376 - Qui Tam (31 U.S.C. § 3729(a)) Cases 376 - Qui Tam (31 U.S.C. § 3729(a)) Cases
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9/14/2018 Mississippi Southern District Court 3:18-mj-00643 United States v. Henderson

8/29/2018 District Of Columbia District Court 1:18-cv-02080 SMITH v. ATHENA CONSTRUCTION GROUP, INC.

8/14/2018 Georgia Southern District Court 4:18-cr-00190-WTM-JEG United States v. Bowens

6/27/2018 Massachusetts District Court 1:18-cv-11336-FDS Commonwealth of Massachusetts v. Holmes

6/11/2018 Florida Middle District Court 6:16-cv-01722 United States of America v. Urogynecology Specialists of Flo...

6/7/2018 North Carolina Middle District Court 1:18-cr-00489 United States v. BAHENA-BAHENA

5/8/2018 Kentucky Western District Court 5:18-mj-00286 United States v. Singletary

4/10/2018 Nebraska District Court 8:18-cv-00157 United States of America v. The Nebraska Medical Center

4/10/2018 Nebraska District Court 8:18-cv-00157 United States of America v. The Nebraska Medical Center

3/8/2018 California Northern District Court 4:18-cv-01496 Silbersher v. Valeant Pharmaceuticals International, Inc

3/8/2018 California Northern District Court 4:18-cv-01496 Silbersher v. Valeant Pharmaceuticals International, Inc

2/26/2018 New York Eastern District Court 1:18-mj-01221-ST United States v. Wilson

1/31/2018 New York Southern District Court 1:18-cr-00870 United States v. Logan

1/24/2018 New York Eastern District Court 2:18-cr-00495 United States v. Ocasio

12/22/2017 Pennsylvania Western District Court 2:17-cv-01654 LONGO v. WHEELING HOSPITAL, INC.

12/13/2017 North Carolina Eastern District Court 4:17-cv-00174 United States of America v. A Perfect Fit For You, Inc.

11/14/2017 Wisconsin Western District Court 3:17-cr-00108 United States v. Zastrow, Nicholas

10/3/2017 Michigan Eastern District Court 2:17-cv-13233 United States v. Michigan, State of

9/27/2017 District Of Columbia District Court 1:17-cv-01997 TALBOT v. NATIONAL RAILROAD PASSENGER CORPORATION

9/25/2017 Massachusetts District Court 1:17-cv-11843 United States of America v. Universal Health Services, Inc.

8/30/2017 New York Southern District Court 1:17-cv-06611 Eeon, a natural competent person, The Relator, Atty.-Gen.-in...

8/30/2017 New York Southern District Court 1:17-cv-06611 Eeon, a natural competent person, The Relator, Atty.-Gen.-in...

8/25/2017 Ohio Northern District Court 1:17-cv-01788 Iotova et al v. Ocwen Financial Corporation et al

8/8/2017 Michigan Western District Court 1:17-cv-00714 Day v. Spectrum Health Medical Group

7/31/2017 Maryland District Court 1:17-cv-02156 Campos v. The Johns Hopkins Health System Corporation

7/20/2017 Illinois Southern District Court 3:17-cv-00765 USA v. USB, Inc.

7/14/2017 Tennessee Middle District Court 3:17-cv-01040 United States of America v. Community Health Systems, Inc.

6/21/2017 Ohio Southern District Court 1:17-cv-00421 United States of America v. AvKARE, INC.

6/19/2017 Texas Eastern District Court 5:17-cv-00126 Health Choice Group, LLC v. Bayer Corporation

6/15/2017 Texas Eastern District Court 5:17-cv-00123 Health Choice Alliance, LLC v. Eli Lilly and Company, Inc.

6/14/2017 Texas Eastern District Court 5:17-cv-00121 Health Choice Advocates, LLC v. Gilead Sciences, Inc.

6/12/2017 Florida Middle District Court 8:16-cv-01387 Ashmore v. 1st Financial, Inc.

6/12/2017 Florida Middle District Court 8:16-cv-01387 Ashmore v. 1st Financial, Inc.

