This case has been consolidated with five other lawsuits filed by former employees against Kaiser Permanente. The other five cases are: United States ex rel. Stein et al. v. Kaiser Foundation Health Plan, Inc. et al. (3:16-cv-05337); United States ex rel. Arefi et al. v. Kaiser Foundation Health Plan, Inc. et al. (3:16-cv-01558); United States et al. ex rel. Bicocca v. Permanente Medical Group, Inc. et al. (3:21-cv-03124); United States et al. ex rel. Bryant et al. v. Kaiser Permanente et al. (3:18-cv-01347); and United States ex rel. Taylor v. Kaiser Permanente et al. (3:21-cv-03894). The Department of Justice partially intervened in the consolidated case. Although the cases were consolidated, claims in three of the five cases were largely or entirely dismissed. All post-consolidation filings are included on this case page.
- Docket No.
- 3:13-cv-03891
- District Court
- California Northern
Goal
- Award damages
Issues
Litigation Content
Why This Matters:
Why This Matters:
Former employees, joined in part by the Department of Justice, filed a whistleblower lawsuit against a group of Medicare Advantage organizations, alleging that these organizations violated the False Claims Act by submitting inaccurate, incomplete, unsupported, or otherwise false diagnosis codes for Medicare Advantage enrollees. The employees and Department of Justice allege that the defendants submitted this false information – otherwise known as upcoding – to improperly obtain millions of dollars in overpayments from the Medicare program.
Potential Impact:
Potential Impact:
In 2026, the parties entered into a settlement where the Medicare Advantage organization and its subsidiaries agreed to pay more than $550 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.
159 Major Filings
- ORDER ON RELATORS' STIPULATION (May 12, 2026)
- ORDER (May 12, 2026)
- NON-PARTY MAZIK'S RESPONSE TO RELATORS' STIPULATION (May 11, 2026)
- RELATORS' STIPULATION (May 7, 2026)
- NON-PARTY MAZIK'S NOTICE OF APPEAL (Apr 12, 2026)
- JUDGMENT (Apr 10, 2026)
- OPINION (Apr 10, 2026)
- SCHEDULING ORDER (Apr 9, 2026)
- SCHEDULING ORDER (Mar 24, 2026)
- NON-PARTY MAZIK'S REPLY RE: MOTION FOR SHARE OF SETTLEMENT PROCEEDS (Mar 19, 2026)
- ORDER ON JOINT STIPULATION OF DISMISSAL (Mar 16, 2026)
- ORDER ON JOINT STIPULATION OF DISMISSAL (Mar 16, 2026)
- ORDER ON JOINT STIPULATION OF DISMISSAL (Mar 16, 2026)
- JOINT STIPULATION (Mar 13, 2026)
- PLAINTIFFS' NOTICE (Mar 11, 2026)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION FOR SPECIAL CONFERENCE (Mar 11, 2026)
- NON-PARTY MAZIK'S MOTION FOR SHARE OF SETTLEMENT PROCEEDS (Feb 25, 2026)
- ORDER ON MOTION FOR SPECIAL CONFERENCE (Feb 13, 2026)
- PLAINTIFFS' RESPONSE TO MOTION FOR SPECIAL CONFERENCE (Feb 12, 2026)
- NON-PARTY MAZIK'S CORRECTED PROPOSED ORDER (Feb 9, 2026)
- NON-PARTY MAZIK'S MOTION FOR SPECIAL CONFERENCE (Feb 6, 2026)
