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 were fraudulently used to subsidize health coverage for undocumented immigrants through California state legislatio…
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 Whether the Excessive Fines Clause of the Eighth Amendment limits the civil penalty amount in qui tam False Claims Act cases where the government decl…
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 Question not identified
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 Can a physician legally obtain a patient's Medicaid information without the patient's knowledge and bill Medicaid?
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 Whether the First-to-File Bar of the False Claims Act is jurisdictional
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 Should the doctrine of qualified immunity be limited or abolished?
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 Whether the pleading standard should be different for False Claims Act claims against public sector Medicaid providers than it is for such claims agai…