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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF OHIO
`EASTERN DIVISION
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`UNITED HEALTHCARE SERVICES,
`INC., et al.,
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` Case No. 2:21-cv-319
` JUDGE EDMUND A. SARGUS, JR.
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` Magistrate Judge Kimberly A. Jolson
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`Plaintiffs,
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`v.
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`JEFFREY CORZINE,
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`Defendant.
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`OPINION AND ORDER
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`This matter is before the Court on Plaintiffs’ Motion for a Preliminary Injunction. (ECF
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`No. 2.) Defendant Jeffrey Corzine submitted a Response in Opposition (ECF No. 25), and
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`Plaintiffs replied (ECF No. 31). The Court held an evidentiary hearing on Plaintiffs’ motion on
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`February 19 and February 22, 2021. The parties submitted post-hearing briefing on the testimony
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`and have each responded to the other side’s briefing. (ECF Nos. 32–35.) For the reasons set forth
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`below, Plaintiffs’ Motion for a Preliminary Injunction is GRANTED IN PART.
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`I. FINDINGS OF FACT
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`Plaintiffs United HealthCare Services, Inc. and UnitedHealth Group, Inc. (collectively,
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`“United”) initiated this action against Defendant Jeffrey Corzine seeking enforcement of non-
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`competition and non-solicitation covenants to which Corzine agreed while employed at United.
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`UnitedHealth Group, a Delaware corporation based in Minnesota, is a national diversified
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`health care company offering health care coverage and benefits through a family of affiliate
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`companies. (Roaldi Decl. ¶ 3.) United HealthCare Services, one of those affiliate companies, is
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`UnitedHealth Group’s health care benefits business. (Id.) United HealthCare Services offers
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`commercial health insurance as well as insurance for Medicaid and Medicare beneficiaries. (Id. ¶
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`4.) The UnitedHealthcare Community Plan of Ohio, Inc. (“Ohio plan”) operates under a contract
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`with the Ohio Department of Medicaid (“ODM”) as a benefits plan for Ohio Medicaid
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`beneficiaries—known as a “managed care organization” or “managed care plan.” United obtained
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`this contract through a competitive procurement in 2012.
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`Defendant Jeffrey Corzine began employment with United’s Ohio plan in 2008. From
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`2014 to 2019, Corzine worked in a strategic marketing role for the Ohio plan. United terminated
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`Corzine in October of 2019 after a national restructuring. Corzine was subsequently hired by
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`Humana, Inc. in February of 2020. Like United, Humana is large health care company that offers
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`health care benefits, among other services. At the time Humana hired Corzine, Humana operated
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`managed care plans under Medicaid contracts with other states, but not Ohio. However, Humana
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`was actively preparing to enter the Ohio Medicaid market in anticipation of ODM re-procuring the
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`State’s Medicaid contract. In the fall of 2020, ODM initiated the procurement by issuing a Request
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`for Applications, the standard process used to procure a state Medicaid contract. United and
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`Humana, along with nine other managed care organizations, both submitted applications to obtain
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`a contract with ODM.
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`This dispute began when United learned in January of 2021 that Corzine was involved in
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`Humana’s application to ODM. United alleges that Corzine’s activity at Humana breached the
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`non-competition and non-solicitation covenants contained in Stock Option Awards and Restricted
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`Stock Unit Awards that Corzine signed while at United.
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`A. The Ohio Medicaid Business and the UnitedHealthcare Community Plan
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`This case requires background knowledge of the Ohio Medicaid market. Each state
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`administers Medicaid differently. Ohio contracts with private health insurance companies to
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`provide benefits to Medicaid members through a competitive procurement process. To initiate a
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`competitive procurement, the State issues a Request for Applications (“RFA”). Companies
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`seeking to provide managed care services submit detailed applications per the prompts listed in
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`the RFA. The State then selects organizations from the pool of applicants. At a basic level, ODM
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`contracts with the selected managed care plans and those plans cover the medical benefits,
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`“including behavioral health services and prescription drugs,” for the individuals enrolled in the
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`plan. (Ex. 159.) The State pays the managed care organizations, and the organizations pay the
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`claims submitted by the Medicaid members enrolled in the plan. Over 3 million Ohioans are
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`covered under the Ohio Medicaid program.
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`Ohio last issued an RFA in 2012. The State selected United and four other plans to provide
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`benefits under the State Medicaid contract beginning in 2013. According to Michael Roaldi, the
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`CEO of United’s Ohio plan, the State selects multiple providers to encourage competition and give
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`Medicaid members choice between competing plans. When a person becomes eligible for
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`Medicaid, the person has an option to enroll in a healthcare plan of their choice or to do nothing.
