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News/Compliance & Enforcement/Does Defendant’s Ownership of Dental Clinics Make Him Liable for Their Fraud?
False Claims Act·Compliance & Enforcement Brief

Does Defendant’s Ownership of Dental Clinics Make Him Liable for Their Fraud?

A relator adequately alleged that several dental clinics defrauded Medicaid by performing medically unnecessary procedures, but didn’t quite make the case that their owner had directed the fraud or that his other locations engaged in similar conduct.

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