Medicare Law
 
Scott Stone and Bethany McKinley, ex rel. United States of America v. Traverse Anesthesia Associates, P.C., et al.




Grand Rapids, MI - Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

Traverse Anesthesia Associates, P.C. ("TAA")... More...
   $600000 (10-16-2019 - MI)

Ron Koenig v. Warner Unified School District

The Government Code requires a contract between an employee and a school
district to provide that, if the contract is terminated, the maximum cash settlement the
employee may receive is an amount equal to the monthly salary of the employee
multiplied by the number of months left on the unexpired term of the contract, up to a
maximum of 18 months. (Gov. Code, §§ 53260, subd. (a); 5... More...
   $0 (10-14-2019 - CA)

Christopher Drennen v. Fresenius Medical Care Holdings, Inc.,





Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers

Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of... More...
   $5200000 (10-09-2019 - MA)

United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin... More...
   $0 (10-07-2019 - CA)

United States of America v. Edward Kerr, Jr. and Tammy Estrada




Hammond, IN - Duo Sentenced And Ordered To Pay $757,499.06 In Restitution

Edward Kerr, Jr., 56, of San Pierre, Indiana and Tammy Estrada, 36, of North Judson, Indiana, were sentenced by U.S. District Court Judge Philip Simon following their ... More...
   $0 (10-06-2019 - IN)

LORI A. MCKENNA vs. PETER J. MCKENNA

If you need a divorce Attorney in Ohio, call 888-354-4529.




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A Receptionist for Five Dollars A Day



Husband, a plastic surgeon, owns two, interrelated practices located
on ... More...
   $0 (10-04-2019 - OH)

United States of America v. Nilesh Jobalia




Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill

The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More...
   $0 (09-26-2019 - OH)

Albert Schaw v. Habitat for Humanity of Citrus County, Inc.




Albert Schaw, a quadriplegic, applied for a home with Habitat for Humanity of Citrus County. Because his annual social-security-disability income didn’t meet Case: 17-13960 Date Filed: 09/18/2019 Page: 1 of 31
2
Habitat’s minim... More...
   $0 (09-21-2019 - FL)

United States of America v. Starsky Bomer




Houston, TX - Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

A Houston, Texas-area hospital administrator was sentenced for his role in a $16 million Medicare fraud scheme ... More...
   $0 (09-16-2019 - TX)

Geraldine Godecke, Relator; ex rel. United States of America v. Kinetic Concepts, Inc.; KCI-USA, Inc.





Relator Geraldine Godecke appeals the district court’s
dismissal of her qui tam case against Defendants Kinetic
Concepts, Inc. and KCI US... More...
   $0 (09-08-2019 - CA)

United States of America ex rel. Strunck et al. v. Mallinckrodt ARD, Inc. and United States of America ex rel. Clark v. Questor Pharmaceuticals, Inc.,




Philadelphia, PA - Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for “Wining and Dining” Doctors

Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals... More...
   $0 (09-06-2019 - PA)

United States of America v. Igor Radinovskiy and Aleksandr Radinovskiy \




Brooklyn, NY - New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Two New York ambulette company owners pleaded guilty for their roles in a more than $8.6 million health care kickback scheme.

Igor Radinovskiy, 60, and Aleksand... More...
   $0 (09-06-2019 - NY)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced To Prison For Scheme To Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison today for his role in a scheme to ... More...
   $0 (09-05-2019 - LA)

United States of America v. Frank E. Styles, Jr.




Concord, NH - Former Pharmacist Sentenced For Obtaining Controlled Substances Under False Pretenses

Frank E. Styles, Jr., 62, of Exeter, was sentenced to a term of probation for obtaining controlled substances under false pretense... More...
   $0 (09-01-2019 - NH)

United States of America v. Brenda Montgomery




Nashville, TN - Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

A Tennessee health care executive was sentenced to 42 months in prison yesterday for her role in a $4.6 million kickback scheme.

Brenda Mont... More...
   $0 (08-29-2019 - TN)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison for his role in a scheme to unlawf... More...
   $0 (08-29-2019 - LA)

Keschel Collins v. Tony Thurmond, as Superintendent, etc.




The present case arises from information released to the public regarding
suspensions, transfers, and other disciplinary proceedings in the Kern High School
District of Kern County (KHSD). The data released allegedly demonstrates that racial
bias has affected how KHSD disciplines minority stude... More...
   $0 (08-29-2019 - CA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

United States of America v. Rehan A. Rana



St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More...
   $0 (08-27-2019 - )

Ronald Osborne v. Metropolitan Government of Nashville and Davidson County





Plaintiff Ronald Osborne appeals the district court’s decision dismissing his claim under the Medicare Secondary Payer Act (“MSPA”), 42 U.S.C. § 1395y(b), against the Metropolitan Government of Nashville and Davidson County (“Metro Nashville”). Because the MSPA does not provide Osborn... More...
   $0 (08-26-2019 - TN)

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.

Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from... More...
   $0 (08-08-2019 - CA)

United States of America v. Detra Wiley Pate




Augusta, GA - Medical business owner sentenced to more than 10 years in federal prison for medicare fraud

Defendant convicted in December 2018 of 33 counts of fraud, identity theft

The owner of a Thomson, Ga., medical eq... More...
   $0 (07-31-2019 - GA)

United States of America v. Dominique Trumbo




Detroit, MI - Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme

A federal jury in Detroit, Michigan found a patient recruiter guilty for his role in a scheme involving approximately $1.3 million in fraudulent Medicare claims for home health care that were procu... More...
   $0 (07-31-2019 - MI)

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