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`If the person does nothing, ODM assigns that person to one of the competing plans based on a
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`computer algorithm. The computer algorithm accounts for the performance metrics of each plan
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`as evaluated by ODM; better performance can result in a higher number of Medicaid members
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`assigned to a plan. ODM also divides the State into three regions. Based on performance, some
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`plans are given the choice to service only particular regions, while other plans are selected to
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`service all regions. Under the current Medicaid contract, roughly half of Ohio’s Medicaid
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`members are served by CareSource, a non-profit. That leaves the remaining 1.5 million Medicaid
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`beneficiaries to the other four plans.
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` United’s current Ohio plan provides coverage to roughly 350,000 Ohio Medicaid
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`beneficiaries in all three regions. The plan employs a CEO and other executive leadership, nurses
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`and community health workers, quality staff, and operations staff. Roaldi testified that the plan
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`has over 300 employees. The plan considers its business to have two distinct customers. First is
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`the State of Ohio; the State “hires” the plan and dictates how and where it operates. Second is the
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`Medicaid member the plan insures. The RFA process is the only way for a company to enter the
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`Ohio Medicaid market.
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`B. The 2020 Ohio RFA
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`In January of 2019, Governor Michael DeWine announced that the State intended to re-
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`procure Ohio’s Medicaid contract. Prior to Governor DeWine’s announcement, United had held
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`occasional strategy meetings to stay prepared in case a new RFA was released. According to
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`Roaldi, it is vital for a managed care plan to stay prepared for a new procurement because the State
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`has discretion end the current contract and request applications for a new Medicaid contract at any
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`time. After Governor DeWine’s announcement, the company moved into the “active solutioning
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`phase” to prepare for the RFA. United created a “core group” of employees from the Ohio plan
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`and from United’s national Medicaid team. The core group held daily meetings to strategize for
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`the RFA’s release. The questions and criteria for the RFA are unknown until the RFA is released.
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`But in the 18 months leading up to the 2020 RFA’s release, ODM made public announcements
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`indicating its priorities for the upcoming procurement. United’s executive leaders strategized for
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`the upcoming RFA based on these statements and on the plan’s experiences operating under the
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`current contract since 2013.
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`ODM issued the 2020 RFA on September 30, 2020. (Ex. 159.) Written applications were
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`due on November 20, 2020. (Id.) The RFA asked applicants to respond to questions in the
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`following topic areas: (1) the organization’s qualifications and experience; (2) population health;
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`(3) benefits and service delivery; and (4) operational excellence. Applications are typically
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`hundreds of pages long and are highly confidential until the awards are announced. An Evaluation
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`Committee grades the applications. Each topic area has a maximum number of points available,
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`and a total of 1000 points are available on the written application. In addition to the written
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`response, the application includes an oral presentation for 100 additional points on the grading
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`rubric, for a total of 1100 available points. (Id.) The 2020 RFA allocates a significant amount of
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`points to the “population health” topic, something not mentioned at all in the 2012 RFA. (Ex.
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`159.) ODM describes “population health” as an approach to Medicaid that is “designed to address
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`health inequities and disparities and achieve optimal outcomes for the holistic well-being of
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`individuals receiving Medicaid.” (Id.) An important component of population health is the “social
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`determinants of health,” what ODM describes as the “complex, integrated, and overlapping social
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`and economic risk factors that impact health outcomes and health statuses.” (Id.)
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`C. Corzine’s Role at United and his Termination in the Fall of 2019
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`Defendant Jeffrey Corzine has worked in the Ohio Medicaid industry since 1985. Prior to
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`joining the UnitedHealthcare Community Plan of Ohio in 2008, Corzine worked for many years
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`as a regulator for ODM and ODM’s precursor in the Ohio Department of Job and Family Services.
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`In 2008, Corzine received an offer from Unison Health, which had just been acquired by United.
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`Unison Health had a Medicaid plan in Ohio, which became United’s plan after the acquisition.
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`Corzine’s first role at United was the Chief Operating Officer of United’s Ohio plan. After the
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`2012 RFA process and the issuance of a new Medicaid contract in 2013, Corzine transitioned into
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`a marketing role as Vice President for Strategic Account Development, in which he worked until
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`his termination in 2019.
