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U.S. EX REL. ALCOHOL FOUNDATION v. KALMANOVITZ

No. 00 CIV. 6267(VM).

186 F.Supp.2d 458 (2002)

UNITED STATES ex rel. ALCOHOL FOUNDATION, INC., Plaintiff, v. KALMANOVITZ CHARITABLE FOUNDATION, INC., Austin Nichols & Co., Inc., Anheuser-Busch, Inc., E&J Gallo, Inc., Fortune Brands, Inc., Beer Institute, Beringer Wine Estates Holdings, Inc., Distilled Spirits Council of the U.S., Inc., Seagram & Sons, Inc., Bacardi-Martini, U.S.A., Wine Institute, Deluca Liquor & Wine, Ltd., S&P Company, Todhunter International, Inc., Heineken U.S.A., Inc., Southern Wine & Spirits of America, Inc., and John Does to be Named, Defendants.

United States District Court, S.D. New York.

February 26, 2002.

DECISION AND ORDER

MARRERO, District Judge.

Alcohol Foundation, Inc. ("Alcohol Foundation") commenced this action by filing a complaint under seal on August 22, 2000, as a relator under the False Claims Act, 31 U.S.C. §§ 3729-33. Alcohol Foundation claims that the defendants have caused misrepresentations and false and/or fraudulent claims to be presented to the government for the treatment...

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