The Employment Law Group@ Law Firm Helps Two Whistleblowers to Win Settlement of Fraud Case Against DC-Area Physical-Therapy Clinics


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[STK]

[IN] HEA HIN

[SU] LAW

TO BUSINESS, AND LEGAL AFFAIRS EDITORS:

The Employment Law Group@ Law Firm Helps Two Whistleblowers to Win

Settlement of Fraud Case Against DC-Area Physical-Therapy Clinics

WASHINGTON, April 14, 2014 /PRNewswire/ -- Two local companies that

operate a network of physical-therapy clinics, along with two

individual owners and a former manager, agreed to repay $2.8 million

to settle claims that they defrauded federal health-insurance

programs.

The Employment Law Group @ law firm represented Kathya Angel and

Alexis Natal, the whistleblowers who first brought the allegations to

light. Ms. Angel and Ms. Natal will share a combined 16 percent of the

government settlement for their role in the case.

The U.S. Department of Justice last week announced details of its deal

with Alliance Rehabilitation LLC and Active Physical Therapy Services

LLC, both incorporated in Maryland, and individually with Thomas Bray

and Rajeev Gupta, owners and managers of both companies, and Geeta

Trehan, who worked for Alliance and Active.

Alliance operates physical-therapy clinics in Washington and Northern

Virginia, while Active operates clinics in Maryland. None of the

defendants admitted any wrongdoing.

The defendants also reached a separate, confidential settlement with

Ms. Angel and Ms. Natal, two former clinic employees who were fired

after protesting the alleged fraud.

"Kathya and Alexis have shown immense courage and perseverance, and as

a result U.S. taxpayers will recover millions of dollars," said David

L. Scher, a principal of The Employment Law Group and lead attorney on

the case. "Both women could have looked the other way, but instead

they did the right thing -- and were fired. Their three-year campaign

for justice, for themselves and for their fellow citizens, deserves

recognition and honor."

Ms. Angel and Ms. Natal, who worked for the defendants as a medical

biller and medical assistant respectively, blew the whistle on their

former employers in late 2010 by filing a complaint under the federal

False Claims Act. That statute, originally signed into law by

President Abraham Lincoln in 1863, makes it illegal to deceive the

federal government for financial gain.

The law includes a "qui tam" provision that allows whistleblowers to

file a legal complaint on behalf of the government and -- if they

prevail -- to receive a share of the proceeds.

Among other things, Ms. Angel and Ms. Natal alleged in their qui tam

complaint that the defendants had billed Medicare for services

supposedly performed by approved physical therapists -- even though

the therapy actually was conducted by staff members whose work was not

reimbursable by the government program.

The Justice Department later decided to intervene in the case,

endorsing some of the claims and taking charge of its own

representation. It concluded that Alliance and Active had been

submitting improper bills to Medicare and Tricare, another government

program, for more than five years starting in 2007.

The resulting settlement was negotiated by the U.S. Attorney for the

District of Columbia, Ronald C. Machen Jr., in consultation with

investigators and attorneys for Medicare and Tricare. In addition to

repaying the U.S. Treasury, the defendants signed a "Corporate

Integrity Agreement" that will govern their future practices.

"Medicare fraud doesn't just harm taxpayers; it raises medical costs

for everyone," said Mr. Scher of The Employment Law Group. "I'm proud

to have helped our clients to blow the whistle here: Kathya and Alexis

are great examples of the difference an honest person can make in the

world."

About The Employment Law Group

The Employment Law Group@ law firm represents whistleblowers and

others who stand up to wrongdoing by employers. Based in Washington,

D.C., the firm takes cases nationwide.

More information about The Employment Law Group and its attorneys is

available at http://www.EmploymentLawGroup.com.

Read more news from The Employment Law Group.

CONTACT: Kate Connors Media & Communications Strategies Email

202-449-9804

SOURCE The Employment Law Group

-0- 04/14/2014

/Web Site: http://www.employmentlawgroup.com

CO: The Employment Law Group

ST: District of Columbia

IN: HEA HIN

SU: LAW

PRN

-- PH04566 --

0000 04/14/2014 14:25:00 EDT http://www.prnewswire.com

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