Medicare Law
 
United States of America v. Janice Kay Schultz





Dubuque, IA - The United States of America charged Janice Kay Schultz, age 59, with wire fraud.

The manager of a Dubuque senior apartment complex, who used a power of attorney to defraud an elderly and disabled nursing home residents. In a plea agreement, Schultz admitted that she m... More...
   $0 (07-09-2020 - IA)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.




Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




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   $0 (06-30-2020 - GA)

United States of America v. Daniel Craig Hallam, a/k/a Daniel Craig





Savannah, GA - The United States of America charged Daniel Craig Hallam, a/k/a Daniel Craig with health care fraud.

A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for hi... More...
   $0 (06-21-2020 - GA)

MICHAEL J. JURENOVICH, D.O. - vs - TRUMBULL MEMORIAL HOSPITAL, et al.

In August 2014, Jurenovich was sued for Medicare fraud, and the case was
eventually settled and dismissed. Jurenovich did not inform the hospital about the
settlement, and it first became aware of the settlement three months later, when an article
appeared in a local newspaper. The hospital immediately terminated Jurenovich’s staff
privileges based on a bylaw violation.

Ju... More...
   $0 (06-07-2020 - OH)

United States of America v. Richard Schirripa, a/k/a "the Mask Man"

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New York, NY The United States of America charged Richard Schirripa, a/k/a "the Mask Man" wi... More...
   $0 (05-27-2020 - NY)

United States of America v. Rinova The Wellness Group, P.C., et al.

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Nashville, TN - The United States of America sued The Wellness Group, P.C. claiming that it c... More...
   $480000 (05-26-2020 - TN)

United States of America v. Dr. Maaz Abbasi

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Houston, TX - The United States of America sued Dr. Maaz Abbasi claiming health care fraud.More...
   $450000 (05-25-2020 - TX)

United States of America v. Jeffrey Scott Terry

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Oklahoma City, OK - The United States of America charged Jeffrey Scott Terry with health care... More...
   $0 (05-21-2020 - OK)

United States of America v. Egondu “Kate” Koko

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Houston, TX - The United States of America sued Egondu “Kate” Koko with healthcare fraud.
... More...
   $0 (05-16-2020 - )

United States of America v. Dr. Frank Danger Li

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Seattle, WA - The United States of America charged Dr. Frank Danger Li with a False Claims Ac... More...
   $0 (05-09-2020 - WA)

United States of America v. Dr. Nosheen Hasan

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Milwaukee, WI - The United States of America charged Dr. Nosheen Hasan with receiving kickbac... More...
   $0 (05-07-2020 - )

United States of America v. Dr. Charles Mok

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Detroit, MI - The United States of America charged Dr. Charles Mok with health care fraud.More...
   $0 (05-07-2020 - )

United States of America v. Stephen Ryan Honeycutt

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Tulsa, OK - The United States of America charged Stephen Ryan Honeycutt with illegally making... More...
   $0 (05-02-2020 - OK)

United States ex rel. Darryl Landis, M.D. v. Genova Diagnostics, Inc., et al.

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Asheville, NC - Darryl Landis, M.D. sued Genova Diagnostices, Inc. and other claiming it bill... More...
   $0 (04-29-2020 - )

United States of America v. David Podell

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Minneapolis, MN - The United States of America sued David Podell with on a False Claims Act v... More...
   $0 (04-25-2020 - MN)

United States of America v. United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America United States ex rel. Cho v. Surgery Partners Inc.,... More...
   $0 (04-22-2020 - FL)

United States of America v. Stephen Ryan Honeycutt

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Tulsa, OK - The United States of America charged Stephen Ryan Honeycutt for engaging an illeg... More...
   $0 (04-21-2020 - OK)

United States of America v. Scott M. Hirsch

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Savannah, GA - The United States of America charged Scott M. Hirsch and JI Medical, Inc. with... More...
   $0 (04-20-2020 - GA)

United States ex rel. Ashton v. Logan Laboratories, LLC, et al.; United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America sued Logan Laboratories, Inc., et al. on False Claim... More...
   $0 (04-17-2020 - FL)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

STATE OF MONTANA v. RICHARD (RICK) BRANDT

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From 2011 until 2015, Brandt ran an ostensibly legitimate house-flipping business,
Home Investo... More...
   $0 (04-16-2020 - MT)

United States of America, ex rel. LaFerriere v. Encore Rehabilitation Services, L.L.C.

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Grand Rapids, MI - The United States of America sued Encore Rehabilitation Services, L.L.C. o... More...
   $0 (04-16-2020 - MI)

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