Legal Opinion

United States v. Rogan

District Court, N.D. Illinois

Decided September 29, 2006No. 02 C 3310PublishedCited by 51 opinions

1Opinion of the Court

OPINION AND ORDER

DARRAH, District Judge.

This matter comes before the Court for ruling after a bench trial on a civil complaint filed by the Government against Defendant, Peter Rogan, alleging violations of the False Claims Act (“FCA”), 31 U.S.C. § 3729, and common-law claims. The Government claims that Rogan individually and in a conspiracy with others violated the FCA by presenting Medicare and Medicaid claims for patients referred to Edgewater Medical Center (“Edgewater”) by co-conspirators, Drs. Ravi Barnabas and Andrew Cubría from 1995 to 2000.

The Court has considered the evidence,…

2Cases cited63 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Bourjaily v. United StatesSupreme Court of the United States · 1987
  3. United States v. Kimbell Foods, Inc.Supreme Court of the United States · 1979
  4. Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
  5. United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943

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

3Cited by51 opinions

  1. Dexia Credit Local v. RoganCourt of Appeals for the Seventh Circuit · 2010
  2. United States Ex Rel. Conner v. Salina Regional Health Center, Inc.Court of Appeals for the Tenth Circuit · 2008
  3. United States v. RoganCourt of Appeals for the Seventh Circuit · 2008
  4. United States Ex Rel. Drakeford v. TuomeyCourt of Appeals for the Fourth Circuit · 2015
  5. United States ex rel. Kester v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014

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