EXHIBIT B

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 1 of 19
IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 20-CV-61007-AHS

PLAINTIFF’S FIRST REQUEST FOR PRODUCTION TO

DEFENDANT GROUP & PENSION ADMINISTRATORS, INC. 

Pursuant to Federal Rules of Civil Procedure 26 and 34, Plaintiff hereby requests that 

Defendant Group & Pension Administrators, Inc. produce the following documents, 

electronically-stored information, and things within 30 days to Kozyak Tropin & Throckmorton 

LLP, 2525 Ponce de Leon Blvd., 9th Floor, Miami, Florida 33134.

SOUTH BROWARD HOSPITAL

DISTRICT, D/B/A MEMORIAL 

HEALTHCARE SYSTEM, 

on its own behalf and on 

behalf of other similarly 

situated healthcare facilities, 

Plaintiff,

vs.

ELAP SERVICES, LLC, a Pennsylvania 

limited liability company, and GROUP & 

PENSION ADMINISTRATORS, INC. a 

Texas corporation,

Defendants

____________________________________/

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 2 of 19
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DEFINITIONS AND INSTRUCTIONS

1. The terms “you” or “your” mean the party or parties to which these requests are 

addressed, including any divisions, departments, parents, subsidiaries, affiliates, predecessors, 

partners, present or former officers, directors, owners, agents, accountants, attorneys, and all other 

persons acting or purporting to act on your behalf.

2. The terms “document” or “documents” shall refer to any writings, drawings, 

graphs, charts, photographs, phono-records, and other data compilations from which information 

can be obtained, translated, if necessary, including but not limited to electronically or digitally 

stored data and metadata (such as email, databases, text messages, and SMS messages) as well as 

all tangible items from which information can be processed or transcribed, including all originals 

and non-identical copies, whether different from the original by reason of any notation made on 

such copy or otherwise, which are in the possession, custody or control of you, your agents or 

attorneys regardless of where the document is physically located.

3. The term “document” includes electronically stored data from which information 

can be obtained either directly or by translation through detection devices or readers, including but 

not limited to text messages, “chats” (through any application), voicemails retrievable in printed 

form, and any other electronic communication that can be retrieved and copied physically or 

electronically. Any such document is to be produced in a reasonably legible and usable form. The 

term “document” also includes drafts of documents and all copies that differ in any respect from 

the original, including any notation, underlining, marking or information not in the original. The 

term also includes information stored in, or accessible through, computer or other information 

retrieval systems (including any computer archives or back-up systems), together with instructions 

and all other materials necessary to use or interpret such data compilations.

4. The terms “communication” or “communications” shall refer to any exchange or 

transmission of information, whether oral, written, via electronic mail, or by other means, and 

includes, but is not limited to, written, oral, telephonic, via electronic mail, or other inquiry, 

representation, discussion, meeting, letter, correspondence, memorandum, newsletter, telegram, 

advertisement, speech, conversation, conference, note, e-mail, or computer-generated message and 

any other document which refers to any such communication.

5. The term “all communications” means each and every communication as above 

defined that is known to you or about which you have any information.

6. The term “all documents” means every document or group of documents as above 

defined that are known to you or that can be located or discovered by reasonably diligent efforts.

7. As used herein the singular shall include the plural, the plural shall include the 

singular, and the masculine, feminine, and neuter shall include each of the other genders. “And” 

as well as “or” shall be construed disjunctively as well as conjunctively, as necessary to bring 

within the scope of the request all responses that might otherwise be construed to be outside the 

scope.

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 3 of 19
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8. The term “Memorial” means the Plaintiff, South Broward Hospital District, d/b/a 

Memorial Healthcare System, including its present and former officers, directors, principals, 

agents, employees, accountants, attorneys, independent contractors, parents, subsidiaries, 

divisions, and affiliates, and their respective present and former officers, directors, principals, 

agents, employees, accountants, attorneys and independent contractors.

9. The term “Plaintiff” means Memorial. 

10. The term “ELAP” means the Defendant, ELAP Services, LLC, including its present 

and former officers, directors, principals, agents, employees, accountants, attorneys, independent 

contractors, parents, subsidiaries, divisions, and affiliates, and their respective present and former 

officers, directors, principals, agents, employees, accountants, attorneys and independent 

contractors.

