Humana Medical Plan, Inc. v. Western Heritage Insurance Company

832 F.3d 1229 (11th Cir. 2016) · United States Court of Appeals for the Eleventh Circuit · August 8, 2016 · No. 15-11436

Summary

The Eleventh Circuit held that a Medicare Advantage Organization may bring a private cause of action under the Medicare Secondary Payer Act against a primary payer that fails to reimburse the organization’s secondary payment. The court affirmed summary judgment awarding Humana double damages and declaratory relief against Western Heritage Insurance Company.

Court
United States Court of Appeals for the Eleventh Circuit
Writing for the Court
Barbara Lagoa Black; William H. Pryor, Jr.; Black; Barrington D. Parker, Jr., sitting by designation
Jurisdiction
Federal
Decision date
August 8, 2016
Docket number
15-11436
Procedural posture
Western Heritage appealed the Southern District of Florida's grant of summary judgment for Humana on claims for double damages under the Medicare Secondary Payer Act and declaratory relief concerning reimbursement of Humana's secondary Medicare Advantage payment.
Standard of review
De novo review of the grant or denial of summary judgment, viewing facts and reasonable inferences in the light most favorable to the nonmoving party.
Precedential value
published precedential Eleventh Circuit opinion
Parties
Western Heritage Insurance Company v. Humana Medical Plan, Inc.
Disposition
affirmed

Topics

medicare medicaidinsurance coveragestatutory interpretationremediesappellate procedure

Practice areas

health lawinsurance litigationMedicare Secondary Payer Actstatutory interpretationappellate procedure

Questions Presented

  1. Whether a Medicare Advantage Organization may bring the Medicare Secondary Payer Act's private cause of action against a primary payer that fails to reimburse the organization's secondary payment.
  2. Whether Western Heritage was a primary plan that failed to provide appropriate reimbursement under the Medicare Secondary Payer Act.
  3. Whether Humana was entitled to summary judgment and mandatory double damages of $38,310.82.

Holdings

  1. A Medicare Advantage Organization may use 42 U.S.C. § 1395y(b)(3)(A) to sue a primary plan that fails to make primary payment or reimburse the organization's secondary payment.
  2. Western Heritage failed to provide appropriate reimbursement because it had actual or constructive knowledge of Humana's claim and did not directly reimburse Humana within the applicable period.
  3. Humana was entitled to recover the full $19,155.41 secondary payment, and the MSP private cause of action required double damages of $38,310.82.

Key quotations

Therefore, an MAO may avail itself of the MSP private cause of action when a primary plan fails to make primary payment or to reimburse the MAO’s secondary payment. (1238)
Therefore, the district court correctly ordered Western to reimburse Humana $38,310.82, double the amount to which Humana was otherwise entitled. (1240)

Factual background

Mary Reale, a Humana Medicare Advantage enrollee, was injured at Hamptons West Condominiums, and Humana paid $19,155.41 for her medical treatment. Reale and her husband later settled their Florida tort action against Hamptons West and its liability insurer, Western Heritage, for $115,000, while representing that no Medicare lien existed. Humana issued an Organization Determination for $19,155.41, and Western attempted to include Humana as a payee or place that amount in trust but ultimately did not reimburse Humana directly.

Procedural history

Humana paid $19,155.41 in medical expenses for its Medicare Advantage enrollee after an injury caused by a condominium property. The enrollee settled a Florida tort action with the condominium association and Western Heritage, the association's liability insurer, but Western did not reimburse Humana. After related litigation involving the enrollee and dismissal of Humana's state-law claims, the district court granted Humana summary judgment and awarded double damages of $38,310.82. The Eleventh Circuit affirmed.

Court Document

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