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U.S. v. SOLINGER

Civil Action No. 3:03-CV-519-H.

457 F.Supp.2d 743 (2005)

UNITED STATES of America, et al., Plaintiffs v. Robert E. SOLINGER, et al., Defendants.

United States District Court, W.D. Kentucky, at Louisville.

Subsequent Order October 24, 2006.

Attorney(s) appearing for the Case

John E. Kuhn, Jr. U.S. Attorney Office, John Robert Shelton, Joseph D. Satterley, Paul J. Kelley, Sales, Tillman, Wallbaum, Catlett & Satterley, PLLC, Louisville, KY, for Plaintiffs.

Edward H. Stopher, Quang D. Nguyen, Tiara B. Silverblatt, Boehl Stopher & Graves, LLP, Craig C. Dilger, F. Ryan Keith, Stoll Keenon Ogden PLLC, Lynn K. Fieldhouse, R. Gregg Hovious, Tachau, Maddox, Hovious & Dickens PLC, Kent Wicker, Reed Wicker PLLC, Louisville, KY, Carrie Valiant, William G. Kopit, Epstein, Becker & Green PC, Washington, DC, for Defendants.

MEMORANDUM OPINION

HEYBURN, Chief Judge.

Plaintiff Villafane, et al., bring this qui tam action under the False Claims Act, 31 U.S.C. § 3729, against various Defendants based upon alleged violations of the Fraud and Abuse, Anti-kickback, and prohibited referral provisions of 42 U.S.C. § 1320a-7b(b), 42 U.S.C. § 1395m, and 42 C.F.R. § 411.353. Additionally, Villafane asserts a number of federal and state antitrust violations as...

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