11. The term “GPA” means the Defendant, Group & Pension Administrators, Inc., 

including its present and former officers, directors, principals, agents, employees, accountants, 

attorneys, independent contractors, parents, subsidiaries, divisions, and affiliates, and their 

respective present and former officers, directors, principals, agents, employees, accountants, 

attorneys and independent contractors.

12. The term “Defendants” means GPA and ELAP. 

13. The term “Amended Complaint” means the Amended Class Action Complaint & 

Demand for Jury Trial (DE 24) filed by Plaintiff on July 21, 2020.

14. The term “Answer” means the Answer and Affirmative Defenses to Plaintiff’s 

Amended Complaint (DE 38) filed by Defendants on December 17, 2020.

15. The term “MultiPlan” means Multiplan, Inc., including its present and former 

officers, directors, principals, agents, employees, accountants, attorneys, independent contractors, 

parents, subsidiaries, divisions, and affiliates, and its respective present and former officers, 

directors, principals, agents, employees, accountants, attorneys and independent contractors.

16. The term “PHCS” means Private Healthcare Systems, Inc., including its present 

and former officers, directors, principals, agents, employees, accountants, attorneys, independent

contractors, parents, subsidiaries, divisions, and affiliates, and its respective present and former

officers, directors, principals, agents, employees, accountants, attorneys and independent

contractors.

17. The term “SpringTide Health” means SpringTide Health, LLC, including its 

present and former officers, directors, principals, agents, employees, accountants, attorneys, 

independent contractors, parents, subsidiaries, divisions, and affiliates, and its respective present 

and former officers, directors, principals, agents, employees, accountants, attorneys and 

independent contractors.

18. Reference Based Pricing” or “Reference-Based Pricing” means Reference Based 

Pricing, as described in paragraphs 33 to 36 of the Amended Complaint.

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19. The term “Clients” means the self-funded health plans that have engaged or 

retained ELAP and/or GPA. 

20. The term “Members” means individuals insured by or entitled to receive benefits 

from the Clients.

21. The term “Claim” or “Claims” means any facility claim that you repriced, 

processed or reprocessed, and/or administered using Reference Based Pricing. 

22. The term “UB-04” means the billing form that a provider uses for the billing of 

medical claims, which includes the following data points or form locators:

o Form locator 1: Billing provider name, street address, city, state, zip, telephone, 

fax, and country code

o Form locator 2: Billing provider's pay-to name, address, city, state, zip, and ID if it 

is different from field 1

o Form locator 3: Patient control number and the medical record number for the 

facility

o Form locator 4: Type of bill (TOB). This is a four-digit code beginning with zero, 

according to the National Uniform Billing Committee guidelines.

o Form locator 5: Federal tax number for the facility

o Form locator 6: Statement from and through dates for the service covered on the 

claim, in MMDDYY (month, date, year) format.

o Form locator 7: Not in use

o Form locator 8: Patient name in Last, First, MI format

o Form locator 9: Patient street address, city, state, zip, and country code

o Form locator 10: Patient birthdate in MMDDCCYY (month, day, century, year) 

format

o Form locator 11: Patient sex (M, F, or U)

o Form locator 12: Admission date in MMDDCCYY format

o Form locator 13: Admission hour using two-digit code from 00 for midnight to 23 

for 11 p.m.

o Form locator 14: Type of visit: 1 for emergency, 2 for urgent, 3 for elective, 4 for 

newborn, 5 for trauma, 9 for information not available.

o Form locator 15: Point of origin (source of admission)

o Form locator 16: Discharge hour in the same format as line 13.

o Form locator 17: Discharge status using the two-digit codes from the NUBC 

manual.

o Form locator 18-28: Condition codes using the two-digit codes from the NUBC 

manual for up to 11 occurrences

o Form locator 29: Accident state (if applicable) using two-digit state code

o Form locator 30: Not in use

o Form locator 31-34: Occurrence codes and dates using the NUBC manual for codes

o Form locator 35-36: Occurrence span codes and dates in MMDDYY format

o Form locator 37: Not in use

o Form locator 38: Responsible party name and address

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 5 of 19
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o Form locator 39-41: Value codes and amounts for special circumstances from the 

