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Litigation Analysis

Indiana Court of Appeals Dismisses Temporary Commitment Appeal as Moot and Declines to Apply

[01/17/25]

Posted on January 17, 2025 in Litigation Analysis, Mental Health

Published by: Hall Render

In Re: Civil Commitment of K.K., the Indiana Court of Appeals (the “Court”) dismissed K.K.’s appeal on the basis of mootness, as K.K.’s temporary commitment expired in August 2024. The Court analyzed its mootness standard and the applicability of the public interest exception to the case. Background Under Indiana law, a hearing for involuntary commitment must... READ MORE

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Indiana Court of Appeals Holds a Profoundly Disorganized Thought Process Evidences Grave Disability

[01/09/25]

Posted on January 9, 2025 in Litigation Analysis, Mental Health

Published by: Hall Render

In R.R. v. Richard L. Roudebush Veterans Affairs Medical Ctr. (“R.R.“), the Indiana Court of Appeals (the “Court”) upheld a trial court’s decision to place a patient diagnosed with schizoaffective disorder under regular commitment. The Court applied the disjunctive test for “gravely disabled” and clarified that a patient’s profound disorganization which hinders the patient’s... READ MORE

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Indiana Physician Fraud Conviction Highlights Compliance Risks

[11/01/24]

Posted on November 1, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

Health care fraud remains a significant focus for federal and state enforcement agencies, with particular attention placed on the integrity of Medicaid and Medicare billing. The health care sector, and addiction treatment providers in particular, face heightened scrutiny due to the high volume of claims and the vulnerability of patient populations, particularly those in... READ MORE

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Minnesota District Court Cites Excessive Fines Clause to Limit FCA Penalties

[10/22/24]

Posted on October 22, 2024 in False Claims Act Defense, Health Law News, Litigation Analysis

Published by: Hall Render

The government lawsuit against defendants Precision Lens and its founder Paul Ehlen, United States ex rel. Fesenmaier v. Cameron-Ehlen Group, Inc. (“Fesenmaier”), has garnered substantial media attention. This is due in part to juicy facts (kickbacks to physicians in such forms as fancy meals and exclusive vacations for which physicians were invoiced at below... READ MORE

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Constitutional Implications for FCA Actions: Federal Court Ruling Challenges the Future of Whistleblower Lawsuits in Health Care

[10/01/24]

Posted on October 1, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

The Federal District Court for the Middle District of Florida (“the Court”) in United States ex rel. Zafirov v. Florida Medical Associates, LLC et al., recently held that a relator’s role as set forth in the False Claims Act’s (“FCA”) qui tam provision is unconstitutional under Article II’s Appointments Clause and dismissed the case.... READ MORE

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HHS Cannot Exclude § 1115 Waiver Days from Medicare DSH Formula

[08/22/24]

Posted on August 22, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

On August 15, 2024, the U.S. District Court for the Northern District of Texas in Baylor All Saints Med. Center v. Becerra (“Baylor“), vacated a 2023 regulation by the Department of Health and Human Services (“HHS”) that excluded certain Medicaid-covered patient stays when counting a hospital’s Medicaid patient population for Medicare payment purposes. Medicare... READ MORE

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New DOJ Pilot Program: Enhanced Whistleblower Rewards and Expanded False Claims Act Liability

[08/16/24]

Posted on August 16, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

Beginning on August 1, 2024, the Department of Justice (“DOJ”) launched a three-year Corporate Whistleblower Awards Pilot Program (the “Program”). This initiative expands the opportunity for health care whistleblowers, adding private health insurance claims to their quiver. It does so by allowing whistleblowers to report corporate misconduct to the DOJ’s Criminal Division through their... READ MORE

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California Central District Court Compels Government Disclosure of Non-Sealed Documents Withheld Pursuant to Law Enforcement Privilege

[08/08/24]

Posted on August 8, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

A Special Master for the Central District Court of California granted a motion to compel the disclosure of investigative documents that are no longer under seal in the course of an ongoing False Claims Act claim. UnitedHealth Group, Inc., et al. (“United”) filed a motion to compel the United States (“government”) to produce documents... READ MORE

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Eighth Circuit Declares $7.5M FCA Award Unconstitutional and Affirms Statistical Sampling in Bench Trials

[08/01/24]

Posted on August 1, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

On July 5, 2024, the Eighth Circuit Court of Appeals (“the Court”) ruled that a $7.5 million award of treble damages and civil penalties in an Iowa FCA case was unconstitutional due to the Eighth Amendment’s prohibition against “excessive fines.” The Court also examined other matters, including the acceptability of statistical sampling and the... READ MORE

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Supreme Court Overturns Chevron

[06/28/24]

Posted on June 28, 2024 in Health Law News, Litigation Analysis

Published by: Hall Render

On June 28, 2024, the Supreme Court of the United States overturned a long-standing doctrine, known as Chevron deference, that impacts a court’s deference to a government agency’s action during administrative proceedings. The Supreme Court held that federal courts cannot defer to agencies’ interpretations of statutes. Instead, courts must independently make this determination. Background The Supreme... READ MORE

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