375 - Other Statutes: False Claims Act Cases 375 - Other Statutes: False Claims Act Cases
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5/26/2020 California Northern District Court 3:20-cv-03510-JCS Williams v. Lawrence Livermore National Security, LLC et al
12/23/2019 New York Southern District Court 1:19-cv-11739 Knight v. Standard Chartered Bank et al
11/22/2019 New York Southern District Court 7:19-cv-10832-KMK UNITED STATES OF AMERICA v. Goyal et al
1/28/2019 Tennessee Middle District Court 3:19-cv-00102 USA et al v. Anesthesia Services Associates, PLLC et al
12/3/2018 Missouri Western District Court 4:18-cv-00957 Isgar v. Uber Technologies Inc.
12/3/2018 Missouri Western District Court 4:18-cv-00953 Kelly v. Millsap & Singer LLC
11/16/2018 District Of Columbia District Court 1:18-cv-02651 DURU v. KAISER PERMANENTE
10/2/2018 Florida Middle District Court 5:17-cv-00152 United States of America v. Fishman
7/2/2018 Massachusetts District Court 1:18-cv-11394 Davidson v. John Doe 1
6/27/2018 Michigan Western District Court 1:18-cv-00707 Swope v. Foreign Links Around The Globe, Inc. or "FLAG"
6/27/2018 Georgia Southern District Court 2:18-cv-00078 United States of America v. Miracle Home Care, Inc.
6/26/2018 Illinois Southern District Court 3:18-cv-01325 Spears v. Marion County Housing Authority
6/26/2018 Illinois Northern District Court 1:18-cv-04438 United States v. Hoover
6/15/2018 Missouri Eastern District Court 4:18-cr-00978 United States v. Fleming
5/2/2018 District Of Columbia District Court 1:18-cv-01040 BRADY v. LIQUIDITY SERVICES, INC.
4/27/2018 California Central District Court 2:18-cv-03591 United States v. Janssen Pharmaceutica N.V.
4/19/2018 District Of Columbia District Court 1:18-cv-00922 DAVENPORT v. FAMILY MATTERS OF GREATER WASHINGTON, INC.
3/28/2018 Michigan Eastern District Court 2:18-cv-11004 White v. Acell, Inc.
3/26/2018 Florida Middle District Court 3:15-cv-01351 United States of America v. Arizona Summit Law School, LLC
3/21/2018 Indiana Northern District Court 2:18-cv-00113 United States of America v. Mid-America Psychological & Coun...
3/14/2018 New York Western District Court 6:18-cv-06216 Frarey v. Anthony L. Jordan Health Corporation
3/9/2018 Florida Middle District Court 8:15-cv-02591 Knopf v. Agevital Pharmacy, LLC
2/28/2018 Nevada District Court 2:18-cv-00369 Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD
2/23/2018 Maine District Court 2:18-cv-00081 United States v. NORTH EAST MOBILE HEALTH SERVICES
2/20/2018 New York Southern District Court 1:18-cv-01513 Smith v. Heritage Health & Housing, Inc.
2/15/2018 District Of Columbia District Court 1:18-cv-00347 CRAIG v. NOT FOR PROFIT HOSPITAL CORPORATION
2/14/2018 California Northern District Court 3:18-cv-00949 Thomas v. Oliver
2/7/2018 Puerto Rico District Court 3:18-cv-01065 Rodriguez-Falciani v. Triple S Salud, Inc.
1/4/2018 California Northern District Court 3:18-cv-00066 San Mateo County Sheriffs's Office v. Lopez
12/20/2017 Florida Middle District Court 3:16-cv-00330 The United States of America v. North Central Florida Hospic...
12/11/2017 Texas Western District Court 5:17-cv-01249 UNITED STATES OF AMERICA v. Creative Solutions in Healthcare...
11/29/2017 Texas Western District Court 1:17-cv-01125 United States v. Haney
11/21/2017 Florida Middle District Court 2:16-cv-00189 United States of America v. Naples Community Hospital, Inc.
