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Ambulance Service Settles FCA Allegations for $1.25 Million

USA - June 28 2019 Hart to Heart Ambulance Service dba Hart to Heart Transportation Services will pay $1,250,000 to settle False Claims Act allegations relating to...

D. Jacques Smith, Erin E. Atkins, Rebecca W. Foreman, Melissa A. Trenk, Alexander S. Birkhold, Stephanie Trunk, Randall A. Brater, Michael F. Dearington.

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...

D. Jacques Smith, Erin E. Atkins, Rebecca W. Foreman, Melissa A. Trenk, Alexander S. Birkhold, Stephanie Trunk, Randall A. Brater, Michael F. Dearington.

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...

D. Jacques Smith, Erin E. Atkins, Rebecca W. Foreman, Melissa A. Trenk, Alexander S. Birkhold, Stephanie Trunk, Randall A. Brater, Michael F. Dearington.

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...

D. Jacques Smith, Erin E. Atkins, Rebecca W. Foreman, Melissa A. Trenk, Alexander S. Birkhold, Stephanie Trunk, Randall A. Brater, Michael F. Dearington.

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...

D. Jacques Smith, Erin E. Atkins, Rebecca W. Foreman, Alexander S. Birkhold, Stephanie Trunk, Randall A. Brater, Michael F. Dearington.