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U.S. EX REL. MARTINO-FLEMING v. S. BAY MENTAL

Civil Action No. 15-cv-13065-PBS.

540 F.Supp.3d 103 (2021)

UNITED STATES of America EX REL. Christine MARTINO-FLEMING, Relator and Commonwealth of Massachusetts ex rel. Christine Martino-Fleming, Relator v. SOUTH BAY MENTAL HEALTH CENTERS, Community Intervention Services, Inc., H.I.G. Growth Partners, LLC, H.I.G. Capital, LLC, Peter J. Scanlon, and Kevin P. Sheehan, Defendants.

United States District Court, D. Massachusetts.

Filed May 19, 2021.

Attorney(s) appearing for the Case

Gregg D. Shapiro , Jessica J. Weber , Kriss Basil , United States Attorney's Office, Boston, MA, for United States of America.

Gregory H. Matthews , Kevin K. Lownds , Nita K. Klunder , Robyn P. Dollar , Office of the Attorney General Commonwealth of Massachusetts, Boston, MA, for State of Massachusetts.

Andrea L. Fitzgerald , Pro Hac Vice, Christopher S. Hamilton , Pro Hac Vice, Ray T. Khirallah, Jr. , Pro Hac Vice, Hamilton Wingo, LLP, Caitlyn E. Silhan , Pro Hac Vice, Charles S. Siegel , Pro Hac Vice, Taryn Ourso , Pro Hac Vice, Waters & Kraus, LLP, Dallas, TX, Jeffrey A. Newman , Law Office of Jeffrey A. Newman & Associates, Marbehead, MA, for Christine Martino-Fleming.

Mara Theophila , Pro Hac Vice, Laura McLane , Mark W. Pearlstein , Shamis N. Beckley , McDermott, Will & Emery LLP, Boston, MA, for Defendants South Bay Mental Health Centers, Community Intervention Services, Inc., H.I.G. Growth Partners, H.I.G. Capital, LLC.

Michael J. Connolly , Tara A. Singh , Kelley A. Jordan-Price , Laura B. Angelini , Hinckley, Allen and Snyder, LLP, Boston, MA, for Defendant Peter J. Scanlon.

Anne E. Railton , Pro Hac Vice, Goodwin Procter LLP, New York, NY, Joseph F. Savage, Jr. , Timothy Kistner , Tucker David DeVoe , Yvonne W. Chan , Goodwin Procter, LLP, Boston, MA, for Defendant Kevin P. Sheehan.

Mara Theophila , Pro Hac Vice, Laura McLane , Shamis N. Beckley , McDermott, Will & Emery LLP, Boston, MA, for Defendant. Community Intervention Services Holdings, Inc.

MEMORANDUM AND ORDER

INTRODUCTION

This qui tam case involves allegations of false claims for reimbursement for services provided by unlicensed and improperly supervised social workers and counselors at South Bay Mental Health Center, Inc. ("South Bay"). The Commonwealth...

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