Our Cases
Many whistleblower clients have trusted us to help them successfully resolve their legal matters. These include law suits filed under the qui tam and anti-retaliation provisions of the federal and various state False Claims Acts. Representative examples of such cases are highlighted below. In some instances we have relied on our negotiation skills and in others we have litigated aggressively. We have tried False Claims Act cases, pursued non-intervened matters, contested government settlements and relator share offers, fought for employment compensation and attorneys’ fees and have made good law in the process. If you would like to learn more about any of these cases, or other matters we have handled and can discuss publicly, feel free to ask us about them.
Our Cases
M.L. Energia, Inc. and Moshe Lavid, Ph.d.
M.L. Energia, Inc. and Moshe Lavid, Ph.d. Eight-Year Scheme of Duplicated Research, False Billing and False Statements Involving Air Force, Navy, EPA and National Science Foundation “SBIR” Contracts Alleged in Whistleblower Complaint; Research/ Consulting Lab, Owner...
Applied Consulting, Inc. Applied CaseManagement, Inc.
Applied Consulting and Applied Case Management Two New York City Consulting Companies Settle Whistleblower Case With Federal Government; Latest Milestone In False Claims Case; Two New York Hospitals Earlier Settled Related Medicaid Fraud Allegations NEW YORK CITY —...
The Mount Vernon Hospital
The Mount Vernon Hospital Mount Vernon Hospital Settles Whistleblower Charges of Operating an Unlicensed Alcoholism Treatment Facility and “Patient Brokering;” Agrees To Pay Government $2.65 Million; It Received “Several Millions” From Medicaid For Treating Substance...
Catskill Regional Medical Center
Catskill Regional Medical Center For Treating Thousands of Alcohol And Substance Abuse Patients A New York Hospital Received Millions, Paying $52,000 Monthly In Illegal Kickbacks To Unnamed “Entity” Under Sham Administrative Agreement, According To Federal Complaint...
Montefiore Medical Center
Montefiore Medical Center One Of America's Oldest Academic Medical Centers Settles Whistleblower-Initiated Allegations That For Six Years It Hid And Failed To Repay More Than $10 Million In Medicare Overpayments It Received In Error; Montefiore Medical Center Simply...
Center for Pain Management
Center for Pain Management Texas Back Pain MD and Wife Settle Federal Whistleblower Charges Sparked By Anesthesiologists Whose Billing Data Allegedly Used Without Their Permission On False Claims To Medicare, Medicaid, State and Federal Workers Compensation; Back...