- SCHEDULING ORDER (Feb 2, 2026)
- JOINT STATUS REPORT (Jan 30, 2026)
- SCHEDULING ORDER (Jan 26, 2026)
- SCHEDULING ORDER (Jan 21, 2026)
- INTERVENOR UNITED STATES' RESPONSE TO NON-PARTY MAZIK'S NOTICE (Jan 20, 2026)
- INTERVENOR'S NOTICE RE: DISMISSAL (Jan 16, 2026)
- NON-PARTY MAZIK'S NOTICE (Jan 15, 2026)
- SCHEDULING ORDER (Dec 15, 2025)
- SCHEDULING ORDER (Oct 17, 2025)
- ORDER ON MOTION FOR STAY (Oct 17, 2025)
- SCHEDULING ORDER (Aug 15, 2025)
- SCHEDULING ORDER (Jan 3, 2025)
- HEARING TRANSCRIPT (Dec 4, 2024)
- ORDER ON MOTION TO COMPEL (Nov 27, 2024)
- APPELLATE OPINION (Nov 14, 2024)
- APPELLATE OPINION (Sep 24, 2024)
- SCHEDULING ORDER (Sep 16, 2024)
- SCHEDULING ORDER (Aug 7, 2024)
- HEARING TRANSCRIPT (Aug 6, 2024)
- ORDER ON JOINT DISCOVERY LETTER (Aug 1, 2024)
- SCHEDULING ORDER (Jul 31, 2024)
- INTERVENOR UNITED STATES' NOTICE RE: DISCOVERY DISPUTE (Jul 22, 2024)
- APPELLATE ORDER (Jun 26, 2024)
- APPELLATE ORDER (May 8, 2024)
- APPELLATE ORDER (May 8, 2024)
- SCHEDULING ORDER (Apr 3, 2024)
- APPELLATE OPINION (Jan 10, 2024)
- HEARING TRANSCRIPT (Dec 27, 2023)
- ORDER ON MOTION TO STRIKE (Dec 19, 2023)
- INTERVENOR UNITED STATES' REPLY RE: MOTION TO STRIKE (Oct 24, 2023)
- SCHEDULING ORDER (Oct 23, 2023)
- DEFENDANTS' RESPONSE TO MOTION TO STRIKE (Oct 13, 2023)
- INTERVENOR UNITED STATES' MOTION TO STRIKE (Sep 29, 2023)
- DEFENDANT NORTHWEST PERMANENTE'S ANSWER TO PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 14, 2023)
- DEFENDANT PERMANENTE MEDICAL GROUP'S ANSWER TO PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 14, 2023)
- DEFENDANT KAISER FOUNDATION HOSPITALS' ANSWER TO PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 14, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN OF THE NORTHWEST'S ANSWER TO PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 14, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN'S ANSWER TO PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 14, 2023)
- ORDER ON MOTION TO STRIKE (Sep 12, 2023)
- DEFENDANT SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP'S AMENDED ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Sep 11, 2023)
- DEFENDANT COLORADO PERMANENTE MEDICAL GROUP'S AMENDED ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Sep 11, 2023)
- DEFENDANT PERMANENTE MEDICAL GROUP'S AMENDED ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Sep 11, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN OF COLORADO'S AMENDED ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Sep 11, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN'S AMENDED ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Sep 11, 2023)
- SCHEDULING ORDER (Sep 5, 2023)
- JOINT STIPULATION OF DISMISSAL (Aug 15, 2023)
