Whistleblower Law
 
United States ex rel. Gebhardt v. Spacelabs Healthcare, Inc.

Washington, D.C. qui tam lawyers represent Plaintiff and Defendant on a claim that Defendant violated the False Claims Act.





Federal Courthouse - Washington, D.C.


Federal Courthouse - Washington, D.C.


More...   $0 (02-14-2023 - DC)

United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.

New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act.





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COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter... More...
   $0 (02-02-2023 - CT)

United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.

Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.




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<... More...   $0 (01-20-2023 - MA)

United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.

Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.




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Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr... More...
   $0 (01-09-2023 - GA)

United States of America v. United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz

Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.




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Four California agricultural companies and their owner have agreed t... More...
   $0 (01-09-2023 - CA)

United States of America v. BioTelementry, Inc.

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.

BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans... More...
   $0 (12-21-2022 - PA)

United States of America, ex rel David Nyberg v. Advanced Bionics, LLC

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.




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   $12000000 (12-21-2022 - PA)

United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC

Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.




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Pat... More...
   $0 (12-16-2022 - AL)

United States of America v. Danske Bank A/S

New York City, New York criminal law lawyers represented Defendant charged with bank fraud.




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Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money launderi... More...
   $0 (12-13-2022 - NY)

Veronica N. Arven and the estate of Theodore Arven III , ex rel. United States of America v. Florida Birth-Related Neurological Injury Compensation Plan, et al.

Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.

Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), NICA under the qui ta... More...
   $51000000 (11-14-2022 - FL)

United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter

Miami, Florida criminal law lawyer represented Defendant charged with violating the False Claims Act.

Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter were accused of violating the False Claims Act by billi... More...
   $0 (10-19-2022 - )

United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 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) knowingly makes,... More...
   $0 (10-13-2022 - WI)

United States ex rel. Simpson v. Bayer Corp.

Minneapolis, Minnesota qui tam lawyers represented Plaintiff, who sued Defendant on False Claims Act violations.

Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), agreed to pay $40 million to resolve alleged violations of the F... More...
   $0 (09-06-2022 - MN)

United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p... More...
   $0 (09-02-2022 - SC)

United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by payi... More...
   $0 (09-01-2022 - )

United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al.

Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act.

Charlotte-based BSN Medical Inc. (BSN) has agreed to resolve allegations that it marketed and promoted various products that did not meet the Medicare or Medicaid program’s reasonable and necessary requirements, thereby causing the submission of false claims for payment ... More...
   $0 (08-25-2022 - NC)

United States of America v. Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, “Essilor”)

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu... More...
   $0 (08-23-2022 - TX)

United States of America v. Familia Healthcare Services, Inc. d/b/a Del Cielo Hospice and Palliative Care

Corpus Christi, Texas criminal lawyer represented Defendant charged with violating the False Claims Act by submitting claims to Medicare for non-covered hospice services.

Familia Healthcare Services Inc. dba Del Cielo Hospice and Palliative Care knowingly submitted false claims from May 12, 2017, through Jan. 31, 2022. The claims allegedly involved hospice services for patients who were n... More...
   $0 (08-19-2022 - TX)

Hannah R. Tanner v. Texas State University

Austin, Texas – Personal Injury lawyer represented Appellant with alleging that she sustained personal injuries when she was thrown from the passenger seat of a golf cart.



On September 29, 2016, Tanner timely filed suit against TSU, the Texas State
University System (the University System), and Dakota Dwaine Scott, allegin... More...
   $0 (08-17-2022 - TX)

United States ex rel. Rowe v. Dodge City Community College, et al.

Wichita, Kansas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Universal Helicopters Inc. (UHI), a private helicopter flight instructor training company, and Dodge City Community College (DC3), which operates campuses in Dodge City, Kansas, and Chandler, Arizona, have agreed to pay $7.5 million to resolve allegations that they violated the False... More...
   $0 (08-16-2022 - KS)

United States of America v. WDC Acquisitions LLC d/b/a Wellman Dynamics

Cedar Rapids, Iowa civil litigation lawyers represented relator Plaintiff who sued Defendant on Qui Tam False Claims Act violation theory.

WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test results for parts used in military ... More...
   $0 (08-08-2022 - IA)

Bruce Casias v. Ratheon Company

Denver, Colorado civil rights lawyer represented Plaintiff, who sued Defendant on a job discrimination theory.

Bruce Casias was an engineer working for defense contractor Raytheon. After
34 years without issue in the industry, Casias was instructed to falsify test results on
a GPS program that would be used by the United States military. He reported those
instructions and was ... More...
   $0 (07-20-2022 - CO)

United States of America v. Solera Specialty Pharmacy, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of nalo... More...
   $0 (07-13-2022 - MA)

Lisa Krapf v. Norvatis Pharmaceuticals Corporation

Minneapolis, Minnesota civil rights lawyers represented Plaintiff, who sued Defendant on an employment discrimination theory.

Plaintiff worked for Defendant as an Area Business Leader (“ABL”) and manager of the Cardiovascular (“CV”) Sales Team in the Midwest Region from January 2015 through August 9, 2019. (Am. Compl. Facts[1] ¶¶ 1, 43, Dkt. No. 30.) She is suing Defendant for s... More...
   $0 (07-06-2022 - MN)

United States of America v. American Financial Network, Inc.

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...
   $0 (06-22-2022 - WA)

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