Dakota, Minnesota & Eastern Railroad Corporation d/b/a Canadian Pacific v. U.S. Department of Labor Administrative Review Board |
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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. |
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. 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. |
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) |
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. |
ARMANDO H. GONZALES versus DALLAS COUNTY, TEXAS, ET AL, AURELIO CASTILLO and CONNIE KIRBY |
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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. |
MARGARET BENSON v. WAL-MART STORES EAST, L.P. |
Appellant-Plaintiff with disability discrimination under the Maine Human Rights Act and for retaliation under the Maine Whistleblower Protection Act and the Maine Human Rights Act charge. |
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 |
United States of America v. Clifton Mosley |
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United States of America v. PATRICIA DRISCOLL |
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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. |
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 |
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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. |
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. |
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 |
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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 |
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. |
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. |
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. |
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. |
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. |
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