| United States of America, ex rel. LaFerriere v. Encore Rehabilitation Services, L.L.C. |
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Grand Rapids, MI - The United States of America sued Encore Rehabilitation Services, L.L.C. on a False Claims Act violation theory. |
| United States ex rel. Wright et al. v. Saber Healthcare Holdings, LLC et al. |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Richmond, VA - The United States of America sued Saber Healthcare Group LLC, et al. on a fals More... $0 (04-15-2020 - )
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| United States of America v. Jier Shin Korea Co. Ltd. and Sang Joo Lee |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Columbus, OH - The United States of America charged Jier Shin Korea Co. Ltd. and Sang Joo Le More... $0 (04-09-2020 - )
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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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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a More... $0 (04-03-2020 - NY)
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| U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc., |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv More... $0 (03-31-2020 - PA)
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| United States ex rel. Aldridge v. Corporate Management, Inc., et al. |
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Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare. |
| United States ex rel. Haggard v. Diversicare Mgmt. Services, Co. et al. |
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Nashville, TN - The United States of America claimed that Diversicare Health Services, Inc. knowingly submitted false claims for Medicare services. |
| State of New Jersey v. Donna M. Alessi |
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We adduce the following facts from the trial record, suppression hearing, More... $0 (02-04-2020 - NJ)
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| United States ex rel. Jones v. Arch Health Partners, Inc., et al. |
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San Diego, CA - The United States of America sued Arch Health Partners, Inc. on a False Claims Act violation theory. |
| United States and State of Tennessee ex rel. Forester v. Chang-Wen Chen, M.D. and Chang-Wen Chen, M.D., P.C. |
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Knoxville, TN - The United States of America sued Dr. Chang-Wen on a False Claims Act violation theory. |
| United States, et al., ex rel. Ameer v. ResMed, Inc. |
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San Diego, CA - Numerous complaints sued MesMed on qui tam theories. |
| Jeremiah Mathews v. Happy Valley Conference Center, Inc. |
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| Julia Correia v. Glenn Jones |
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Julia Correia sued Glenn Jones, the President of Henderson State University, |
| United States of America v. Samsung Heavy Industries Company Limited |
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Alexandria, VA - The United States of America charged Samsung Heavy Industries Company Limited with conspiracy to bribe foreign officials. |
| United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al. |
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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. |
| Dr. Mark Conliffe, ex rel. United States of America v. Osteo Relief Institutes (ORIs), et al. |
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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 More... $0 (10-19-2019 - MN)
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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)
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| United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al |
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Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid |
| Patrick Nejadian v. County of Los Angeles |
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A jury found in favor of plaintiff Patrick Nejadian and against his |
| 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 More... $0 (09-23-2019 - NY)
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| Geraldine Godecke, Relator; ex rel. United States of America v. Kinetic Concepts, Inc.; KCI-USA, Inc. |
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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)
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| 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)
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| 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. |
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Los Angeles, CA - Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations |
| 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)
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| Michael C. Donta v. CW of Kentucky d/b/a Kentucky Labor Cabinet |
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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. |
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