Defendants’ Alleged Conduct Suggests They Knew Noncompliance was Material; United States District Court for the District of South Carolina, Columbia Division, No. 3:19-cv-03403-JMC, U.S. ex rel. Jeffrey Harbit and Alan Inglett v. Consultants in Gastroenterology P.A., et al.

The district court denied in part and granted in part the defendants’ motion to dismiss a qui tam case alleging fraud on Medicare.
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