- Docket No.
- 3:21-cv-00748
- District Court
- Tennessee Middle
Goal
- Award damages
- Block defendant action
Issues
Litigation Content
Why This Matters:
Why This Matters:
The Department of Justice joined a whistleblower lawsuit against a Medicare Advantage organization, alleging that the organization and its subsidiaries submitted inaccurate, incomplete, unsupported, or otherwise false diagnosis codes for Medicare Advantage enrollees. The whistleblower and Department of Justice allege that the health system submitted this false information – also known as upcoding – to improperly obtain millions of dollars in overpayments from the Medicare program.
Potential Impact:
Potential Impact:
In 2023, the parties entered into a settlement where the Medicare Advantage organization and its subsidiaries agreed to pay more than $172 million to resolve these allegations and to implement other corrective measures. Ensuring accurate compensation for Medicare Advantage organizations prevents fraud, protects taxpayer dollars, and keeps health care costs low for patients.
55 Major Filings
- ORDER OF DISMISSAL (Oct 25, 2023)
- JOINT MOTION TO DISMISS (Oct 24, 2023)
- ORDER OF SETTLEMENT AND RELEASE (Sep 29, 2023)
- ORDER OF SETTLEMENT AND DISMISSAL (Sep 29, 2023)
- ORDER ON MOTION FOR SETTLEMENT (Sep 29, 2023)
- JOINT MOTION FOR SETTLEMENT (Sep 29, 2023)
- DEFENDANTS' MOTION TO DISMISS (Sep 11, 2023)
- JOINT STATUS REPORT (Sep 1, 2023)
- THIRD AMENDED COMPLAINT (Aug 3, 2023)
- INTERVENOR UNITED STATES' STATUS REPORT (Jul 11, 2023)
- SECOND AMENDED COMPLAINT (Jul 5, 2023)
- ORDER ON MOTION FOR LEAVE TO AMEND (Jul 5, 2023)
- JOINT STATUS REPORT (Jun 30, 2023)
- JOINT MOTION FOR LEAVE TO FILE (Jun 20, 2023)
- INTERVENOR UNITED STATES' NOTICE OF SUPPLEMENTAL AUTHORITY (Jun 5, 2023)
- PLAINTIFF'S REPLY RE: MOTION FOR LEAVE TO AMEND (May 30, 2023)
- DEFENDANTS' RESPONSE TO MOTION FOR LEAVE TO AMEND (May 23, 2023)
- PLAINTIFF'S MOTION FOR LEAVE TO AMEND (May 9, 2023)
- ORDER ON MOTION TO SEAL (May 1, 2023)
- SCHEDULING ORDER (Mar 31, 2023)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS AMENDED COMPLAINT (Mar 17, 2023)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS INTERVENOR'S COMPLAINT (Mar 17, 2023)
- ORDER ON MOTION TO STAY DISCOVERY (Mar 3, 2023)
- PLAINTIFF'S RESPONSE TO MOTION TO DISMISS (Feb 15, 2023)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION TO DISMISS (Feb 15, 2023)
- DEFENDANTS' MOTION TO DISMISS AMENDED COMPLAINT (Dec 16, 2022)
- DEFENDANTS' MOTION TO DISMISS INTERVENOR'S COMPLAINT (Dec 16, 2022)
- INTERVENOR UNITED STATES' COMPLAINT (Oct 14, 2022)
- ORDER ON MOTION TO INTERVENE (Aug 2, 2022)
- OPINION (Aug 2, 2022)
- NON-PARTY UNITED STATES' REPLY RE: MOTION TO INTERVENE (Feb 1, 2022)
- DEFENDANTS' RESPONSE TO MOTION TO INTERVENE (Jan 25, 2022)
- NON-PARTY UNITED STATES' NOTICE OF INTERVENTION (Jan 11, 2022)
- ORDER ON MOTION FOR TRANSFER (Sep 29, 2021)
- ORDER ON MOTION TO SEAL (Sep 29, 2021)
- PLAINTIFF'S RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY (Sep 16, 2021)
- DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Sep 13, 2021)
- SCHEDULING ORDER (Feb 2, 2021)
- ORDER LIFTING SEAL (Jan 29, 2021)
- DEFENDANTS' REPLY RE: MOTION FOR TRANSFER (Jan 28, 2021)
- PLAINTIFF'S RESPONSE TO MOTION FOR TRANSFER (Jan 14, 2021)
- DEFENDANTS' REQUEST FOR PRE-MOTION CONFERENCE (Jan 13, 2021)
- DEFENDANTS' MOTION FOR TRANSFER (Dec 4, 2020)
- SCHEDULING ORDER (Nov 13, 2020)
- PLAINTIFF'S RESPONSE TO REQUEST FOR PRE-MOTION CONFERENCE (Sep 21, 2020)
- DEFENDANTS' REPLY RE: REQUEST FOR PRE-MOTION CONFERENCE (Sep 21, 2020)
- DEFENDANTS' REQUEST FOR PRE-MOTION CONFERENCE (Sep 15, 2020)
- PLAINTIFF'S RESPONSE TO REQUEST FOR PRE-MOTION CONFERENCE (Sep 14, 2020)
- PLAINTIFF'S RESPONSE TO REQUEST FOR PRE-MOTION CONFERENCE (Sep 14, 2020)
- DEFENDANTS' REQUEST FOR PRE-MOTION CONFERENCE (Sep 8, 2020)
- DEFENDANTS' REQUEST FOR PRE-MOTION CONFERENCE (Sep 8, 2020)
- ORDER LIFTING SEAL (Aug 20, 2020)
- NON-PARTY UNITED STATES' NOTICE (Aug 6, 2020)
- AMENDED COMPLAINT (Jun 11, 2019)
- COMPLAINT (Oct 2, 2017)