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Overpayments to a Managed Care Organization – State Criminal Grand Jury Investigation Represented the CFO of a managed care organization in connection with the California Attorney General's Office criminal grand jury investigation of a managed care...
Changed Conditions Claim Represented a San Diego contractor on a $7 million dollar changed conditions claim involving complex liability and damage issues arising out of the development of...
SEC Investigation--Insider Trading Represented our client in an SEC enforcement action filed in federal district court in San Francisco. The client allegedly tipped material, non-public information...
Secured Settlement of $680 Million Investment Fraud Case Within Months of Filing Foley's client acted as a finder in connection with an investment company's $680 million investment in an oil and natural gas company and was sued in 2011 in Nevada...
Appeal of Medicaid Overpayment Demand Represented a physician group in appeal of a Medicaid overpayment demand.
Class Action Litigation Represented national health and fitness chain in class action litigation alleging that termination provisions of fitness agreements violated California consumer...
False Claims Act Litigation - Payroll Services Company (S.D. Fla., 11th Cir., U.S. Supreme Court) Represented a payroll services company in a False Claims Act case in U.S. District Court for the Southern District of Florida, Eleventh Circuit Court of Appeals,...
Provider Appeals of Medicaid Overpayment Demand Represented various physician groups in the appeals of Medicaid overpayment demands.
Health Care Contract Interpretation Multi-phase trial between hospital facility and health insurer/plan concerning contract terms, contract termination issues and non-contracted legal obligations....
Nevada False Claims Act Litigation (D. Nev., 9th Circuit) Representing a major mortgage entity in Nevada False Claims Act litigation in Nevada federal court and the Ninth Circuit Court of Appeals. The district court...