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Health Care Fraud Law
 
Elizabeth A. Clemons v. Norton Healthcare, Inc. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

This appeal is the latest installment in an ERISA litigation
saga that has spanned almost ten years. At the risk of oversimplifying their case, the Plaintiff–
Retirees claim that Defendant Norton Healthcare, Inc. Retirement Plan (“Norton”) underpaid
them under the terms of the plan. The district court found that the plan was unambiguous in the
Retirees’ favor. We agree with the dis... More...
   $0 (05-16-2018 - KY)

Kerrie Reilly v. Marin Housing Authority

Kerrie Reilly lives with her severely disabled adult daughter in housing subsidized
by the Marin Housing Authority (MHA). The family participates in the Housing Choice
Voucher program, commonly known as Section 8, which MHA administers according to
the rules and regulations of the United States Department of Housing and Urban
Development (HUD). As a Section 8 participant, Kerrie Re... More...
   $0 (05-16-2018 - CA)

Lorenzo Emanuel v. The State of Texas

Around 5:00 a.m. on February 28, 2016, an inmate-related disturbance in
the Denton County Jail’s Special Housing Unit delayed distribution of the
inmates’ breakfast trays.2 When inmate Emanuel eventually received his tray, he
complained that his breakfast was cold and requested a “Johnny Sack”—an
alternative inmate meal that is served in a brown paper bag, usually containing a ... More...
   $0 (05-15-2018 - TX)

GREEN MEADOW REALTY CO. v. GILLOCK

This case concerns a dispute between Green Meadow Realty Co. (Realtor) and Roger and Mary Gillock (Owners) over Realtor's right to a commission. The trial court and Court of Civil Appeals resolved this dispute in favor of Realtor on the basis of the summary judgment record presented by the parties. Both courts found Owners were bound by an addendum to the listing agreement, even though it containe... More...   $0 (05-15-2018 - OK)

DOMINO’S PIZZA, LLC. v. YVONNE WIEDERHOLD, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RICHARD E. WIEDERHOLD

In January 2011, Richard Wiederhold swerved into the median to avoid a vehicle
that had pulled out in front of him. His vehicle drifted through the median and back across
the roadway, flipped over once or twice, and came to rest in a ditch. The collision
immediately rendered him a quadriplegic. The other vehicle was driven by Jeffrey Kidd,
who was delivering pizza for Domino... More...
   $0 (05-15-2018 - FL)

ANTOINE L. BYNUM v. STATE OF FLORIDA

On April 26, 2015, the day before trial was initially scheduled, Appellant’s counsel
filed a notice of incompetency. As a result, the trial court held a competency hearing, and
after considering the reports of two court-appointed experts, found Appellant incompetent
to proceed and committed him to the Department of Children and Families (DCF) for
treatment at the state hospita... More...
   $0 (05-15-2018 - FL)

United States of America v. Shell Beach Seafood Co., LLC Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Seafood Company Pleads Guilty to Illegal Sale of Blue Crabs

SHELL BEACH SEAFOOD CO., LLC (“SHELL BEACH SEAFOOD”), a company based in St. Bernard, Louisiana, pled guilty today to a one-count Bill of Information for the illegal sale of blue crabs, in violation of the Lacey Act.

According to the Information, from on or about May 1, 2012 through March 30, 2013, SHEL... More...
   $0 (05-15-2018 - LA)

Green Tree Servicing, LLC v. Henry House; Linda Murrell Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Henry House, Linda Murrell (the House Parties), and other plaintiffs
sued Green Tree Servicing and various other entities (the Green Tree Parties)
in a related action.1 The Green Tree Parties initiated the present suit in
1 Green Tree Servicing, L.L.C. v. Billy Brown, No. 17-60105.
Case: 17-60164 Document: 00514471076 Page: 1 Date Filed: 05/14/2018
No. 17-60164
2
federa... More...
   $0 (05-15-2018 - MS)

United States of America v. Jose Tomas Castillo-Garza and Charles Daniel Lynn Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - United States of America and Jose Tomas Castillo-Garza and Charles Daniel Lynn

Federal Inmate and Correctional Officer Sentenced for Bribery

JOSE TOMAS CASTILLO-GARZA, 40, and CHARLES DANIEL LYNN, 34, of El Reno, Oklahoma, have been sentenced to federal prison for a bribery scheme.

According to an indictment filed on August 16, 2017, Castillo-Garza wa... More...
   $0 (05-15-2018 - OK)

Rhonda Williams v. Mosaic Fertilizer, LLC Middle District of Florida Federal Courthouse - Tampa, Florida

In this toxic tort suit, Rhonda Williams appeals the District Court’s grant of summary judgment against her and in favor of Mosaic Fertilizer, LLC (“Mosaic”).
* Honorable Ursula Ungaro, United States District Judge for the Southern District of Florida, sitting by designation.
Case: 17-10894 Date Filed: 05/14/2018 Page: 1 of 22
2
Ms. Williams alleged that toxic substances emitted fr... More...
   $0 (05-14-2018 - FL)

Kathryn G. Collier and Benjamin M. Seitz v. SP Plus Corporation Northern District of Illinois Courthouse - Chicago, Illinois

This case presents an unusual circumstance: both parties insist that the plaintiffs lack Article III standing to sue. They draw opposing conclusions from this premise, however. The plaintiffs say that without standing their case could not be removed from state court using 28 U.S.C. § 1441; the defendant justifies removal but says the case then required dismissal for lack of standing. The district ... More...   $0 (05-14-2018 - )

United States of America v. Texas Medical Center, Southwest and Memorial City Southern District of Texas Courthouse - Houston, Texas

Houston, TX - Memorial Hermann Health System to Pay Nearly $2 Million to Resolve Improper Billing Allegations