NUBC manual

o Form locator 42: Revenue codes from the NUBC manual

o Form locator 43: Revenue code description, investigational device exemption 

(IDE) number, or Medicaid drug rebate NDC (national drug code)

o Form locator 44: HCPCS (Healthcare Common Procedure Coding System), 

accommodation rates, HIPPS (health insurance prospective payment system) rate 

codes

o Form locator 45: Service dates

o Form locator 46: Service units

o Form locator 47: Total charges

o Form locator 48: Non-covered charges

o Form locator 49: Page of and Creation date

o Form locator 50: Payer Identification (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 51: Health plan ID (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 52: Release of information (a) Primary, (b) Secondary, and (c) 

Tertiary

o Form locator 53: Assignment of benefits (a) Primary, (b) Secondary, and (c) 

Tertiary

o Form locator 54: Prior payments (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 55: Estimated amount due (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 56: Billing provider national provider identifier (NPI)

o Form locator 57: Other provider ID (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 58: Insured's name (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 59: Patient's relationship (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 60: Insured's unique ID (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 61: Insurance group name (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 62: Insurance group number (a) Primary, (b) Secondary, and (c) 

Tertiary

o Form locator 63: Treatment authorization code (a) Primary, (b) Secondary, and (c) 

Tertiary

o Form locator 64: Document control number also referred to as Internal control 

number (a) Primary, (b) Secondary, and (c) Tertiary

o Form locator 65: Insured's employer name (a) Primary, (b) Secondary, and (c) 

Tertiary

o Form locator 66: Diagnosis codes (ICD)

o Form locator 67: Principle diagnosis code, other diagnosis, and present on 

admission (POA) indicators

o Form locator 68: Not in use

o Form locator 69: Admitting diagnosis codes

o Form locator 70: Patient reason for visit codes

o Form locator 71: Prospective payment system (PPS) code

o Form locator 72: External cause of injury code and POA indicator

o Form locator 73: Not in use

o Form locator 74: Other procedure code and date

o Form locator 75: Not in use

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o Form locator 76: Attending provider NPI, ID, qualifiers, and last and first name

o Form locator 77: Operating physician NPI, ID, qualifiers, and last and first name

o Form locator 78: Other provider NPI, ID, qualifiers, and last and first name

o Form locator 79: Other provider NPI, ID, qualifiers, and last and first name

o Form locator 80: Remarks

o Form locator 81: Taxonomy code and qualifier

23. The term “EDI 835” means the electronic remittance advice sent to providers to 

receive explanation of benefits, explanation of payments, and claims denial information.

24. The term “EDI 837” means the electronic data exchange file used by healthcare 

providers to transmit healthcare claims to payors, HMOs, PPOs, administrators, or other similar 

entities. 

25. EDI 835 and EDI 837, include, without limitation, the following data points:

a. Payer name/administrator;

b. Payer I.D. number;

c. Plan type (e.g., HMO, EPO, PPO, ACA Exchange, Self-Funded Employer Plan; 

Medicare, Medicaid, FEHBA);

d. Plan name and number; 

e. Group name and number;

f. Policy name and number; 

g. Insured I.D. number;

h. Claim number;

i. Patient’s account number;

j. Patient name; 

k. Patient date of birth; 

l. Insured name; 

m. Patient Relationship to Insured;

n. Employer’s name;

o. Patient Condition Related to (e.g., Employment, Auto Accident, Other Accident);

p. Place of Service;

q. Service Facility Location Information; 

r. Rendering Provider I.D.;

s. Name of Billing Provider; 

t. Billing Provider Information;

u. Date(s) of service; 

v. Total Billed Amount; 

w. Amount Paid; 

x. Patient Responsibility; 

z. Third-party payment amount 

aa. Balance Due;

aa. Payment, underpayment, or denial date; 

bb. Authorization number (if applicable); 

cc. Diagnosis or Nature of Illness or Injury;

dd. Any DRG, CPT, HCPCS, diagnosis, revenue codes, or modifiers for the claim; 

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 7 of 19
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ee. Denial code and reason or explanation for same;

ff. Any other code including but not limited to codes for payment, adjustment, status, 

report or transmission type, and reason or explanation for same;

gg. Any recoupment reason/codes applied to the claim;

hh. The date of any recoupment, if applicable;  and 

jj. Appeal date(s).

26. The term “Affiliate” or “Affiliates” means any corporation, partnership, limited 

liability company, or any other legal entity directly or indirectly owned or controlled by, or which 

owns or controls, or which is under common ownership or control, with Plaintiff or Defendants.

