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USA et al v. Sears Holdings Corporation et al
Case Number:
3:09-cv-00588
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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November 20, 2013
Sears Can't Dodge Whistleblower's FCA Pharmacy Suit
An Illinois federal judge on Wednesday denied Sears Holding Corp.'s bid to escape a pharmacist's False Claims Act suit over prescription drug discounts for customers enrolled in government insurance programs, saying there are substantial questions of fact as to whether the retailer knowingly or willfully violated the law.
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August 15, 2013
Sears Deserves Sanctions In FCA Pharmacy Suit, Court Hears
A pharmacist suing Sears Holdings Corp. in a False Claims Act suit over its prescription drug discounts for customers enrolled in government insurance programs asked an Illinois federal judge on Wednesday to sanction the retailer for allegedly disregarding court discovery orders and sending plaintiffs' counsel obfuscated data.
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May 13, 2013
Kmart Allowed To Subpoena FCA Whistleblower's Records
An Illinois federal judge refused Monday to quash a subpoena for the employment records of a Kmart Corp. pharmacist who claims the company violated false claims and anti-kickback laws by offering discounts to Medicare and other prescription drug customers, finding the subpoena isn't meant to harass.
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August 02, 2012
Sears Says Kickback, FCA Claims Against Kmart Don't Hold Up
A pharmacist hasn't provided any evidence to support his allegations that Kmart Corp. stores offered discounts to prescription drug customers enrolled in government health programs in violation of the Anti-Kickback Statute and False Claims Act, parent company Sears Holding Corp. told a federal judge Wednesday.