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Plaintiff is informed and believes and thereon alleges that defendant DEVON TYLER SHIGAKI (hereinafter “SHIGAKI”) is an individual and resident of the State of Washington.
https://www.justice.gov/opa/pr/united-states-intervenes-false-claims-act-lawsuitagainst-unitedhealth-group-inc-mischarging http://www.jdsupra.com/legalnews/the-siege-continues-the-justice-66162/ An excerpt from Sheppard Health Law, states that the lawsuit alleges that back in 2010, United Healthcare, organized and implemented a company wide upcoding scheme, which United called “Project 7”.
The suit filed against Drivehere.com in Conshohocken, Car Vision in Trooper and Car Vision’s website, Carvision.com, also alleges the president of those companies, Dean Cafiero, knowingly violated consumer protection laws.
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