Statistical Analysis and Witness Interviews Create Strong Inference of Fraud; U.S. District Court for the Western District of Texas, San Antonio Division No. SA-17-CV-1249-XR, U.S. ex rel. Integra Med Analytics LLC v. Creative Solutions in Healthcare Inc.

The defendant’s motion to dismiss a qui tam complaint alleging healthcare fraud is denied in part, where the relator’s statistical analysis of the defendant’s billing, coupled with statements from the defendant’s former employees, created a strong inference of fraud on Medicare.