Whistleblower Law
 
United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.


Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations



Oncology Sa... More...   $0 (04-03-2024 - TX)

United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


More...
   $0 (02-29-2024 - CO)

Robert Weisenbach v. Project Veritas and James O'Keefe

Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.

Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P... More...
   $1 (02-08-2024 - PA)

United States of America v. Empire Roofing, Inc.

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.



Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f... More...
   $9000000 (12-31-2023 - TX)

United States of America v. James L. Luketich, M.D.

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil... More...
   $0 (12-20-2023 - PA)

United States of America v. Feast American Diners LLC and Dawood “David” Beshay

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More...
   $0 (11-01-2023 - NY)

United States of America v. AECOM

New Orleans, Louisiana qui tam lawyers represented Defendant accused of knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina.

Between 2006 and 2010, AECOM served as a technical assistance contractor in support of FEMA disaster recovery efforts fo... More...
   $0 (10-24-2023 - LA)

United States of America v. Genomic Health, Inc.

Brooklyn, New York civil litigation lawyers represented Defendant accused of violating the False Claims ACtby engaging in a nationwide scheme to improperly bill Medicare for certain laboratory tests used to diagnose and treat cancer patients. GHI is a wholly owned subsidiary of Exact Sciences Corporation, which acquired GHI in November 2019.

GHI provides genomic-based clinical diagnostic ... More...
   $32000000 (10-02-2023 - NY)

United States of America v. Clearlake Oaks County Water District

San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep.

In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie... More...
   $0 (09-28-2023 - CA)

Erika Lopez Prater v. Trustees of Hamline University of Minnesota

Minneapolis, Minnesota civil rights lawyer represented the Plaintiff who sued the Defendant claiming to have been wrongfully not hired.

The dispute arises out of the non-renewal of Ms. Lopez Prater's employment contract to teach at Hamline during the Spring of 2023. Hamline hired Ms. Lopez Prater as an Undergraduate Adjunct Instructor to teach a World Art class for the Fall 2022 semester.... More...
   $0 (09-15-2023 - MN)

Krystin Butler ex rel. United States of America, et al. v. Michael K. Chrism, II and Mile High Psychiatry, LLC

Denver, Colorado fraud claim defense lawyer represented Defendants charged with violating the False Claims Act.

Michael K. Chism, II and Mile High Psychiatry, LLC were accused of violating the False Claims Act by knowingly double-billing time in order to unlawfully obtain increased payments from Medicare and Medicaid.

Mile High Psychiatry is a Colorado company located in Aurora t... More...
   $0 (09-12-2023 - CO)

United States of America v. Evoke Neuroscience, Inc. and David Hagedorn, Ph.D.

Philadelphia, Pennsylvania qui tam litigation lawyers represented Defendants accused of violating the False Claims Act.

Evoke Neuroscience, Inc., of New York will pay $225,000, and its co-founder/CEO David Hagedorn, Ph.D., of Jacksonville, North Carolina, will pay $220,000, to resolve alleged False Claims Act violations for causing the submission of false claims to Medicare by promoting f... More...
   $0 (09-01-2023 - PA)

United States of America v. Rajendra Bothra, M.D., Pain Center USA, P.L.L.C. and Interventional Pain Center, P.L.L.C.

Detroit, Michigan civil litigation lawyer represented Defendant with violating the Qui Tam False Claims Act by billing Medicare and Medicaid for for unnecessary treatments, drug tests and braces.

A Michigan interventional pain management specialist, Rajendra Bothra, M.D., and two medical entities that he owned and operated, The Pain Center USA, PLLC, and Interventional Pain Center, PLLC,... More...
   $0 (08-30-2023 - MI)

United States of America v. Lincare Holdings, Inc.

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...
   $0 (08-28-2023 - WA)

United States of America v. Evoke Neuroscience, Inc. and David Hagedorn

Gulfport, Mississippi civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Dr. Hagedorn, a psychologist, co-founded Evoke as a startup in approximately 2009. Evoke sold its “eVox” device primarily to general practitioner physicians. The device involves a 20-60 minute in-office application of a helmet with electrodes that purports to test certain br... More...
   $0 (08-22-2023 - MS)

United States of America ex rel. J. Douglas Strauser v. Stephen L LaFrance Holdings Inc., et al.

Tulsa Oklahoma whistleblower lawyers represented Plaintiffs who sued Defendant on a false claims act violation theory.

