Defendants’ Own Lawsuits Showed Knowledge of Regulation Effective Date; United States District Court for the District of Colorado No. 18-cv-00792-RBJ, U.S. ex rel. Kathryn McIver, et al. v. ACT for Health Inc., et al.

The district court denied the defendants’ motion to dismiss and motion for judgment on the pleadings in a qui tam case alleging healthcare fraud. The relators alleged the defendants failed to obtain state licenses as required for participation in the Department of Energy’s Energy Employees Occupational Illness Compensation Program Act. The defendants argued that this […]
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