Thomas Guifoile v. John M. Shields, Sr., et al. |
![]() In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims he was fired from his job in retaliation for accusing his employer of violating the Anti-Kickback Statute and making false representations in customer contracts. See 31 U.S.C. § 3730(h... More... $0 (01-18-2019 - MA) |
The United States of America v. Stephen L. LaFrance Holdings, Inc. |
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The State of Texas v. Craig Doyal |
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United States of America v. Ev3, Inc. |
![]() Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More... $0 (12-09-2018 - MA) |
Christopher Gordon v. Drape Creative, Inc.; Papyrus-Recycled Greetings, Inc. |
Plaintiff Christopher Gordon is the creator of a popular |
United States ex rel. SCott Rose v. Stephens Institute, d/b/a Academy of Art University |
This qui tam action, brought under the False Claims Act, |
United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. |
Cincinnati, OH - Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts |
United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al. |
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Tam Thanh Nguyen v. Commonwealth of Pennsylvania and Jared Bromberg |
![]() A claim that a search was unconstitutional accrues when the officer conducts the search, not when a court later declares it unconstitutional. So the statute of limitations runs from the time of the search, not the time of the court decision. |
United States ex rel. Daniel Sypula v. AmerisourceBergen Corp. |
Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks |
American Freedom Defense Initiative v. King County |
![]() King County provides public transportation in the greater Seattle metropolitan area. The County finances its transit operations in part by selling advertising space on the exterior of buses. Although many municipalities restrict advertising t... More... $0 (09-30-2018 - WA) |
United States ex rel. Mohatt v. Kalispell Regional Healthcare System et al., |
![]() Billings, MT - Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter N... More... $24000000 (09-29-2018 - ) |
Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA) |
![]() Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More... $260000000 (09-26-2018 - ga) |
United States of America v. Centers Plan for Healthy Living (“Centers Plan”) Eastern District of New York Courthouse - Brooklyn, New York |
Brooklyn, NY - Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices |
Forrest Huff v. Securitas Security Services USA, Inc. |
This case presents the question of whether a plaintiff who brings a representative |
Sheppard, Mullin, Richter and Hampton, LLP v. J-M Manufacturing Company, Inc. |
A large law firm agreed to represent a manufacturing company in a federal |
United States ex rel. Karin Berntsen v. Prime Healthcare Services, Inc., et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529 |
Los Angeles, CA - Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations |
Mindy Armstrong v. The Arcanum Group, Inc. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529 |
Mindy Armstrong was employed by The Arcanum Group, Inc., which serves as a placement agency to staff federal-government positions. She was placed with the Real Estate Leasing Services Department of the Bureau of Land Management (BLM). After she complained that BLM employees were falsifying lease-related records, the BLM |
United States ex rel. Moldex-Metric v. 3M Company District of South Carolina Federal Courthouse - Columbia, South Carolina |
Columbia, SC - 3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs |
Jeffrey Parchman v. SLM Corporation Western District of Tennessee Federal Courthouse - Memphis, Tennessee |
Plaintiffs Jeffrey Parchman (“Parchman”) and Nancy Carlin (“Carlin”), individually and on behalf of all others similarly situated, sued Defendants SLM Corporation (“SLM”), Navient Corporation (“Navient”), Navient Solutions Inc. f/k/a Sallie Mae, Inc. (“NSI”), and Sallie Mae Bank (“SMB”) for negligent and knowing/willful violations of the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227.... More... $0 (07-26-2018 - TN) |
United States ex rel. Jeffrey Berkowitz v. Automation Aids, Inc., et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529 |
Relator Jeffrey Berkowitz filed a qui tam complaint against nine separate defendants, alleg-ing violations of the False Claims Act (FCA), 31 U.S.C. |
United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats |
Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million |
United States of America v. Health Quest Systems, Inc. and Putnan Health Cetner Northern District of New York Federal Courthouse - Albany, New York |
Albany, NY - Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations |
United States of America, ex rel. Gerald Polukoff v. St. Marks Hospital, et al. District of Utah Federal Courthouse - Salt Lake City, Utah |
This is a qui tam action alleging violations of the False Claims Act (“FCA”), 31 |
John McAdams v. Marquette University |
APPEAL from a judgment and an order of the Circuit Court |
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