- DEFENDANT COLORADO PERMANENTE MEDICAL GROUP'S ANSWER TO PLAINTIFF TAYLOR'S COMPLAINT (Jul 31, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN OF COLORADO'S ANSWER TO PLAINTIFF TAYLOR'S COMPLAINT (Jul 31, 2023)
- DEFENDANT SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP'S ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Jul 31, 2023)
- DEFENDANT COLORADO PERMANENTE MEDICAL GROUP'S ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Jul 31, 2023)
- DEFENDANT PERMANENTE MEDICAL GROUP'S ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Jul 31, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN OF COLORADO'S ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Jul 31, 2023)
- DEFENDANT KAISER FOUNDATION HEALTH PLAN'S ANSWER TO INTERVENOR UNITED STATES' COMPLAINT (Jul 31, 2023)
- HEARING TRANSCRIPT (Jul 17, 2023)
- ORDER ON MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Jun 15, 2023)
- ORDER ON MOTION TO DISMISS PLAINTIFF TAYLOR'S COMPLAINT (Jun 15, 2023)
- ORDER ON MOTION TO DISMISS INTERVENOR UNITED STATES' COMPLAINT (Jun 15, 2023)
- SCHEDULING ORDER (Jun 12, 2023)
- DEFENDANTS' NOTICE (Jun 5, 2023)
- HEARING TRANSCRIPT (May 5, 2023)
- SCHEDULING ORDER (May 2, 2023)
- HEARING TRANSCRIPT (Apr 6, 2023)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Mar 31, 2023)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS PLAINTIFF TAYLOR'S COMPLAINT (Mar 31, 2023)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS INTERVENOR UNITED STATES' COMPLAINT (Mar 31, 2023)
- SCHEDULING ORDER (Mar 29, 2023)
- JOINT NOTICE (Mar 27, 2023)
- PLAINTIFF TAYLOR'S RESPONSE TO MOTION TO DISMISS (Mar 3, 2023)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION TO DISMISS (Mar 3, 2023)
- PLAINTIFFS BRYANT ET AL.'S RESPONSE TO MOTION TO DISMISS (Mar 3, 2023)
- DEFENDANTS' MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Feb 2, 2023)
- DEFENDANTS' MOTION TO DISMISS PLAINTIFF TAYLOR'S COMPLAINT (Feb 2, 2023)
- DEFENDANTS' MOTION TO DISMISS INTERVENOR UNITED STATES' COMPLAINT (Feb 2, 2023)
- SCHEDULING ORDER (Jan 23, 2023)
- INTERVENOR UNITED STATES' AMENDED COMPLAINT (Dec 12, 2022)
- PLAINTIFF TAYLOR'S THIRD AMENDED COMPLAINT (Dec 12, 2022)
- PLAINTIFFS BRYANT ET AL.'S SECOND AMENDED COMPLAINT (Dec 12, 2022)
- HEARING TRANSCRIPT (Nov 21, 2022)
- INTERVENOR UNITED STATES' MOTION TO CLARIFY (Nov 16, 2022)
- JUDGMENT (Nov 15, 2022)
- ORDER ON MOTION FOR ENTRY OF FINAL JUDGMENT (Nov 15, 2022)
- HEARING TRANSCRIPT (Nov 14, 2022)
- PLAINTIFFS STEIN ET AL.'S RESPONSE TO MOTION FOR ENTRY OF FINAL JUDGMENT (Nov 14, 2022)
- ORDER ON MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Nov 14, 2022)
- ORDER ON MOTION TO DISMISS PLAINTIFF TAYLOR'S COMPLAINT (Nov 14, 2022)
- ORDER ON MOTION TO DISMISS PLAINTIFF OSINEK'S COMPLAINT (Nov 14, 2022)
- ORDER ON MOTION TO DISMISS INTERVENOR'S COMPLAINT (Nov 14, 2022)
- PLAINTIFF BICOCCA'S RESPONSE TO MOTION FOR ENTRY OF FINAL JUDGMENT (Nov 10, 2022)
