UNITED STATES v. CORPORATE MANAGEMENT, INC.

No. 21-60568 consolidated with No. 22-60145.

78 F.4th 727 (2023)

UNITED STATES of America, ex rel, James Aldridge, Plaintiff-Appellee, United States of America, Intervenor-Appellee, v. CORPORATE MANAGEMENT, INCORPORATED, a Mississippi corporation (CMI); Stone County Hospital, Incorporated; H. Ted Cain, professionally and in his individual capacity; Julie Cain; Thomas Kuluz, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED August 21, 2023.


Attorney(s) appearing for the Case

John Frederick Hawkins , Hawkins Law, P.C., Jackson, MS, for Plaintiff-Appellee in 21-60568.

Angela Givens Williams , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Mississippi, Jackson, MS, Elspeth Alma England , U.S. Department of Justice, Washington, DC, Albert Thomas Morris , U.S. Department of Justice, Civil Fraud Section, Washington, DC, for Intervenor-Appellee.

Michael James Bentley, Esq. , W. Wayne Drinkwater, Jr., Esq. , James Stephen Fritz, Jr. , Bradley Arant Boult Cummings, L.L.P., Jackson, MS, for Defendants-Appellants.

John Frederick Hawkins , Hawkins Law, P.C., Jackson, MS, Joe Bradley Pigott , Pigott, Reeves, Johnson, P.A., Jackson, MS, for Plaintiff-Appellee in 22-60145.

Before Jones, Ho, and Wilson, Circuit Judges.


This False Claims Act case involves Medicare reimbursements to Stone County Hospital (SCH), a critical access hospital in Wiggins, Mississippi. This appeal follows a nine-week jury trial, which resulted in a $10,855,382 verdict (approximately $32,000,000 trebled) for the Government. At trial, the Government proved...

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