Legal Opinion

United States v. Aguillon

District Court, D. Delaware

Decided June 24, 2009No. Civ. 08-789-SLRPublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

SUE L. ROBINSON, District Judge.

I. INTRODUCTION

Plaintiff, the United States of America, filed this complaint under the False Claims Act (“FCA”), 31 U.S.C. § 3729, against defendant, Hipólito Paul Aguillon, M.D., on October 22, 2008. (D.I. 1) Plaintiff claims that defendant submitted false Medicare claims by billing the United States at a higher rate “than was warranted by the medical services necessary or actually performed in order to receive a higher rate of reimbursement.” (D.I. 1 ¶ 2) The United States is seeking civil penalties for violations of the FCA that allegedly…

2Cases cited10 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  3. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  4. Christopher v. HarburySupreme Court of the United States · 2002
  5. Charles T. Hutchins v. Wilentz, Goldman & Spitzer Louis Delucia John Does "1" Through John Does "3" Joan Lavery. Charles T. Hutchins v. Abc Corp., Sealed. Charles T. HutchinsCourt of Appeals for the Third Circuit · 2001

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3Cited by6 opinions

  1. United States Ex Rel. Walner v. Northshore University HealthsystemDistrict Court, N.D. Illinois · 2009
  2. United States Ex Rel. Crennen v. Dell Marketing L.P.District Court, D. Massachusetts · 2010
  3. United States ex rel. Garbe v. Kmart Corp.District Court, S.D. Illinois · 2015
  4. United States ex rel. Garbe v. Kmart Corp.District Court, S.D. Illinois · 2013
  5. United States v. CarellDistrict Court, M.D. Tennessee · 2011

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