6/1/2017 Ohio Southern District Court 1:17-cv-00373 United States of America v. Golden State Medical Supply, Inc...

5/19/2017 Florida Middle District Court 2:17-cv-00272 United States v. Advanced Pain Management and Spine Speciali...

5/10/2017 Montana District Court 1:17-cv-00059-SPW United States of America v. BNSF Railway Company

5/10/2017 Montana District Court 1:17-cv-00059-SPW United States of America v. BNSF Railway Company

4/28/2017 Oklahoma Eastern District Court 6:17-cv-00156-SPS Avallone v. Homebased Services & Resources, Inc.

4/28/2017 Oklahoma Eastern District Court 6:17-cv-00156-SPS Avallone v. Homebased Services & Resources, Inc.

4/27/2017 Virginia Eastern District Court 1:17-cv-00514 Khoury v. Environmental Chemical Corporation

4/26/2017 South Dakota District Court 5:17-cv-05032 United States of America v. National American University

4/24/2017 California Northern District Court 4:17-cv-02277 United States, ex rel. v. T L Peterson, Inc.

4/24/2017 California Central District Court 8:17-cv-00708 Rohan Vijay Murgai v. Department of Homeland Security

4/13/2017 District Of Columbia District Court 1:17-cv-00655 MEINBERGER v. EMIRATES

4/6/2017 Texas Southern District Court 3:17-cv-00109 Tammy Lynn Babcock, ex rel. v. Coastal health & Wellness

4/3/2017 California Central District Court 2:17-cv-02538 David Lillie v. Mantech Int l Corp.

3/30/2017 California Eastern District Court 2:17-cv-00673 Schmuckley v. Walgreen Co.

3/30/2017 California Eastern District Court 2:17-cv-00673 Schmuckley v. Walgreen Co.

3/23/2017 Maryland District Court 1:17-cv-00807 Rangarajan v. Johns Hopkins Health System Corp. and Johns Ho...

3/10/2017 Minnesota District Court 0:17-cv-00748 Cotner v. Unknown and Known Terrorist and Organized Crime Me...

3/6/2017 Florida Middle District Court 8:15-cv-00987 Siwicki v. Arthur S. Portnow M.D., P.A.

2/3/2017 District Of Columbia District Court 1:17-cv-00239 JENKINS v. SANFORD CAPITAL, LLC

1/9/2017 Florida Middle District Court 8:16-cv-00268 Montecalvo v. Shire Regenerative Medicine, Inc.

1/4/2017 South Carolina District Court 4:17-cv-00018-RBH-TER United States of America v. Lower Florence County Hospital D...

1/4/2017 South Carolina District Court 4:17-cv-00018-RBH-TER United States of America v. Lower Florence County Hospital D...

12/21/2016 Texas Southern District Court 4:16-cv-03704 Jani Gwen Whitney, ex rel. v. Altus Hospice Management L.P.

12/7/2016 Washington Western District Court 2:16-cv-01869 United State of America v. Exotic Metals Forming Company LLC

11/23/2016 New York Southern District Court 1:16-cv-09139-PGG PPF Management LLC v. OJSC Sberbank of Russia

11/18/2016 Texas Northern District Court 3:16-cv-03248 United States of America v. Career Opportunities Inc

11/9/2016 New York Northern District Court 1:16-cv-01344 United States of America v. Health Quest Medical Practice, P...

11/4/2016 Tennessee Middle District Court 2:16-cv-00095 United States of America v. Livingston Regional Hospital, LL...

10/14/2016 Rhode Island District Court 1:16-cv-00569 United States of America v. Albertsons Companies, LLC

10/6/2016 New York Northern District Court 5:16-cv-01217 United States of America ex rel. Suzanne Katko v. Oviatt Hea...

9/30/2016 Ohio Southern District Court 1:16-cv-00969 Young v. Lucid Pharma LLC

9/21/2016 Montana District Court 9:16-cv-00125 United States of America v. Kalispell Regional Healthcare

9/1/2016 Indiana Northern District Court 3:16-cv-00587 United States v. Memorial Hospital of South Bend Inc

8/30/2016 District Of Columbia District Court 1:16-cv-01754 TANG v. INTERNATIONAL BUSINESS MACHINES CORPORATION

8/24/2016 Florida Southern District Court 1:16-cv-23636 United States Of America v. AKAL Security, Inc.

