Qui Tam Law
 
United States of America, ex rel. Leanne Malone, et al. v. Carrefour Associates LLC; et al.

Cincinnati, Ohio civil litigation lawyers represented Defendant accused of violating the False Claims ACt by submitting claims to Medicare for non-covered hospice services.

Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving coverage for traditional medical care designed to cure their terminal co

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United States of America, ex rel. Roger King v. Lehigh Valley Health Network

Allentown, Pennsylvania qui tam lawyer represented Plaintiff, who sued Defendant on a False Claims Act violation.

More...   $0 (08-03-2021 - PA)

United States of America ex rel. Don Ascolese v. Shoemaker Construction Co.

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.

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MICHAEL C. THREATT v. Sylacauga Housing Authority

Anniston, AL - Wrongful Discharge lawyer represented Plaintiff with alleging that each of the Defendants discriminated against him and retaliated against him in violation of various constitutional and federal
statutory rights claim.



Mr. Threatt served at the Chief Executive Officer of the SHA from October
2018

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United States of America, ex rel Roberto Romero v. Roman Catholic Archdiocese of New Orleans

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

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JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County

Denver, CO - Divorce lawyer represented Plaintiff - Appellant with appealing from an order to pay child support.



Mr. Richardson was ordered to pay child support in 1999. In November 2017,
a support judgment was filed, which reflected that he should have paid $90,004.64
from November 1999 through April 2015, b

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United States of America v. RehabAuthority, LLC

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.

RehabAuthority, LLC, a physical therapy company with operations in Minnesota, agreed to pay $4 million to resolve allegations that it submitted false claims for

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United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al

Cincinnati, Ohio- Criminal defense lawyer represented defendant with
appealing the district court's order imposing sanctions.



Odish, an attorney licensed in Michigan, initiated this qui tam action by filing a 116-page
complaint on behalf of himself and as counsel for his wholly owned company, Cranbrook
Capi

More...   $0 (10-26-2021 - OH)

United States of America v. Jae Y. Lee and Northwest Physicians Laboratory (NWPL)

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.

Jae Lee, 50, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL) from January 1, 2013, until July 30, 2015. Lee agreed to pay $500,000 within 30 days of the settlement agreement, with additi

More...   $1100000 (10-18-2021 - WA)

United States of America v. Dr. Llewelyn Simon

Shreveport, LA: False Claims Act violation lawyers represented Plaintiff, who sued Defendant on a qui tam theory.

Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, agreed to pay the United States $640,000 to resolve allegations that he accepted payments for referrals of home health patients.

Dr. Simon served as a medical director for the now defunct Unite

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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

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:

(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

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United States of America, ex rel. Maros Kmec v. Airbus U.S. Space & Defense Inc.

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit

More...   $1043475 (10-04-2021 - VA)

Philip Marsteller and Robert Swisher ex rel. United States of America v. MD Helicopters, Inc.

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.

The Army wanted to buy military helicopters to send under its Foreign Military Sales program to three American aillies: Sanudi Arabia, El Salvador an

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United States of America v. Connections Community Support Programs, Inc.

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

More...   $15000000 (09-02-2021 - DE)

United States of America v. Sutter Health

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.

Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo

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United States of America v. Seth A. Bernstein

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.

The United States alleged that Bernstein, on behalf of JetReady, applied fo

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Gregory M. Goodman, ex rel. United States of America v. Arriva Medical, LLC

Nashville, Tennessee civil litigation lawyers represented Defendant accused with violating the fal

Arriva Medical, LLC (Arriva), at one point the nation's largest Medicare mail-order diabetic testing supplier, and its parent, Alere Inc. (Alere), agreed to pay $160 million to resolve allegations that they violated the False Claims Act. Until it ceased business operations in December 2017,

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United States ex rel. Zeth Holbert v. Tri-County Hospitalists, LLC

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 ("ACP”) and tobacco cessation counseling ("TCC”) services. In many instances, TCH sought Medicare reimbursement for ACP and TCC services regardless of whether the counseling was necessary, voluntary

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United States of America v. Comfortland Medical, Inc., et al.

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.

David and Lois Tsui of Chapel Hill, North Carolina formerly owned Wellcare Compounding, in Hillsborough, North Carolina.

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Felix Levy, ex rel. United States of America v. San Mateo County Medical Center and San Mateo County

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.

Medicare reimburses only services that are reasonable and necessary for the diagnosis or treatment of illness or injury. The United States alleged that, from Ja

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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

Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud.

Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located in Michigan, have agreed to pay $2.8 million to resolve claims that they v

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United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. ("NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated th

More...   $130000 (08-03-2021 - GA)

United States of America v. Bluewater Toxicology, LLC

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.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me

More...   $1252403 (07-27-2021 - KY)

United States ex rel. Pennetti v. Interface Rehab, et al.

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.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua

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United States of America ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al.

Salt Lake City, Utah qui tam lawyer represented Plaintiff, who sued Defendants on a False Claims Act (31 U.S.C. 3729) violation theory.

More...   $0 (07-19-2021 - UT)

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