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The hospital agreed to pay Walters and PAR 7% of all receipts for "swing-bed" and intensive outpatient ("IOP") services delivered by healthcare professionals.

In 2010 Walters and PAR obtained a new agreement requiring the hospital to pay 7% of all such revenue received by that Hospital from all inpatient and outpatient activities.

(hereafter, 'Piercon'), which was owned and controlled by Dennis Pierce." 59.

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"One of the vendors who Walters recruited to participate in, and who agreed to and did participate in, the Defendants' Cost Padding Scheme, was Defendant Dennis L. In furtherance of the conspiracy, and through each of the particular activities described above, each of the Defendants acted overtly to affect the objects of the conspiracy alleged herein. By virtue of the false claims presented or caused to be presented by the Defendants pursuant to this conspiracy, the United States has suffered actual damages and is entitled to recover from Accretive three times the amount by which it is damaged, plus civil money penalties of not less than $5,500 and not more than $11,000 for each of the false claims presented or caused to be presented, and other monetary relief as appropriate.

Pierce (hereafter, 'Pierce'), and also Defendant Piercon, Inc. While no criminal charges have been filed in this whistle blower action, the government has not waived its right to join in or to file its own complaint or charges against the defendants.Critical Access Hospitals named in the original filing, that have since been voluntarily dismissed by the Plaintiffs/Relators are: North Sunflower Medical Center North Sunflower Medical Foundation Franklin County Memorial Hospital Franklin County Memorial Hospital Medical Foundation Tallahatchie General Hospital and Extended Care Facility Tallahatchie County Memorial Hospital Medical *UPDATE - Paragraph 21 of the Compliant listed the below hospitals as being "Defendants;" however, these Hospitals were never served with the complaint and are not identified on page one of the complaint as Defendants.Calls to Plaintiff's attorney Brad Pigott were not returned.The four defendants are accused of using their companies: Piercon, Inc.(Piercon), dismissed 3.21.18 Performance Accounts Receivables (PAR), Performance Capital Leasing (PCL), Stepping Stones Healthcare, LLC (SSH) 43.Those transactions included payments by Pearl Rover County Hospital to Thomley of a salary apart from her salary from PAR, purchases by that Hospital of insurance policies as to which Defendant Thomley's husband was the commission-paid insurance agent, purchases by that Hospital of approximately ,000 in Christmas decorations in November 2011 from a company owned or controlled by Thomley's husband, payments by that Hospital of over ,000 to a company formed by Defendant Thomley and her husband for purported services including information technology consulting, and payments by that Hospital of personal expense of Defendant Thomley charged on her personal American Express credit card. "Defendant Mike Boleware agreed with Defendant Walters to support , and actively participated in, the Defendants' Cost Padding Scheme, as and through his position of Hospital Administrator and CEO at Pearl River County Hospital, at Defendant Franklin County Hospital, and at Hardy Wilson Memorial Hospital (located at Hazlehurst, Mississippi), in part by allowing Defendant Walters to carry out the entire Cost Padding Scheme at such Hospitals and through false items on the Cost Reports of each such Critical Access Hospital. "In the course of and for the purpose of padding the 'costs' to be reported by the Hospital Defendants on their Medicare 'costs' to be reported by the Hospital Defendants on their Medicare cost reports. Claims By and on Behalf of the United States for Causing False Records of Statements to be Used to Get Paid, and/or Which were Material to, False Claims 81. subsection 3729(a)(2)(codified before 2009 amendments), and also caused to be made or used false records or statements which were material to false or fraudulent claims in violation of 31 U. Claims By and on Behalf of the United States for Conspiracy to Submit False Claims 86.

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