U.S. EX REL. BENAISSA v. TRINITY HEALTH

No. 19-1207.

963 F.3d 733 (2020)

UNITED STATES of America, EX REL. Rafik BENAISSA, M.D., Relator Plaintiff-Appellant v. TRINITY HEALTH; Trinity Hospital; Trinity Kenmare Community Hospital; Trinity Hospital-St. Joseph's Defendants-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: June 25, 2020.


Attorney(s) appearing for the Case

Anthony L. DeWitt , Bartimus & Frickleton, Jefferson City, MO, Daniel M. Twetten , Loevy & Loevy, Boulder, CO, for Plaintiff-Appellant.

Brian D. Roark , Molly K. Ruberg , Bass & Berry, Nashville, TN, for Defendants-Appellees.

Before LOKEN, BENTON, and KELLY, Circuit Judges.


This is a qui tam action brought by Dr. Rafik Benaissa against Trinity Health, Trinity Hospital, Trinity Kenmare Hospital, and Trinity Hospital — St. Joseph's (collectively, Trinity). Dr. Benaissa alleges that Trinity violated the False Claims Act (FCA) by knowingly presenting a false or fraudulent claim to the government...

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