Legal Opinion

United States of America, Ex Rel. Toni Lee v. Fairview Health System

Court of Appeals for the Eighth Circuit

Decided July 6, 2005No. 04-3141PublishedCited by 113 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Qui tarn relator Toni Lee appeals from the district court’s 1 decision denying leave to amend her complaint. We affirm.

I

In January 2002, Lee brought a qui tam False Claims Act suit against Fairview Health System. Lee, who had previously worked as a physical therapist at various Fairview facilities, alleged that Fairview had submitted a number of false Medicare and Medicaid claims by incorrectly billing services provided by athletic trainers and massage therapists as physical therapy services, improperly supervising physical therapy assistants, and wrongly allowing…

2Cases cited4 opinions

  1. moses.com Securities, Inc. v. Comprehensive Software Systems, Inc. William W. Simpson Southwest Securities, Inc. David Glatstein David ZeleniakCourt of Appeals for the Eighth Circuit · 2005
  2. Robert R. Wisdom Nancy J. Wisdom v. First Midwest Bank, of Poplar Bluff Jerry F. McLane Jerry Dorton Joey McLaneCourt of Appeals for the First Circuit · 1999
  3. Meehan v. United Consumers Club Franchising Corp.Court of Appeals for the Eighth Circuit · 2002
  4. Kazimierz J. Dudek Margaret Varley Dudek, on Behalf of Themselves and All Others Similarly Situated v. Prudential Securities, Inc.Court of Appeals for the Eighth Circuit · 2002

3Cited by113 opinions

  1. Sherman v. Winco Fireworks, Inc.Court of Appeals for the Eighth Circuit · 2008
  2. United States Ex Rel. Roop v. Hypoguard USA, Inc.Court of Appeals for the Eighth Circuit · 2009
  3. Brian Hartis v. Chicago Title Insurance Co.Court of Appeals for the Eighth Circuit · 2012
  4. O'NEIL v. Simplicity, Inc.Court of Appeals for the Eighth Circuit · 2009
  5. United States Ex Rel. Raynor v. National Rural Utilities Cooperative Finance, Corp.Court of Appeals for the Eighth Circuit · 2012

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API