Legal Opinion

United States v. Catholic Health Initiatives

District Court, S.D. Texas

Decided May 16, 2018No. CIVIL ACTION NO. 4:17–CV–1817PublishedCited by 9 opinions

1Opinion of the Court

HON. KEITH P. ELLISON, UNITED STATES DISTRICT JUDGE

This qui tam action under the False Claims Act, 31 U.S.C. § 3729 et seq. , alleges two unlawful schemes by St. Luke's Health System ("System") in connection with its hospital in Sugar Land, Texas. The System launched the hospital with partial physician ownership. In 2011, after several years of poor performance and an intervening change in the law, the System decided to buy out the physician-investors and change the hospital's ownership structure. Relators are three physicians who were among the earliest investors and resisted the System's…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  4. Cuvillier v. TaylorCourt of Appeals for the Fifth Circuit · 2007
  5. Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016

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3Cited by9 opinions

  1. Guilfoile v. ShieldsCourt of Appeals for the First Circuit · 2019
  2. United States v. CooperCourt of Appeals for the Fifth Circuit · 2022
  3. Guilfoile v. ShieldsCourt of Appeals for the First Circuit · 2019
  4. Haight v. RRSA (Commercial) LLCDistrict Court, N.D. Texas · 2020
  5. McNeil v. JollyDistrict Court, E.D. Louisiana · 2020

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