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`In his strategic account development role, Corzine focused primarily on developing and
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`maintaining relationships with “external stakeholders” to support the plan’s goals. Corzine also
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`sought to identify innovative business opportunities for the plan with a particular focus on the
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`social determinants of health. Roaldi explained that there are several external stakeholders
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`important to the Ohio Medicaid program, such as hospitals, physician groups, policy thinktanks,
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`and community organizations. Maintaining positive relationships with these stakeholders is
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`critical to improving the performance and impression of the plan. Corzine was also a key point of
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`contact between United and ODM. According to Roaldi, Corzine worked with ODM officials on
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`a weekly or even daily basis to gain insight into their priorities and relay the information back to
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`United’s executive leadership team. Corzine’s annual self-reviews show that he maintained
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`relationships with a variety of organizations, committees, agencies, and state legislators on behalf
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`of the United plan.
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`Corzine testified that the Medicaid landscape leading up to the 2020 RFA was vastly
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`different from 2012. Between the two RFAs, significantly more and different populations had
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`been added to Medicaid; ODM had changed directors three times; and, in 2017, ODM expanded
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`its behavioral health benefit from 16 billable codes to over 50 billable codes and integrated this
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`behavioral health benefit into the managed care benefits for the first time, which Corzine described
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`as a significant change. Corzine’s annual self-review for the calendar year 2016 shows that he
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`participated in all behavioral health redesign meetings hosted by ODM and the Ohio Department
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`of Mental Health and Addiction Services. (Ex. 128.) In his review for the calendar year 2018,
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`Corzine stated that he “participated in more than 2 dozen meetings with Legislators on budget,
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`Medicaid Extension, [Behavioral Health] and general Managed care issues.” (Ex. 95.)
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`In early 2019 when United ramped up its RFA preparation, United asked Corzine to assist
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`the solutioning team in preparation for the RFA. Corzine testified that as a “local subject matter
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`expert,” his role during these strategy meetings was to give his insight on the community and “how
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`organizations were feeling and what they felt might be important to them if they had the
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`opportunity to weigh in.” Corzine participated in United’s weekly confidential RFA strategy
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`meetings in 2019.
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`For example, in March 2019, Corzine attended the first strategy meeting following
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`Governor DeWine’s RFA announcement in January. Corzine vaguely recalled the meeting, but
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`Roaldi (who was also present) testified that Corzine was a key participant and that Corzine gave a
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`presentation on the social determinants of health. (See Ex. 36.) Subsequent strategy meeting
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`agendas featured Corzine. During the August 7, 2019 strategy meeting, Corzine was the lead
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`presenter and gave “Ohio Leadership updates.” (Ex. 35.) Much of the information Corzine utilized
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`for these meetings was public information. But Roaldi testified that Corzine was not just relaying
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`public information to the core group. Rather, Corzine was providing his interpretation of the
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`relevance of the information for United’s RFA bid strategy. During these meetings, the United
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`team discussed the plan’s strengths and weaknesses relative to ODM’s priorities.
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`In the fall of 2019, United’s national leadership decided to eliminate marketing positions
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`at state health plans. Employees in these roles, like Corzine, were either terminated or offered a
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`position with United’s national group. In early October 2019, United informed Corzine that it was
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`terminating his employment and providing him with 18 weeks’ severance pay; United did not offer
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`him a position at the national level. Prior to Corzine’s final day, but after he had learned of his
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`termination, Corzine participated in a strategy meeting titled “RFA Preparations: Strategy and
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`Solution Review” with a third-party consulting firm. (Ex. 40.) Corzine also created a spreadsheet
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`of his work activities at the time of his termination so that Roaldi could determine whether any of
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`Corzine’s efforts needed to continue. (Ex. 27.) The spreadsheet details the array of organizations
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`with which Corzine maintained contact on behalf of the United plan. (Id.) It also details his
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`activities related to United’s RFA preparation. Corzine described his RFA activities as:
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`“Subject matter expert, assist various working Committees as needed in
`development of RFA response materials, listening session visits with stakeholders.
`Assist where needed and requested: Stakeholder listening sessions; Ohio
`Investments Check in meeting; Strategic Engagement; Ohio Reprocurement
`Meetings; Ohio Milestone Checkpoint meetings; RFA Touchbase meeting with
`C&S PM.”
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`(Id.) Corzine’s final day with United was October 16, 2019. Because Corzine’s employment was
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`terminated 11 months before ODM released the RFA, Corzine did not play a role in drafting
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`United’s written application. Corzine also testified that he did not take any of United’s confidential
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`material with him after his termination, and the Court finds that his testimony is credible.
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`D. The Covenants
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`Throughout his employment with United, Corzine was given Stock Option and Restricted
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`Stock Unit Awards. The overall value of Corzine’s equity comes out to roughly $162,000. On
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`February 26, 2019, Corzine signed a Stock Option Award and a Restricted Stock Unit Award.
