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General Litigation
−Removed: Qui Tam Litigation
−Removed: United States of America, ex rel.
−Removed: Jennifer Cook and Sally Gaither v.
−Removed: Integrated Behavioral Health, Inc., NHC HealthCare/Moulton, LLC, et al., Case No.
−Removed: 2:20-CV-00877-AMM (N.D.
−Removed: Ala.) This is a qui tam case originally filed under seal on June 22, 2020.
−Removed: The United States declined intervention on March 1, 2021.
−Removed: Thereafter, the Plaintiffs filed an amended Complaint against Dr.
−Removed: Sanja Malhotra, Integrated Behavioral Health, Inc.
−Removed: and other entities that Dr.
−Removed: Malhotra was alleged to own or in which he allegedly had a financial interest.
−Removed: The Complaint also named multiple skilled nursing facilities as Defendants, including NHC Healthcare/Moulton, LLC, an affiliate of National HealthCare Corporation.
−Removed: The Complaint alleged that nurse practitioners affiliated with Dr.
−Removed: Malhotra provided free services to the facilities in exchange for referrals to entities owned by or in which Dr.
−Removed: Malhotra had a financial interest in violation of the False Claims Act and Anti-Kickback Statute.
−Removed: NHC Healthcare/Moulton, LLC denied the allegations and filed a motion to dismiss on November 4, 2021.
−Removed: On January 28, 2022, the district court stayed this matter and administratively terminated the motion to dismiss pending the U.S.
−Removed: Supreme Court's review of a petition for certiorari filed in an unrelated matter but involving one of the legal arguments raised in the motion to dismiss.
−Removed: Thereafter, the U.S.
−Removed: Supreme Court denied the petition for certiorari in the unrelated matter.
−Removed: As a result, NHC Healthcare/Moulton, LLC renewed its motion to dismiss.
−Removed: The District Court granted NHC Healthcare/Moulton’s Motion to Dismiss, along with other pending Motions to Dismiss, and entered an Order of Dismissal on March 23, 2023 and an Amended Order of Dismissal on April 4, 2023, which dismissed the case in its entirety with prejudice with respect to the claims asserted by the Plaintiffs.
−Removed: The Plaintiffs filed a Notice of Appeal on April 20, 2023 to appeal the dismissal to the United States Court of Appeals for the Eleventh Circuit.
−Removed: On December 21, 2023, the Eleventh Circuit entered an Order affirming the District Court’s dismissal of the claims.
−Removed: The time period for the Plaintiffs to file a Petition for a Writ of Certiorari with the United States Supreme Court has expired making the Order affirming dismissal issued by the Eleventh Circuit final.
−Removed: Civil Investigative Demand
+Added: Civil Investigative Demand / Qui Tam Complaint
On or about May 21, 2024, Caris Healthcare, L.P.
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Attorney’s Office for the Eastern District of Tennessee.
−Removed: The CID requests the production of certain medical records for patients at Caris’ Nashville office and other documents related to the billing for hospice services for the period of January 1, 2019, through the date of the CID.
−Removed: The Company is cooperating with respect to the requests and remains in the process of responding to the CID.
+Added: The CID requested the production of certain medical records for patients at Caris’ Nashville office and other documents related to the billing for hospice services for the period of January 1, 2019, through the date of the CID.
+Added: The Company cooperated with respect to the requests.
+Added: On June 23, 2025, a Notice of Election to Decline Intervention (the “Notice of Declination”) was filed by the United States of America, the State of Tennessee, the Commonwealth of Virginia, and the State of Georgia, in a case styled U.S.
+Added: Caris HealthCare, L.P., Case No.
+Added: 3:23-CV-00330, in the U.S.
+Added: District Court for the Eastern District of Tennessee (the “Qui Tam Case”).
+Added: Subsequent to the Notice of Declination filing, an underlying qui tam complaint, originally filed on September 12, 2023, was unsealed.
+Added: Following the Notice of Declination, the relators filed a Notice of Voluntary Dismissal on September 25, 2025, which concluded the matter.
From time to time, the Company enters into certain types of contracts that contingently require it to indemnify parties against third-party claims.
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Generally, amounts under these contracts cannot be reasonably estimated until a specific claim is asserted.
−Removed: Consequently, because no specific indemnity claims have been asserted, no liabilities have been recorded for these obligations on the consolidated balance sheets for any of the periods presented.
MINE SAFETY DISCLOSURES
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.