27. The term “refer or relate” as used in this request, means reflecting, evidencing, 

regarding, pertaining to, consisting of, indicating, concerning or in any way logically or factually 

connected with the matter discussed.

28. The term “all” includes the term “any” and the term “any” includes “all.” The terms 

“all” and “any” shall be construed as any and all.

29. The terms “or” and “and” shall be construed conjunctively or disjunctively as 

necessary to make the request for documents or information inclusive rather than exclusive, i.e., 

to bring within the scope of the request all responses that otherwise might be construed to be 

outside the scope of the request.

30. The term “present,” when used in connection with a time-frame for production of 

materials requested hereunder, refers to the date upon which production is made.

31. The term “allowed amount” means the maximum amount a plan will pay for a 

covered health care service.

32. The term “self-funded plan” is a healthcare plan where an employer assumes the 

financial risk of providing healthcare benefits to its employees.

33. The term “self-pay rate” means the rate a provider bills to a patient who is not 

covered by a self-funded health plan.

34. The term “self-funded plan identification card” or “self-funded plan identification 

card means a card self-funded plan members receive that helps doctors and other healthcare 

providers know what coverage a self-funded plan member has.

35. “Elective service” or “elective services” is a procedure that is chosen by the patient 

or physician that is advantageous to the patient but is not emergent.

36. If, in responding to any document request, you choose to withhold any information 

on the ground of privilege or the like, please produce all information falling within the scope of 

the request which is not privileged, and for each item of information contained in a document to 

which a claim of privilege is made, identify such document with sufficient particularity for 

purposes of a motion to compel, such identification to include at least the following:

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 8 of 19
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(a) the nature of the privilege (including work product) that is being asserted;

(b) the names and positions of the author of the information and all other 

persons participating in the preparation of the information;

(c) the name and position of each individual or other person to whom the 

information, or a copy thereof, was sent or otherwise disclosed;

(d) the date of the information;

(e) a description of any accompanying material transmitted with or attached to 

such information;

(f) the number of pages in such document or information; and

(g) whether any business or non-legal matter is contained or discussed in such 

information.

37. When producing the documents, please keep all documents segregated by the file 

in which the documents are contained and indicate the name of the file in which the documents 

are contained and the name of the documents being produced.

38. In the event such file(s) or document(s) has (have) been removed for the purposes 

of this Action or for some other purpose, please state the name and address of the person who 

removed the file, the title of the file and each subfile, if any, maintained within the file, and the 

present location of the file.

39. In responding to the following document request, furnish all available information, 

including information in the possession, custody, or control of GPA or any of GPA’s attorneys, 

directors, officers, agents, employees, representatives, divisions, affiliates, partnerships, parents or 

subsidiaries, and other persons under GPA’s control.

40. Unless otherwise specified, the time from for these requests is from May 1, 2015

to the present.

ELECTRONICALLY STORED INFORMATION INSTRUCTIONS

Documents are to be produced in the following method:

I. COLLECTED DATA

1. Collected ESI shall be de-duplicated according to MD5 hash value at the family 

level. Attachments should not be eliminated as duplicates for purposes of production, unless the 

parent e-mail and all attachments are also duplicates. Parties agree that an email that includes 

content in the BCC or other blind copy field shall not be treated as a duplicate of an email that 

does not include content in those fields, even if all remaining content in the email is identical. 

Removal of near-duplicate documents and e-mail thread suppression is not acceptable. DeCase 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 9 of 19
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duplication will be done across the entire collection (global de-duplication) and duplicate 

custodians will be listed in a separate field, separated by a semi-colon, for each additional 

custodian from which a duplicate was removed. An additional field will also be provided 

containing the FILEPATH information for each such duplicate document. Should the 

DUPLICATE OF CUSTODIAN or DUPLICATE OF FILEPATH metadata fields produced 

become outdated due to rolling productions, an overlay file providing all the custodians and file 

paths for the affected documents will be produced prior to substantial completion of the document 

production

II. ESI PRODUCTION FORMAT

2. TIFFs. Documents will be produced in the form of single-page, Group IV Tiffs at 

300 dpi. Each TIFF image should be named as its corresponding Bates number. Bates numbers, 

confidentiality designations, and redactions should be burned into the TIFF image files. TIFF 

image files should be provided in a “self-identified Images” folder. TIFFs will show any and all 

text and images which would be visible to the reader using the native software that created the 

document.

