Legal Opinion

United States v. Mount Sinai Hospital

District Court, S.D. New York

Decided May 4, 2016No. 13-CV-04735 (RMB) (BCM)PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM AND ORDER REGARDING DISCOVERY DISPUTES

BARBARA MOSES, United States Magistrate Judge

This is a qui tam action in which plaintiff-relators Xiomary Ortiz and Joseph Ga-ston (relators) allege that defendants Mount Sinai Hospital, Mount Sinai School of Medicine, and Mount Sinai Radiology Associates (collectively Mount Sinai) violated the federal False Claims Act, 31 U.S.C. §§ 3729, et seq., and the New York State False Claims Act, N.Y. State Fin. L. §§ 187, et seq., by overcharging both the federal Medicare program and the New York State Medicaid program for radiology services performed…

2Cases cited19 opinions

  1. Faragher v. City of Boca RatonSupreme Court of the United States · 1998
  2. Hickman v. TaylorSupreme Court of the United States · 1947
  3. Burlington Industries, Inc. v. EllerthSupreme Court of the United States · 1998
  4. United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
  5. In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000

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3Cited by14 opinions

  1. Benoir v. Town of Parksley, VirginiaDistrict Court, E.D. Virginia · 2025
  2. Coty Inc. v. Cosmopolitan Cosmetics Inc.District Court, S.D. New York · 2020
  3. De La Cruz Rosas v. Just Salad LLCDistrict Court, S.D. New York · 2021
  4. GMO Gamecenter USA, Inc. v. Whinstone US, Inc.District Court, S.D. New York · 2025
  5. Johnson-Harris v. United StatesDistrict Court, S.D. New York · 2020

9 more not listed; retrieve them via the Exa API.

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