Legal Opinion

Fuentes v. Azar

District Court, District of Columbia

Decided June 17, 2020No. Civil Action No. 2019-1965Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) EDWIN L. FUENTES, ) ) Plaintiff, ) ) v. ) Case No. 19-cv-1965 (APM) ) ALEX M. AZAR II et al., ) ) Defendants. ) _________________________________________ ) MEMORANDUM OPINION I. INTRODUCTION Plaintiff Edwin L. Fuentes was convicted of health care fraud and attempted tax evasion in January 2018. As a result of his conviction, the Inspector General of the Department of Health and Human Services excluded Plaintiff from participating in federal health care programs for 15 years. Plaintiff lodged…

2Cases cited30 opinions

  1. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  2. Warth v. SeldinSupreme Court of the United States · 1975
  3. Heckler v. RingerSupreme Court of the United States · 1984
  4. Allied Chemical Corp. v. Daiflon, Inc.Supreme Court of the United States · 1980
  5. Shalala v. Illinois Council on Long Term Care, Inc.Supreme Court of the United States · 2000

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