No. 25-347

United States and Michigan, ex rel. Erik Olsen, et al. v. Tenet Healthcare Corporation, et al.

Lower Court: Sixth Circuit
Docketed: 2025-09-24
Status: Denied
Type: Paid
Amici (1) Experienced Counsel
Tags: billing-records circuit-split false-claims-act qui-tam rule-9b whistleblower
Key Terms:
SocialSecurity Privacy
Latest Conference: 2026-01-09
Question Presented (AI Summary)

Whether Rule 9(b) requires False Claims Act relators who plead detailed firsthand knowledge of a fraudulent billing scheme to identify specific false claims when billing records remain exclusively within defendants' control

Question Presented (OCR Extract)

The circuits are intractably divided over whether Federal Rule of Civil Procedure 9(b) permits False Claims Act suits by plaintiffs who possess detailed knowledge of fraudulent schemes but lack access to billing records. Five circuits categorically bar plaintiffs without billing a ccess from proceeding past the pleading stage unless they identify specific false claims. Seven circuits permit such relators to satisfy Rule 9(b) through detailed scheme allegations supporting a strong inference of claim submission, even if the complaint does not identify specific requests for payment. This Court has thrice sought the Solicitor General’s views. Each time, the Government argued that a qui tam complaint may satisfy Rule 9(b) even if it does not allege specific requests for payment but predicted any circuit conflict would resolve itself. The split has instead calcified. The Question Presented is: Whether Rule 9(b) requires False Claims Act relators who plead detailed firsthand knowledge of a fraudulent billing scheme to identify specific false claims when billing records remain exclusively within defendants’ control.

Docket Entries

2026-01-12
Petition DENIED.
2025-12-10
DISTRIBUTED for Conference of 1/9/2026.
2025-12-10
Reply of United States of America and State of Michigan ex rel. Erik Olsen, M.D., William Berk, M.D., and Sajith Matthews, M.D. submitted.
2025-12-10
Reply of petitioners United States of America and State of Michigan ex rel. Erik Olsen, M.D., et al. filed. (Distributed)
2025-12-10
Reply of petitioners United States and Michigan, ex rel. Erik Olsen, et al. filed. (Distributed)
2025-11-24
Brief of Tenet Healthcare Corporation and Detroit Medical Center in opposition submitted.
2025-11-24
Brief of respondents Tenet Healthcare Corporation, et al. in opposition filed.
2025-10-27
Amicus brief of American Academy of Emergency Medicine and American College of Emergency Physicians submitted.
2025-10-24
Amicus brief of The American Academy of Emergency Medicine submitted.
2025-10-24
Brief amici curiae of American Academy of Emergency Medicine, et al. filed.
2025-10-16
Motion to extend the time to file a response is granted and the time is extended to and including November 24, 2025.
2025-10-15
Motion of Tenet Healthcare Corporation and Detroit Medical Center for an extension of time submitted.
2025-10-15
Motion to extend the time to file a response from October 24, 2025 to November 24, 2025, submitted to The Clerk.
2025-09-19
Petition for a writ of certiorari filed. (Response due October 24, 2025)
2025-07-22
Application (25A64) granted by Justice Kavanaugh extending the time to file until September 19, 2025.
2025-07-11
Application (25A64) to extend the time to file a petition for a writ of certiorari from July 21, 2025 to September 19, 2025, submitted to Justice Kavanaugh.

Attorneys

American Academy of Emergency Medicine and American College of Emergency Physicians
Kathleen Anne FoleyZimmer, Citron & Clarke LLP, Amicus
Tenet Healthcare Corporation and Detroit Medical Center
Brian Scott McBrideMorgan, Lewis & Bockius LLP, Respondent
Brian Scott McBrideMorgan, Lewis & Bockius LLP, Respondent
The American Academy of Emergency Medicine
Kathleen Anne FoleyZimmer, Citron & Clarke LLP, Amicus
United States of America and State of Michigan ex rel. Erik Olsen, M.D., William Berk, M.D., and Sajith Matthews, M.D.
Daniel Hirotsu WoofterRussell & Woofter LLC, Petitioner
Daniel Hirotsu WoofterRussell & Woofter LLC, Petitioner