3. System Files. Common system and program files as defined by the NIST library 

(which is commonly used by e-discovery vendors to exclude system and program files from 

document review and production) need not be processed, reviewed or produced.

4. Metadata Fields and Processing. ESI production shall include a delimited, 

database load file that contains the metadata fields listed in Table 1 below. The metadata produced 

should have the correct encoding to enable preservation of the documents’ original language. 

TABLE 1

FIELD Sample Data Description

BEGPROD DOC_000001 Beginning document number

ENDPROD DOC_000002 Ending document number

BEGATTACH DOC_000001 Beginning document number 

of family unit

ENDATTACH DOC_000003 Ending document number of 

family unit

ATTACHMENT COUNT Number of attachments 

included in the email

ATTACHMENT TITLE File name of attachment

PAGECOUNT 2 Number of pages in the item

CONFIDENTIALITY Confidential or Highly 

Confidential

Indicating whether the 

document is confidential or 

highly confidential

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 10 of 19
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FIELD Sample Data Description

CUSTODIANS Smith_John or Smith, John Individual(s) or entity(ies)

from whom the documents 

originated or who had a 

duplicate copy of a document, 

subject to the limitations 

imposed in Section III.G.

READ 7:13:29 PM Time an e-mail message or 

calendar item was read (if 

applicable)

HEADER Received:from

BN6PR13MB0865.namprd13.pr

od.outlook.com

Internet header data (if 

applicable)

EMAIL TO Jane Smith Main recipient(s) of an e-mail 

message or calendar item

EMAIL FROM John Smith Author of an e-mail or 

calendar item message or 

author of a loose electronic 

document

EMAIL CC Frank Thompson Carbon Copy recipient(s) of 

an email message or calendar 

item

EMAIL BCC John Cain Blind Carbon Copy 

recipient(s) of an e-mail 

message or calendar item

EMAIL SUBJECT Chain Letters Subject field value or title 

field value extracted from 

metadata of Native File

FILE AUTHOR Smith_John or Smith, John Individual(s) who created the 

document, if reasonably 

available

DATE CREATED 07/03/2009 Date the Native File was 

created

TIMECREATED 7:13:29 PM Time the Native File was 

created

DATEMODIFIED 07/03/2009 Date the Native File was last 

modified

TIMEMODIFIED 7:13:29 PM Time the Native File was last 

modified

DATE SENT 07/03/2009 Date an e-mail message or 

calendar item was sent

TIME SENT 7:13:29 PM Time an e-mail message or 

calendar item was sent

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 11 of 19
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FIELD Sample Data Description

DATE RECEIVED 07/03/2009 Date an e-mail message or 

calendar item was received

TIME RECEIVED 7:13:29 PM Time an e-mail message or 

calendar item was received

TIMEZONE EST Time zone of documents –

Eastern Standard Time

SIZE 765,952 File size in Bytes

IMPORTANCE 

RANKING

“High Priority” Level of importance or 

sensitivity of messages or 

calendar items

ATTACHMENTS 2 Number of attachments

NATIVELINK \\192.168.1.6\Unicron\TiffTester

\XYZ 

\B018\Extracted\FSF01_1\aea\1

d0cbe9510845fbfbe235 19 

a8902d.mail

Path where Native File is 

stored

FILE EXTENSION .mail File extension

MD5 HASH 145629GI9875HG98SKJA9A 

KJD 98AK4

Unique identifier

ORIGINALNAME 1d0cbe9510845fbfbe23519a8 

902d.mail

Original file name

FOLDER PATH C:\Documents and 

Settings\user1\My 

Documents\General

Original file path

FOLDER NAME Contracts For hard copy documents –

location where documents 

were kept

REDACTED Yes/No Indicating whether the 

document is redacted

TEXT “testing text extraction utility”

OR 

\Volume0001\DOC_000001.T 

XT

Extracted/OCR text (OR) path 

to multipage text file

APPLICATION Outlook, Word, PowerPoint Indicates software application 

that generated the ESI item

RECORDTYPE “Paper,” “Hard Copy” or “HC,”

if a hard copy document, and 

“ESI” if ESI 

To indicate whether hard copy 

or ESI item

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5. Parent-Child Relationships. Parent-child relationships (i.e., the association 

between an attachment and its parent document) must be preserved if reasonably possible (and to 

the extent the parent-child relationship is reasonably apparent). For example, electronic 

documents attached to an email are to be produced contemporaneously and sequentially, 

immediately after the parent document. If any part of an Email or its attachments is responsive, 

the entire Email and attachments will be produced, except for any attachments that must be 

withheld or redacted on the basis of privilege, immunity, or applicable privacy laws.

6. Text Messages, Chats, and Instant Messenger Conversations. Text message, 

chats, and instant messenger conversations are to be produced in a reasonably usable form.

7. Searchable Text: ESI shall be produced with document-level searchable Extracted 

Text in the form of .txt files associated by links contained within the load file. For ESI that is 

redacted for attorney-client privilege or attorney work product, a new text file created using OCR 

shall be produced in lieu of extracted text, and a separate image load file shall contain a link to the 

TIFF image file(s) containing the redactions, rather than the native file. Text files should be 

provided in a self-identified “Text” folder.

8. Database Load Files and Cross-Reference Files. Accompanying each 

production should be a metadata file (DAT file) using standard Concordance delimiters or caretpipe (^|^) delimiters. Each production should also include an image load file in Opticon format 

(OPT). The metadata file and image load file (i.e., DAT and OPT files) should be provided in a 

self-identified “Data” folder.

9. Native Files. PowerPoint presentations and similar presentation files, Excel files, 

CSV files, and other similar spreadsheet files shall be produced in native format (“Native Files”) 

instead of in TIFF. Such Native Files (if any) will be provided in a self-identified “Natives” 

directory. Each Native File will be produced with a corresponding single-page TIFF placeholder 

image, which will contain the bates number and language indicating that the document is being 

produced as a Native File. Native Files should be named with the beginning Bates number that is 

assigned to that specific record in the production. A Native “Link” entry for each spreadsheet will 

be included in the .DAT load file indicating the relative file path to each native file on the 

production media. Native Files will be produced with extracted text and applicable metadata 

fields. If Native spreadsheet files require redactions, the parties will meet and confer regarding 

how to implement redactions while ensuring that proper formatting and usability are maintained. 

For presentation files that contain redacted text, You may either redact in the native form or 

produce TIFF image files with burned in redactions in lieu of a Native File and TIFF placeholder 

image. Presentation files produced as TIFFs shall be processed with hidden slides and all speaker 

notes unhidden, and shall be processed to show both the slide and the speaker’s notes on the TIFF 

image.

10. Hard Copies. Hard copy documents are to be produced in Single page tiff with 

accompanying document-level full text and corresponding load files. Load files shall include 

document source.

11. Unitizing of Documents. Absent special circumstances, when scanning paper 

documents, You must take reasonable steps to prevent distinct documents from being merged into 

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 13 of 19
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a single record, and to ensure that single documents are not be split into multiple records (i.e.,

paper documents should be logically unitized). In addition, scanned paper documents must be 

produced as they existed in the normal course of business with information that identifies the folder 

(or container) structure, to the extent such structure exists and to the extent reasonably possible.

12. Color. Documents containing color need not be produced in color in the first 

instance. However, if Plaintiffs would like production of certain documents in color, they may 

request production of such documents in color by providing (1) a list of the Bates numbers of 

documents they request to be produced in color format; and (2) a brief explanation of the need for 

production in color format. You shall not unreasonably deny such requests. Color documents 

should be produced as single-page, 300 DPI JPG images with JPG compression and a high quality 

setting as to not degrade the original image. You are under no obligation to enhance an image 

beyond how it was kept in the usual course of business. 

13. Structured Data. To the extent a response to discovery requires production of 

electronic information stored in a database, including the production of text messages or similar 

communications, the parties will meet and confer regarding methods of production. Parties will 

consider whether all relevant information may be provided by querying the database for 

discoverable information and generating a report in a reasonably usable and exportable electronic 

file.

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 14 of 19
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DOCUMENTS REQUESTED

I. ORGANIZATIONAL INFORMATION 

1. Documents sufficient to identify all of GPA’s subsidiaries, affiliates, owners, 

shareholders, and officers. 

2. Any licenses, certificates, and/or credentials that GPA holds. 

3. Documents sufficient to identify the relationship between ELAP and GPA. 

4. Any regulatory submissions filed with the U.S. Department of Labor and/or any 

state insurance agency.

II. CLAIMS DATA

5. Documents sufficient to identify all data points on the UB-04, the EDI 835, and the 

EDI 837 for each of the Claims.

6. Documents sufficient to identify any Claim that the Clients paid additional monies 

on after a healthcare provider appealed the Claim, including, but not limited to, all Claims that 

GPA authorized the payment of additional monies on after a healthcare provider appealed the 

Claim

III. AGREEMENTS 

7. Any and all agreements between GPA and the following: (a) ELAP, (b) MultiPlan, 

(c) PHCS, (d) SpringTide Health, (e) Clients, and (f) any law firm retained to defend any of the 

Clients or Members.

8. Documents sufficient to identify each healthcare provider who has an agreement 

with GPA.

IV. COMMUNICATIONS 

9. All documents and communications between you and anyone, including, but not 

limited to, the Clients, the Members, ELAP, SpringTide, MultiPlan, and/or PHCS related to the 

Claims. 

10. All documents and communications between you and anyone, including, but not 

limited to, the Clients, the Members, ELAP, SpringTide, MultiPlan, and/or PHCS related to the 

MultiPlan or PHCS network. 

11. All documents and communications between you and anyone, including, but not 

limited to, the Members, GPA, SpringTide, ELAP, MultiPlan, and/or PHCS related to the Clients. 

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 15 of 19
15

12. All internal communications referring or relating to (a) “Reference-Based Pricing,” 

(b) the Clients’ self-funded plan identification cards, (c) the “allowed amount,” and (d) obtaining 

elective services from healthcare providers.

V. POLICIES AND PROCEDURES 

13. All policies, procedures, and guidelines relating to the following areas: (a) GPA’s 

appeals processes, (b) the processing, payment, pricing, and/or repricing of the Claims, (c) 

processing, payment, pricing, and/or repricing of claims for physicians who participate in 

MultiPlan’s or PHCS’s network, (d) patient specific agreements, letters of agreement, single-case 

agreements, or such other agreements similar in form between GPA and/or SpringTide and any 

healthcare provider for elective services, (e) the Clients and any healthcare provider for elective 

services, (f) the settlement of a payment dispute for claims submitted by any healthcare provider 

type, (g) GPA’s authorization of medical services, (h) any calls, recordings, and/or verbal 

communications between GPA and any healthcare provider, (i) the Clients’ self-funded plan

identification cards, and/or (j) GPA’s “Nurse Navigator,” “Benefit Advocate,” or “Member 

Advocate” programs. 

VI. ADVERTISING AND MARKETING 

14. Representative copies of advertising or marketing material you used or currently 

used to market or advertise your services to self-funded health plans, Members, or prospective 

Members, including, but not limited to, brochures, catalogs, power point presentations, and/or 

white papers.

15. Representative copies of advertising or marketing material related to (a) 

“Reference-Based Pricing,” (b) GPA’s ability to save employers and self-funded health plans 

money by using “Reference-Based Pricing,” and/or (c) balance billing. 

16. Any and all marketing studies and profitability studies referring to “ReferencedBased Pricing.”

17. Any and all agreements with marketing or advertising agencies

VII. SELF-FUNDED PLAN IDENTIFICATION CARDS

18. Representative copies of the Clients’ self-funded plan identification cards that refer 

to (a) ELAP, (b) GPA, and (c) “Reference-Based Pricing.” 

19. Representative copies of the Clients’ self-funded plan identification cards that have 

a MultiPlan and/or PHCS logo. 

20. Documents sufficient to identify all versions of the Clients’ self-funded plan

identification cards, including, but not limited to, when each version was released or updated. 

21. Documents sufficient to identify all websites listed on the Clients’ self-funded plan

identification cards, including, but not limited to, when each website was added to the self-funded 

plan identification card

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 16 of 19
16

VIII. CALL LOGS AND SCRIPTS 

22. Any and all documents and/or scripts GPA used or currently uses during its calls 

and/or verbal communications with (a) any healthcare provider, (b) the Clients, and (c) the 

Members.

23. Documents sufficient to identify when GPA began recording its calls and/or verbal 

communications with healthcare providers and/or its Clients. 

24. All call logs or recording or any verbal communications regarding the Claims 

between you, and (a) any healthcare provider, (b) the Members, and (c) the Clients.

IX. OTHER COMPLAINTS 

25. Documents sufficient to identify any complaints filed against GPA wherein GPA’s 

actions, practices, and/or methods were alleged to be unfair, unconscionable, and/or deceptive. 

26. Any and all complaints filed against GPA with any state or federal agency, 

department, political subdivision, court of law, and/or municipality. 

27. Documents sufficient to identify any informal or formal complaints against GPA’s 

use of Referenced-Based Pricing.

X. MISCELLANEOUS

28. The specific methodology, including supporting data or other documentation, used 

to set or determine the payment of the Claims, including calculation of patient responsibility 

amounts, and/or the “allowed amount.”

29. All documents regarding GPA’s claim edit technology

30. All documents and communications regarding final settlements between GPA or 

Clients, on the one hand, and any healthcare provider, on the other hand, regarding underpaid 

emergent or non-emergent claims. 

31. All documents relating to GPA’s assumption of liability for any Claim for any 

Client. 

32. All documents regarding GPA’s insurance policies, which cover, arise from, and/or 

relate to GPA’s assumption of liability for any Claim for any Client.

33. Complete copies of GPA’s insurance policies (both primary and excess) for the past 

four (4) years, including GPA’s current insurance policies.

34. All documents relating to the percentage or number of adverse benefit 

determinations that GPA overturned in each year, beginning on January 1, 2015, including the 

curricula vitae, credentials, and qualifications for any individual employed or contracted with GPA 

that is responsible for making adverse benefit determination decisions. For purposes of this 

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 17 of 19
17

request, “adverse benefit determinations” include underpayment claims by any healthcare 

provider. 

35. All documents relating to GPA’s “Nurse Navigator,” “Benefit Advocate” or 

“Member Advocate” programs.

36. All documents, policies, or communications relating to GPA’s assisting Clients, 

Members, and/or patients in locating healthcare providers for emergent of non-emergent services.

37. All documents between GPA and Clients or Members regarding Clients or 

Members seeking or obtaining a self-pay rates from any provider for non-emergent services. 

38. All documents regarding any external or internal audits of GPA that were 

conducted on or after January 1, 2015. 

39. Documents sufficient to identify how GPA is paid by the Clients, including, but not 

limited to, GPA’s revenue since January 1, 2015. 

40. To the extent not included above, all documents, including communications, 

referred to in your Initial Rule 26 Disclosures.

41. All documents that you referred to or relied upon in answering Plaintiff’s First Set 

of Interrogatories to GPA.

42. All documents and communications between you and any third party relating to 

this Action.

43. All documents and communications that support, show, or evidence any defense 

you assert or intend to assert in this action, including the Affirmative Defenses set forth in your 

Answer. 

44. All documents and communications you intend to introduce into evidence, or upon 

which you intend to rely, at any hearing or trial in this Action.

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 18 of 19
18

Dated: January 11, 2021

/s/Benjamin J. Widlanski

Gail McQuilkin, Esq.

gam@kttlaw.com

Fla. Bar No. 969338

Benjamin J. Widlanski., Esq.

bwidlanski@kttlaw.com 

Florida Bar No. 1010644

Tal J. Lifshitz, Esq. 

tjl@kttlaw.com

Fla. Bar No. 99519

Eric S. Kay, Esq.

ekay@kttlaw.com

Fla. Bar No. 1011803

KOZYAK TROPIN &

THROCKMORTON LLP

2525 Ponce de Leon Blvd., 9th Floor

Coral Gables, FL 33134

Telephone: (305) 372-1800 

Respectfully submitted,

/s/ Douglas A. Wolfe

Douglas A. Wolfe, Esq.

doug@wolfepincavage.com

Fla. Bar No. 28671

Danya J. Pincavage, Esq.

danya@wolfepincavage.com

Fla. Bar No. 14616

Omar Ali-Shamaa, Esq.

omar@wolfepincavage.com

Fla. Bar No. 121461

WOLFE | PINCAVAGE

2937 SW 27th Ave.

Suite 302

Miami, FL 33133

Telephone: (786) 409-0800

CERTIFICATE OF SERVICE

I hereby certify that a true copy of the foregoing was served via email on January 11, 2021, 

on all counsel of record

 /s/ Benjamin J. Widlanski

 Benjamin J. Widlanski

Case 0:20-cv-61007-AHS Document 52-2 Entered on FLSD Docket 04/23/2021 Page 19 of 19