| James John Hughes v. PAE Applied Technologies, LLC |
Oklahoma City, OK - Defense Contractor Agrees to Pay $4,200,000 to Settle Allegations of Submitting False Claims to The United States Air Force PAE Applied Technologies, LLC, has agreed to pay $4,200,000 to settle civil claims stemming from allegations that it submitted false claims to the U... More... $4200000 (06-28-2019 - OK) |
| American Legion, et al. v. American Humanists Association, et al. |
 Since 1925, the Bladensburg Peace Cross (Cross) has stood as a tribute to 49 area soldiers who gave their lives in the First World War. Eighty-nine years after the dedi-cation of the Cross, respondents filed this lawsuit, claim-ing that they are offended by the... More... $0 (06-20-2019 - MD) |
| United States of America v. Acell, Inc. |
 Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More... $0 (06-11-2019 - MD) |
| United States ex rel. Maurice Shoe v. Oral Roberts University |
 Tulsa, OK - Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay $303,502 to resolve allegations under the False Claims Act of submitting false claims to ... More... $0 (06-06-2019 - ) |
| United States of America v. Insys Therapeutics |
 Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe... More... $225000000 (06-05-2019 - MA) |
| United States ex rel. Buridi v. Kentuckiana Medical Center LLC, et al. |
 Indianapolis, IN - Rialto Capital Management and Current Owner of Indiana Hospital to Pay $3.6 Million to Resolve False Claims Act Allegations Arising From Kickbacks to Referring Physicians The Department of Justice announced today that Rialto Capital Management LLC (Rialt... More... $3600000 (06-03-2019 - IN) |
| United States ex rel. Gadalla v. Dr. Joseph Galichia, et al. |
 Wichita, KS - Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical gr... More... $5800000 (05-30-2019 - KS) |
| United States of America v. Sushil A. Sheth |
 Dr. Sushil Sheth amassed significant wealth as a cardiologist, but, as he later admitted in a plea agreement, he did so in a scheme to overbill government and private insurers by approximately $13 million. In his p... More... $0 (05-13-2019 - IL) |
| United States of America, ex rel. Deborah Lemon, Sarah Diaz, Eric Castillo and Laverne Fowler |
 Qui tam relators Deborah Lemon, Sarah Diaz, Eric Castillo, and Laverne Fowler appeal the district court’s dismissal of their False Claims Act (FCA) suit on a Rule 12(b)(6) motion against several hospice organizations owned and operated by ... More... $0 (05-07-2019 - TX) |
| United States of America v. Kikiktagruk Inupiat Corporation (“KIC”), an Alaska Native Corporation, and KIC Development LLC (“KICD”) |
 San Antonio, TX - Justice Department Reaches Settlement Agreement with Alaska Native Corporation over Allegations of Violating the Federal False Claims Act Kikiktagruk Inupiat Corporation (“KIC”), an Alaska Native Corporation, and KIC Development LLC (“KICD”), a subsidiary of ... More... $2025000 (05-05-2019 - TX) |
| United States ex rel. Bennett v.US WorldMeds, LLC, The Assistance Fund, Inc. et al., No. 3:13-CV-363 (D. Conn.) and United States ex rel. Chinnapongse v.US WorldMeds, LLC, No. 3:16-cv-00804 (D. Conn.). |
 New Haven, CT - Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it viola... More... $0 (04-30-2019 - CT) |
| Dr. David S. Muransky v. Godiva Chocolatier, Inc. |
 This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More... $0 (04-22-2019 - FL) |
| Deanna J. Robinson v. Hunt County |
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Deanna J. Robinson sued Defendants Hunt County, Sheriff Randy Meeks, and several employees of the Hunt County Sheriff�s Office (HCSO), alleging unconstitutional censorship on the HCSO Facebook page. The district court denied a preliminary injunction and later dismissed the complaint for failure to state a claim. Robinson appeals both decisions. We affirm the dismissal of Robinson�s claims agai... More... $0 (04-16-2019 - ) |
| USA v. L-3 Communications EOTech, Inc. |
 Movant Milton DaSilva appeals from an order of the United States District Court for the Southern District of New York, Richard J. Sullivan, then-District Judge, denying his motion for a declaration that, under the False Claims Act (or "FCA"), 31 U.S.C. § ... More... $0 (04-04-2019 - NY) |
| United States of America, ex rel. Thomas v. Duke University |
 Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations Related to Scientific Research Misconduct Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications... More... $1125600000 (03-25-2019 - NC) |
| United States of America, ex rel Stephen Lincoln, et al. v. MedStar Health, Inc. |
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Baltimore, MD - Medstar Health to Pay U.S. $35 Million to Resolve Allegations that it Paid Kickbacks to a Cardiology Group in Exchange for Referrals MedStar Health, Inc. (MedStar) in Columbia, Md., MedStar Union Memorial Hospital, and MedStar Franklin Squa... More... $35000000 (03-24-2019 - MD) |
| United States of America v. Heath Solutions, P.C., et al. |
 Nita K. Patel and her husband, Kirtish N. Patel, were convicted of defrauding Medicare in a prior criminal proceeding. The United States then brought this civil action for the same fraudulent schemes against Ms. Patel, Ms. Patel’s healthcare company (Heart Solution P.C... More... $0 (03-15-2019 - NJ) |
| David Moorer v. Noble L.A. Events, Inc. |
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David Moorer appeals from the March 23, 2017 order |
| Mitra Rangarajan v. Johns Hopkins University |
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Mitra Rangarajan, who claims that she was constructively discharged as a nurse practitioner at the School of Medicine of Johns Hopkins University — whether because of discrimination and retaliation, as she contends, or because of her performance, as Johns Hopkins co... More... $0 (02-26-2019 - MD) |
| United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al. |
 Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More... $0 (02-15-2019 - FL) |
| United States of America, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital and Bill Bruce |
 Stephanie A. Strubbe, Carmen Trader, and Richard Christie sued Crawford County Memorial Hospital (CCMH) as relators in a qui tam action for violations of the False Claims Act. 31 U.S.C. § 3729(a). They also sued CCMH and its Chief Exec... More... $0 (02-12-2019 - IA) |
| United States of America v. Tennessee Health Management, Inc. |
 Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At... More... $0 (02-06-2019 - TN) |
| United States ex rel. Dorsa v. Miraca Life Sciences, Inc. |
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Nashville, TN - Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians Pathology laboratory company Inform Diagnostics has agreed to pay $63.5 million to settle allegations that it violated the False Claims... More... $0 (01-31-2019 - TN) |
| In Re: Celexa and Lexapro Marketing and Sales Practices Litigaiton |
 These consolidated appeals arise out of two so-called "off-label" prescription-drug-marketing cases aggregated for pretrial proceedings in the District of Massachusetts by order of the multidistrict litigation panel. |
| Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, Inc., et al. v. Charles Smith |
 The Texas Health and Human Services Commission’s Office of Inspector General (“OIG”) sought to terminate the Medicaid provider agreements of Planned Parenthood affiliates throughout the state. The agency based this 1 Judge Haynes concurs in the judgment only. United State... More... $0 (01-18-2019 - ) |
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