This was a qui tam False Claims Act case in which Relator, on behalf of the United States and several states, alleges Defendant Pharmacies obtained overpayment of reimbursements from government funded healthcare programs by reporting their usual and customary (U&C)... More...
   $1 (08-09-2023 - OK)

United States of America v. Evoke Neuroscience, Inc. and David Hagedorn, Ph.D.

Philadelphia, Pennsylvania civil litigation lawyers represented Defendants accused of violating the False Claims Act on a Qui Tam theory.

Evoke Neuroscience, Inc., of New York agreed to pay $225,000, and its co-founder/CEO David Hagedorn, Ph.D., of Jacksonville, North Carolina, will pay $220,000, to resolve alleged False Claims Act violations for causing the submission of false claims to ... More...
   $0 (08-07-2023 - PA)

United States of America ex rel. John Brooks Klingenberk v. Compass Laboratory Services, LLC

Huntsville, Alabama qui tam lawyers represented Plaintiff who sued Defendants on False Claims Act violation theories.

The False Claims Act (FCA) is a federal law that allows private citizens to sue on behalf of the government for fraud against the government. The FCA was passed in 1863 in response to defense contractor fraud during the American Civil War.

"The FCA has two main pr... More...
   $0 (08-07-2023 - Al)

Keath Bartynski v. City of Highland Park, Michigan

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a civil rights violation theory.


Plaintiff Keath Bartynski brings this 42 U.S.C. § 1983 action against Defendant City of Highland Park. Am. Compl. (Dkt. 9). Bartynski was employed by the City as a police officer from June 2015 to June 2019. Def. Bartynski Dep. at 9, 34 (Dkt. 39-2); Letter of Resignatio... More...
   $0 (08-04-2023 - MI)

United States of America v. BestCare Laboratory Services, L.L.C.

Houston, Texas qui tam defense lawyer represented Defendant charged with violating the False Claims Act.

BestCare Laboratory Services LLC (BestCare), a now defunct Texas-based company that operated as a clinical laboratory, and its owner and founder, Karim A. Maghareh, have agreed to pay an additional $5.7 million to settle an outstanding False Claims Act judgment against them. The judgme... More...
   $5700000 (08-01-2023 - TX)

United States of America v. John A. Greager, II and Concer Therapy Associates, S.C.

Chicago, Illinois civil litigation lawyers represented Defendants charged with violating the False Claims Act.

John A. Greager, II and Cancer Therapy Associates, P.C. were accused of violating the False Claims Act by performing multiple mole removal procedures on patients on a single date but submitting or causing the submission of claims to Medicare and the Federal Employees Health Benef... More...
   $0 (07-26-2023 - IL)

United States of America v. glesby Construction, Inc.

Cleveland, Ohio civil litigation lawyers represent Defendant accused of violating the False Claims Act.

Oglesby Construction, Inc., headquartered in Norwalk, Ohio, has agreed to pay the United States $942,146.40 to resolve allegations that it falsified material usage records while performing on federally subsidized contracts to apply paint striping to Ohio roadways between 2012 and 2018.<... More...
   $0 (07-26-2023 - OH)

United States of America v. Davey Tree Experts Company and Wolf Tree, Inc.

Savannah, Georgia civil litigation lawyers represented Defendants accused of illegal labor practices reported by a whistleblower who was murdered for revealing the scheme.

Davey Tree Expert Company, of Ohio, and its subsidiary, Wolf Tree, Inc., entered into a non-prosecution and settlement agreement with the U.S. Attorney’s Office for the Southern District of Georgia and the U.S. Depar... More...
   $0 (07-21-2023 - GA)

Sarah A. Feinberg, ex rel. United States of America v. Booz Allen Holding Company

Washington, DC civil litigation lawyers represented Defendant accused of violating the False Claims Act.

by improperly billing commercial and international costs to its government contracts. Booz Allen, which is headquartered in McLean, Virginia, provides a range of management, consulting, and engineering services to the government, as well as commercial and international customers.
<... More...
   $377453150 (07-21-2023 - DC)

United States of America ex rel. Toby Markowitz and Elizabeth Ringold v. NextGen Healthcare, Inc.

Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen’s software.

“Electronic health records are an essential part of our healthcare system” said Principal Deputy Assis... More...
   $0 (07-14-2023 - VT)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: