Legal Opinion

Surabhan Ratanasen v. State of California, Department of Health Services

Court of Appeals for the Ninth Circuit

Decided December 15, 1993No. 91-16786PublishedCited by 46 opinions

1Opinion of the Court

ROBERT E. JONES, District Judge:

Surabhan Ratanasen, a doctor who filed for bankruptcy under Chapter 11, appeals the district court’s order affirming the bankruptcy court’s finding that Ratanasen owed the California Department of Health Services $125,789 under the Medi-Cal program based on an audit conducted through sampling and extrapolation. We find the use of such audit methods proper and that Ratanasen was afforded an opportunity to rebut the audit results, and we affirm the district court.

FACTS AND PROCEEDINGS BELOW

Ratanasen, a physician providing services under the Medi-Cal program, was…

2Cases cited11 opinions

  1. Mathews v. EldridgeSupreme Court of the United States · 1976
  2. In Re Kristine Ballantyne Ewell, Debtor. Kristine Ballantyne Ewell, Debtor-Appellant v. Steven D. Diebert, Trustee-AppelleeCourt of Appeals for the Ninth Circuit · 1992
  3. In Re Bubble Up Delaware, Inc., a Delaware Corporation, Debtor. Irving Sulmeyer and Arnold Kupetz, Co-Trustees v. United StatesCourt of Appeals for the Ninth Circuit · 1982
  4. Georgia Ex Rel. Department of Human Resources v. CalifanoDistrict Court, N.D. Georgia · 1977
  5. Chaves County Home Health Service, Inc. v. Louis W. Sullivan, M.D., Secretary, Department of Health and Human ServicesCourt of Appeals for the D.C. Circuit · 1991

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3Cited by46 opinions

  1. United States v. Lahey Clinic Hospital, Inc.Court of Appeals for the First Circuit · 2005
  2. Jodoin v. Samayoa (In Re Jodoin)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1997
  3. Bell v. Farmers Insurance ExchangeCalifornia Court of Appeal · 2004
  4. Gionis v. Wayne (In Re Gionis)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1994
  5. Oran Edward HAMILTON, Petitioner-Appellant, v. UNITED STATES of America, Respondent-AppelleeCourt of Appeals for the Ninth Circuit · 1995

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