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UNITED STATES v. KINDRED HEALTHCARE, INC.

CIVIL ACTION NO. 16-683.

517 F.Supp.3d 367 (2021)

UNITED STATES of America, State of California, State of Colorado, State of Connecticut, State of Georgia, State of Indiana, State of Montana, State of Nevada, State of North Carolina, State of Tennessee, State of Washington, State of Wisconsin, Commonwealth of Massachusetts, and Commonwealth of Virginia, ex rel. Timothy Sirls, Plaintiffs, v. KINDRED HEALTHCARE, INC., Kindred Healthcare Operating, Inc., Kindred Healthcare Services, Inc., Kindred Nursing Centers East, LLC, Kindred Nursing Center West, LLC, Kindred Nursing Centers South, LLC, and Kindred Nursing Centers North, LLC., Defendants.

United States District Court, E.D. Pennsylvania.

Filed February 5, 2021.

Attorney(s) appearing for the Case

Thomas W. Sheridan , Sheridan & Murray, Fort Washington, PA, James C. Shah , Miller Shah LLP, Philadelphia, PA, Nathan C. Zipperian , Miller Shah LLP, FT Lauderdale, FL, for Plaintiffs State of California, State of Colorado, State of Connecticut, State of Georgia, State of Indiana, State of Montana, State of Nevada, State of New Hampshire, State of North Carolina, State of Tennessee, State of Washington, State of Wisconsin, Commonwealth of Massachusetts, Commonwealth of Virginia.

Natalie Pinkelman Bennett , Bruce D. Parke , James C. Shah , Michael P. Ols , John C. Roberts , Shepherd Finkelman Miller & Shah LLP, Philadelphia, PA, James E. Miller , Miller Shah LLP, Chester, CT, Mark A. Dicello , Dicello Levitt Gutzler LLC, Mentor, OH, Nathan C. Zipperian , Miller Shah LLP, FT Lauderdale, FL, for Plaintiff Timothy Sirls.

David L. Hobson , Glenn P. Hendrix , W. Jerad Rissler , Arnall Golden Gregory LLP, Atlanta, GA, Andrew H. Struve , Matthew I. Lahana , Hooper Lundy & Bookman PC, San Diego, CA, Jeffrey S. Adler , Stephen Purcell , William J. Mundy , Burns White & Hickton, West Conshohocken, PA, Jordan C. Kearney , Scott J. Kiepen , Hooper Lundy & Bookman PC, San Francisco, CA, for Defendants.

MEMORANDUM

TABLE OF CONTENTS

I. INTRODUCTION ... 373

II. BACKGROUND ... 374

A. Overview of the Medicare and Medicaid Systems ... 374

B. First Amended Complaint ... 376

C. Second Amended Complaint ... 377

III. LEGAL STANDARDS ......

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