Legal Opinion
United States of America, Ex Rel. Edward T. Augustine v. Century Health Services, Inc.
Court of Appeals for the Sixth Circuit
Decided May 7, 2002No. 01-5019PublishedCited by 49 opinions
1Opinion of the Court
OPINION
GILMAN, Circuit Judge.
Century Health Services, Inc. (CHS), a holding company for a number of home healthcare agencies, established an Employee Stock Ownership Plan (ESOP) in 1993 and appointed its top two officers, George Gilley and Bill Goforth, to serve as the trustees. CHS later submitted Medicare cost reports to the Health Care Financing Administration (HCFA) in order to be reimbursed for the company’s anticipated contributions to the ESOP as a component of employee expenses. Based upon these cost reports and other submitted documents, the government paid CHS a total of $2,540,715…
2Cases cited11 opinions
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- Williams v. MehraCourt of Appeals for the Sixth Circuit · 1999
- United States v. Neifert-White Co.Supreme Court of the United States · 1968
- Bartling v. Fruehauf Corp.Court of Appeals for the Sixth Circuit · 1994
- Mikes v. StrausCourt of Appeals for the Second Circuit · 2001
6 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States Ex Rel. Willard v. Humana Health Plan of Texas Inc.Court of Appeals for the Fifth Circuit · 2003
- Ebeid Ex Rel. United States v. LungwitzCourt of Appeals for the Ninth Circuit · 2010
- United States Ex Rel. Wilkins v. United Health Group, Inc.Court of Appeals for the Third Circuit · 2011
- United States Ex Rel. Hutcheson v. Blackstone Medical, Inc.Court of Appeals for the First Circuit · 2011
- United States Ex Rel. Snapp, Inc. v. Ford Motor Co.Court of Appeals for the Sixth Circuit · 2008
44 more not listed; retrieve them via the Exa API.