- Docket No.
- 2:16-cv-08697
- District Court
- California Central — Western
Goal
- Award damages
- Block defendant action
Issues
Litigation Content
Why This Matters:
Why This Matters
A whistleblower, joined in part by the Department of Justice, filed a lawsuit against a group of Medicare Advantage organizations alleging that the defendants violated the False Claims Act by engaging in activities to increase the amount of risk adjustment payments from the government to the organizations. The whistleblower alleges that the defendants sought to increase both the number and the severity of diagnoses submitted to the government to improperly obtain millions of dollars in overpayments from the Medicare program.
Potential Impact:
Potential Impact
Ensuring accurate compensation for Medicare Advantage 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.
142 Major Filings
- HEARING TRANSCRIPT (Nov 24, 2025)
- SCHEDULING ORDER (Oct 15, 2025)
- DEFENDANTS' REPLY RE MOTION TO STRIKE (Jun 18, 2025)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION TO STRIKE (Jun 12, 2025)
- DEFENDANTS' MOTION TO STRIKE (Jun 5, 2025)
- DEFENDANTS' RESPONSE TO AMICUS BRIEF [MEMBERS OF CONGRESS] (May 30, 2025)
- PLAINTIFFS' REPLY RE: MOTION FOR REVIEW (May 19, 2025)
- AMICUS BRIEF [MEMBERS OF CONGRESS] (May 15, 2025)
- DEFENDANTS' RESPONSE TO MOTION FOR REVIEW (May 2, 2025)
- SCHEDULING ORDER (Apr 4, 2025)
- PLAINTIFFS' MOTION FOR REVIEW (Apr 2, 2025)
- HEARING TRANSCRIPT (Mar 19, 2025)
- SCHEDULING ORDER (Mar 13, 2025)
- SPECIAL MASTER'S REPORT ON MOTIONS FOR SUMMARY JUDGMENT (Mar 3, 2025)
- SCHEDULING ORDER (Dec 2, 2024)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (Sep 10, 2024)
- DEFENDANTS' BRIEF RE: MOTIONS FOR SUMMARY JUDGMENT (Aug 29, 2024)
- INTERVENOR UNITED STATES' BRIEF RE: MOTIONS FOR SUMMARY JUDGMENT (Aug 29, 2024)
- JOINT NOTICE (Aug 6, 2024)
- DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (Aug 6, 2024)
- INTERVENOR UNITED STATES' MOTION FOR PARTIAL SUMMARY JUDGMENT (Aug 6, 2024)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (May 10, 2024)
- ORDER ON MOTION FOR REVIEW (Mar 17, 2023)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (Dec 19, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Nov 30, 2022)
- PLAINTIFFS' REPLY RE: MOTION FOR REVIEW (Nov 17, 2022)
- DEFENDANTS' RESPONSE TO MOTION FOR REVIEW (Nov 10, 2022)
- ORDER ON MOTION FOR REVIEW (Oct 31, 2022)
- ORDER ON MOTION TO SEAL (Oct 31, 2022)
- PLAINTIFFS' MOTION FOR REVIEW (Oct 28, 2022)
- ORDER ON MOTION TO UNSEAL (Oct 28, 2022)
- SCHEDULING ORDER (Oct 17, 2022)
- DEFENDANTS' MOTION TO UNSEAL (Oct 4, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Oct 4, 2022)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (Sep 20, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Sep 6, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Jul 27, 2022)
