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STOP ILLINOIS HEALTH CARE FRAUD, LLC v. SAYEED

No. 19-2635.

957 F.3d 743 (2020)

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

United States Court of Appeals, Seventh Circuit.

Decided April 29, 2020.

Attorney(s) appearing for the Case

Christopher D. Willis , Attorney, GRASSE LEGAL, LLC, Schaumburg, IL, for Plaintiff-Appellant STOP ILLINOIS HEALTH CARE FRAUD, LLC.

Barry A. Spevack , Attorney, MONICO & SPEVACK, Chicago, IL, for Defendants-Appellees ASIF SAYEED, MANAGEMENT PRINCIPLES, INC., VITAL HOME & HEALTHCARE, INC., PHYSICIAN CARE SERVICES, S.C., doing business as HOME PHYSICIAN CARE SERVICES.

Linda A. Wawzenski , Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Chicago, IL, for Defendant UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES.

Before Ripple, Brennan, and Scudder, Circuit Judges.

Stop Illinois Health Care Fraud, LLC brought a qui tam lawsuit against Management Principles, Inc. and some of its associates as well as the Healthcare Consortium of Illinois, alleging that they had an illegal referral practice that violated the Anti-Kickback Statute and, by extension, the federal and state False Claims...

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