Legal Opinion

United States Ex Rel. Kneepkins v. Gambro Healthcare, Inc.

District Court, D. Massachusetts

Decided July 18, 2000No. Civ.A. 97-10400-GAOPublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

O’TOOLE, District Judge.

The government’s complaint asserts that predecessor corporations of the three named defendants, Gambro Healthcare, Inc., Dialysis Holdings, Inc., and Transitional Hospitals Corporation, Inc., engineered a scheme to defraud Medicare by performing unnecessary and wasteful blood tests at a medical testing laboratory in Smyrna, Georgia. 1 Three of the seven counts arise under the False Claims Act, 31 U.S.C. §§ 3729(a)(1), (2), and (3);' the other four assert common law claims for fraud, payment by mistake of fact, unjust enrichment, and disgorgement of…

2Cases cited20 opinions

  1. United States v. Kimbell Foods, Inc.Supreme Court of the United States · 1979
  2. Golden State Bottling Co. v. National Labor Relations BoardSupreme Court of the United States · 1973
  3. United States Ex Rel. James M. Thompson v. Columbia/hca Healthcare CorporationCourt of Appeals for the Fifth Circuit · 1998
  4. United States v. YazellSupreme Court of the United States · 1966
  5. Richard Romani v. Shearson Lehman HuttonCourt of Appeals for the First Circuit · 1991

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3Cited by16 opinions

  1. Mikes v. StrausCourt of Appeals for the Second Circuit · 2001
  2. United States Ex Rel. Conner v. Salina Regional Health Center, Inc.Court of Appeals for the Tenth Circuit · 2008
  3. Mikes v. StrausCourt of Appeals for the Second Circuit · 2001
  4. United States Ex Rel. Hockett v. Columbia/HCA Healthcare Corp.District Court, District of Columbia · 2007
  5. United States Ex Rel. Franklin v. Parke-Davis, Division of Warner-Lambert Co.District Court, D. Massachusetts · 2001

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

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