medicaid-fraud

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-7428 Melchor Karl T. Limpin v. Gavin Newsom, et al. Ninth Circuit 2025-06-16 Denied IFP employer-mandate false-claims-act honest-services-fraud immigration-status medicaid-fraud rico-act Whether federal funds for Medicaid (42 U.S.C. § 1396b) were swindled to subsidize California Senate Bill No. 184 (2021-2022 Reg. Sess.); Stats. 2022, …
24A627 United States v. Steven Zorn, et al. Eighth Circuit 2024-12-26 Presumed Complete civil-penalty eighth-amendment excessive-fines false-claims-act medicaid-fraud qui-tam Question not identified.
23-7054 Robert N. Young v. King Pharmaceuticals Inc., et al. Third Circuit 2024-03-22 Denied Response WaivedIFP antitrust attorney-misconduct court-sanctions doj-fraud-recoveries false-claims-act judicial-procedure medicaid-drug-rebates medicaid-fraud qui-tam whistleblower-rights This case shows my dozen relator council's, conspired with defense Councils, and my Judge with assistance of E. Pa. District Court Employees, and DOJ …
21-1517 Bridgette Jacobs v. Walgreen Company Fifth Circuit 2022-06-02 Denied Response Waived and the Texas Medicaid Fraud Prevention Act ("TMF civil-procedure false-claims-act fifth-circuit materiality medicaid-fraud pleading-requirements pleading-standards rule-9(b) statutory-interpretation texas-medicaid-fraud-prevention-act Whether the Fifth Circuit correctly interpreted Federal Rule of Civil Procedure 9(b)'s pleading requirements as applied to The False Claims Act, 31 U.…
21-7834 Anne P. Mulligan v. Johnna Kohl Alaska 2022-05-11 Denied IFP billing-practices charity-care medicaid-fraud medical-billing medical-ethics patient-privacy physician-ethics tax-deduction tax-deductions (1) Dr. Kohl is a physician who did not accept Adult Medicaid for her adult patients. Can Dr. Kohl legally obtain a patient's Medicaid information wit…
21-741 Thomas E. Parker, et al. v. Sea-Mar Community Health Center Ninth Circuit 2021-11-18 Denied appointment-billing dental dental-services double-billing false-claims-act fraud healthcare-billing medicaid medicaid-fraud standard-of-care Does a plaintiff state a claim under the False Claims Act by alleging a purposeful scheme to fraudulently double rates charged to Medicaid for pediatr…
21-626 Boyd & Associates v. Bryan K. White, et al. Fifth Circuit 2021-10-29 Denied Response RequestedResponse WaivedRelisted (2) attorneys-fees circuit-split civil-procedure false-claims-act first-to-file-bar jurisdiction jurisdictional-dismissal medicaid-fraud sebelius-v-auburn-regional-medical-center The questions presented for review are: A. WHETHER the en banc Court of Appeals and the panel erred in affirming the District Court's decisions dismi…
20-1524 Advantageous Community Services, LLC, et al. v. Gary King, et al. Tenth Circuit 2021-05-03 Denied civil-procedure civil-rights due-process hope-v-pelzer legal-immunity medicaid-fraud qualified-immunity state-employees 1. Should the doctrine of qualified immunity be limited to defenses at common law when the Civil Rights Act was adopted or should it be abolished by t…
19-892 United States, ex rel. Andrew Gelbman v. City of New York, et al. Second Circuit 2020-01-17 Denied Response Waived false-claims-act fraud inference-drawing medicaid medicaid-fraud pleading-standard private-sector public-sector public-sector-providers rule-9b-dismissal The first question presented is: whether the pleading standard should be different for False Claims Act claims against public sector Medicaid provider…