Elder Justice Prosecutor Samples
Corporate integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Harmony Care Hospice, Inc. and Daniel Burton. (2012)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Bethany Lutheran Home, Inc. (2012)
United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)
United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)
United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)
United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)
United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)
United States of America and the State of Illinois ex rel. Vanessa Absher and Lynda Mitchell v. Momence Meadows Nursing Center, Inc., and Jacob Graff, in the United States District Court, Central District of Illinois, Urbana Division, United States Statement of Interest in Response to Defendants' Motion for Summary Judgment. U.S. respectfully requests, in ruling on the Defendants' Motions for Summary Judgment, the Court declines to adopt the mistakes of law addressed. (8/24/2012)
United States and the District of Columbia ex rel. Carlos Gomez, and Rita Thomas v. The Washington Home, et al., in the United States District Court for the District of Columbia, Settlement Agreement. The settlement includes monetary payment and terms for payment. (12/17/2012)
United States of America ex rel. Glenda Martin and Tammy Taylor v. Life Care Centers of America, Inc., et al., in the United States District Court for the Eastern District of Tennessee at Chattanooga, Consolidated Complaint in Intervention. (11/28/2012)
U.S. & State of Georgia ex rel. Micca v. GGNSC Holdings, LLC, et al., in the United States District Court for the Northern District of Georgia, Settlement Agreement. Settlement includes monetary payment and terms for payment. (12/31/2012)
In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)
In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)
In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)
Settlement Agreement between the United States acting through the U.S. DOJ and the United States Attorney's Office for the Eastern District of Kentucky, and on behalf of the Inspector General of the Department of Health and Human Services, and Villaspring Heath Care Center, Inc., Carespring Health Care Management, LLC, and Barry N. Bortz Settlement Agreement. Monetary payment and terms of payment. (2/15/2013)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Vanguard Healthcare, LLC. (2011)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Hill-Rom Holdings, Inc. (2011)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Senior Care Group. (2011)
In the United States District Court for the Eastern District of Kentucky, United States v. Villaspring Health Care Center, et al., Summons in a Civil Action to Barry Bortz. Plaintiff demands judgment against Defendants for award of statutory damages plus civil penalties, judgment against the amount paid by Medicare and the Kentucky Medicaid for erroneous claims, judgment against Defendants for the unlawful self-enrichment amounts, attorney fees and costs. (7/15/2011)
United States of America v. Villaspring Heath Care Center, Villaspring of Erlanger Health Care and Rehabilitation, Carespring Health Care Management, LLC, and Barry N. Bortz, held at the U.S. District Court of the Eastern District of Kentucky, Central Division at Frankfurt, United States response in opposition to Defendants' Motion to Dismiss, Motion to Dismiss Denied. (9/27/2011)
In the United States District Court for the Eastern District of Kentucky, United States v. Villaspring Health Care Center, et al., Memorandum Opinion and Order. Defendant Villaspring Health Care Center Motion to Dismiss denied, Defendant Barry Bortz Motion to Dismiss granted, all claims against Barry Bortz are denied with prejudice, Defendant Villaspring Health Care Center Motion for hearing is denied as moot, Defendant Villaspring Health Care Center Motion to strike is granted in part, Exhibits 5, 6, 7, 8 to the Complaint shall be stricken. (12/19/2011)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and St. Joseph Medical Center. (11/5/10)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Senior Care Group to promote compliance with the statutes, regulations and written directives of the Medicare and Medicaid programs and all other Federal health care programs, to establish Compliance Program for Brookside and/or Sunrise, Code of Conduct, Training and Educational Programs, and to comply with the established protocol. (10/12/2010)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Mariner Health Care, Inc. (2/25/10)
Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services, Cathedral Rock Corporation, Cathedral Rock Management LP, Cathedral Rock Investments, Inc., Cathedral Rock Management I, Inc., and C. Kent Harrington. The Agreement is for five years, it applies to any long term care facility of Cathedral Rock ownership. Cathedral Rock to establish and maintain a Compliance program, which includes the election of a Compliance Officer, Committees, and Internal Audit Program, Code of Conduct, Policies and Procedures, Training and Education to staff, the establishment of an Independent Monitor, including Breach and Default Provision. (1/6/2010)