United States of America v. Pediatric Services of America Healthcare, Pediatric Services of America, Inc., Pediatric Healthcare, Inc., Pediatric Home Nursing Services (collectively, “PSA”), and Portfolio Logic, LLC |
Savannah, GA - Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations |
United States of America ex rel. Maurice Keshner v. Nursing Personnel Home Care, Watler Greenfield |
21 Defendants‐Appellants Nursing Personnel Home Care and its president |
Wood M. Deming, M.D. v. Jackson-Madison County General Hospital |
Jackson, TN - Regional Hospital of Jackson has agreed to pay the United States $510,000 to resolve allegations that it billed Medicare and Medicaid for unnecessary cardiac procedures over an eight-year period. |
La Bella Vita v. Amanda Shuler |
This is a misappropriation of trade secrets case arising out of a dispute between two competing businesses providing spa and salon services in Pocatello, Idaho, La Bella Vita, LLC |
United States of America ex rel. Michael Drakeford, M.D. v. Tuomey d/b/a Tuomey Healthcare Systems, Inc. |
In a qui tam action in which the government intervened, a jury determined that Tuomey Healthcare System, Inc., did not violate the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-33 (2012).1 The district court, however, vacated the jury’s verdict and granted the government a new trial after concluding that it had erroneously excluded excerpts of a Tuomey executive’s deposition testimony. The jury in t... More... $0 (07-10-2015 - ) |
United States ex rel., Steven Hartpence v. Kinetic Concepts, Inc. |
If a whistleblower informs the government that it has |
United States ex rel. Souza v. American Access Care of Miami, LLC |
American Access Care Holdings, LLC, which operated a vascular access center in Miami, has agreed to pay $1.2 million to resolve allegations that it violated the False Claims Act by billing Medicare for medically unnecessary percutaneous transluminal angioplasties (PTAs) and thrombectomies and by billing for more PTAs per patient encounter than permitted. Former American Access Care (AAC) faciliti... More... $0 (07-07-2015 - FL) |
In re: Oil Spill by the Oil Rig "Deepwater Horizon" in the Gulf of Mexico, on April 20, 2010 |
New Orleans, LA - The United States of America and the States of Louisiana, Mississippi, Alabama and Florida and others sued British Petroleum, PLC (BP) on negligence and other theories for the injuries and damages caused by the April 20, 2010 the oil rig blowout and oil spill of Oil Rig Deepwater Horizon. |
United States of America ex rel. Michael K. Drakeford, M.D. |
In a qui tam action in which the government intervened, a jury determined that Tuomey Healthcare System, Inc., did not violate the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-33 (2012).1 The district court, however, vacated the jury’s verdict and granted the government a new trial after concluding that it had erroneously excluded excerpts of a Tuomey executive’s deposition testimony. The... More... $0 (07-02-2015 - SC) |
Texas Department of Housing and Community Affairs v. Inclusive Communities Project, Inc. |
The underlying dispute in this case concerns where housing for low-income persons should be constructed in Dallas, Texas—that is, whether the housing should be built in the inner city or in the suburbs. This dispute comes to the Court on a disparate-impact theory of liability. In contrast to a disparate-treatment case, where a “plaintiff must establish that the defendant had a discriminatory i... More... $0 (06-25-2015 - TX) |
United States of America v. Watry Homes, LLC |
United States Attorney James L. Santelle of the Eastern District of Wisconsin announced today that Scott Watry of New Berlin, Wisconsin, has agreed to plead guilty to conspiring to defraud the United States. Mr. Watry is the president and owner of Watry Homes, LLC, a contractor alleged to have underpaid wages on federally funded housing projects. Mr. Watry and Watry Homes, LLC, have also agreed ... More... $0 (06-15-2015 - WI) |
United States of America v. Jerome E. Block, M.D. |
TULSA, OK — Jerome E. Block, M.D. and his clinic, Integrations Medical Clinic, have agreed to pay a total of $105,000 in civil penalties to settle allegations of submitting false Medicare claims to the United States. |
Jessica Chan v. Peter Curran |
After plaintiff and appellant Jessica Chan’s mother died from internal |
In Re Memorial Herman Hospital System; Memorial Herman Physician Network; Michael Macris, M.D.; Michael Macris, M.D., P.A. and Keith Alexander |
A decade ago, we observed: “While the medical privileges are important in promoting free discussion in the evaluation of health care professionals and health services, the right to evidence is also important, and therefore privileges must be strictly construed.”1 In this original proceeding—involving a heart surgeon who claims his former hospital retaliated against him for joining a competin... More... $0 (05-22-2015 - TX) |
