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Complaint in Intervention for Civil Penalties and Treble Damages
United States ex rel. Doe v. Meridian Health Sys., No. 2:23-cv-07397 (C.D. Cal. filed Mar. 25, 2021).
- Doc ID
- 58
- Agency
- Department of Justice
- Unit
- Civil Division · Fraud Section
- Filed
- 2025-10-13
- Pages
- 111
- Bytes
- 18.8 MB
- Entities
- 68 extracted
- Store
- sqlite (wal)
Presentment of claims for services that were medically unnecessary, with certification of compliance alleged to be materially false under Escobar.
Treble damages on $9.4M in alleged overpayments plus per-claim penalties across 33,226 claims.
Seal partially lifted; government intervened as to counts I–III. 3 related matters consolidated.
IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) ex rel. JOHN DOE, ) Case No. 2:24-cv-04417 Plaintiffs, ) v. ) COMPLAINT IN INTERVENTION MERIDIAN HEALTH SYSTEMS, ) Defendant. ) 1. The United States brings this action to recover treble damages and civil penalties under the False Claims Act, 31 U.S.C. §§ 3729-3733. 2. Between 2016 and 2021, Defendant submitted or caused to be submitted at least 11,941 claims for reimbursement that were false or fraudulent within the meaning of the Act. 3. Defendant certified compliance with conditions of payment that it knew, or acted in reckless disregard of, to be untrue.
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