- Docket No.
- 1:19-cv-02501
- District Court
- New York Southern
Goal
- Award damages
- Block defendant action
Issues
Case History
Litigation Content
Why This Matters:
Why This Matters:
Former employees filed a whistleblower lawsuit against a company that contracts with Medicare and Medicaid insurers to provide prior authorization and utilization management services. The former employees allege that the defendant violated the federal False Claims Act – as well as state laws in Alaska, California, Connecticut, Florida, Illinois, Michigan, New Jersey, New York, Louisiana, Montana, New Mexico, North Carolina, Oklahoma, Tennessee, Texas, and Washington – by auto-approving hundreds of requested medical procedures each day, including through the use of artificial intelligence. The former employees allege that the defendant did not perform the services that it was paid to perform by insurers and, ultimately, by federal and state officials and thus submitted false or fraudulent claims for medical review services that never happened or that were not properly undertaken.
Potential Impact:
Potential Impact:
Ensuring proper payment for Medicare and Medicaid organizations prevents fraud, protects taxpayer dollars, and keeps health care costs low for patients. The False Claims Act is the government’s primary tool to combat health care fraud, and whistleblower lawsuits play an especially important role in protecting patients and consumers by curbing unnecessary and harmful medical treatments, reducing wasteful spending, and deterring fraud to the tune of nearly 10 times the amount that is recovered.
25 Major Filings
- APPELLATE MANDATE (Apr 21, 2023)
- PLAINTIFFS' NOTICE OF APPEAL (Mar 14, 2022)
- JUDGMENT (Feb 10, 2022)
- ORDER (Feb 8, 2022)
- DEFENDANTS' REQUEST FOR FINAL JUDGMENT (Feb 7, 2022)
- PLAINTIFFS' REQUEST FOR FINAL JUDGMENT (Feb 7, 2022)
- ORDER (Jan 31, 2022)
- OPINION (Aug 13, 2021)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS AND RESPONSE TO STATEMENT OF INTEREST (Apr 12, 2021)
- NON-INTERVENOR UNITED STATES' STATEMENT OF INTEREST (Mar 1, 2021)
- ORDER (Feb 16, 2021)
- ORDER LIFTING SEAL (Feb 8, 2021)
- ORDER (Feb 5, 2021)
- DEFENDANTS' NOTICE (Jan 28, 2021)
- PLAINTIFFS' RESPONSE TO MOTION TO DISMISS (Jan 22, 2021)
- DEFENDANTS' MOTION TO DISMISS (Nov 23, 2020)
- DEFENDANTS' REPLY RE: NOTICE (Nov 20, 2020)
- PLANTIFFS' RESPONSE TO NOTICE (Nov 19, 2020)
- DEFENDANTS' NOTICE (Nov 12, 2020)
- SECOND AMENDED COMPLAINT (Sep 23, 2020)
- ORDER ON MOTION TO AMEND (Sep 23, 2020)
- PLAINTIFFS' MOTION TO AMEND (Sep 22, 2020)
- ORDER LIFTING SEAL (Jun 10, 2020)
- FIRST AMENDED COMPLAINT (Jun 10, 2020)
- COMPLAINT (Jun 10, 2020)