Legal Opinion

United States ex rel. Michaels v. Agape Senior Community, Inc.

Court of Appeals for the Fourth Circuit

Decided February 14, 2017No. 15-2145, 15-2147PublishedCited by 91 opinions

1Opinion of the Court

KING, Circuit Judge:

In this qui tam action under the False Claims Act (the “FCA”), defendant Agape Senior Community, Inc., and the twenty-three other defendants (collectively, “Agape”) are affiliated entities that operate elder care facilities throughout South Carolina. 1 The relators, Brianna Michaels and Amy Whitesides, are former Agape employees who allege that Agape fraudulently billed Medicare and other federal health care programs for services to thousands of patients — services that were not actually provided, or that were provided to patients who were not eligible for them. The United…

2Cases cited13 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Barnhart v. Sigmon Coal Co.Supreme Court of the United States · 2002
  3. King v. BurwellSupreme Court of the United States · 2015
  4. Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997
  5. Tom L. Ashlock v. Conseco Services, LLCCourt of Appeals for the Eleventh Circuit · 2004

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3Cited by91 opinions

  1. United States Ex Rel. Vaughn v. United Biologics, L.L.C.Court of Appeals for the Fifth Circuit · 2018
  2. Dist. of Columbia v. TrumpDistrict Court, D. Maryland · 2018
  3. In re: Donald TrumpCourt of Appeals for the Fourth Circuit · 2020
  4. Ralph Johnson v. The National Collegiate Athletic AssociationCourt of Appeals for the Third Circuit · 2024
  5. United States v. William WhyteCourt of Appeals for the Fourth Circuit · 2019

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

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