| United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al. |
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Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services. |
| United States of America, ex rel. Roger King v. Lehigh Valley Health Network |
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Allentown, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act violation. $0 (08-03-2021 - PA) |
| United States of America ex rel. Don Ascolese v. Shoemaker Construction Co. |
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Philadelphia, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act theory claiming to that Defendant wrongfully billed the United States Government for work performed on a government contract. $0 (10-14-2021 - PA) |
| MICHAEL C. THREATT v. Sylacauga Housing Authority |
statutory rights claim. |
| United States of America, ex rel Roberto Romero v. Roman Catholic Archdiocese of New Orleans |
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New Orleans, Louisiana: The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for payment to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina. The settlement, whic $0 (11-16-2021 - LA) |
| JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County |
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| United States of America v. RehabAuthority, LLC |
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Minneapolis, MN: False Claims Act lawyers sued Defendant on behalf of the United States on a Qui Tam theory claiming that Defendant wrongfully billed for outpatient physical therapy services in violation of the False Claims Act. |
| United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al |
appealing the district court's order imposing sanctions. |
| United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL) |
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Seattle, WA: The United States of America claimed that Jae Lee and Northestern Physicians Laboratory violated the False Claims Act by engaging in a kick-back scheme. |
| United States of America v. Dr. Llewelyn Simon |
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Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory. |
| United States of America, ex rel. James Heron v. Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp., Nationstar Mortgage LLC and Medved Dale Decker & Deere, LLC |
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Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides: |
| United States of America, ex rel. Maros Kmec v. Airbus U.S. Space & Defense Inc. |
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Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts |
| Philip Marsteller and Robert Swisher ex rel. United States of America v. MD Helicopters, Inc. |
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Huntsville, AL: Qui Tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act Violation theory claiming that Defendant fraudulently induced the United States Arm into contract with Saudi Arabia, El Salvador and Costa Rica. |
| United States of America v. Connections Community Support Programs, Inc. |
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Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations $15000000 (09-02-2021 - DE) |
| United States of America v. Sutter Health |
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San Francisco, CA: Civil litigation health care lawyers represented Defendants accused by the United States of America with wrongfully billing inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans. |
| United States of America v. Seth A. Bernstein |
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Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida. |
| Gregory M. Goodman, ex rel. United States of America v. Arriva Medical, LLC |
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Nashville, Tennessee civil litigation lawyers represented Defendant accused with violating the fal |
| United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC |
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Philadelphia, PA: The Department of Justice accused Tri-County Hospitalists, LLC with violation the False Claims Act by False Claims Act by overbilling Medicare for advanced care planning ("ACPâ€) and tobacco cessation counseling ("TCCâ€) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary $0 (08-13-2021 - PA) |
| United States of America v. Comfortland Medical, Inc., et al. |
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Greensboro, North Carolina False Claims Act violation lawyer represented the United States by asserting a Qui Tam claim against Defendant accused of submitting more than $1 million in false claims for payment to the TRICARE program between September 2014 and May 2015. |
| Felix Levy, ex rel. United States of America v. San Mateo County Medical Center and San Mateo County |
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San Francisco, California False Claims Act lawyer represented Plaintiff, who claimed that Defendants violated the False Claims Act by submitting or causing the submission of claims to Medicare for non-covered inpatient admissions. |
| Steven Beyer, ex rel. the United States of America v. Ascension Michigan, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital |
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Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud. |
| United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al. |
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Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances. |
| United States of America v. Bluewater Toxicology, LLC |
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Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government. |
| United States ex rel. Pennetti v. Interface Rehab, et al. |
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Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary. |
| United States of America ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al. |
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Salt Lake City, Utah qui tam lawyer represented Plaintiff, who sued Defendants on a False Claims Act (31 U.S.C. 3729) violation theory. $0 (07-19-2021 - UT) |
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