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`(Exs. 93, 94.) The Option Award granted Corzine 321 option shares at the price of $262.98. (Ex.
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`93.) The Restricted Stock Unit Award (“RSU Award”) granted Corzine 58 units, with a final
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`vesting date of February 26, 2023. (Ex. 94.)
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`The two agreements contain similar non-competition, non-solicitation, and non-disclosure
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`covenants. Only the non-competition and non-solicitation provisions are at issue in this case. The
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`covenants in the Option Award and RSU Award apply on a nationwide basis anywhere in the
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`United States. (Ex. 93, §4(d); Ex. 94, § 8(d).) Both contain nearly identical non-competition and
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`non-solicitation covenants. (Ex. 93, § 4(b), (c); Ex. 94, § 8(b), (c).)
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`1. Covenants in the Option Award
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`Non-competition. The non-competition provision provides, in relevant part:
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`“During the Optionee’s employment and for the greater of one year after
`termination of the Optionee’s employment for any reason whatsoever or the period
`of time for which the Option remains exercisable, the Optionee may not …directly
`or indirectly …:
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`(i) Engage in or participate in any activity that competes, directly or indirectly,
`with any Company activity, product or service that Optionee engaged in,
`participated in, or had Confidential Information about during Optionee’s
`last 36 months of employment with the Company; or
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`(ii) Assist anyone in any of the activities listed above.”
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`(Ex. 93, § 4(c) (emphasis added).)
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`Non-solicitation. The non-solicitation provision provides, in relevant part:
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`During the Optionee’s employment and for the greater of two years after
`the termination of the Optionee’s employment for any reason whatsoever, or the
`period of time for which the Option remains exercisable, the Optionee may not …
`directly or indirectly …:
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`(i) Solicit or conduct business with any business competitive with the
`Company from any person or entity: (A) who was a Company provider or
`customer within the 12 months before Optionee’s employment termination
`and with whom Optionee had contact regarding the Company’s activity,
`products or services … or about whom the Optionee learned Confidential
`Information during employment related to the Company’s provision of
`products or services to such Company provider or customer.
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`(Id. § 4(b) (emphasis added).)
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`2. Covenants in the Restricted Stock Unit Award
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`Non-competition. The non-competition provision of the RSU Award provides, in relevant
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`“During Participant’s employment and for one year after the later of (i) the
`termination of Participant’s employment for any reason whatsoever or (ii) the last
`scheduled vesting date under Section 4, Participant may not … directly or indirectly
`…:
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`(i) Engage in or participate in any activity that competes, directly or indirectly,
`with any Company activity, product or service that Optionee engaged in,
`participated in, or had Confidential Information about during Optionee’s
`last 36 months of employment with the Company; or
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`part:
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`(ii) Assist anyone in any of the activities listed above.”
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`(Ex. 94, § 8(c) (emphasis added).)
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`Non-solicitation. The non-solicitation provision of the RSU Award provides, in relevant
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`part:
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`During Participant’s employment and for two years after the later of (i) the
`termination of Participant’s employment for any reason whatsoever or (ii) the last
`scheduled vesting date under Section 4, Participant may not … directly or indirectly
`…:
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`(i) Solicit or conduct business with any business competitive with the
`Company from any person or entity: (A) who was a Company provider or
`customer within the 12 months before Optionee’s employment termination
`and with whom Optionee had contact regarding the Company’s activity,
`products or services … or about whom the Optionee learned Confidential
`Information during employment related to the Company’s provision of
`products or services to such Company provider or customer.
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`(Id., § 8(b) (emphasis added).)
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`3. Alternative Durations of the Covenants
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`As shown above, the non-competition and non-solicitation covenants in both agreements
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`contain alternative durations.
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`In the RSU Award, the non-solicitation duration is the later of: (1) two years after
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`termination; or (2) two years after last scheduled vesting date under Section 4 of the agreement.
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`Same for the non-competition provision, but with a duration of one year. The duration of Corzine’s
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`RSU Award covenants therefore depend on the last vesting date of his stock units under Section 4
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`of the agreement. Section 4 provides that, ordinarily, any unvested stock units are immediately
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`forfeited upon an employee’s termination. (Id., § 4(a).) However, if an employee is eligible for
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`retirement at the time of termination, “the vesting of the Restricted Stock Units shall continue as
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`if such termination had not occurred[.]” (Id., § 4(d).) An employee is eligible for retirement if, at
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`the time of termination, the employee is at least 55 years old with at least 10 years of employment
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`with the company. (Id., § 4(e).) Section 4 also contains other conditions that affect the vesting
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`dates for stock units after termination. (See id.)