- ORDER ON MOTION TO SEAL (Jun 9, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (May 31, 2022)
- SCHEDULING ORDER (May 23, 2022)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (May 20, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Apr 12, 2022)
- DEFENDANTS' NOTICE (Mar 2, 2022)
- SPECIAL MASTER'S DISCOVERY RELATED ORDER (Feb 28, 2022)
- DEFENDANTS' NOTICE (Feb 23, 2022)
- ORDER ON MOTION TO COMPEL (Feb 23, 2022)
- ORDER ON MOTION TO COMPEL (Oct 19, 2021)
- SCHEDULING ORDER (Oct 13, 2021)
- SCHEDULING ORDER (Sep 10, 2021)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (May 28, 2021)
- SCHEDULING ORDER (Mar 23, 2021)
- SPECIAL MASTER'S ORDER ON MOTION TO COMPEL (Nov 9, 2020)
- SCHEDULING ORDER (Jun 8, 2020)
- SCHEDULING ORDER (May 21, 2020)
- SPECIAL MASTER'S NOTICE (May 8, 2020)
- ORDER ON MOTION TO APPOINT SPECIAL MASTER (May 5, 2020)
- INTERVENOR UNITED STATES' RESPONSE TO MOTION TO APPOINT SPECIAL MASTER (Apr 30, 2020)
- DEFENDANTS' MOTION TO APPOINT SPECIAL MASTER (Apr 20, 2020)
- SCHEDULING ORDER (Oct 22, 2019)
- HEARING TRANSCRIPT (Oct 11, 2019)
- ORDER REASSIGNING CASE (Jun 5, 2019)
- ORDER OF RECUSAL (May 31, 2019)
- HEARING TRANSCRIPT (Apr 16, 2019)
- SCHEDULING ORDER (Apr 2, 2019)
- OPINION (Mar 28, 2019)
- DEFENDANTS' RESPONSE TO SUPPLEMENTAL BRIEF RE: MOTION FOR SCHEDULING ORDER (Mar 27, 2019)
- HEARING TRANSCRIPT (Mar 22, 2019)
- PLAINTIFFS' SUPPLEMENTAL BRIEF RE: MOTION FOR SCHEDULING ORDER (Mar 20, 2019)
- INTERVENOR UNITED STATES' REPLY RE: MOTION FOR REVIEW (Mar 18, 2019)
- ORDER ON MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF (Mar 18, 2019)
- PLAINTIFFS' REPLY RE: MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF (Mar 4, 2019)
- DEFENDANTS' RESPONSE TO MOTION FOR REVIEW (Feb 25, 2019)
- DEFENDANTS' RESPONSE TO MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF (Feb 25, 2019)
- PLAINTIFFS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF (Feb 15, 2019)
- INTERVENOR UNITED STATES' MOTION FOR REVIEW (Feb 4, 2019)
- SCHEDULING ORDER (Dec 26, 2018)
- DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Dec 17, 2018)
- ORDER ON MOTION TO COMPEL (Dec 14, 2018)
- HEARING TRANSCRIPT (Dec 12, 2018)
- HEARING TRANSCRIPT (Oct 29, 2018)
- INTERVENOR UNITED STATES' NOTICE OF SUPPLEMENTAL AUTHORITY (Oct 29, 2018)
- ORDER ON MOTION FOR STAY (Oct 23, 2018)
- SCHEDULING ORDER (Oct 19, 2018)
- INTERVENOR UNITED STATES' REPLY RE: MOTION FOR STAY (Oct 17, 2018)
- SCHEDULING ORDER (Oct 11, 2018)
- DEFENDANTS' RESPONSE TO MOTION FOR STAY (Oct 5, 2018)
- INTERVENOR UNITED STATES' MOTION FOR STAY (Oct 3, 2018)
- INTERVENOR UNITED STATES' NOTICE OF SUPPLEMENTAL AUTHORITY (Sep 18, 2018)
