United States v. Rogan
District Court, N.D. Illinois
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
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. Kimbell Foods, Inc.Supreme Court of the United States · 1979
- Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
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3Cited by51 opinions
- Dexia Credit Local v. RoganCourt of Appeals for the Seventh Circuit · 2010
- United States Ex Rel. Conner v. Salina Regional Health Center, Inc.Court of Appeals for the Tenth Circuit · 2008
- United States v. RoganCourt of Appeals for the Seventh Circuit · 2008
- United States Ex Rel. Drakeford v. TuomeyCourt of Appeals for the Fourth Circuit · 2015
- United States ex rel. Kester v. Novartis Pharmaceuticals Corp.District Court, S.D. New York · 2014
46 more not listed; retrieve them via the Exa API.