Whistleblower Law
 
United States of America, ex rel. LaFerriere v. Encore Rehabilitation Services, L.L.C.

Grand Rapids, MI - The United States of America sued Encore Rehabilitation Services, L.L.C. on a False Claims Act violation theory.

Encore Rehabilitation Services LLC (Encore) has agreed to pay $4.03 million to resolve allegations that Encore violated the False Claims Act by knowingly causing three Michigan skilled nursing facilities to submit false claims to Medicare for rehabilitation t

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United States ex rel. Wright et al. v. Saber Healthcare Holdings, LLC et al.

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Richmond, VA - The United States of America sued Saber Healthcare Group LLC, et al. on a fals

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United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee

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Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le

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United States of America v. FPR Specialty Pharmacy, LLC, Mead Square Pharmacy, Inc., Christopher K. Casey and William Rue

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The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a

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U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc.,

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Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv

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United States ex rel. Aldridge v. Corporate Management, Inc., et al.

Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare.

Following a nine week trial, a federal jury in Gulfport returned a guilty verdict against Ted and Julie Cain of Ocean Springs, Ted Cain’s companies, Stone County Hospital (Wiggins) and Corporate Management, Inc. (Gulfport), and Tommy Kuluz, Chief Financ

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United States ex rel. Haggard v. Diversicare Mgmt. Services, Co. et al.

Nashville, TN - The United States of America claimed that Diversicare Health Services, Inc. knowingly submitted false claims for Medicare services.

Diversicare Health Services, Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy services that were not reasonable, nece

More...   $9500000 (03-06-2020 - TN)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

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We adduce the following facts from the trial record, suppression hearing,

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United States ex rel. Jones v. Arch Health Partners, Inc., et al.

San Diego, CA - The United States of America sued Arch Health Partners, Inc. on a False Claims Act violation theory.

Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare. Arch Health is a San Diego-based medical organization that contracts with phys

More...   $2900000 (01-29-2020 - )

United States and State of Tennessee ex rel. Forester v. Chang-Wen Chen, M.D. and Chang-Wen Chen, M.D., P.C.

Knoxville, TN - The United States of America sued Dr. Chang-Wen on a False Claims Act violation theory.

Family physician Dr. Chang-Wen Chen and his practice Chang-Wen Chen, M.D., P.C. paid $285,000 to resolve allegations that they violated the False Claims Act by improperly charging government health care programs the physician’s rate for services that were provided by nurse practitione

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United States, et al., ex rel. Ameer v. ResMed, Inc.

San Diego, CA - Numerous complaints sued MesMed on qui tam theories.

ResMed Corp., a manufacturer of durable medical equipment (DME) based in San Diego, California, has agreed to pay more than $37.5 million to resolve alleged False Claims Act violations for paying kickbacks to DME suppliers, sleep labs and other health care providers, the Department of Justice announced today.

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Jeremiah Mathews v. Happy Valley Conference Center, Inc.


Plaintiff Jeremiah Mathews worked as a maintenance supervisor and a cook for
defendant Happy Valley Conference Center, Inc. (Happy Valley), which hosts seminars,
retreats, and camps on a 30-acre property in the Santa Cruz Mountains. Happy Valley is
a subordinate affiliate of defendant Community of Christ (the Church). When a younger
male employee confided in plaintiff that Hap

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Julia Correia v. Glenn Jones

Julia Correia sued Glenn Jones, the President of Henderson State University,
for employment discrimination following her termination. The district court1 granted
1The Honorable P.K. Holmes III, United States District Judge for the Western
District of Arkansas.
Jones’s motion for summary judgment. Concluding that Correia was an at-will
employee at the time of her termination,

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United States of America v. Samsung Heavy Industries Company Limited

Alexandria, VA - The United States of America charged Samsung Heavy Industries Company Limited with conspiracy to bribe foreign officials.

Samsung Heavy Industries Company Limited (Samsung Heavy Industries), a South Korea-based engineering company that provides shipbuilding, offshore platform construction, and other construction and engineering services, has agreed to pay total penalties

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United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al.

Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement.

Jewish Hospital & St. Mary’s Healthcare Inc., doing business as Pharmacy Plus and Pharmacy Plus Specialty (collectively, Jewish Hospital), of Louisville, Kentucky, have agreed to pay $10,101,132 to

More...   $10101132 (11-21-2019 - KY)

Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al.





Lexington, KY - Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Seven fo

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Christopher Drennen v. Fresenius Medical Care Holdings, Inc.,





Boston, MA - George, Kriss Basil, Steven Sharobem, Jessica Weber, and Christine Wichers

Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of

More...   $5200000 (10-09-2019 - MA)

United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin

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Patrick Nejadian v. County of Los Angeles

A jury found in favor of plaintiff Patrick Nejadian and against his
employer, defendant County of Los Angeles (County), on Nejadian’s
causes of action for retaliation in violation of Labor Code1 section
1102.5, subdivision (c) (hereafter, section 1102.5(c)), and for retaliation
in violation of the Fair Employment and Housing Act (FEHA) (Gov.
Code, § 12940 et seq.), and award

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Erin Daly v. Citigroup, Inc.




The plaintiff‐appellant Erin Daly was employed by the defendantsappellees,
Citigroup Inc., Citigroup Global Markets, Inc., and Citibank, N.A. She
brought suit in the United States District Court for the Southern District of New
York alleging gender discr

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Geraldine Godecke, Relator; ex rel. United States of America v. Kinetic Concepts, Inc.; KCI-USA, Inc.





Relator Geraldine Godecke appeals the district court’s
dismissal of her qui tam case against Defendants Kinetic
Concepts, Inc. and KCI

More...   $0 (09-08-2019 - CA)

United States of America ex rel. Strunck et al. v. Mallinckrodt ARD, Inc. and United States of America ex rel. Clark v. Questor Pharmaceuticals, Inc.,




Philadelphia, PA - Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for “Wining and Dining” Doctors

Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuti

More...   $0 (09-06-2019 - PA)

United States ex rel. David Nutter, M.D., and David Nutter, M.D., individually, v. Sherif F. Khalil, M.D., Beaver Medical group, L.P., The Beaver Medical Clinic, Inc., Epic Management, L.P., and Epic Management, Inc.

Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from

More...   $0 (08-08-2019 - CA)

United States of America v. Eagleville Hospital




Philadelphia, PA - Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment

Eagleville Hospital, which provides substance use disorder treatment in Eagleville, Pennsylvania, has agreed to pay $2.85 million to the federal government

More...   $2850000 (07-26-2019 - PA)

Michael C. Donta v. CW of Kentucky d/b/a Kentucky Labor Cabinet

Frankfort, KY - Michael C. Donta sued CW of Kentucky d/b/a Kentucky Labor Cabinet on a wrongful termination theory claiming his employment with the Defendant was terminated after he report problems with an apprenticeship program.

Claims were violations of Ky.’s Whistleblower Act and unlawful retaliation for supporting employees’ complaints of sexual harassment. Defense verdict on ret

More...   $500000 (07-26-2019 - KY)

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