Legal Opinion

United States ex rel. Derrick v. Roche Diagnostics Corp.

District Court, E.D. Illinois

Decided June 7, 2018No. 1:14-cv-04601PublishedCited by 9 opinions

1Opinion of the Court

Elaine E. Bucklo, United States District Judge

In this qui tam action, plaintiff-relator Crystal Derrick ("relator") sues her former employer Roche Diagnostics Corporation, and its affiliate Roche Diabetics Care, Inc., (collectively "Roche" or the "Roche defendants"),1 along with Humana, Inc., and Humana Pharmacy, Inc., (collectively "Humana" or the "Humana defendants"), alleging that they violated the False Claims Act ("FCA" or "the Act"), 31 U.S.C. §§ 3729 - 3733, by engaging in a business scheme in violation of the Anti-Kickback Statute ("AKS"), 42 U.S.C. § 1320a-7b(b), and by retaliating…

2Cases cited20 opinions

  1. Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012
  2. Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
  3. ANCHORBANK, FSB v. HoferCourt of Appeals for the Seventh Circuit · 2011
  4. United States Ex Rel. Lusby v. Rolls-Royce Corp.Court of Appeals for the Seventh Circuit · 2009
  5. United States of America, Ex Rel. Kevin G. Kelly v. The Boeing CompanyCourt of Appeals for the Ninth Circuit · 1993

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3Cited by9 opinions

  1. In re 100% Grated Parmesan Cheese Mktg. & Sales Practices Litig.District Court, E.D. Illinois · 2018
  2. Automobili Lamborghini America LLC v. Gold Coast Exotic Imports, LLCDistrict Court, N.D. Illinois · 2024
  3. Burke v. Amedisys, Inc.District Court, N.D. Illinois · 2022
  4. Suarez v. Abbvie, Inc.District Court, N.D. Illinois · 2019
  5. United States of America ex rel. Michael Gill, et al. v. CVS Health Corporation, et al.District Court, N.D. Illinois · 2026

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

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