| United States of America, ex rel Stephen Lincoln, et al. v. MedStar Health, Inc. |
 Baltimore, MD - Medstar Health to Pay U.S. $35 Million to Resolve Allegations that it Paid Kickbacks to a Cardiology Group in Exchange for Referrals MedStar Health, Inc. (MedStar) in Columbia, Md., MedStar Union Memorial Hospital, and MedStar Franklin Squa More... $35000000 (03-24-2019 - MD)
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| Walter Engelhardt v. Qwest Corporation |
 Plaintiff Walter Engelhardt sued Qwest Corporation, a subsidiary of CenturyLink, and Tim Buchholz, CenturyLink’s operations director, alleging that CenturyLink and Buchholz terminated him in violation of the Fair Labor Standards Act (FLSA) and the Minnesota Whistleblower Ac More... $0 (03-22-2019 - MN)
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| Sanford S. Wadler v. Bio-Rad Laboratories, Inc. |
 In this whistleblower retaliation case, Bio-Rad Laboratories, Inc. (“Bio-Rad” or “the Company”) and its CEO, Norman Schwartz, appeal an $11 million jury verdict in favor of Bio-Rad’s former general counsel, Sanford Wadler.1 The jury found that Defendants violated the Sarbanes-Oxley A More... $0 (02-26-2019 - CA)
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| United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al. |
 Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm More... $0 (02-15-2019 - FL)
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| United States of America, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital and Bill Bruce |
 Stephanie A. Strubbe, Carmen Trader, and Richard Christie sued Crawford County Memorial Hospital (CCMH) as relators in a qui tam action for violations of the False Claims Act. 31 U.S.C. § 3729(a). They also sued CCMH and its Chief Exec More... $0 (02-12-2019 - IA)
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| MARK GILBERT v. CITY OF CHICOPEE; WILLIAM JEBB; JOHN PRONOVOST; RICHARD J. KOS |
 After a near decade-long saga within the fragmented City of Chicopee Police Department, Plaintiff-Appellant Mark Gilbert, a Captain in the police department, sued a host of Defendants Appellees, including the City of Chic More... $0 (02-10-2019 - MA)
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| United States of America v. Tennessee Health Management, Inc. |
 Nashville, TN - Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations Tennessee Health Management, Inc. (“THM”) has agreed to pay $9,764,107.98 to settle allegations that it violated the False Claims Act, announced U.S. At More... $0 (02-06-2019 - TN)
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| Glenn Symmonds v. Edward Joseph Mahoney |
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Defendants Edward Joseph Mahoney, also known as |
| United States ex rel. Dorsa v. Miraca Life Sciences, Inc. |
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Nashville, TN - Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians Pathology laboratory company Inform Diagnostics has agreed to pay $63.5 million to settle allegations that it violated the False Claims More... $0 (01-31-2019 - TN)
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| Michael A. Frost v. BNSF Railway Company |
 Michael Frost sued the BNSF Railway Company, alleging that it violated the Federal Railroad Safety Act (FRSA) when it disciplined and ultimately terminated him after he committed a pair of safety rule violations and filed an injury report. At trial, the distri More... $0 (01-31-2019 - MT)
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| In Re: Celexa and Lexapro Marketing and Sales Practices Litigaiton |
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These consolidated appeals arise out of two so-called "off-label" prescription-drug-marketing cases aggregated for pretrial proceedings in the District of Massachusetts by order of the multidistrict litigation panel. More... $0 (01-30-2019 - MA)
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| Tara J. Roy v. Correct Care Solutions, LLC |
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| Brenda Lear Scheidler v. State of Indiana, et al. |
 Brenda Lear Scheidler worked for the Indiana Department of Insurance (“IDOI”). She sought accommodations for disabilities related to her mental health. She asked, among other things, that her coworkers not startle her. She received these accommodations for seve More... $0 (01-27-2019 - IN)
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| Johanna Beanblossom vs Bay District Schools, Bay County, Florida |
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Beanblossom filed a two-count complaint against Bay District Schools in December 2013, alleging in Count I a whistleblower claim under section 112.3187, Florida Statutes, and in Count II a negligent retention claim. The complaint a More... $0 (01-18-2019 - FL)
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| 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)
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| Berkeley Cement, Inc v. Regents of the University of California |
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Berkeley Cement, Inc. (Berkeley) appeals from the judgment entered |
| ARTHUR BEDROSIAN v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE |
 Congress passed the Bank Secrecy Act of 1970 to require certain reports and records that More... $0 (12-21-2018 - PA)
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| United States of America v. Ev3, Inc. |
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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)
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| R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian |
 Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a More... $0 (12-09-2018 - CA)
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| Mark Thomas v. Cornelius J. Harrington, a/k/a Neil Harrington |
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This appeal arises out of an alleged conspiracy to terminate plaintiff-appellant Mark Thomas from his position as an officer at the Salisbury Police Department ("SPD"). In 2010, Cornelius Harrington, the Salisbury town manager, hired Robert St. Pierre to investig More... $0 (12-02-2018 - MA)
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| United States of America v. SK Energy Co. Ltd., GS Caltex Corporation, and Hanjin Transportation Co. Ltd. |
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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 |
| John Daniel v. Commissioner, Social Security Administration |
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Plaintiffs, administrators of the estates of their deceased spouses, appeal the district court’s dismissal of their suit under the Federal Tort Claims Act (“FTCA”). They allege that the Social Security Administration (“SSA”) caused the suicide deaths of their spouses by improperly notifying them of the suspension of their disability benefits and of the need to redetermine their eligibility for ben $0 (11-06-2018 - KY) |
| United States ex rel. Kat Nguyen-Selgiman v. Lennar Corporation, Universal American Mortgage |
 Spokane, WA - Universal American Mortgage Company, LLC, Agrees To Pay $13.2 Million to Resolve False Claims Act Allegations Related to FHA Mortgage Insurance Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegati More... $13200000 (10-29-2018 - WA)
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| Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC |
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Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border |
| United States of America v. Terry J. Albury |
 St. Paul, MN - Former FBI Agent Sentenced for Leaking Classified Information Terry J. Albury, 39, a former Special Agent of the FBI, was sentenced to 48 months in the District of Minnesota in connection with his unauthorized disclosure and retention of classified national de More... $0 (10-19-2018 - MN)
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