Elder Justice Prosecutor Samples

Find publicly-filed, sample elder abuse federal and state pleadings and documents. PACER citations have been provided where available.
YYYY
YYYY
Showing results 1 - 25 of 1553
Trial Pleadings

Chapter 33. Powers of Attorney and Health Care Decision-making V. State Statutory Forms; B. Mental Health Care Advance Directives (2014)

Federal
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Hospice of the Comforter, Inc. (2013)

Federal
The Ensign Group, Inc., 2013, 46 pgs
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and The Ensign Group, Inc. (2013)

Federal
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Lymphedema & Wound Care Institute of Texas, Inc. D/B/A Lymphedema & Wound Care Institute and Lymphedema and Wound Care Consultants of America, Inc. D/B/A Lymphedema & Wound Care Institute. (2013)

Federal
Civil Case Pleadings & Materials

United States of America and the State of Illinois ex rel. Vanessa Absher and Lynda Mitchell v. Momence Meadows Nursing Center, Inc., and Jacob Graff, in the United States District Court, Central District of Illinois, Order on Summary Judgment, defendants' motion for summary judgment denied. (1/15/2013)

Federal
Civil Case Pleadings & Materials

United States of America ex rel., Academy Health Center, Inc. f/k/a/ Adventist Health Center, Inc. v. Hyperion Foundation, Inc. d/b/a Oxford Health and Rehabilitation Center; Altacare Corp.; HP/Ancillaries, Inc.; Long Term Care Services, Inc.; Sentry Health Care Acquirors, Inc.; HP/Management Group, Inc.; Harry McD. Clark; Julie Mittleider; Douglas K. Mittleider; and John Does 1-200, in the United States District Court for the Southern District of Mississippi, Jackson Division, United States Complaint in Intervention. (2/28/2013)

Federal
GGNSC Holdings LLC, 2012, 51 pgs
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and GGNSC Holdings LLC, GGNSC Decatur II LLC, D/B/A Golden Livingcenter. (2012)

Federal
Corporate Integrity Agreements

Corporate integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Harmony Care Hospice, Inc. and Daniel Burton. (2012)

Federal
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Bethany Lutheran Home, Inc. (2012)

Federal
Houser Order part 1, 2012, 94 pgs
Criminal Case Materials

United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)

Federal
Houser Order part 2, 2012, 95 pgs
Criminal Case Materials

United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)

Federal
Houser Order part 3, 2012, 94 pgs
Criminal Case Materials

United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)

Federal
Houser Order part 4, 2012, 93 pgs
Criminal Case Materials

United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)

Federal
Houser Order part 5, 2012, 95 pgs
Criminal Case Materials

United States District Court for the Northern District of Georgia, Rome Division, U.S. v. George D. Houser, Order, defendants G. Houser and wife Washington are found guilty of conspiring to knowingly executing a scheme to defraud the Medicare and Georgia Medicaid programs, charged with failure to file an individual income tax return for 2004 and 2005, failing to account for and pay over payroll taxes collected from employees. The Court directs the Clerk to schedule a sentencing date. (4/2/2012)

Federal
Civil Case Pleadings & Materials

United States of America and the State of Illinois ex rel. Vanessa Absher and Lynda Mitchell v. Momence Meadows Nursing Center, Inc., and Jacob Graff, in the United States District Court, Central District of Illinois, Urbana Division, United States Statement of Interest in Response to Defendants' Motion for Summary Judgment. U.S. respectfully requests, in ruling on the Defendants' Motions for Summary Judgment, the Court declines to adopt the mistakes of law addressed. (8/24/2012)

Federal
Civil Case Pleadings & Materials

United States and the District of Columbia ex rel. Carlos Gomez, and Rita Thomas v. The Washington Home, et al., in the United States District Court for the District of Columbia, Settlement Agreement. The settlement includes monetary payment and terms for payment. (12/17/2012)

Federal
Civil Case Pleadings & Materials

United States of America ex rel. Glenda Martin and Tammy Taylor v. Life Care Centers of America, Inc., et al., in the United States District Court for the Eastern District of Tennessee at Chattanooga, Consolidated Complaint in Intervention. (11/28/2012)

Federal
GGNSC Holding, LLC, 2012, 24 pgs
Civil Case Pleadings & Materials

U.S. & State of Georgia ex rel. Micca v. GGNSC Holdings, LLC, et al., in the United States District Court for the Northern District of Georgia, Settlement Agreement. Settlement includes monetary payment and terms for payment. (12/31/2012)

Federal
Civil Case Pleadings & Materials

In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)

Federal
Civil Case Pleadings & Materials

In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)

Federal
Civil Case Pleadings & Materials

In the United States District Court for the Northern District of Georgia, Rome Division, United States of America v. George D. Houser. United States' Proposed Findings of Fact and Conclusions of law, Criminal indictment, Guilty of failure to file individual income taxes. (3/19/2012)

Federal
Civil Case Pleadings & Materials

Settlement Agreement between the United States acting through the U.S. DOJ and the United States Attorney's Office for the Eastern District of Kentucky, and on behalf of the Inspector General of the Department of Health and Human Services, and Villaspring Heath Care Center, Inc., Carespring Health Care Management, LLC, and Barry N. Bortz Settlement Agreement. Monetary payment and terms of payment. (2/15/2013)

Federal
Vanguard Healthcare, LLC, 2011, 44 pgs
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Vanguard Healthcare, LLC. (2011)

Federal
Hill-Rom, Inc., 2011, 43 pgs
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Hill-Rom Holdings, Inc. (2011)

Federal
Senior Care Group, 2011, 39 pgs
Corporate Integrity Agreements

Corporate Integrity Agreement between the Office of Inspector General of the Department of Health and Human Services and Senior Care Group. (2011)

Federal

Pages