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February 24, 2005 | New York Law Journal

Judge Disqualifies Law Firm Over Fiduciary Duty Breach

5 minute read
April 14, 2011 | Law.com

It's Complicated, Says Judge, as He Delays Trial of WellCare Ex-GC

A trial for alleged health care and Medicaid fraud is pushed back; hearing set for September.
2 minute read
June 30, 2006 | National Law Journal

Firm Has No Fiduciary Duty Toward Company Whose IPO It Investigated for Bank

A law firm previously hired by an investment bank to perform due diligence for a company's initial public offering has no fiduciary duty preventing it from later suing that company, a divided Manhattan appellate court has ruled. The court ruled that Epstein, Becker & Green's investigation of WellCare Health Plans' IPO for Morgan Stanley did not prevent the firm from later representing a plaintiff in a suit against WellCare, noting that an underwriter-issuer relationship is better described as adversarial.
3 minute read
June 12, 2013 | Daily Business Review

Ex-WellCare Executives Are Found Guilty Of Fraud By Tampa Jury

Four former executives of the health-maintenance group WellCare Health Plans were found guilty of devising a scheme to defraud the Florida Medicaid program and making false, fraudulent statements on expenses for behavioral health-care services.
1 minute read
February 25, 2005 | The Legal Intelligencer

Epstein Becker & Green DQed From Suit for Fiduciary Duty Breach

Epstein Becker & Green has been disqualified as plaintiffs counsel in an employment suit on the grounds that the law firm was previously retained by an investment bank to conduct due diligence for the defendant's initial public offering.
5 minute read
September 09, 2011 | Corporate Counsel

'Massive' Discovery Delays Trial of Former WellCare GC

A federal judge in Tampa, Fla., last week postponed until next year the criminal trial of Thaddeus M.S. Bereday, the ousted general counsel of WellCare Health Plans, along with four other former company execs.
3 minute read
March 11, 2013 | Corporate Counsel

WellCare Ex-GC's Trial Is Delayed; No Reason Given

Thaddeus Bereday's trial for allegedly defrauding Medicaid is delayed. No one knows why, but one published source cited health reasons. There's no word on a trial date.
20 minute read
December 30, 2011 | New York Law Journal

New York City Health and Hospitals Corp. v. WellCare of New York Inc.

Unjust Enrichment Claim Stands in Dispute Over Rates Paid to Health Care Provider
1 minute read
October 27, 2011 | Daily Business Review

WellCare joining Universal as bait with aging boomers

Aetna Inc.?s dearth of Medicare customers as baby boomers reach retirement age is transforming WellCare Health Plans Inc. and Universal American Corp. into takeover targets
8 minute read
March 11, 2011 | Corporate Counsel

Ex-WellCare General Counsel Pleads Not Guilty to Medicaid Fraud Charges

Thaddeus M.S. Bereday, the ousted general counsel at Wellcare Health Plans pleads not guilty to health care fraud in U.S. District Court in Tampa, Fla — his trial's set for the week of May 2.
2 minute read

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