Cases 1 - 10 of 40
UNITED STATES OF AMERICA v. NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. et al
as 2:2024cv01451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. and GHODRAT PIROOZ SHOLEVAR, MD
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. MOSKAITIS et al
as 2:2023cv03977
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN E MOSKAITIS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Day
as 5:2022cv04736
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Dean Day
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CHANCE
as 2:2022cv04626
Plaintiff:
United States of America
Defendant:
Jaire Chance
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. ABELE
as 2:2022cv02501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEITH M. ABELE
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. BILLUPS
as 2:2022cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES T. BILLUPS
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. CULBERSON
as 2:2022cv02496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHOHANA CULBERSON
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. AMERICAN HEALTH FOUNDATION INC. et al
as 2:2022cv02344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERICAN HEALTH FOUNDATION INC., AHF MANAGEMENT CORPORATION, AHF MONTGOMERY INC. D/B/A CHELTENHAM NURSING AND REHAB CENTER and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. BADDICK, III
as 3:2022cv00512
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PETER J. BADDICK, III
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. SPIVACK et al
as 2:2022cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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