Fraudulent Activity, Without the Submission of False Claims, Insufficient to Support Qui Tam Case; United States District Court for the Southern District of Ohio, Western Division No. 1:15-cv-511, U.S. et al. v. Fazzi Associates Inc., et al.

The district court granted the defendants’ motion to dismiss a qui tam case alleging healthcare fraud, finding that the relator had, at best, alleged internally fraudulent activity without connecting the activity to claims for payment to the government.