11/2/2017 Florida Middle District Court 8:15-cv-01408 Geraldine Petrowski v. Epic Systems Corporation
10/6/2017 Colorado District Court 1:17-cv-02411 Miller v. Institute For Defense Analyses
9/25/2017 California Northern District Court 3:17-cv-05550 v. Mendocino Coast District Hospital et al
9/12/2017 Texas Western District Court 5:17-cv-00886 United States v. Baylor Scott & White Health
9/8/2017 Ohio Northern District Court 5:17-cv-01898 State of Ohio v. Thomas
9/8/2017 California Central District Court 2:17-cv-06624 United States v. CVS Pharmacy, Inc.
9/8/2017 Illinois Northern District Court 1:17-cv-06497 Kass v. The University of Chicago
8/30/2017 Oklahoma Northern District Court 4:17-cv-00497 Kalfas v. Shadow Mountain Behavioral Health System et al
8/11/2017 Michigan Eastern District Court 2:17-cv-12644 United States of America v. Anesthesia Associates of Ann Arb...
8/2/2017 California Northern District Court 3:17-cv-04384 United States of America v. Broker Solutions, Inc.
7/27/2017 Illinois Southern District Court 3:17-cv-00803 Corcoran Consulting, LLC v. CREMServices, LLC
7/13/2017 California Northern District Court 4:17-cv-03956 White v. Angela Wright
6/19/2017 District Of Columbia District Court 1:17-cv-01198-TNM SINGLETARY v. HOWARD UNIVERSITY COLLEGE OF MEDICINE
5/26/2017 Pennsylvania Middle District Court 3:17-cv-00933 Jimmie v. Investment 360, LLC et al
5/24/2017 California Northern District Court 4:17-cv-03005 Jordan v. Guerrero
5/18/2017 District Of Columbia District Court 1:17-cv-00941 BEYOND PESTICIDES v. MONSANTO COMPANY
5/12/2017 Kentucky Eastern District Court 6:17-cv-00126 USA v. Moses
4/12/2017 Texas Western District Court 5:17-cv-00317 Montcrieff v. Peripheral Vascular Associates, P.A.
3/1/2017 California Central District Court 5:17-cv-00379 United States of America v. City of Riverside
2/24/2017 New York Southern District Court 1:17-cv-01410 Diffley v. Bostwick Laboratories, Inc.
2/10/2017 Oregon District Court 3:17-cv-00236 Riverman v. n-Link Corporation, et al
2/10/2017 Oregon District Court 6:17-cr-00236 United States v. Hale
1/31/2017 District Of Columbia District Court 1:17-cv-00190 PAGET v. KIMBALL OFFICE, INC.
1/24/2017 Massachusetts District Court 1:17-cv-10119 Lu v. Samra
1/19/2017 South Carolina District Court 3:17-cv-00166-RBH USA v. MiMedx Group Inc
1/9/2017 California Southern District Court 3:17-cv-00035 Zotti v. Bridgepoint Education, Inc.
1/3/2017 California Central District Court 5:17-cv-00002 United States of America v. San Bernardino Mountains Communi...
12/30/2016 Virginia Eastern District Court 1:16-cv-01617 Irving v. PAE Government Services, Inc.
12/23/2016 California Southern District Court 3:16-cv-03086 Harrison v. General Nutrition Centers, Inc. et al
12/22/2016 California Northern District Court 3:16-cv-07300 Franks v. Mallinckrodt Enterprises LLC
12/15/2016 Florida Middle District Court 8:15-cv-02120 Que v. CVS Health
12/12/2016 Texas Western District Court 1:16-cv-01301 Melchior v. Apple Homecare Medical Supply, Inc.
11/29/2016 California Southern District Court 3:16-cv-02909 Dougherty v. Guild Mortgage Company
11/14/2016 Indiana Northern District Court 1:16-cv-00388 United States v. Signature Healthcare LLC
10/21/2016 Pennsylvania Eastern District Court 2:16-cv-05594 SMSPF, LLC v. EMD SERONO, INC.
