Health Care

Health Care - Litigation & Investigations


Health care is an industry in which antitrust continues to have significant influence. In the health care area, Stites & Harbison attorneys have dealt with antitrust issues relating to:

  • Exclusive contracts with physicians, professional associations and other providers
  • Medical staff membership
  • Volume purchase arrangements and Robinson-Patman Act analysis
  • Certificate of Need (CON) activities
  • Joint ventures and other arrangements between hospitals and physicians
  • Hospital mergers and affiliations, including Hart-Scott-Rodino analysis
  • Physician mergers and affiliations
  • Managed care contracting arrangements


Our eDiscovery and Discovery Management team works with the health care industry to develop sound document management policies before a claim has even arisen. We also deal with the discovery onslaught that follows the filing of a complaint.

Over the past few years Stites & Harbison has gained extensive experience in developing a document assembly and discovery management system to handle our clients' litigation needs. Working as a team with our clients, we have developed systems that increase productivity in reviewing and preparing documents during litigation. Depending on the size of the case, we use off-the-shelf, vendor hosted and proprietary technology to manage voluminous amounts of paper and electronic data effectively.

Our firm also has several offsite document management centers designed to manage large volumes of paper and electronic documents in a cost-effective manner. Our clients' electronic information often requires us to work with outside vendors to process and prepare the information for review, and Stites & Harbison has relationships with the nation's largest electronic document vendors. Our team can also use our in-house IT department to process and prepare electronic data, bypassing the cost of an outside vendor.

False Claims

Our attorneys are prepared to handle any issue regarding the False Claims Act or qui tam (“whistleblower”) litigation for our health care clients.

Insurance and Risk Management

Stites & Harbison has advised clients in a variety of risk management matters including counseling and litigation related to hospital record-keeping (including appropriate maintenance and release of medical records); protection of hospital investigations and incident reports; and development of claims investigation procedures.

Medical Liability Defense

Stites & Harbison has a long-standing relationship with a number of major medical malpractice insurance companies. Our firm's attorneys try more than a dozen major medical malpractice claims through their verdict stage every year. Our firm also has close ties with individual physicians and organized medicine. We represent state and county medical organizations, major clinics, and hospital staff groups as well as biotechnology and life sciences companies.

Stites & Harbison’s trial practice reaches beyond our Tennessee, Georgia, Kentucky, Indiana, Ohio, and Virginia offices. Our lawyers have regional and national practices in serial litigation; both as principal trial counsel, and as coordinating counsel charged with managing discovery, recruiting expert witnesses, and supervising document production.

Medicare/Medicaid and other Government Investigations

The provision of health care services is one of the country’s most highly regulated industries. Accordingly, individuals and entities involved in the delivery or payment of health care services or supplies are customarily subjected to audits and investigations conducted by various government agencies. Our attorneys have efficiently and effectively advised a variety of our clients in their responses to fraud and abuse matters.

Product Liability Defense

Stites & Harbison defends a broad cross-section of product manufacturers on a regional and national basis. We also represent pharmaceutical companies and medical device manufacturers. A sampling of pharmaceutical litigation includes tetracycline, oral polio vaccines, anesthetics, DES and various contraceptives such as the Cu-7 and the Dalkon Shield.

Representative medical devices defended by the firm include personal care products, surgical clips and instruments, intraocular lenses, prosthetic devices, cardiac defibrillators, ventilators, catheters, and kidney lithotripters.

Stites & Harbison is also involved in preventive law activities aimed at reducing the incidence of product-related accidents, preventing litigation, and minimizing product liability cases.

We encourage product manufacturers to be actively involved in the determination of defense strategies. Stites & Harbison can prepare and follow sophisticated litigation budgets, and can use task-code billing.

