The whistle-blower case against Adventist Health System/Sunbelt, Inc. got the go ahead to move forward on claims that the hospital owner fraudulently over-billed Medicare, Medicaid and Tricare for emergency department services. A federal judge in Florida refused to...
Firm News
Fairfax Nursing Center to Pay $700,000 to Resolve False Claims Act Allegations
Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to Medicare of false claims for...
Former Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 M Mental Health Care Fraud Scheme
A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN), announced Assistant Attorney General Lanny A. Breuer of the Justice...
California-Based Granite Construction Company to Pay U.S. $367,500 to Resolve False Claims Allegations
Granite Construction Company, a California-based construction company specializing in roads, tunnels, bridges, airports and other infrastructure-related projects, reached a settlement with the United States following an investigation of alleged false claims in...
Catholic Health to Pay $4.9 Million in St. Joseph Overbilling Case
The previous owner of University of Maryland St. Joseph Medical Center has agreed to pay the federal government $4.9 million for overbilling the Medicaid and Medicare system by keeping patients in the hospital longer than needed. Catholic Health Initiatives, which...
Department of Justice Uses FIRREA in Suit Against S & P
From the beginning of his tenure, the Attorney General established twin commitments to the American people: that the Department of Justice will devote significant resources to combating financial fraud, and that we will be as aggressive and creative as we can be in...
Missouri Judge orders HCA to pay foundation $162 million
A Missouri state judge has ordered HCA to pay a Kansas City charitable foundation $162 million and undergo extensive auditing after finding the for-profit hospital operator broke key agreements regarding charity care and capital expenditures in its billion-dollar...
Former Miami HIV Infusion Clinic Director Sentenced to 70 months in Prison For Role in $26.2M HIV Infusion Fraud
A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme, announced Assistant Attorney General Lanny Breuer of the Criminal Division, U.S. Wifredo A. Ferrer of the Southern...
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial, announced Assistant Attorney General Lanny A. Breuer of the Justice Department?s Criminal...
Six Detroit and One Chicago-Area Resident Arrested on Charges Involving an Alleged $22 million Home Health Fraud
Six Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. The indictment was announced by Assistant Attorney General Lanny...


