Legal Opinion

United States Ex Rel. Walsh v. Eastman Kodak Co.

District Court, D. Massachusetts

Decided May 31, 2000No. Civ.A. 95-12545-PBSPublishedCited by 34 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

SARIS, District Judge.

INTRODUCTION

This is a qui tam action brought by the relator, Timothy Walsh (“Relator”), pursuant to the False Claims Act, 31 U.S.C. § 3729 et seq. (“FCA”), on behalf of the United States. Relator seeks to recover penalties and damages arising from false or fraudulent cost reports allegedly submitted by the defendants, Carney Hospital, the Daughters of Charity National Health System (“DCNHS”) and various unnamed hospital defendants. Walsh is the Chief Financial Officer at Carney Hospital. As to each set of hospital defendants, Relator also alleges…

2Cases cited12 opinions

  1. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  2. Valerie Watterson v. Eileen PageCourt of Appeals for the First Circuit · 1993
  3. United States Ex Rel. James M. Thompson v. Columbia/hca Healthcare CorporationCourt of Appeals for the Fifth Circuit · 1998
  4. Smart v. Gillette Co. Long-Term Disability PlanCourt of Appeals for the First Circuit · 1995
  5. United States v. Alemany RiveraCourt of Appeals for the First Circuit · 1995

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

3Cited by34 opinions

  1. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  2. Richard M. Yuhasz v. Brush Wellman, Inc.Court of Appeals for the Sixth Circuit · 2003
  3. United States Ex Rel. Karvelas v. Melrose-Wakefield HospitalCourt of Appeals for the First Circuit · 2004
  4. Philip H. Sanderson v. Hca-The Healthcare Company Columbia Health Care Corporation Hospital Corporation of America and Healthtrust Inc.Court of Appeals for the Sixth Circuit · 2006
  5. United States Ex Rel. Ge v. Takeda Pharmaceutical Co.Court of Appeals for the First Circuit · 2013

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

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