7/29/2016 Massachusetts District Court 1:16-cv-11572 United States of America et al v. Mylan Inc. et al

7/20/2016 Texas Northern District Court 3:16-cv-02111 Miller v. AbbVie Inc

7/18/2016 New York Southern District Court 1:16-cv-05694 United States of America ex rel Leonard A. Pelullo v. Americ...

7/14/2016 Illinois Northern District Court 1:16-cv-07220 Harman v. KVF Company, Inc.

6/24/2016 New York Northern District Court 1:16-cv-00750 Sealed v. Sealed

6/21/2016 California Central District Court 2:16-cv-04479 The United States of America v. CalPortland Construction

6/21/2016 California Central District Court 2:16-cv-04479 The United States of America v. CalPortland Construction

6/9/2016 Guam District Court 1:16-cv-00047 United States of America v. Sabeti

6/9/2016 Michigan Western District Court 1:16-cv-00710 Hudd v. Great Lakes Physical Therapies - North Muskegon, LLC

6/6/2016 Florida Middle District Court 6:16-cv-00970 United States of America et al v. Infilaw Corporation et al

5/25/2016 Massachusetts District Court 1:16-cv-10947 United States of America v. Purdue Pharma, L.P.

5/12/2016 California Central District Court 2:16-cv-03268 United States of America v. Pedorthic Lab Specialist Custom ...

4/30/2016 Texas Southern District Court 4:16-cv-01704 Aguocha-Ohakweh, et al v. Baylor College of Medicine, et al

4/25/2016 Indiana Southern District Court 1:16-cv-00920 UNITED STATES OF AMERICA v. CARRINGTON MORTGAGE SERVICES LLC

4/18/2016 Florida Southern District Court 0:16-cv-60853 United States of America et al v. 21st Century Oncology, Inc...

4/14/2016 Texas Western District Court 5:16-cv-00376 United States v. HCA Holdings, Inc.

4/12/2016 Arizona District Court 3:16-cv-08072 Kuzman v. Yavapai Community Hospital Association

4/4/2016 California Southern District Court 3:16-cv-00740 United States of America v. Salient Federal Solutions, Inc.

3/29/2016 Texas Eastern District Court 2:16-cv-00284 UNITED STATES OF AMERICA ex rel. RODERICK STRONG v. Wiley Co...

3/28/2016 Alabama Middle District Court 3:16-cv-00207 United States of America ex rel Ben Wiggins v. The East Alab...

3/22/2016 Texas Northern District Court 3:16-cv-00803 USA v. Legacy Heart Care LLC

3/18/2016 California Central District Court 8:16-cv-00517 United States of America et al v. Iris Technology Corporatio...

3/17/2016 Texas Southern District Court 4:16-cv-00713 Judy Pate, et al. v. Kinghaven Counseling Group, Inc.

3/14/2016 South Carolina District Court 1:16-cv-00825 United States of America v. Savannah River Nuclear Solutions...

3/1/2016 Mississippi Southern District Court 1:16-cv-00075 United States of America v. Centene Management Company LLC

2/8/2016 Mississippi Southern District Court 1:16-cv-00038 United States of America v. Performance Accounts Receivable,...

2/2/2016 Texas Northern District Court 3:16-cv-00292 Hendrickson et al v. Bank of America NA et al

1/26/2016 Utah District Court 2:16-cv-00062 Bates v. Avalon of Utah

1/19/2016 Indiana Southern District Court 4:16-cv-00009 UNITED STATES OF AMERICA v. BETHANY CIRCLE OF KING'S DAUGHTE...

12/28/2015 California Southern District Court 3:15-cv-02910 Howard v. Harper Construction Company, Inc., et al

12/23/2015 Indiana Southern District Court 1:15-cv-02043 UNITED STATES OF AMERICA v. HEALTHNET, INC.

12/21/2015 Georgia Northern District Court 1:15-cv-04413 United States of America ex rel. et al v. Kimberly Clark Cor...

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