Other Statutes: False Claims Act Cases filed in Iowa
Cases 1 - 10 of 10
United States of America v. Brown
as 1:2024cv00036
Plaintiff: United States of America
Defendant: Ashley Brown, DNP, ARNP and Ashley Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. James et al
as 4:2023cv00221
Plaintiff: United States of America
Defendant: Jason James, James Healthcare & Associates and Deanna James
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Pott-Pepperman
as 4:2023cv00106
Plaintiff: United States of America and State of Iowa
Defendant: Daniel Ephraim Pott-Pepperman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Eiler
as 4:2022cv00339
Plaintiff: United States of America
Defendant: Michelle Dawn Eiler
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, et al v. Infinite Campus, Inc. et al
as 4:2021cv00002
Plaintiff: State of Minnesota, Christopher Moritz, State of Illinois and others
Defendant: Voxology, Inc., Shoutpoint, Inc., SP Licenses, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. StratComm, Inc. et al
as 3:2020cv00023
Plaintiff: United States of America and Susan Rose
Respondent: Carmazzi, Inc
Defendant: StratComm, Inc and ACE Reporting-US, LLC
Cause Of Action: 31 U.S.C. § 3730
United States of America et al v. Hart et al
as 4:2019cv00332
Defendant: Louann Hart, Partners in Healthcare PLC and Samantha Matthews
Plaintiff: State of Iowa and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Sergeant Bluff Healthcare, LLC et al
as 5:2019cv04066
Defendant: Logan Healthcare, LLC, Red Oak Healthcare, LLC, Sergeant Bluff Healthcare, LLC and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Chapman, D.P.M. et al
as 3:2016cv00095
Plaintiff: United States of America
Defendant: Patricia Chapman and Advanced Podiatry, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Healogics, Inc We have downloadable decisions or orders for this case
as 3:2016cv03016
Plaintiff: United States of America and Laura McGraw
Defendant: Healogics, Inc
Cause Of Action: 31 U.S.C. § 3730

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