... More...
   $0 (05-21-2021 - FL)

United States of America v. Drs. Gunjan Dhir and Gaurav Puri

Dallas, TX - Drs. Gunjan Dhir, 43, and Gaurav Puri, also 43, have owned and operated dental clinics and dental management companies throughout Texas since 2009. The clinics serve primarily low-income children enrolled in the Texas Medicaid program; the dental management companies provide management and administrative services to the clinics. After opening their first dental clinic in 2009, Drs. ... More...   $0 (05-17-2021 - TX)

United States ex rel. Jonathan Lord, M.D. v. University of Miami

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p... More...
   $0 (05-11-2021 - OK)

Bruce P. Kingsley, ex rel. United States of America v. Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital

Phoenix, Arizona False Claims Act lawyers represented Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, which were accused of violating the Act.

Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, agreed to pay $10 million to resolve civil allegations that they violated the federal False Claims Act (FCA).

Dignity Health ... More...
   $0 (05-09-2021 - AZ)

United States of America v. Incyte Corporation

Philadelphia, Pennsylvania civil litigation lawyers represented Defendant, Incyte Corporation, which was accused of violating the False Claims Act by paying kickbacks.

From November 2011 through December 2014, Incyte Corporation purportedly used an independent foundation as a conduit to pay the copays of certain federal beneficiaries taking Incyte’s drug Jakafi, which was approved to tr... More...
   $0 (05-05-2021 - PA)

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