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Litigation & Arbitration —
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The following is
a sample list of cases in which the experts at Healthcare Litigation
Support have assisted in resolving healthcare and health insurance litigation:
Plaintiff Cases:
- A third party administrator (TPA) and a case management
company were sued by the estate of an individual covered under
a self-insured health policy, claiming that the deceased had
suffered irremediable damage as a result of the health plan's
delay in approval/coordination of stem-cell transplant benefits.
We were asked to determine if there was deviance from industry
standards and, if so, to what degree and were asked to review
and comment on internal policy and procedures for both the TPA
and the case management company. We assisted the attorneys in
their development of both discovery requests and deposition issues.
- A health insurance
company was sued for misrepresentation and non-adherence
to industry standards in its processing and payment of medical
claims. We testified on both of those issues, and provided
expert testimony on the marketing of the insurance product
and the insurer's communications with the customers, both
of which were material elements of this case.
- A hospital CEO was
terminated after he reported to the Board of Directors that
the hospital's management company was possibly committing
Medicare fraud. Subsequently, the former CEO was unable to
find an equivalent position within the region's hospital
community. We determined that the Board of Directors violated
its own policies and procedures in the termination, and that
they further released information that compromised the former
CEO, and kept him from continuing in his career as a hospital
administrator.
- A health plan was sued
for the wrongful death of a panel member resulting from delay
in receiving needed care during a medical emergency. Plaintiffs
argued that the HMO's Medicare risk program did not clearly
communicate the fact that the member was permitted to self-refer
to an emergency room for urgent care. The delay that resulted
from this misunderstanding led directly to the death of that
panel member.
- A physician who failed to satisfactorily
complete his surgical training was credentialed by a hospital
and subsequently performed specialized surgery in the very
areas in which he failed to complete his training. The physician
was subsequently sued for malpractice. We testified as to the
adherence (or lack thereof) by the hospital's Medical Staff
Office and Credentialing Committee, using both its own and
industry standards. We assisted the attorneys with the development
of both discovery request and deposition issues.
- A health plan was sued
under the Federal False Claims Act by a 'whistle blower'
for alleged misrepresentation on application(s) to obtain
Medicare contract(s).
- A Medicaid health plan
was sued on claims of denial of service to a member due to
errors in eligibility systems. We offered opinions in the
following areas:
a) how the health plan met or didn't meet its contractual obligations concerning
notifying/updating its providers of member eligibility status
b) how the provisions of the health plan contract that controlled this matter
offered benefits to the member in contradiction to the written assertions
c) how the health plan met or didn't meet industry standards
- A class action suit
was brought against a health insurance company for claimed
irregularities in its calculation of deductibles and lifetime
maximum benefits. We offered opinions and consultation in
the following areas:
a) how and where the practices parted from industry standards
b) how the computerized claims calculation systems impacted the practices
- A woman who was an
HMO member was provided routine gynecological services by
her primary care physician instead of being referred to a
specialist and there was both a claimed delay in diagnoses
and incorrect diagnosis/treatment, resulting in death. We
provided consultation and testimony for the plaintiffs regarding
the HMO benefits in the following areas:
a) how the primary care capitation model affected the practice of the provider
b) the history of the industry's change in mandating a benefit for a yearly "well
woman" exam by a specialist
- An orthopedic surgeon
operated on the wrong foot of a patient. We analyzed the
hospital's surgical process and error oversight provisions
and testified as to its lack of adherence to Joint Commission
on the Accreditation of Healthcare Facilities (JCAHO) standards.
- A health plan was sued
by an ancillary provider for underpayment of claims. We worked
for the provider in analyzing the contractual and operational
elements of the relationship. We analyzed both the industry
standards and specific state regulatory issues affecting
claims payments that applied to this matter.
- We provided consulting
and testimony for a case that involved a claimed delay in
coordinating care on the part of a case management company,
a third party administrator (TPA) and a public employer.
We analyzed the claims and case management data and testified
as to the lack of adherence to industry standards for both
the TPA and the case management company. We also testified
as to the lack of required oversight on the part of the employer.
- A long-term care center
was sued by the family of a resident who sustained several
falls with resulting injuries while at the facility. Upon
our review it was determined that, in addition to the falls,
the staff failed to apply other basic standards of care for
this dependent resident. The lack of comprehensively and
timely assessment, monitoring, and intervention for this
elderly resident resulted in our findings of significant
weight loss, avoidable pressure sore development, and the
improper use of both physical and chemical restraints. We
provided affidavit, deposition and trial testimony in this
case.
Defense Cases:
- A health insurance
company was sued for allegedly failing to properly handle
and pay its portion of a claim that coordinated with Medicare.
The insured was covered under a Medicare HMO. We testified
as to the difference between Medicare Managed Care and 'regular'
Medicare and provided testimony on the applicability of state
regulations and the National Association of Insurance Commissioner's
(NAIC) standards.
- A national accounting
firm was sued by one of its hospital audit clients for malpractice.
We testified on two separate but related issues. The first
was the billing and collection activities of the hospital.
The second was the performance of the Board of Directors
in fulfilling its responsibility to monitor and assess organizational
processes and outcomes.
- A health plan was sued
by one of its contracting provider organizations for failure
to adhere to the terms of its contract. We testified on a
number of issues, including the risk sharing model, termination
provisions and claims processing. We researched and testified
on industry standards and on our own expert analysis
of the facts.
- A health plan member
presented to his primary care physician with cardiac symptoms.
He was diagnosed and treated by his physician. The member
subsequently suffered complications and needed to be hospitalized,
where he was treated by a cardiologist, among others, and
did not survive his stay. Plaintiffs argued that the health
plan's surplus-sharing model interfered with the primary
care physician's openness to refer members to specialists,
which in this case resulted in delay in treatment and death.
- An insurance company
was sued by a member for non-payment of benefits under a
'cancer policy' that had a provision for coordination
with Medicare; however, the beneficiary was a member of a
Medicare HMO. We offered consultation and opinions in the
following areas:
a) the structure of Medicare HMOs and their impact on the issues
b) how the State regulations affected the claimed injuries
c) how the National Association of Insurance Commissioners (NAIC) guidelines
affected the claimed deviations
d) how the assumptions and conclusions in the opposing expert's report failed
to meet industry standards and were not supported by industry standards and NAIC
guidelines
- A public accounting
firm was sued by its hospital client for malpractice following
a significant financial loss by the hospital. We offered
opinions and consultation in the following areas:
a) how the delay in the updating of the hospital claims submission systems of
the hospital were or were not material in the hospital's financial history
b) how the Board of Directors did or did not act as within industry standards
c) how the executive staff of the hospital did not act within industry standards
- We were involved with
two cases in which a physician executive search company was
sued for actions on the part of a physician that it had secured
for a hospital on a Locum Tenens contract. We testified in
both instances regarding the credentialing and privileging
requirements of both the contracting hospital and the search
firm.
- A hospital was sued
as part of a malpractice claim against a general surgeon
on a bariatric surgery case. We analyzed the process and
oversight of the hospital medical staff office in terms of
credentialing and privileging.
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