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United States Resolves $237 Million False Claims …

    https://www.justice.gov/opa/pr/united-states-resolves-237-million-false-claims-act-judgment-against-south-carolina-hospital

    Former Chief Executive of South Carolina Hospital Pays …

      https://www.justice.gov/opa/pr/former-chief-executive-south-carolina-hospital-pays-1-million-and-agrees-exclusion-settle
      The Department of Justice announced today that it has reached a $1 million settlement with Ralph J. Cox III, the former chief executive officer of Sumter, South …

    The Tuomey case: 12 key points - Becker's Hospital Review

      https://www.beckershospitalreview.com/legal-regulatory-issues/the-tuomey-case-12-key-points.html
      The United State Court of Appeals for the Fourth Circuit recently (July 2, 2015) upheld the $237,454,195 verdict against Tuomey Healthcare System, Inc. (Tuomey), …

    An Overview of the Tuomey Healthcare Case - Becker's …

      https://www.beckershospitalreview.com/legal-regulatory-issues/5-things-to-know-about-the-tuomey-healthcare-case.html

      Simmons v Toumey Regional Medical Center - Casetext

        https://casetext.com/case/simmons-v-toumey-regional-medical-center
        Tuomey Regional asserts that no public policy considerations support the Court of Appeals' conclusion. First, Tuomey Regional argues the duty is unnecessary …

      Tuomey Healthcare System loses appeal, …

        https://www.healthcarefinancenews.com/news/tuomey-healthcare-system-loses-appeal-will-pay-237-million-over-false-claims
        A U.S. Court of Appeals in South Carolina has upheld charges under the government’s False Claim Act against Tuomey Healthcare System, forcing it to pay a …

      Tuomey – Case Closed! - Bricker & Eckler Attorneys At Law

        https://www.bricker.com/industries-practices/health-care/insights-resources/publications/tuomey-case-closed
        The saga of the Tuomey case has finally come to an end. After 10 long years of investigation, litigation and appeals, on October 16, 2015, the Department of Justice …

      Tuomey Healthcare Escapes Historic $237 Million False Claims …

        https://bergermontague.com/update-tuomey-healthcare-escapes-historic-237m-false-claims-verdict-with-more-manageable-72m/
        According to the Department of Justice, Tuomey will pay a total of $72.4 million in exchange for the DOJ’s agreement to release it from any and all future claims arising from the …

      Tuomey – Case Closed! - Bricker & Eckler Attorneys At Law

        https://www.bricker.com/industries-practices/compliance-fraud-and-abuse/insights-resources/publications/tuomey-case-closed
        After 10 long years of investigation, litigation and appeals, on October 16, 2015, the Department of Justice (DOJ) announced that it had reached a settlement with …

      The Purpose Driven Deal – Ethics and Fraud and …

        https://www.ihaconnect.org/Education/Documents/2014%20Legal%20Forum%20Presentaions/pdfs/Fraud_and_Abuse_and_Ethics.pdf
        Lawsuit alleged physician agreements violated Stark and FCA for being above fair market value by taking into account the volume or value of referrals U.S. v. Tuomey: Outcomes …



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