Our firm's defense role frequently involves coordinating product liability litigation on a regional or national basis, which can include:

  • Selection of local counsel
  • Familiarization of local counsel with defense theories and strategies
  • Maintaining files of relevant and discoverable documents
  • Identifying and protecting privileged documents
  • Providing uniform discovery responses
  • Preparing company employees for depositions
  • Maintaining current databases and literature files relevant to the product
  • Developing expert witness testimony

RAC Audit Appeals

Our health care and regulatory attorneys have the combined knowledge and experience to counsel Medicare providers and suppliers through each level of the Recovery Audit Contractor (RAC) program. From initial notification to Administrative Law Judge hearings to appeals, our attorneys stand ready to provide counsel and defend clients through this complex process.

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Press Releases

Kelly White Bryant Promoted to Chair of Stites & Harbison’s Health Care Service Group

LOUISVILLE, Ky.—Stites & Harbison, PLLC is pleased to announce that attorney K. Kelly White Bryant has been promoted to Chair of the firm’s Health Care Service Group.

by Stites & Harbison, PLLC July 17, 2023
Press Releases

Stites & Harbison Earns National and Regional Top 10 Honors from ABA Health Law Section

LOUISVILLE, Ky.—The American Bar Association (ABA) Health Law Section has ranked Stites & Harbison, PLLC in its Tenth Annual Regional Top 10 Law Firm Recognition List of Top 10. The firm ranked 8th in the inaugural National Top 10 list and 4th in the South Top 10 list. Stites & Harbison has been honored nine consecutive times to the South list.

by Stites & Harbison, PLLC May 19, 2023

Kentucky Hospital Association 94th Annual Convention

Date: 5/15/23 - 5/17/23

Central Bank Center, 430 W Vine Street, Lexington, Kentucky 40507

Stites & Harbison attorneys Sarah Spurlock, Ameena Khan and Shea Luna will be speakers at this year's Kentucky Hospital Association Convention in Lexington, Ky.

Sarah Cronan Spurlock, Ameena R. Khan, and Stacy Shea Luna (Shea) April 05, 2023

56th Georgia Defense Lawyers Association (GDLA) Annual Meeting

Date: 6/15/23 - 6/18/23

The Breakers, One South County Road, Palm Beach, FL 33480

Don't miss the 56th GDLA Annual Meeting at The Breakers in Palm Beach, Florida from June 15-18. Earn CLE hours* and network with your friends and colleagues at various social events. Atlanta office attorney Jennifer Guerra will be a speaker at the event.

Jennifer M. Guerra March 07, 2023
Press Releases

Stites & Harbison Welcomes Dylan Reeves to the Nashville Office

NASHVILLE, Tenn.—Stites & Harbison, PLLC welcomes attorney T. Dylan Reeves as a Member (Partner) based in the firm’s Nashville, Tenn., office. He joins the Business Litigation and Torts & Insurance Practice Service Groups.

by Stites & Harbison, PLLC February 10, 2023
Press Releases

Benchmark Litigation 2023 Honors 15 Stites & Harbison Attorneys

LOUISVILLE, Ky.—The 2023 edition of Benchmark Litigation names 12 Stites & Harbison, PLLC attorneys as “Litigation Stars” and three as “Future Stars” in Kentucky. The guide honors the firms and attorneys who have demonstrated the ability to consistently handle complex, high-stakes cases in multiple jurisdictions.

by Stites & Harbison, PLLC November 17, 2022

Louisville Regional Healthcare Compliance Conference

Date: 10/28/22
Time: 7:30 a.m. - 4:30 p.m.

Marriott Louisville East, 1903 Embassy Square Blvd., Louisville, KY 40299

Healthcare attorneys Shea Luna and Ameena Khan will be speakers at this healthcare compliance conference in Louisville, Kentucky on October 28, 2022.

Ameena R. Khan and Stacy Shea Luna (Shea) October 26, 2022
Press Releases

Stites & Harbison Welcomes Vanna Milligan to the Frankfort Office

FRANKFORT, Ky.—Stites & Harbison, PLLC welcomes attorney Vanna Milligan to the firm’s Frankfort, Ky., office. She joins the Business Litigation Service Group as Counsel to the firm.

by Stites & Harbison September 22, 2022