Whistleblower Law
 
ALEJANDRO MISAEL MELENDEZ SARAVIA v. ATTORNEY GENERAL UNITED STATES OF AMERICA






Saravia is a native and citizen of El Salvador. In about 1996, when Saravia was five, his mother left for the United States for economic reasons. After this, he lived with his father.

A. Saravia’s Encounters with MS-13
In 2005, members ... More...
   $0 (10-01-2018 - )

NORTHERN KENTUCKY AREA DEVELOPMENT DISTRICT V. DANIELLE SNYDER



The Northern Kentucky Area Development District





NKADD is a government entity created under KRS 147A.050 et. seq. It is
funded by taxpayers to administer social programs in an eight-county area of
Northern Kentucky. It receives federal funds for various social pr... More...
   $0 (10-01-2018 - KY)

United States ex rel. Mohatt v. Kalispell Regional Healthcare System et al.,





Billings, MT - Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations

Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter N... More...
   $24000000 (09-29-2018 - )

Alejandro Lupian v. Joseph Cory Holdings, LLC





Alejandro Lupian, Juan Lupian, Isaias Luna, Jose
Reyes, and Efrain Lucatero (collectively, “the Drivers”) are
professional delivery drivers who separately contracted to
provide equipment and services to Joseph Cory Holdings LLC
(“Joseph Cory”), a motor carrier and... More...
   $0 (09-27-2018 - NJ)

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

Vladislav Lobidin vs Florida State University

Appellant seeks review of the dismissal of his WhistleBlower’s Act complaint against Florida State University by the Florida Commission on Human Relations. Appellant contends that the Commission erred by summarily dismissing his complaint on the basis of untimeliness. We agree because, by rule, the sixty-day time period to file a complaint, see § 112.31895(1)(a), Fla. Stat. (2016), extended “until... More...   $0 (09-07-2018 - FL)

Judith Pinborough Zimmerman v. University of Utah

Salt Lake City, UT: Civil rights lawyer represented Plaintiff, who sued Defendant on on a Utah Whistleblower Act theory.

Plaintiff Dr. Judith Pinborough Zimmerman, by and through her undersigned counsel,
hereby files this Motion for Attorneys’ Fees. Because Dr. Zimmerman prevailed on her claim
under the Utah Whistleblower Act against the University of Utah, she is entitled t... More...
   $0 (09-05-2018 - UT)

Charlene Richard v. Regional School Unit 57 District of Maine Federal Courthouse - Portland, Maine

Charlene Richard, formerly a
kindergarten teacher at Waterboro Elementary School, sued Regional
School Unit 57 ("RSU 57"), claiming that by retaliating against
her for her advocacy on behalf of students with disabilities, it
violated the Americans With Disabilities Act, Rehabilitation Act,
Maine Human Rights Act, and Maine Whistleblower Protection Act.
After a five-day benc... More...
   $0 (09-01-2018 - ME)

Rev. Fr. Emanuel Lemelson v. Bloomberg, L.P. District of Massachusetts Federal Courthouse - Boston, Massachusetts

In both an online article and a subsequent TV interview, Bloomberg
News reported that the Securities and Exchange Commission had opened
an investigation to determine whether Emmanuel Lemelson, a priest
and hedge fund manager, had intentionally published false material
about public companies in whose stock he held a short position. Lemelson
filed suit against Bloomberg and ... More...
   $0 (09-01-2018 - MA)

United States ex rel. Dean v. Paramedics Plus, LLC, et al Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Ambulance Company and its Municipal Clients Agree to Pay over $21 Million

To Settle Allegations of Unlawful Kickbacks and Improper Financial Relationships

Seven ambulance industry defendants have agreed to pay the government a total of over $21 million to settle a False Claims Act lawsuit alleging that they knowingly submitted claims to the Medicare and Medicaid pr... More...
   $21000000 (08-28-2018 - TX)

Lisa Levingston v. Kaiser Foundation Health Plan, Inc.

The attorneys for plaintiff Lisa Levingston, O.D., failed to file an opposition to a
motion for summary judgment. They had been substituted into the case after
Levingston’s former attorneys were disqualified and the opposition that the former
attorneys had filed was stricken. At the hearing on the motion, Levingston’s new counsel
claimed they had not known that they needed to file... More...
   $0 (08-18-2018 - CA)

United States of America, ex rel. Brian Thomas v. Lincare, Inc. Southern District of Illinois Courthouse - East St. Louis, Illinois

East St. Louis, IL - Durable Medical Equipment Provider Lincare Pays $5.25 Million to Resolve False Claims Act Allegations

Lincare, Inc., has paid $5.25 million to resolve allegations that it violated the federal False Claims Act and the Anti-Kickback Statute by offering illegal price reductions to Medicare beneficiaries, U.S. Attorney Steven D. Weinhoeft announced today. Headquartered in... More...
   $0 (08-17-2018 - IL)

United States ex rel. Karin Berntsen v. Prime Healthcare Services, Inc., et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - Prime Healthcare Services and CEO to Pay $65 Million to Settle False Claims Act Allegations

Prime Healthcare Services, Inc., Prime Healthcare Foundation, Inc., and Prime Healthcare Management, Inc. (collectively Prime), and Prime’s Founder and Chief Executive Officer, Dr. Prem Reddy, have agreed to pay the United States $65 million to settle allegations that 14 Prime hos... More...
   $65000000 (08-03-2018 - CA)

