Representative Matters
Representations:
- Aerospace manufacturer in investigation and subsequent civil litigation pursued by qui tam relator and Department of Justice involving allegations that aircraft sold to the Army contained non-conforming part
- Aerospace manufacturer in civil litigation pursued by qui tam relator involving allegations of price fixing and market allocation
- Consulting firm in Department of Justice investigation regarding allegations of false claims in connection with requests for travel reimbursement
- Financial institutions in Illinois state court action pursued by qui tam relator under state and local FCA-equivalents involving slavery-era disclosure requirements
- Freight forwarding company in Department of Justice investigation regarding allegations of inflated billings with respect to outsourcing of U.S. Postal Service functions
- Healthcare company in litigation pursued by qui tam relator involving allegations of FCA and state FCA-equivalent violations in the inducement and performance of obligations to administer healthcare benefits to Medicaid recipients
- Health systems in Department of Health & Human Services and Department of Justice investigations regarding allegations of claims for impermissible cost “outlier” payments under Medicare
- Health systems in civil litigation pursued by qui tam relators involving allegations of improper claims for reimbursement under Medicare
- Health system in investigation and subsequent civil litigation pursued by qui tam relators and Department of Justice involving allegations of claims for impermissible cost “outlier” payments under Medicare
- Hospitals in joint Department of Justice and Health & Human Services Office of Inspector General FCA investigations involving medical necessity of inpatient coding for procedures reimbursed by Medicare and Medicaid
- Insurance company in Department of Justice investigation and subsequent civil litigation pursued by qui tam relator involving allegations of mishandling workers’ compensation cases
- Insurance company in California state court action pursued by qui tam relator under state FCA-equivalent involving allegation of failure to pay tax on insurance premiums
- Insurance company in Nevada state court action pursued by qui tam relator under state FCA-equivalent involving allegations of unconstitutional transfer of assets pursuant to legislative action and gubernatorial proclamation
- Investment firm in California state court action pursued by State of California under state FCA-equivalent involving insolvency of an insurance company
- Managed care organization in action pursued by District of Columbia under D.C. FCA-equivalent involving allegations of misreported expenses incurred in arranging for the provision of healthcare benefits to Medicaid beneficiaries
- Oil and gas company in litigation pursued by qui tam relator involving allegations of natural gas mismeasurement from federal lands
- Retailers in Illinois state court action pursued by State of Illinois and qui tam relator involving allegations of failure to collect state Use Tax for online sales to Illinois consumers
- Numerous other industry sectors in connection with ongoing non-public investigations
Opinions: