D. Jacques Smith
Arent Fox LLP
Articles
Ambulance Service Settles FCA Allegations for $1.25 Million
USA - June 28 2019 Hart to Heart Ambulance Service d/b/a Hart to Heart Transportation Services will pay $1,250,000 to settle False Claims Act allegations relating to…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme
USA - June 21 2019 Louisiana-based company The Total Financial Group, Inc. (“TTFG”) and its principles entered a guilty plea to a scheme involving a multiple employer…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
Government Intervenes in Lawsuit Alleging Manufacturer Co-Pay Kickback and False Claims Allegations
USA - June 16 2019 The US Attorney’s Office for the Eastern District of Pennsylvania filed a Complaint in Intervention on June 4, 2019 (the Complaint) under the qui tam…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations
USA - June 7 2019 The Department of Justice (“DOJ”) recently announced that Rialto Capital Management LLC (“Rialto”) and its former affiliate RL BB-IN KRE LLC (“RL…
Alexander S. Birkhold, Erin E. Atkins, Melissa A. Trenk, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
DOJ Intervenes Against Home Health Agency and Owners in FCA Suit
USA - May 31 2019 DOJ filed a complaint in intervention against Doctor’s Choice Care Inc., a home health agency, and two part-owners of Doctor’s Choice, in litigation…
Alexander S. Birkhold, Erin E. Atkins, Michael F. Dearington, Nadia Patel, Randall A. Brater, Rebecca W. Foreman, Stephanie Trunk.
