Legal Opinion
United States v. Group Health Cooperative
District Court, W.D. New York
Decided January 3, 2023No. 1:12-cv-00299Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA ex rel. TERESA ROSS, Plaintiff, v. DECISION AND ORDER 12-CV-299S INDEPENDENT HEALTH CORPORATION, DxID LLC, BETSY GAFFNEY, and INDEPENDENT HEALTH ASSOCIATION, INC., Defendants. I. INTRODUCTION In this False Claims Act case, the government alleges through its 102-page Complaint-in-Intervention that Defendants defrauded the federal Medicare program by submitting false and inflated claims for reimbursement. Defendants have jointly moved to dismiss the Complaint for failure to state a claim upon which relief can be…
2Cases cited32 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
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