U.S. v. UNITED HEALTHCARE INS. CO.

No. 13-56746.

832 F.3d 1084 (2016)

UNITED STATES of America, Plaintiff, and James M. Swoben, Qui Tam Relator, Plaintiff-Appellant, v. UNITED HEALTHCARE INSURANCE COMPANY, a Connecticut corporation; United Healthcare Services, Inc., Minnesota corporation; UHIC; UnitedHealth Group; UnitedHealthCare; UnitedHealth; PacifiCare Health Plan Administrators, Inc.; UHC of California, FKA PacifiCare of California; PacifiCare Life & Health Insurance Co.; PacifiCare Health Systems; Health Net; WellPoint; Aetna; HealthCare Partners, LLLC; HealthCare Partners Medical Group, Inc.; HealthCare Partners Independent Physician Association, Defendants-Appellees.

United States Court of Appeals, Ninth Circuit.

Filed August 10, 2016.


Attorney(s) appearing for the Case

William K. Hanagami (argued), The Hanagami Law Firm, A.P.C., Woodland Hills, California; Abram J. Zinberg , The Zinberg Law Firm, A.P.C., Huntington Beach, California; for Plaintiff-Appellant James M. Swoben.

David J. Schindler (argued), Latham & Watkins LLP, Los Angeles, California; Roger S. Goldman , Daniel Meron , Jonathan Y. Ellis , and Matthew J. Glover , Latham & Watkins LLP, Washington, D.C.; for Defendants-Appellees UnitedHealthcare Insurance Company, UnitedHealthCare Services Inc., UHIC, UnitedHealth Group, UnitedHealthCare, UnitedHealth, PacifiCare Health Plan Administrators, UHC of California (FKA PacifiCare of California), PacifiCare Life and Health Insurance Company, PacifiCare Health Systems, and Health Net.

David W. Skaar , Hogan Lovells US LLP, Los Angeles, California; Michael C. Theis , Hogan Lovells US LLP, Denver, Colorado; for Defendants-Appellees HealthCare Partners LLC, HealthCare Partners Medical Group, Inc. and HealthCare Partners Independent Physician Association.

Geoffrey M. Sigler , and Thomas M. Johnson, Jr. , Gibson, Dunn & Crutcher LLP; Washington, D.C.; Richard J. Doren , Gibson, Dunn & Crutcher LLP, Los Angeles, California, for Appellee Aetna.

David Deaton , O'Melveny & Myers LLP, Newport Beach, California; David J. Leviss , O'Melveny & Myers LLP, Washington, D.C.; Stephen Sullivan , O'Melveny & Myers LLP, Los Angeles, California; for Appellee WellPoint, Inc.

Charles W. Scarborough and Karen Schoen , Attorneys, Appellate Staff; Eileen M. Decker , United States Attorney; Benjamin C. Mizer , Principal Deputy Assistant Attorney General; Civil Division, United States Department of Justice, Washington, D.C.; for Amicus Curiae United States.

Before: Stephen Reinhardt, Raymond C. Fisher and Jacqueline H. Nguyen, Circuit Judges.


OPINION

The Centers for Medicare & Medicaid Services (CMS), administrator of the federal Medicare program, pays Medicare Advantage organizations fixed monthly amounts for each enrollee. CMS calculates the payment for each enrollee based on various "risk adjustment data," such as an enrollee's demographic profile...

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