Other Statutes: False Claims Act Cases filed in Idaho
Cases 1 - 10 of 14
United States of America v. Race
as 1:2024cv00124
Plaintiff: United States of America
Defendant: Daniel Ben Edward Race
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hatch, et al.
as 4:2023cv00566
Plaintiff: United States of America
Defendant: Ryan Hatch, Alban Hatch, America Health, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Peay-Goodman
as 4:2023cv00241
Plaintiff: United States of America
Defendant: Rachel Peay-Goodman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Vogt
as 1:2022cv00027
Plaintiff: United States of America
Defendant: Jeff C. Vogt
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Burpee
as 1:2021cv00015
Defendant: Scott Burpee
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Summers v. LHC Group, Inc.
as 1:2020cv00082
Plaintiff: Jake Summers
Defendant: LHC Group, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Northcon, Inc. et al
as 2:2019cv00458
Defendant: Randall L Smith and Northcon, Inc.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Pelton We have downloadable decisions or orders for this case
as 4:2018cv00381
Defendant: Jimmie Lee Pelton
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Houpt v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 4:2017cv00377
Plaintiff: Charles W Houpt
Defendant: Wells Fargo Bank National Association
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Woodworth
as 1:2014cv00522
Plaintiff: United States of America
Defendant: Camille K. Woodworth
Cause Of Action: 31 U.S.C. § 3729

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