Case title: USA v. D & G Health Center, Inc. |
Date Filed: 03/13/2006 Date Terminated: 06/12/2006 |
| Assigned to: Judge William D. Stiehl | ||
Defendant (1) |
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D & G Health Center, Inc.
TERMINATED: 06/12/2006 |
represented by | J. Roger Edgar
Greensfelder, Hemker et al. - St. Louis 10 South Broadway 2000 Equitable Building St. Louis, MO 63102 314-241-9090 Email: jre@greensfelder.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 USC 1347-HEALTH CARE FRAUD; Knowingly and Willfully Execute a Scheme to Defraud Illinois Medicaid (1) |
Defendant is hereby sentenced to probation for a term of 5 years. Special Assessment $400, Fine $10,000, and $64,641.58 in restitution to Illinois Department of Healthcare & Family Services. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Michael J. Quinley
Assistant U.S. Attorney - Fairview Heights 9 Executive Drive Suite 300 Fairview Heights, IL 62208 618-628-3700 Email: Mike.Quinley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/2006 | 1 | WAIVER OF INDICTMENT by D & G Health Center, Inc. (jmp) (Entered: 03/16/2006) |
| 03/13/2006 | 2 | INFORMATION as to D & G Health Center, Inc. as to Count 1. Arraignment set for 3/13/2006 2:00 PM in East St. Louis Court House before Judge William D. Stiehl. (jmp) (Entered: 03/16/2006) |
| 03/13/2006 | 3 | Minute Entry for proceedings held before Judge William D. Stiehl.Arraignment and Plea to Information as to D & G Health Center, Inc. on Count 1 of the Information held on 3/13/2006. Attorney J. Roger Edgar present for D & G Health Center, Inc. Not guilty plea entered. Sentencing set for 6/12/2006 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Daveanna Ramsey.) (jmp) (Entered: 03/16/2006) |
| 03/13/2006 | 4 | Unanimous Consent of Directors in Lieu of Special Meeting of Board of Directors. (Attachments: # 1 Exhibits A, B, & C)(jmp) (Entered: 03/16/2006) |
| 03/13/2006 | 5 | PLEA AGREEMENT as to D & G Health Center, Inc. (jmp) (Entered: 03/16/2006) |
| 03/13/2006 | 6 | STIPULATION OF FACTS as to D & G Health Center, Inc. (jmp) (Entered: 03/16/2006) |
| 03/16/2006 | Location start as to D & G Health Center, Inc. (myz ) (Entered: 06/13/2006) | |
| 05/16/2006 | 7 | NOTICE/ACKNOWLEDGMENT OF PSI by USAas to D & G Health Center, Inc. (Quinley, Michael) (Entered: 05/16/2006) |
| 05/23/2006 | 8 | NOTICE/ACKNOWLEDGMENT OF PSI by D & G Health Center, Inc. (myz) (Entered: 05/24/2006) |
| 06/12/2006 | 9 | Minute Entry for proceedings held before Judge William D. Stiehl.Sentencing held on 6/12/2006 for D&G Health Center, Inc. as to Count 1. Defendant is hereby sentenced to probation for a term of 5 years. Special Assessment $400, Fine $10,000, and $64,641.58 in restitution to Illinois Department of Healthcare & Family Services. (Court Reporter Daveanna Ramsey.) (jmp) (Entered: 06/13/2006) |
| 06/12/2006 | 10 | SEALED PRESENTENCE INVESTIGATION REPORT as to D & G Health Center, Inc. (Attachments: # 1 Addendum to PSR)(jmp) (Entered: 06/13/2006) |
| 06/12/2006 | 12 | JUDGMENT as to D & G Health Center, Inc. Signed by Judge William D. Stiehl on 6/12/2006. (jmp) (Entered: 06/13/2006) |
| 06/12/2006 | 13 | SEALED STATEMENT OF REASONS as to D & G Health Center, Inc. Signed by Judge William D. Stiehl on 6/12/2006. (jmp) (Entered: 06/13/2006) |
| 06/20/2006 | 14 | Judgment Returned Executed as to D & G Health Center, Inc. (jmp) (Entered: 06/30/2006) |