| 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 |
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The Government Code requires a contract between an employee and a school |
| 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 |
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Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid |
| 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 |
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| 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 |
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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 |
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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. |
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Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations |
| 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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