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U.S. v. ROGAN

No. 02 C 3310.

459 F.Supp.2d 692 (2006)

UNITED STATES of America, Plaintiff, v. Peter ROGAN, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

September 29, 2006.

Attorney(s) appearing for the Case

Joseph A. Stewart, Linda A. Wawzenski, United States Attorney's Office, Chicago, IL, for Plaintiff.

Howard Michael Pearl, Bryna Joyce Roth Dahlin, Joseph Andrew Spiegler, Monika Maria Blacha, Neil E. Holmen, Winston & Strawn, Christopher J. Stathopoulos, Johnson & Bell, Ltd., Melissa M. Lee Benzon, Freeborn & Peters, LLP, Vincent J. Connelly, Mayer, Brown, Rowe & Maw LLP, Theodore Thomas Poulos, James R. Streicker, Terence H. Campbell, Cotsirilos, Stephenson, Tighe & Streicker, Chicago, IL, for Defendants.

OPINION AND ORDER

DARRAH, District Judge.

This matter comes before the Court for ruling after a bench trial on a civil complaint filed by the Government against Defendant, Peter Rogan, alleging violations of the False Claims Act ("FCA"), 31 U.S.C. § 3729, and common-law claims. The Government claims that Rogan individually and in a conspiracy with others violated the FCA by presenting Medicare and Medicaid claims for patients referred to Edgewater...

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