One of Houston’s largest health care providers has agreed to pay the United States $1,929,071.38 to resolve allegations that it improperly billed government healthcare programs, announced U.S. Attorney Ryan K. Patrick. The allegations include inappropriately billing for inpatient... More...
   $1929071 (05-14-2018 - TX)

Charles Vansmith vs State of Florida

The petitioner, Charles Vansmith, petitions this Court for a writ of certiorari. The petitioner argues that the trial court departed from the essential elements of law by using section 775.021(4)(a), Florida Statutes (2017), to determine that it still had jurisdiction to keep him placed in a secure residential facility based on section 916.303(3), Florida Statutes (2017). We find that the trial co... More...   $0 (05-14-2018 - FL)

Nikolaus Johnson v. State of Tennessee

The procedural history of this case is protracted and complex. A Sullivan County Criminal Court jury convicted the petitioner of one count of the first degree premeditated murder of Bristol Police Department Officer Mark Vance, who had been dispatched to the home of the petitioner’s girlfriend to answer a call that the petitioner was “at the house threatening her with a gun,” and sentenced him to... More...   $0 (05-14-2018 - TN)

STATE OF OHIO vs. Antonio J. Ellison

On September 23, 2015, Ellison was indicted on (1) one count of rape, a violation of R.C. 2907.02 and a felony of the first degree; (2) two counts of kidnapping, violations of R.C. 2905.01 and felonies of the first degree; and (3) one count of abduction, a violation of R.C. 2905.02 and a felony of the third degree. The indictment arose out of
No. 17AP-328 2


Ellison's... More...
   $0 (05-14-2018 - OH)

United States of America v. Dr. Erum Shahab and Waire, LLC d/b/a Ellington Behavloral Health ("EBH") District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Ellington Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations

DR. ERUM SHAHAB and WAIRE, LLC, doing business as ELLINGTON BEHAVIORAL HEALTH (“EBH”), have entered into a civil settlement agreement with the federal and state governments in which they will pay $805,071 to resolve allegations that they violated the federal and state ... More...
   $805071 (05-14-2018 - CT)

United States of America v. Ng Lap Seng, aka “David Ng" Southern District of New York - New York, New York

New York, NY - Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

The chairman of a real estate development company was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe United Nations ambassadors to obtain... More...
   $0 (05-14-2018 - NY)

STATE OF OHIO vs. CHRISTIAN N. MORGAN

In March 2016, Morgan, age 17, was charged in a juvenile court complaint,
which alleged that he committed two second-degree felony offenses of felonious assault,
if committed as an adult. It was alleged that during an altercation at a laser tag facility,
Morgan assaulted the victim who suffered severe and serious physical harm. Following
a hearing, the juvenile court found Mo... More...
   $0 (05-14-2018 - OH)

United States of America v. Akintayo Bolorunduro Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Atlanta Man Sentenced to 5+ Years in Prison for Role in a Money Laundering Conspiracy

A resident of Atlanta, Georgia, has been sentenced in federal court to 63 months in prison on his conviction of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Akintayo Bolo... More...
   $0 (05-14-2018 - PA)

United States of America v. Joan Cicchiello Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud

Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced on May 9, 2018, to 72 months’ imprisonment and three years of supervised release by United States District Court Judge John E. Jones, II on Health Care Fraud related charges.

According to United S... More...
   $0 (05-14-2018 - PA)

Debbie Williams, et al. v. Affinion Group, LLC, et al. Southern District of New York - New York, New York

The post‐transaction marketing employed by Trilegiant and its e‐merchant
partners functions as follows. Online merchants such as Buy.com, Inc. and
Priceline.com, Inc. enter into an arrangement with Trilegiant to permit the
advertisement of membership club programs to their customers. In the course
of completing a transaction, a link, banner, or webpage appears on theMore...
   $0 (05-14-2018 - NY)

Mark Burns v. Daniel P. Martuscello, Jr., et al. Northern District of New York Federal Courthouse - Syracuse, NY

12 Plaintiff‐Appellant Mark Burns appeals from a February 10, 2015 decision
13 and order of the United States District Court for the Northern District of New
14 York (Kahn, J.), adopting the report‐recommendation of the magistrate judge
15 (Hummel, M.J.) in its entirety, and granting summary judgment to defendants.
16 Burns brought several Section 1983 claims, alleging ... More...
   $0 (05-14-2018 - NY)

STATE OF OHIO v. Robert Lee Tucker

On July 28, 2016, Robert Lee Tucker stole merchandise totaling $305.10
from the Walmart store in Perrysburg, Ohio. He pushed a shopping cart filled with this
merchandise to the front of the store and presented the store greeter with a phony receipt.
When she questioned him about items that did not appear on the receipt, he ran the cart
out the doors and across the parking lot... More...
   $0 (05-13-2018 - OH)

STATE OF OHIO v. DEONTAE HOWARD

In the spring of 2014, when he was 17 years old,1 Howard was charged as
a juvenile delinquent in the Montgomery County Court of Common Pleas, Juvenile
Division, for conduct that would amount to second-degree-felony robbery if committed by
an adult. The charges arose after it was alleged that Howard took part in a version of
the “knock out game” that had recently been sensation... More...
   $0 (05-13-2018 - OH)

STATE OF IDAHO v. PHILLIP R. SMALLEY Sexual abuse of a vulnerable adult

Smalley was employed at an assisted living facility and worked alone as the overnight caregiver. The victim, F.B., was a 102-year-old patient at the facility who had arthritis, wore
hearing aids, and spoke with a low voice. Her hands were deformed from the arthritis, she could only eat with a large-handled spoon, and she had difficulty swallowing. F.B. could not walk, sit up, stand, dress ... More...
   $0 (05-13-2018 - ID)

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