United States of America v. Eye Consultants of Pennsylvania |
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud. |
United States of America v. Delta Airlines, Inc. |
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds Delta Airlines, Inc. (“Delta”) paid $8.1 million to... More... $0 (07-16-2025 - GA) |
United States of America v. Berg Companies, Inc. |
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts More... $0 (07-15-2025 - NM) |
United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America |
Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
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United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on ApplicationsMore... $0 (05-09-2025 - CA) |
United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties |
United States of America v. Desert Imaging Services, In Tandem Solutions Group, Leroy Candelaria LLC, Donald Burris, Vox Intus, LLC, Foundation Surgical Hospital of El Paso |
Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations The United St... More... $0 (04-02-2025 - TX) |
united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al. |
Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim. |
United States of America v. Taiji Group USA, Inc. |
Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan |
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More... $0 (01-17-2025 - IL) |
United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al. |
Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory. |
United States of America v. Laboratory Corporation of America Holdings |
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing |
United States of America v. Mohammad Rasekhi |
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals |
Miami, Florida qui tam lawyer represented the Plaintiff who sued on a False Claims Act, 31 U.S.C. § 3729 |
United States of America v. CVS Pharmacy, Inc. |
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI) |
United States of America v. ASD Specialty Healthcare, LLC |
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices |
United States of America v. Briarwood Country Club, Inc. |
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan |
United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC |
$0 (10-22-2024 - MD)
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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc. |
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Travis Hamblet v. Glass Family of Companies, LLC., et al. |
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United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC |
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations Brett Deuter and... More... $0 (10-01-2024 - ID) |
United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al. |
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United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes |
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations National I... More... $8884000 (08-20-2024 - TX) |
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