State Audits Identified Individual Invalid Claims, but Did Not Put State on Notice of Ongoing Misconduct; United States District Court for the Central District of California No. CV 14-6891-DMG (RZx), U.S. ex rel. Judith Zissa v. Santa Barbara County Alcohol, Drug, & Mental Health Services, et al.

The district court denied the defendants’ motion to dismiss a qui tam case alleging they submitted false claims to Medicaid. The court found the amended complaint added substantial detail to the allegations, including a pattern of fraudulent billings by certain employees and the defendants’ refusal to implement software that would have reduced the number of […]
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