10/13/2016 California Central District Court 5:16-cv-02173 Archipelago Lighting Inc. v. Yankon Lighting, Inc.
10/12/2016 Texas Western District Court 5:16-cv-01016 Valdez v. Victory Medical Center Southcross, LP dba Victory ...
10/11/2016 Virginia Eastern District Court 2:16-cv-00595-AWA-RJK Wise-Senior v. Anthem Inc. et al
10/5/2016 New York Southern District Court 1:16-cv-07778 Blue Star Clothing Co., Inc. v. Double Dragon International,...
9/26/2016 New York Southern District Court 1:16-cv-07482 Robenzadeh v. Westchester County Health Care Corporation, d...
9/9/2016 Virginia Eastern District Court 1:16-cv-01153 Knoblock v. InfoZen, LLC
9/6/2016 Tennessee Middle District Court 3:16-cv-02380 United States of America v. Vanguard Healthcare, LLC
8/29/2016 Alaska District Court 3:16-cv-00195 Wilson v. Alaska Native Tribal Health Consortium
8/10/2016 Florida Middle District Court 8:15-cv-00906 Sidoff v. Greystone Home Health Care, LLC
7/29/2016 District Of Columbia District Court 1:16-cv-01546 LOTT v. NOT-FOR-PROFIT HOSPITAL CORPORATION
7/28/2016 Virginia Eastern District Court 1:16-cv-00978 Brach v. Conflict Kinetics Corporation
7/20/2016 Maryland District Court 1:16-cv-02631 Moore v. LGS Employment Solutions, LP
7/19/2016 District Of Columbia District Court 1:16-cv-01473 United States v. DYNCORP INTERNATIONAL, LLC
7/15/2016 Wyoming District Court 1:16-cv-00201 United States v. Condie
7/11/2016 Maryland District Court 1:16-cv-02537 United States of America v. St. Agnes Healthcare, Inc.
7/7/2016 Kentucky Western District Court 3:16-cv-00440 United States of America v. MD2U Holding Company et al
7/1/2016 Massachusetts District Court 1:16-cv-11379 United States of America v. SMSF, LLC
6/24/2016 New York Southern District Court 1:16-cv-04976 Ackers v. Clinton
6/20/2016 New York Southern District Court 1:16-cv-04647 1:16-cv-04647 UNITED STATES OF AMERICA v. QIN MEDICAL P.C.
6/16/2016 District Of Columbia District Court 1:16-cv-01169 UNITED STATES OF AMERICA v. NEWMAN et al
6/2/2016 Texas Northern District Court 4:16-cv-00410 United States of America et al v. Careflite et al
5/31/2016 Ohio Northern District Court 5:16-cv-01305 Roberto v. Kent State University
5/16/2016 Florida Middle District Court 3:14-cv-00751 United States of America et al v. BAE Systems Southeast Ship...
5/16/2016 Rhode Island District Court 1:16-cv-00220 United States of America, ex rel. v. CVS Health Corporation
5/12/2016 Alabama Southern District Court 1:16-cv-00209 Weaver v. Infirmary Health Hospitals, Inc.
5/12/2016 Delaware District Court 1:16-cv-00347 United States of America v. Select Specialty Hospital-Wilmin...
5/3/2016 New York Southern District Court 1:16-cv-03280 United States of America v. City of New York
4/29/2016 Washington Western District Court 2:16-cv-00631 Cross v. Seattle Cancer Care Alliance/Fred Hutchinson Cancer...
4/26/2016 Florida Southern District Court 9:16-cv-80657 Udo-Akang v. The Deparment Of Children and Families et al
4/22/2016 Virginia Eastern District Court 1:16-cv-00456 Bachert v. Triple Canopy, LLC
4/21/2016 New York Eastern District Court 2:16-cv-01913 United States of America v. Societe Generale S.A. et al
4/21/2016 California Northern District Court 3:16-cv-02120 United States of America v. Academy Mortgage Corporation
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