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UNITED STATES v. FRESENIUS MEDICAL CARE HOLDINGS

14-cv-6646 (BMC) (SJB).

551 F.Supp.3d 27 (2021)

UNITED STATES of America EX REL. CKD PROJECT, LLC, Plaintiff, v. FRESENIUS MEDICAL CARE HOLDINGS, INC.; New York Dialysis Services, Inc.; FMS New York Services LLC; and Bio-Medical Applications Management Company, Inc.; Defendants.

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

Signed July 30, 2021.

Attorney(s) appearing for the Case

Matthew Silverman, United States Attorney's Office, Edny, Civil Division, Brooklyn, NY, for Plaintiff.

James F. Bennett, Pro Hac Vice, Philip Allen Cantwell, Dowd Bennett LLP, Saint Louis, MO, Hannah Preston, Pro Hac Vice, Dowd Bennett LLP, Clayton, MO, Megan S. Heinsz, Pro Hac Vice, Dowd Bennett LLP, St. Louis, MO, Paul Schoeman, Kramer Levine Naftalis & Frankel LLP, New York, NY, for Defendants.

ORDER ADOPTING REPORT AND RECOMMENDATION

In this case under the False Claims Act ("FCA"), relator CKD Project, LLC, sued various entities connected to Fresenius Medical Care Holdings, Inc. (collectively, "defendants"), alleging that they maintained a "systematic and nationwide kickback scheme...

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