United States of America ex rel. Jason Voss and Drake Osborn and Lisa Osborn, vs. Monaco Enterprises Inc. and John Does 1-99 and United States of America ex rel. Maximilian Salazar III vs. Monaco Enterprises Inc., |
Spokane, WA - The United States Attorney’s Office for the Eastern District of Washington filed a notice on Monday informing the U.S. Federal District Court that it had completed a multi-year investigation of fraud originally alleged by three former employees of Monaco Enterprises Inc., a Spokane based company providing fire and security alarm systems to U.S. military bases. According to the alle... More... $0 (05-15-2015 - WA) |
United States ex rel. Wood D. Deming v. Jackson-Madison County General Hosp., et al. |
Jackson, TN - Jackson-Madison County General Hospital has paid the United States $1,328,465 to resolve allegations that it billed Medicare and Medicaid in connection with the placement of unnecessary cardiac stents and other unnecessary cardiac procedures. |
United States of America v. Pacific Ambulance, Inc.; Bowers Companies, Inc.; Care Ambulance Service, Inc.; Balboa Ambulance Service, Inc., and E.R. Ambulance, Inc. |
SAN DIEGO, CA – In a lawsuit unsealed in federal court, five ambulance companies entered into civil settlements with the Department of Justice requiring them to collectively pay more than $11.5 million in payments to the United States to resolve kickback allegations. |
Dr. Richard Malouf and Leanne Malouf v. Graham Wood |
These consolidated appeals involve motions to dismiss defamation claims under the Texas Citizen’s Participation Act1 (TCPA). AOL, Inc. brings an interlocutory appeal of the denial of its motion to dismiss defamation claims brought by Dr. Richard Malouf and his wife, Leanne Malouf.2 The Maloufs appeal the final judgment in a severed action dismissing their |
United States ex rel. Montejo v. Adventist Health System Sunbelt Healthcare |
Orlando, FL – Adventist Health System Sunbelt Healthcare Corporation (Adventist) has agreed to pay $5,412,502 to resolve claims that it violated the False Claims Act by providing radiation oncology services to Medicare and TRICARE beneficiaries that were not directly supervised by radiation oncologists or similarly qualified persons, the Department of Justice announced today. Adventist is a non... More... $0 (03-19-2015 - FL) |
Securitas Security Services v. Denise Edwards |
Securitas Security Services USA, Inc. (Securitas) petitions for a writ of mandate and/or prohibition challenging the superior court's order granting its amended motion to compel arbitration in which the court ordered the parties to arbitrate all of real party in interest Denise Edwards's claims, including her class action and representative claims under the Private Attorneys General Act of 2004 (P... More... $0 (02-27-2015 - CA) |
Edixon Franco v. Arakelian Enterprises, Inc. |
Our Supreme Court has transferred this matter to us with directions to vacate our decision filed November 26, 2012 and to reconsider the cause in light of Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348 (Iskanian).1 |
United States of America v. Dr. Alan Buhler, et al. |
Miami, FL - Two South Florida medical doctors and their wives have agreed to settle allegations that they violated the False Claims Act when their wives accepted sham marketer salaries in exchange for their husbands’ referrals to a home health care company called A Plus Home Health Care Inc., the Justice Department announced today. Under the settlements, Dr. Alan and Lynn Buhler will pay to the ... More... $0 (02-23-2015 - FL) |
United States ex rel. Baker v. Community Health Systems Professional Services Corporation (CHSPSC), et al. |
ALBUQUERQUE, NM – Community Health Systems Professional Services Corporation (CHSPSC) and three affiliated New Mexico hospitals (collectively CHS) have agreed to pay the United States $75 million to settle allegations that they violated the False Claims Act by making illegal donations to county governments which were used to fund the state share of Medicaid payments to the hospitals, the Justice... More... $75000000 (02-09-2015 - NM) |
Los Angeles Memorial Coliseum Commission v. Insomniac, Inc. |
Plaintiffs and appellants Los Angeles Memorial Coliseum Commission (Commission) and Los Angeles Memorial Coliseum Association (Association)1 appeal from a judgment and order of dismissal entered following the sustaining without leave to amend of demurrers by defendants and respondents Insomniac, Inc. (Insomniac); Pasquale Rotella (Rotella); Go Ventures, Inc. (Ventures); and Reza Gerami (Gerami).2 ... More... $0 (01-27-2015 - CA) |
Elizabeth Montano v. The Wet Seal Retail, Inc. |
The Wet Seal Retail, Inc. (Wet Seal) appeals from the denial of its motion to |
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