Legal Opinion

United States Ex Rel. Swan v. Covenant Care, Inc.

District Court, E.D. California

Decided August 5, 2002No. CIV-S-99-1891 DFL JFMPublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OF OPINION AND ORDER

LEVI, Chief Judge.

Plaintiff Ila Swan (“Swan”) brings this action on behalf of the United States against defendant Covenant Care, Inc. and related corporations (collectively “Covenant Care”) under the false records provision of the False Claims Act (“FCA”), 31 U.S.C. § 3729(a)(2). 1 Swan alleges that Covenant Care routinely falsified patient records in order to conceal staffing and funding shortages which resulted in inadequate patient care at Emerald Gardens, Covenant Care’s Sacramento nursing home facility. Covenant Care argues that Swan’s claim falls under the…

2Cases cited21 opinions

  1. William St. Clair John Shelton v. City of Chico County of ButteCourt of Appeals for the Ninth Circuit · 1989
  2. United States of America, Ex Rel. Springfield Terminal Railway Company David A. Fink v. Francis X. QuinnCourt of Appeals for the D.C. Circuit · 1994
  3. Chen-Cheng Wang, AKA C.C. Wang, an Individual and Ex Rel. The United States of America v. Fmc CorporationCourt of Appeals for the Ninth Circuit · 1992
  4. United States of America, Exrel., Insoon Lee v. Smithkline Beecham, Inc. Smithkline Beecham Clinical Laboratories Does 1-100Court of Appeals for the Ninth Circuit · 2001
  5. United States ex rel. Hopper v. AntonCourt of Appeals for the Ninth Circuit · 1996

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3Cited by12 opinions

  1. United States ex rel. Spay v. CVS Caremark Corp.District Court, E.D. Pennsylvania · 2012
  2. San Francisco Unified School District Ex Rel. Contreras v. Laidlaw Transit, Inc.California Court of Appeal · 2010
  3. United States v. Salina Regional Health Center, Inc.District Court, D. Kansas · 2006
  4. United States v. George D. HouserCourt of Appeals for the Eleventh Circuit · 2014
  5. United States Ex Rel. Sanchez-Smith v. AHS Tulsa Regional Medical Center, LLCDistrict Court, N.D. Oklahoma · 2010

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