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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)

Southwind Construction Services LLC v. The Ross Group Construction Corporation

Oklahoma City, OK - The Southwind Construction Services LLC sued The Ross Group Construction Corporation claiming violation of the False Claims Act.

Ross Group Construction Corporation (Ross Group), and its corporate affiliates, have agreed to pay over $2.8 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts reserved fo

More...   $0 (11-30--0001 - OK)

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

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James Willis v. City of Carlsbad

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Plaintiff and appellant James Willis, a peace officer employed by the Carlsbad
Police Dep

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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

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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

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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

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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.,

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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

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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

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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 Financia

More...   $0 (03-14-2020 - MS)

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?

Call 918-582-6422. It's Free.



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

More...   $0 (02-04-2020 - NJ)

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 physicia

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 practitioners

More...   $0 (01-27-2020 - OK)

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.

“P

More...   $0 (01-20-2020 - CA)

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

More...   $0 (12-16-2019 - CA)

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, we

More...   $0 (11-27-2019 - AR)

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Kent Morlan, Esq.
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