- SCHEDULING ORDER (Nov 4, 2022)
- DEFENDANTS' MOTION FOR ENTRY OF FINAL JUDGMENT (Oct 28, 2022)
- SCHEDULING ORDER (Oct 21, 2022)
- JOINT NOTICE (Oct 17, 2022)
- SCHEDULING ORDER (Oct 12, 2022)
- PLAINTIFF TAYLOR'S NOTICE OF SUPPLEMENTAL AUTHORITY (Oct 3, 2022)
- DEFENDANTS REPLY RE: MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Sep 6, 2022)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS PLAINTIFF TAYLORS' COMPLAINT (Sep 6, 2022)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS PLAINTIFF OSINEK'S COMPLAINT (Sep 6, 2022)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS INTERVENOR UNITED STATES' COMPLAINT (Sep 6, 2022)
- INTERVENOR UNITED STATES' RESPONSE TO REQUEST FOR JUDICIAL NOTICE (Aug 5, 2022)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION TO DISMISS (Aug 5, 2022)
- PLAINTIFF TAYLOR'S RESPONSE TO MOTION TO DISMISS (Aug 5, 2022)
- PLAINTIFFS BRYANT ET AL.'S RESPONSE TO MOTION TO DISMISS (Aug 5, 2022)
- PLAINTIFF OSINEK'S RESPONSE TO MOTION TO DISMISS (Aug 5, 2022)
- DISCOVERY RELATED ORDER (Jul 14, 2022)
- SCHEDULING ORDER (Jun 22, 2022)
- DEFENDANTS' MOTION TO DISMISS PLAINTIFFS BRYANT ET AL.'S COMPLAINT (Jun 21, 2022)
- DEFENDANTS' MOTION TO DISMISS PLAINTIFF TAYLOR'S COMPLAINT (Jun 21, 2022)
- DEFENDANTS' MOTION TO DISMISS PLAINTIFF OSINEK'S COMPLAINT (Jun 21, 2022)
- DEFENDANTS' REQUEST FOR JUDICIAL NOTICE (Jun 21, 2022)
- DEFENDANTS' MOTION TO DISMISS INTERVENOR'S COMPLAINT (Jun 21, 2022)
- PLAINTIFFS STEIN ET AL.'S NOTICE OF APPEAL (Jun 3, 2022)
- HEARING TRANSCRIPT (May 30, 2022)
- OPINION (May 5, 2022)
- SCHEDULING ORDER (Apr 5, 2022)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS (Mar 17, 2022)
- PLAINTIFF BICOCCA'S NOTICE OF VOLUNTARY PARTIAL DISMISSAL (Feb 24, 2022)
- SCHEDULING ORDER (Feb 15, 2022)
- PLAINTIFFS STEIN ET AL.'S RESPONSE TO MOTION TO DISMISS (Feb 15, 2022)
- PLAINTIFF TAYLOR'S RESPONSE TO MOTION TO DISMISS (Feb 15, 2022)
- PLAINTIFFS BRYANT ET AL.'S RESPONSE TO MOTION TO DISMISS (Feb 15, 2022)
- PLAINTIFF BICOCCA'S RESPONSE TO MOTION TO DISMISS (Feb 15, 2022)
- PLAINTIFFS AREFI ET AL.'S RESPONSE TO MOTION TO DISMISS (Jan 24, 2022)
- DEFENDANTS' MOTION TO DISMISS (Jan 18, 2022)
- SCHEDULING ORDER (Dec 30, 2021)
- HEARING TRANSCRIPT (Dec 18, 2021)
- SCHEDULING ORDER (Nov 16, 2021)
- PLAINTIFF TAYLOR'S SECOND AMENDED COMPLAINT (Nov 15, 2021)
- PLAINTIFFS BRYANT ET AL.'S AMENDED COMPLAINT (Nov 15, 2021)
- PLAINTIFFS STEIN ET AL.'S SECOND AMENDED COMPLAINT (Nov 12, 2021)
- JOINT NOTICE (Nov 4, 2021)
- INTERVENOR UNITED STATES' COMPLAINT (Oct 25, 2021)
- SCHEDULING ORDER (Oct 22, 2021)
- DEFENDANTS' MOTION TO STAGE BRIEFING (Oct 22, 2021)
- SCHEDULING ORDER (Oct 10, 2021)
- AMENDED COMPLAINT (Oct 7, 2021)
- INTERVENOR UNITED STATES' NOTICE OF INTERVENTION IN PART (Jul 29, 2021)
- ORDER CONSOLIDATING CASES (Jun 25, 2021)
- COMPLAINT (Aug 22, 2013)