Qui Tam Law
 
United States of America v. United States of America v. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and John Seasholtz

Fresno, California civil litigation lawyers represented Defendants accused of violation the False Claims Act.




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Four California agricultural companies and their owner have agreed t

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United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC

Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.




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Pat

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United States of America v. BioTelementry, Inc.

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.

BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively "BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Vetera

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United States of America, ex rel David Nyberg v. Advanced Bionics, LLC

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.




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Veronica N. Arven and the estate of Theodore Arven III , ex rel. United States of America v. Florida Birth-Related Neurological Injury Compensation Plan, et al.

Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.

Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, "NICA”), NICA under the qui

More...   $51000000 (11-14-2022 - FL)

United States of America ex rel. Mahaffey and Brimer v. Carter Healthcare, Stanley Carter and Brad Carter

Miami, Florida criminal law lawyer represented Defendant charged with violating the False Claims Act.

Carter Healthcare LLC, an Oklahoma-based for-profit home health provider, its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), and their President Stanley Carter and Chief Operations Officer Bradley Carter were accused of violating the False Claims Act by billi

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United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) k

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Nicole Olcott, ex rel. United States of America v. Southwester Home Health Care, Inc., et al.

Tulsa, Oklahoma civil litigation lawyer represented Plaintiff and Relator who sued Defendant on a qui tam theory claiming that Defendant violation the false claims act, 31 U.S.C. 3730, which provides:

(a) Responsibilities of the Attorney General.—The Attorney General diligently shall investigate a violation under section 3729. If the Attorney General finds that a person has violate

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United States ex rel Swanton v. Zou, et al.

Denver, Colorado criminal lawyer represented Defendant charged with violation of the False Claims Act.

Instec Inc. (Instec), located in Boulder, Colorado, and Dr. Zhong Zou, Instec's owner and president, have agreed to pay $625,000 to resolve allegations that the company and Zou violated the False Claims Act by failing to comply with the requirements of the Buy American Act (BAA) when se

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United States ex rel. Simpson v. Bayer Corp.

Minneapolis, Minnesota qui tam lawyers represented Plaintiff, who sued Defendant on False Claims Act violations.

Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively "Bayer”), agreed to pay $40 million to resolve alleged violations of the

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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p

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United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al.

Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act.

Charlotte-based BSN Medical Inc. (BSN) has agreed to resolve allegations that it marketed and promoted various products that did not meet the Medicare or Medicaid program's reasonable and necessary requirements, thereby causing the submission of false claims for payment to

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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.

Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by payi

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United States of America ex rel. Bruce Carroll, et al. v. BSN Medical Inc.

Providence, Rhode Island civil litigation lawyers represented Plaintiff on qui tam theories.


THIS MATTER comes before the Court for consideration of the Notice of Declination and the Consent to Dismissal (Doc. No. 49) filed by the State of North Carolina on behalf of the States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisian

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United States of America v. Familia Healthcare Services, Inc. d/b/a Del Cielo Hospice and Palliative Care

Corpus Christi, Texas criminal lawyer represented Defendant charged with violating the False Claims Act by submitting claims to Medicare for non-covered hospice services.

Familia Healthcare Services Inc. dba Del Cielo Hospice and Palliative Care knowingly submitted false claims from May 12, 2017, through Jan. 31, 2022. The claims allegedly involved hospice services for patients who were n

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United States of America v. Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, “Essilor”)

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu

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United States ex rel. Rowe v. Dodge City Community College, et al.

Wichita, Kansas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Universal Helicopters Inc. (UHI), a private helicopter flight instructor training company, and Dodge City Community College (DC3), which operates campuses in Dodge City, Kansas, and Chandler, Arizona, have agreed to pay $7.5 million to resolve allegations that they violated the False

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United States of America v. WDC Acquisitions LLC d/b/a Wellman Dynamics

Cedar Rapids, Iowa civil litigation lawyers represented relator Plaintiff who sued Defendant on Qui Tam False Claims Act violation theory.

WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test results for parts used in military

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WSB REHABILITATION SERVICES. INC. vs. CENTRAL ACCOUNTING SYSTEMS, INC. and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Breach of Contract lawyer represented defendant with a Breach of Contract suit.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled "Agreement for Physical, Occupational, and Speech
Therapy Services” ("agreeme

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United States of America, et al. v. D.S. Medical, LLC, et al.

Cape Girardeau, Missouri qui tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act violation theory.

There are several ways to prove that a claim is "false or fraudulent” under the
False Claims Act. 31 U.S.C. § 3729(a)(1). One of them is to show that it "includes
items or services resulting from a violation” of the anti-kickback statute. 42 U.

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United States of America v. Solera Specialty Pharmacy, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera's admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of naloxo

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United States of America v. Reliance Medical Systems, LLC, et al.

Los Angeles, California qui tam lawyers represented the plaintiff, who sued defendant for violating the False Claims Act.

Reliance Medical Systems LLC, a distributor of spinal implant devices headquartered in Bountiful, Utah, its owners, Bret Berry and Adam Pike, and two of their physician-owned distributorships have agreed to pay $1 million to resolve a lawsuit against them alleging that

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WSB REHABILITATION SERVICES., INC., vs. CENTRAL ACCOUNTING SYSTEMS, INC, and C. MICAH RAND, INC., d.b.a BROOKWOOD RETIREMENT COMMUNITY, RAND LOVELAND LLC, d.b.a. LOVELAND HEALTHCARE NURSING AND REAHAB CENTER EVAN GRAY, LLC, d.b.a. FLORENCE PARK NURSING & REHAB CENTER MICAH CLOVERNOOK, LLC, d.b.a. CLOVERNOOK HEALTH CARE PAVILION and CRYSTALWOOD, INC., d.b.a. THE ALOIS ALZHEIMER CENTER

Cincinnati, Ohio - Civil Litigation lawyer represented Appellee and Defendants-Appellants/Cross-Appellees with a breach-of-contract claim.



In 2011, the nursing facilities entered into separate, but materially
similar, agreements entitled "Agreement for Physical, Occupational, and Speec

More...   $0 (06-29-2022 - OH)

United States of America v. American Financial Network, Inc.

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

"FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffere

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Deborah McKague ex rel. United States of America v. HSCGP, et al.

Abingdon, Virginia qui tam lawyers represented the Defendant accused to violaton the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020.

The claims center around Sovah Health's failure to have effective controls in place to prevent the diversion of powerful painkilling prescription opioids. Sovah Health is a regional health care delivery system comprised of a h

More...   $0 (06-14-2022 - VA)

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