USA v. Lee County Fiscal Court et al
| USA |
| Lee County Fiscal Court and Joseph R. Broadwell |
| 5:2018cv00531 |
| September 14, 2018 |
| US District Court for the Eastern District of Kentucky |
| Joseph M Hood |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 7 Proposed Agreed Order/Stipulation by Joseph R. Broadwell, Lee County Fiscal Court. (Wallingford, William) |
| Filing 6 NOTICE OF APPEARANCE by USA. (Melton, Mary) |
| Filing 5 WAIVER OF SERVICE Returned Executed by USA. Joseph R. Broadwell waiver sent on 9/17/2018, answer due 11/16/2018; Lee County Fiscal Court waiver sent on 9/17/2018, answer due 11/16/2018. (Williams, Jennifer) |
| Filing 4 REQUEST FOR WAIVER of Service sent to Lee County Fiscal Court d/b/a Citizens of Lee County Ambulance Service on 9/17/2018 by USA. Waiver of Service due by 11/16/2018. (Attachments: #1 Supplement waiver of service of Summons Form)(Williams, Jennifer) |
| Filing 3 Summons Issued as to Joseph R. Broadwell, Lee County Fiscal Court; Summons issued and returned to counsel electronically. (SCD) |
| Filing 1 COMPLAINT filed by USA. (Attachments: #1 Exhibit 1 - Sample Run Sheet, #2 Exhibit 2 - Sample PCS, #3 Exhibit 3 - May 2012 Training, #4 Exhibit 4 - Facility Guidance on Medicare Coverage of Ambulance Services, #5 Exhibit 5 - September 2015 Training, #6 Exhibit 6 - April 2016 Training, #7 Exhibit 7 - Helpful Tips Handout, #8 Exhibit 8 - March 9 2015 email, #9 Exhibit 9 - March 19 2015 email, #10 Exhibit 10 - April 28 2015 email, #11 Exhibit 11 - Guideline Memo, #12 Exhibit 12 - June 23 2015 email, #13 Exhibit 13 - Narrative Language Memo, #14 Exhibit 14 - July 20 2015 email, #15 Exhibit 15 - August 14 2015 email, #16 Exhibit 16 - August 14 2015 reply, #17 Exhibit 17 - August 25 2015 email, #18 Exhibit 18 - May 16 2013 GK transport, #19 Exhibit 19 - September 14 2013 GK transport, #20 Exhibit 20 - June 28 2014 GK transport, #21 Exhibit 21 - December 30 2014 GK transport, #22 Exhibit 22 - December 13 2013 LF transport, #23 Exhibit 23 - July 2 2014 LF transport, #24 Exhibit 24 - February 20 2015 LF Transport, #25 Exhibit 25 - Oliver and Neace Narrative Comparison, #26 Exhibit 26 - Oliver memorandum language narrative, #27 Exhibit 27 - Neace narrative change, #28 Exhibit 28 - Lee County Ambulance fax of completed PCS, #29 Exhibit 29 - Backdated PCS Emails and Form for EA, #30 Exhibit 30 - Backdated PCS for LF, #31 Exhibit 31 - Altered GK PCS, #32 Exhibit 32 - Altered LF PCS, #33 Exhibit 33 - Multi-date GK PCS, #34 Exhibit 34 - Forged PCS for JG, #35 Civil Cover Sheet, #36 Summons to be issued for Lee County, #37 Summons to be issued for Joseph Broadwell)(SCD) |
| Conflict Check run. (SCD) |
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