Legal Opinion

United States v. Acacia Mental Health Clinic, LLC

Court of Appeals for the Seventh Circuit

Decided September 1, 2016No. 14-2804PublishedCited by 183 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

Relator and plaintiff Rose Presser filed a qui tam action under the False Claims Act, 31 U.S.C. § 3729 et seq. (“FCA”), and its Wisconsin analog, the Wisconsin False Claims Act, Wis. Stat. § 20.931 et seq. (“WFCA”),1 on behalf of the United States and the State of Wisconsin against defendants Acacia Mental Health Clinic, LLC (“Acacia”) and Abe Freund, the principal owner of Acacia. Ms. Presser alleges that Acacia and Mr. Freund engaged in “upcod-ing,” provided unnecessary medical procedures, and then charged the federal and state governments for those expenses. The…

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. Swanson v. Citibank, N.A.Court of Appeals for the Seventh Circuit · 2010
  4. Patrick Camasta v. Jos. A. Bank Clothiers, Inc.Court of Appeals for the Seventh Circuit · 2014
  5. Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016

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

3Cited by183 opinions

  1. United States Ex Rel. Berkowitz v. Automation Aids, Inc.Court of Appeals for the Seventh Circuit · 2018
  2. Steven Menzies v. Seyfarth Shaw LLPCourt of Appeals for the Seventh Circuit · 2019
  3. Gierum v. Glick (In re Glick)United States Bankruptcy Court, N.D. Illinois · 2017
  4. John Mamalakis v. Anesthetix Management LLCCourt of Appeals for the Seventh Circuit · 2021
  5. Kenya Sibley v. University of Chicago MedicalCourt of Appeals for the Seventh Circuit · 2022

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

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