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Fraud and False Claims

Baptist Hospital Cases

Brief - Counties Are Persons Under the FCA and Substance Abuse Records are Protected from Discovery - U.S. ex rel. Chandler v. Cook County, Ill., 277 F.3d 969 (7th Cir. 2002)

False Claims Arising from Medical Research - United States ex rel Burge v. Board of Trustees of University of Alabama, 104 F.3d 1453 (4th Cir. 01-22-1997)

10th Circuit Affirms Fraud Conviction of Hospital Administrator - United States v. McClatchey, No. 99-3274 (10th Cir. 06-13-2000)

The United States Supreme Court rules on the qui tam laws - Vermont Agency of National Resources v. United States ex rel Stevens, No. 98-1828 (U.S. 05-22-2000)

Anti-kickback violations as false claims -U.S. ex rel. Thompson v. Columbia-HCA Healthcare Corp., 20 F.Supp.2d 1017 (S.D.Tex. 1998) - Thompson III

Anti-kickback violations as false claims - U.S. ex rel. Thompson v. Columbia-HCA Healthcare Corp., 125 F.3d 899 (5th Cir. 1997) - Thompson II

Materiality requirement for false claims prosecutions - U.S. v. Wells, 519 U.S. 482 (U.S. 1997)

Medicare cost reports as false claims - U.S. v. Calhoon, 97 F.3d 518 (11th Cir. 1996) - Guide to U.S. v. Calhoon, 97 F.3d 518 (11th Cir. 1996)

Keeping an overpayment is a false claim - Covington v. Sisters of Third Order of St. Dominic of Hanford, 61 F.3d 909 (9th Cir. 07-13-1995)

The Hanlester Network V. Shalala, 51 F.3d 1390 (CTA 9 1995) - Guide to The Hanlester Network V. Shalala, 51 F.3d 1390 (CTA 9 1995)

Basic elements of a false claims case - Young-Montenay, Inc. v. U.S., 15 F.3d 1040 (Fed.Cir. 1994)

Physician recruitment agreements as illegal kickbacks - Polk Cty. V. Peters, 800 F. Supp. 1451 (E.D.Tx. 1992)

U.S. v. Bay State Ambulance and Hosp. Rental Service, Inc., 874 F.2d 20 (1st Cir. 1989) - Guide to U.S. v. Bay State Ambulance and Hosp. Rental Service, Inc., 874 F.2d 20 (1st Cir. 1989)

Court limits ancillary purpose defense in false claims cases - United States v. Kats, 871 F.2d 105 (9th Cir.1989)

Breach of fiduciary duty as fraud (wire fraud-RICO) - Carpenter V. United States, 484 U.S. 19 (1987) - Guide to Carpenter V. United States, 484 U.S. 19 (1987)

United States v. Greber, 760 F.2d 68 (3d Cir. Pa. 1985 - Guide to United States v. Greber, 760 F.2d 68 (3d Cir. Pa. 1985

United States v. Hancock, 604 F.2d 999 (7th Cir. Ind. 1979) - Guide to United States v. Hancock, 604 F.2d 999 (7th Cir. Ind. 1979)

False loan application is a false claim - United States v. Neifert-White Co., 390 U.S. 228 (1968)

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