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SHMUSHKOVICH v. HOME BOUND HEALTHCARE, INC.

No. 12 C 2924.

VADIM SHMUSHKOVICH AND BENJAMIN RINE, individually and on behalf of and in the name of the UNITED STATES OF AMERICA, and the STATE OF ILLINOIS, Plaintiffs, v. HOME BOUND HEALTHCARE, INC.; HOME BOUND HEALTHCARE HOSPICE, LLC; HOME BOUND HEALTHCARE CONSULTING, LLC; HOME BOUND HEALTHCARE MEDICAL EQUIPMENT & SUPPLIES, LLC; HOME BOUND HEALTHCARE OUTPATIENT THERAPY SERVICES, LLC; HOME BOUND HEALTHCARE STAFFING, LLC; and HOME BOUND HEALTHCARE NEVADA, INC., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

November 17, 2015.

Attorney(s) appearing for the Case

Vadim Shmushkovich, Plaintiff, represented by Edward K. Grasse , Busse, Busse & Grasse, P.C. & Christopher Dean Willis , Busse, Busse & Grasse, P.C..

Benjamin Rine, individually and on behalf of and in the name of the United States of America, Plaintiff, represented by Edward K. Grasse , Busse, Busse & Grasse, P.C. & Christopher Dean Willis , Busse, Busse & Grasse, P.C..

Home Bound Heathcare, Inc., an Illinois Corporation, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Hospice, LLC, an Illinois Limited Liability Company, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Consulting, LLC, an Illinois Limited Liability Company, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Medical Equipment & Supplies, LLC, an Illinois Limited Liability Company, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Outpatient Therapy Servides, LLC, an Illinois Limited Liability Company, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Staffing, LLC, an Illinois Limited Liability Company, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

Home Bound Healthcare Nevada, Inc., a Nevada Corporation, Defendant, represented by Barry A. Spevack , Monico & Spevack, Michael D. Monico , Monico & Spevack, Shelly Byron Kulwin , Kulwin, Masciopinto & Kulwin, LLP, Theodore R. Eppel , Monico & Spevack, Jeffrey R. Kulwin , Kulwin, Masciopinto & Kulwin, LLP & Rachel Anne Katz , Kulwin, Masciopinto & Kulwin, LLP..

MEMORANDUM OPINION AND ORDER

Vadim Shmushkovich and Benjamin Rine allege that their former employer, Home Bound Healthcare, Inc.,1 knowingly submitted false claims for payment to Medicare in violation of the False Claims Act ("FCA") (Counts I and II), and to Medicaid in violation...

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