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SMITH v. CAROLINA MEDICAL CENTER

Civil Action No. 11-2756.

274 F.Supp.3d 300 (2017)

Karen SMITH, ex rel. v. CAROLINA MEDICAL CENTER, et al.

United States District Court, E.D. Pennsylvania.

Filed August 2, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 890 Other Statutes: Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Bruce G. Baron , Capozzi & Associates, P.C., Harrisburg, PA, for Karen Smith, ex rel.

David M. Laigaie , Joshua David Hill , Eckert Seamans Cherin & Mellott LLC, Philadelphia, PA, John Stewart Benson , Penglase & Benson, Inc., Doylestown, PA, for Carolina Medical Center, et al.

MEMORANDUM

Karen Smith, the former clinical director at a mental health clinic in North Carolina, filed a qui tam complaint under the False Claims Act (FCA), 31 U.S.C. § 3729, et seq., alleging that an "excluded person," — Melchor Martinez, who had been convicted of Medicaid fraud...

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