Whistleblower Law
 
United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... More...
   $0 (09-27-2020 - TN)

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...
   $1600000 (09-17-2020 - )

Van Nguyen ex rel. United States of America v. Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”)

Alexandria, VA - Felony, Health Care Fraud, False Claims Act, Qui Tam






United States of America sued Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”) on a False Claims Act theory claiming that it engaged in a scheme to obtain payments from the... More...
   $263280 (09-14-2020 - )

United States of America ex rel. Chung v. DUSA Pharmaceuticals, Inc.





Seattle, WA - The United States of America ex rel. Aaron Chung sued DUSA Pharmaceuticals, Inc. on a False Claims Act (31 U.S. 3729) claiming that DUSA caused physicians to submit false claims to Medicare and the Federal Employee Health Benefit Program by knowingly pro... More...
   $20750000 (08-25-2020 - WA)

United States of America ex rel. FNU-LNU, LLC v. Doctor Ghanshyam Bhambhani





Brooklyn, NY - United States of America ex rel. FNU-LNU, LLC sued New York Cardiology, P.C and Doctor Ghanshyam Bhambhani claiming that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health Benef... More...
   $0 (08-23-2020 - NY)

United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc.






Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.

“Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph... More...
   $3500000 (08-03-2020 - NJ)

United States ex rel. Jeffrey Hawk v. CWD Holdings, LLC, et al.

Detroit, MI - The United States of America sued CWD Holdings, LLC claiming that violated the False Claims Act by knowingly avoiding paying tariffs on certain imported brake parts.

CWD agreed to pay $8 million to resolve allegations that it violated the False Claims Act by knowingly avoiding paying tariffs on certain imported brake parts. The settlement arises out of allegations that C... More...
   $8000000 (07-26-2020 - MI)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...
   $0 (07-25-2020 - VA)

United States and State of Tennessee ex rel. Cox. v. Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC

Knoxville, TN - The United States and State of Tennessee ex rel. Cox. sued Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC. claiming that they violated the False Claims Act for knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available.... More...   $400000 (07-16-2020 - TN)

United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC

Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.

Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
   $122000000 (07-13-2020 - GA)

United States of America, ex rel. Cindy Flick v. Agendia, Inc.




Louisville, KY - The United States of America, ex rel. Cindy Flick sued Agendia, Inc. claiming that it committed Medicare fraud on a False Claims Act violation theory.

Agendia, Inc., a molecular diagnostics testing company based in Irvine, California, agreed to pay $8.2... More...
   $0 (07-06-2020 - kY)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - Fraud defense lawyer represented Novatris Pharmaceuticals Corporation sued for violating the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company�s allege... More...
   $642000000 (07-02-2020 - MA)

United States of America, ex rel. Tracy L. Donmoyer v. Metro Beauty Academy, LLC.

Philadelphia, PA - The United States of America, ex rel. Tracy L. Donmoyer sued the Metro Beauty Academy, LLC. claiming that fraudulent sought student aid for ineligible students.

Metro Beauty Academy, LLC (“MBA”) has agreed to pay $425,000 to resolve allegations that the school falsely sought federal student aid for students ineligible to receive such aid.

More...   $450000 (06-13-2020 - PA)

United States of America ex rel. Thomas Fidler v. Franklin Ellenson, M.D. and Alaska Neurology Center, L.L.C.

Anchorage, AK - The United States of America sued Franklin Ellenson, M.D. and Alaska Neurology Center, L.L.C. claiming that the violated the False Claims Act by knowingly billing for health care services not performed.

Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million to resolve False Claims Act allegations that the medical practice knowing... More...
   $0 (06-09-2020 - AK)

United States of America v. The University of San Francisco (USF)

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Sacramento, CA - The United States of America sued The University of San Francisco (USF) on a... More...
   $0 (05-30-2020 - CA)

James Willis v. City of Carlsbad

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Plaintiff and appellant James Willis, a peace officer employed by the Carlsbad
Police Dep... More...
   $0 (05-16-2020 - CA)

United States of America v. Dr. Nosheen Hasan

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Milwaukee, WI - The United States of America charged Dr. Nosheen Hasan with receiving kickbac... More...
   $0 (05-07-2020 - )

John Crouch v. State of Indiana, Britni Saunders

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On December 5, 2018, Crouch filed a complaint and demand for jury trial
against the State of In... More...
   $0 (05-02-2020 - IN)

United States ex rel. Darryl Landis, M.D. v. Genova Diagnostics, Inc., et al.

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Asheville, NC - Darryl Landis, M.D. sued Genova Diagnostices, Inc. and other claiming it bill... More...
   $0 (04-29-2020 - )

United States of America v. United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America United States ex rel. Cho v. Surgery Partners Inc.,... More...
   $0 (04-22-2020 - FL)

United States ex rel. Ashton v. Logan Laboratories, LLC, et al.; United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America sued Logan Laboratories, Inc., et al. on False Claim... More...
   $0 (04-17-2020 - FL)

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... More...
   $0 (04-16-2020 - MI)

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... More...
   $0 (04-15-2020 - )

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... More...
   $0 (04-09-2020 - )

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... More...
   $0 (04-03-2020 - NY)

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