Mindy Armstrong v. The Arcanum Group, Inc. District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mindy Armstrong was employed by The Arcanum Group, Inc., which serves as a placement agency to staff federal-government positions. She was placed with the Real Estate Leasing Services Department of the Bureau of Land Management (BLM). After she complained that BLM employees were falsifying lease-related records, the BLM
2
demanded that Arcanum remove her from the placement. Her Arcanum sup... More...
   $0 (07-30-2018 - CO)

Marcia Eisenhour v. Weber County, et al. District of Utah Federal Courthouse - Salt Lake City, Utah

Plaintiff Marcia Eisenhour worked for 24 years as a court administrator for the Weber County Justice Court. In 2008, when her supervisor was Judge Craig Storey, the only judge of that court, she complained to the county attorney about sexual harassment by Storey. The matter was referred to Utah’s Judicial Conduct Commission, which found no misconduct. Eisenhour then went public in 2009, and the pr... More...   $0 (07-30-2018 - UT)

United States ex rel. Moldex-Metric v. 3M Company District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - 3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

The Department of Justice announced today that 3M Company (3M), headquartered in St. Paul, Minnesota, has agreed to pay $9.1 million to resolve allegations that it knowingly sold the dual-ended Combat Arms Earplugs, Version 2 (CAEv2)... More...
   $9100000 (07-26-2018 - SC)

United States ex rel. Davis, et al. v. Southern SNF Management, Inc., et al., Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities to Pay $10 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Rehabilitation Therapy Services

Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations ... More...
   $0 (07-18-2018 - AL)

Jonathan Scarborough v. Federated Mutual Insurance Company District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

In 2014, Jonathan Scarborough was fired by his employer, Federated Mutual
Insurance Company. Scarborough sued, claiming that he was fired for engaging in
conduct that was protected by the Minnesota Whistleblower Act (MWA or the act).
Scarborough submitted evidence that he told his supervisors about an employee who
was stealing from Federated, and alerted them to potential consequen... More...
   $0 (07-18-2018 - MN)

United State of America, et al. v. Southern Baptist Hospital of Florida Inc., et al. Glass Office Floor Mats

Jacksonville, FL - United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million

After a multiple-year investigation and the government’s intervention into a whistleblower suit in 2015, the United States announces a $1.2 million settlement with Liberty Ambulance. In reaching this settlement, the parties have resolved allegations that, from June 29, 2005, to... More...
   $0 (07-11-2018 - FL)

United States of America v. Health Quest Systems, Inc. and Putnan Health Cetner Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

Health Quest Systems, Inc. and certain of its subsidiaries (Health Quest) and Putnam Health Center (PHC) have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act by submitting inflated and otherwise ineligible claims for payment. New-... More...
   $14700000 (07-10-2018 - NY)

Anthony Robinson and Timothy Spangler v. Albert Perales and Board of Trustees of the University of Illinois Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Anthony Robinson and Timothy
Spangler, police officers employed by the University of Illinois
at Chicago Police Department (“Department”), brought claims
against the University of Illinois Board of Trustees and four
individuals for race‐based discrimination, harassment and
retaliation. The district court disposed of all but one of the
claims through summary judgment. ... More...
   $0 (07-07-2018 - IL)

United States of America ex rel. Susana Mulcahey, et al. v. Open Arms Family Support Services, LLC, et al. Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Medicaid Provider Agrees to Lifetime Exclusion from Medicaid

The owner of several Richmond area medical support service companies agreed to settle a civil fraud case alleging her companies defrauded the Virginia Medicaid program of over $1 million.

The allegations involved Dawn Sykes, 43, of Glen Allen, and her companies: Open Arms Family Support Services, LLC; Ope... More...
   $0 (07-04-2018 - VA)

United States of America et al v. Healogics, Inc. Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Cedar Rapids, IA - Nationwide Wound Services Provider Agrees to Pay Nearly $400,000 to Resolve False Claims Act Allegations

Healogics, Inc., a Florida-based provider of wound care services with clinics across the country, agreed to pay $398,162.69 to resolve False Claims Act allegations pertaining to improper coding. Specifically, the United States alleged that, from January 1, 2012, thr... More...
   $398162 (06-28-2018 - IA)

Kevin R. Carmody v. Board of Trustees of the University of Illinois, et al. Federal Courthouse - Champaign, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

The University of Illinois fired plaintiff Kevin Carmody from his job as an information tech-nology manager after printed copies of a professor’s privi-leged emails suspiciously ended up in Carmody’s home newspaper box. The emails allegedly exposed inconsistencies in the professor’s testimony in a separate lawsuit that Car-mody was pursuing against a different professor. The univer-
2 No. 16-1... More...
   $0 (06-27-2018 - IL)

United States ex rel. Hinkle v. Caris Healthcare, L.P., et al. Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Knoxville, TN - Caris Agrees To Pay $8.5 Million Court Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients

Caris Healthcare, L.P. and its wholly-owned subsidiary, Caris Healthcare, LLC (“Caris Healthcare”), have agreed to resolve allegations that they violated the False Claims Act by knowingly submitting false claims, and knowingly retaining overpayment... More...
   $8500000 (06-26-2018 - TN)

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AK Morlan
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