FCA Chases 'Shrewder' Kickbacks As 50-Year Hunt Intensifies

Case Information

Case Title

Delaney v. eClinicalWorks

Case Number

2:15-cv-00095

Court

Vermont

Nature of Suit

Other Statutes: False Claims Act

Date Filed

May 01, 2015

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Case Title

United States of America et al v. Miraca Life Sciences, Inc.

Case Number

3:13-cv-01025

Court

Tennessee Middle

Nature of Suit

Other Statutes: False Claims Act

Date Filed

September 20, 2013

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Case Title

United States of America et al v. Miraca Life Sciences, Inc. et al

Case Number

3:16-cv-01355

Court

Tennessee Middle

Nature of Suit

Other Statutes: False Claims Act

Date Filed

June 13, 2016

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Case Title

United States of America v. Greenway Health, LLC

Case Number

2:19-cv-00020

Court

Vermont

Nature of Suit

Other Statutes: False Claims Act

Date Filed

February 06, 2019

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Case Title

United States of America et al v. AthenaHealth, Inc et al

Case Number

1:17-cv-12125

Court

Massachusetts

Nature of Suit

Other Statutes: False Claims Act

Date Filed

October 30, 2017

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Case Title

United States of America et al v Athenahealth, Inc.

Case Number

1:17-cv-12543

Court

Massachusetts

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

December 21, 2017

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Case Title

United States of America et al v. CareCloud Corporation et al

Case Number

1:17-cv-23762

Court

Florida Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

October 13, 2017

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Case Title

United States of America et al v. Regeneron Pharmaceuticals, Inc. et al

Case Number

2:18-cv-09368

Court

California Central

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

November 02, 2018

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Case Title

United States of America v. Modernizing Medicine, Inc. et al

Case Number

2:17-cv-00179

Court

Vermont

Nature of Suit

Other Statutes: False Claims Act

Date Filed

September 22, 2017

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Case Title

USA v. Practice Fusion, Inc.

Case Number

2:20-cr-00011

Court

Vermont

Nature of Suit

Date Filed

January 27, 2020