Other Statutes: False Claims Act Cases
Cases 1 - 10 of 38
United States of America et al v. Osbey
as 3:2024cv00201
Plaintiff: United States of America, State of North Carolina and The State of North Carolina
Defendant: Steven Osbey
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff: United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant: Omni Healthcare Inc.
Defendant / Appellee: U.S. Oncology, Inc.
US v. Ibrahim Oudeh
as 23-1539
Plaintiff / Appellee: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant / Appellant: DR. IBRAHIM OUDEH, TERESA SLOAN-OUDEH and IBRAHIM OUDEH, M.D., P.A.
United States of America v. McKesson Corporation
as 23-726
Plaintiff: ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant: Adam Hart
Defendant / Appellee: McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant: DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
UNITED STATES OF AMERICA et al. v. HALLIDAY et al
as 1:2022cv00560
Plaintiff: UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States, ex rel. Lovell & Mckusick, et al v. Athenahealth, Inc.
as 22-1245
Plaintiff: STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF DELAWARE and others
Plaintiff / Appellant: UNITED STATES, Ex. Rel Cheryl Lovell and William McKusick, CHERYL LOVELL, Relator and WILLIAM MCKUSICK, Relator
Defendant / Appellee: ATHENAHEALTH, INC.
United States, ex rel. Sanborn v. Athenahealth, Inc.
as 22-1246
Plaintiff: STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF DELAWARE and others
Plaintiff / Appellant: GEORDIE SANBORN and GEORDIE SANBORN, Relator
Defendant / Appellee: ATHENAHEALTH, INC.
US, ex rel. Nargol & Langton, et al v. DePuy Orthopaedics, Inc., et al
as 22-1182
Plaintiff / Appellant: ANTONI NARGOL, Relator and DAVID LANGTON, Relator
Plaintiff: STATE OF ARKANSAS, STATE OF CALIFORNIA, CITY OF CHICAGO and others
Defendant / Appellee: DEPUY ORTHOPAEDICS, INC., Known now as Medical Device Business Services, Inc., DEPUY, INC., Known now as DePuy Synthes, Inc. and JOHNSON & JOHNSON
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff: ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant: United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee: Evicore Healthcare MSI, LLC.
Defendant: DEF and WellCare Health Plans Inc.
US, ex rel. Nargol & Langton, et al v. DePuy Orthopaedics, Inc., et al
as 22-1047
Plaintiff / Appellant: ANTONI NARGOL, Relator and DAVID LANGTON, Relator
Plaintiff: STATE OF ARKANSAS, STATE OF CALIFORNIA, CITY OF CHICAGO and others
Defendant / Appellee: DEPUY ORTHOPAEDICS, INC., Known now as Medical Device Business Services, Inc., DEPUY, INC., Known now as DePuy Synthesis, Inc., JOHNSON & JOHNSON and others

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