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STOP ILLINOIS HEALTH CARE FRAUD, LLC v. SAYEED

Nos. 22-3295 and 23-1943.

100 F.4th 899 (2024)

STOP ILLINOIS HEALTH CARE FRAUD, LLC, Plaintiff-Appellee, v. Asif SAYEED, et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 2, 2024.

Attorney(s) appearing for the Case

Edward K. Grasse, Christopher D. Willis, Attorneys, Grasse Legal, LLC, Schaumburg, IL, for Plaintiff-Appellee.

Barry A. Spevack, Attorney, Monico & Spevack, Chicago, IL, Shana Caldwell, Attorney, MPI, Tinley Park, IL, for Defendants-Appellants Asif Sayeed, Management Principles, Inc., Vital Home & Healthcare, Inc.

Barry A. Spevack, Attorney, Monico & Spevack, Chicago, IL, for Defendant-Appellant Physician Care Services, S.C.

Daniel Winik, Attorney, Department of Justice, Civil Division, Appellate Staff, Washington, DC, Julia D. Loper, Attorney, Office of the United States Attorney, Chicago, IL, for Amicus Curiae United States of America.

Before Ripple, Brennan, and Scudder, Circuit Judges.

This case returns to us from remand after the district court found the defendants —Asif Sayeed and three associated healthcare companies—liable for violating the Anti-Kickback Statute and False Claims Act to the tune of nearly $6 million. The defendants appeal both the liability and damages findings, raising...

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