- SCHEDULING ORDER (Sep 11, 2018)
- DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Sep 7, 2018)
- INTERVENOR UNITED STATES' NOTICE OF SUPPLEMENTAL AUTHORITY (Sep 7, 2018)
- PLAINTIFFS' REPLY RE: MOTION FOR SCHEDULING ORDER (Sep 4, 2018)
- DEFENDANTS' RESPONSE TO MOTION FOR SCHEDULING ORDER (Aug 27, 2018)
- PLAINTIFFS' REPLY RE: MOTION FOR SUMMARY JUDGMENT (Aug 27, 2018)
- PLAINTIFFS' REPLY RE: MOTION TO STRIKE (Aug 27, 2018)
- PLAINTIFFS' REPLY RE: MOTION TO DISMISS (Aug 27, 2018)
- HEARING TRANSCRIPT (Aug 20, 2018)
- PLAINTIFFS' MOTION FOR SCHEDULING ORDER (Aug 6, 2018)
- DEFENDANTS' RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT (Jul 23, 2018)
- DEFENDANTS' RESPONSE TO MOTION TO DISMISS (Jul 23, 2018)
- DEFENDANTS' RESPONSE TO MOTION TO STRIKE (Jul 23, 2018)
- HEARING TRANSCRIPT (Jul 16, 2018)
- SCHEDULING ORDER (Jun 12, 2018)
- INTERVENOR UNITED STATES' MOTION TO DISMISS (May 22, 2018)
- PLAINTIFFS' MOTION TO STRIKE (May 22, 2018)
- PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT (May 22, 2018)
- DISCOVERY RELATED ORDER (May 17, 2018)
- HEARING TRANSCRIPT (Apr 20, 2018)
- AMENDED RULE 26(F) REPORT (Apr 2, 2018)
- ANSWER (Mar 23, 2018)
- INTERVENOR UNITED STATES' NOTICE (Feb 26, 2018)
- HEARING TRANSCRIPT (Feb 12, 2018)
- ORDER ON MOTION TO DISMISS (Feb 12, 2018)
- SCHEDULING ORDER (Feb 7, 2018)
- HEARING TRANSCRIPT (Jan 31, 2018)
- DEFENDANTS' REPLY RE: MOTION TO DISMISS (Jan 16, 2018)
- PLAINTIFFS' RESPONSE TO MOTION TO DISMISS (Jan 8, 2018)
- RULE 26(F) REPORT (Dec 22, 2017)
- HEARING TRANSCRIPT (Dec 21, 2017)
- DEFENDANTS' MOTION TO DISMISS (Dec 8, 2017)
- SCHEDULING ORDER (Nov 30, 2017)
- HEARING TRANSCRIPT (Nov 21, 2017)
- SCHEDULING ORDER (Nov 20, 2017)
- INTERVENOR UNITED STATES' AMENDED COMPLAINT IN PARTIAL INTERVENTION (Nov 17, 2017)
- ORDER ON MOTION TO TRANSFER (Sep 28, 2017)
- DEFENDANTS' REPLY RE: MOTION TO TRANSFER (Sep 11, 2017)
- PLAINTIFFS' RESPONSE TO MOTION TO TRANSFER (Aug 28, 2017)
- SECOND AMENDED COMPLAINT (Jul 24, 2017)
- DEFENDANTS' MOTION TO TRANSFER (Jul 17, 2017)
- SCHEDULING ORDER (Jul 17, 2017)
- JOINT STIPULATION (Jul 14, 2017)
- INTERVENOR UNITED STATES' CORRECTED COMPLAINT IN PARTIAL INTERVENTION (May 24, 2017)
- INTERVENOR UNITED STATES' COMPLAINT IN PARTIAL INTERVENTION (May 16, 2017)
- INTERVENOR UNITED STATES' MOTION TO CONSOLIDATE (Mar 27, 2017)
- ORDER ON CORRECTED NOTICE OF PARTIAL INTERVENTION (Mar 15, 2017)
- INTERVENOR UNITED STATES' CORRECTED NOTICE OF PARTIAL INTERVENTION (Mar 14, 2017)
- ORDER ON NOTICE OF PARTIAL INTERVENTION (Feb 15, 2017)
- INTERVENOR UNITED STATES' NOTICE OF PARTIAL INTERVENTION (Feb 14, 2017)
- AMENDED COMPLAINT (Nov 22, 2016)
- ORDER ON MOTION TO TRANSFER (Nov 8, 2016)
- UNITED STATES' MOTION TO TRANSFER (Nov 8, 2016)
- COMPLAINT (Mar 24, 2011)