- Docket No.
- 3:23-mc-00007
- District Court
- Virginia Western
Goal
- Enforce compliance with Civil Investigative Demands
Issues
Litigation Content
Why this Matters
The U.S. Department of Justice seeks a court order to enforce the alleged failure of a health insurance company to comply with requests for information in connection with an ongoing False Claims Act investigation related to certain rate filings for health plans available in Virginia through their Health Insurance Marketplace. False information submitted in connection with such rate filings could result in improper advance payments of the premium tax credit.
Potential Impact
The inability for the federal government to obtain information could jeopardize its ability to investigate insurance rate filings that could lead to higher premiums for consumers and improper payments by the federal government.