Legal Opinion

United States of America, Ex Rel. A+ Homecare, Inc. v. Medshares Management Group, Inc. Trevecca Home Health Services, Inc., Stephen H. Winters

Court of Appeals for the Sixth Circuit

Decided March 10, 2005No. 02-6545PublishedCited by 110 opinions

1Opinion of the Court

OPINION

MOORE, Circuit Judge.

Defendant-Appellant Stephen H. Winters (“Winters”) appeals the jury verdict and award of damages in favor of the Plaintiffs-Appellees, the United States (“the Government”) and A+ Homecare, Inc. (“A+ Homecare”) (collectively “the Appellees”). The jury found Winters liable under the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733, for including fraudulent pension expenses on two Medi care cost reporting forms and awarded damages of $1,061,138.80. The district court remitted the award of damages to $602,565.43 to reflect the actual damages incurred by the Government,…

2Cases cited41 opinions

  1. Neder v. United StatesSupreme Court of the United States · 1999
  2. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  3. Dimick v. SchiedtSupreme Court of the United States · 1935
  4. United States v. WellsSupreme Court of the United States · 1997
  5. Derrick E. Harper v. Autoalliance International, Inc., Aai Employee Services Co., L.L.C., Jeffrey Kelly, and Allen ChildressCourt of Appeals for the Sixth Circuit · 2004

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

3Cited by110 opinions

  1. Gentek Building Products, Inc., Steel Peel Litigation Trust, Formerly Known as Sherwin-Williams Claims Trust v. The Sherwin-Williams CompanyCourt of Appeals for the Sixth Circuit · 2007
  2. Brown v. Alabama Department of TransportationCourt of Appeals for the Eleventh Circuit · 2010
  3. United States Ex Rel. Snapp, Inc. v. Ford Motor Co.Court of Appeals for the Sixth Circuit · 2008
  4. Beaven v. United States Department of JusticeCourt of Appeals for the Sixth Circuit · 2010
  5. United States Ex Rel. Longhi v. United StatesCourt of Appeals for the Fifth Circuit · 2009

105 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