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`Corzine was eligible for retirement at the time of his termination (he was 60 years old and
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`had 11 years of employment with United). He also retained his restricted stock units. So, his
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`restricted stock units continued to vest under the ordinary vesting schedule. Under that schedule,
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`25% of the restricted stock units vest on the first, second, third, and fourth anniversary of the
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`award—meaning that the units continue to vest until vested in full four years from the date of the
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`award. The date of Corzine’s RSU Award is February 26, 2019, meaning his units would not vest
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`fully until February 26, 2023. (Id., § 2.) However, the agreement provides that a party
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`immediately forfeits any unvested restricted stock units upon a violation of the restrictive
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`covenants. (Id., § 7(a).)
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`For the Option Award, the covenants last for the later of: (1) one year (non-competition)
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`or two years (non-solicitation) after termination; or (2) as long as the stock options remain
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`exercisable. Corzine’s options remained exercisable until 2029 if he had not been terminated. For
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`a terminated retirement-eligible employee—defined the same as under the RSU Award—the
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`options remain exercisable for the shorter of (1) the expiration date of the options or (2) five years
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`after the termination of employment. (Id., § 2(d).) Applied to Corzine, his options remained
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`exercisable for up to five years after his October 16, 2019 termination. But, like the RSU Award,
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`the agreement provides that the stock options are forfeited upon any violation of the agreement’s
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`restrictive covenants. (Id., § 2(f).)
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`E. Corzine’s Alleged Violations of the Covenants at Humana
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`In early October 2019, after Corzine learned he would be terminated from United, Corzine
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`began looking for other employment. Among other jobs, Corzine applied for a job at Humana,
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`Inc. At that time, Humana—like United—was actively preparing a bid to enter the Ohio Medicaid
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`market whenever ODM issued the RFA to which Governor DeWine alluded in January 2019.
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`Corzine initially applied and interviewed for Humana’s “Ohio Market Leader” job posting (the
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`CEO of Humana’s Ohio Medicaid team). The job description states that the “State Market Leader
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`will be responsible for the overall strategic direction, oversight, and administration of programs
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`and services for our Medicaid program in Ohio … They will publicly represent Humana Medicaid
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`in Ohio, while enhancing and further developing relationships and stakeholders throughout the
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`state.” (Ex. 54.)
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`During the application process, Corzine disclosed his United restrictive covenants to
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`Humana. Because of Corzine’s restrictive covenants, Humana reached out to United in December
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`of 2019 to see if United objected to Corzine working as Humana’s Ohio Market Leader. (Ex. 56.)
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`United responded that it expected Corzine to comply with his restrictive covenants. (Ex. 123.)
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`Specifically, United informed Humana that Corzine “should not engage in any activity related to
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`Humana providing managed care services in Ohio or any efforts to obtain a contract regarding
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`same. He should not share any information regarding the Ohio market or UnitedHealthcare’s plan
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`in Ohio with an individual that might work on efforts to obtain a Medicaid contract in Ohio.” (Id.)
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`United did not object to Corzine working for Humana in a Medicaid role outside of Ohio.
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`Following the discussions about Corzine’s covenants, Humana hired Corzine as its South
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`Carolina Market Leader (the CEO of Humana’s Medicaid plan in South Carolina). Humana also
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`continued its preparation for Ohio’s upcoming RFA. Corzine began working as Humana’s South
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`Carolina Market Leader in February of 2020. Due to the COVID-19 pandemic, Corzine worked
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`in this role remotely from his Columbus, Ohio home. Humana’s corporate representative testified
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`that using Corzine in South Carolina was a short-term plan.
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`Beginning in March 2020, while Corzine was working as Humana’s South Carolina Market
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`Leader, Corzine began participating in weekly calls with Humana’s Ohio Medicaid business
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`development team. Corzine testified that during these meetings, he provided updates on public
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`policy developments in Ohio, including answering the business development team’s questions
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`related to Medicaid. According to Corzine, the business development team’s goal was to “make
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`Humana known within the community at large prior to their release of a competitive bid,”
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`something that every healthy plan does. Beginning in April or May of 2020, Corzine started
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`participating in Humana’s weekly Ohio RFA planning meetings. At these meetings, Corzine
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`provided input on Ohio Medicaid policy and provided interpretations of public statements released
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`by ODM related to the upcoming RFA. When ODM released the RFA on September 29, 2020,
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`the Humana team held meetings every few days to prepare its application. Corzine testified that
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`he participated in several of these meetings between September 29 and October 15, 2020. Corzine
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`also offered comments on early drafts of Humana’s RFA application prior to October 15, 2020.
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`Around October 16, 2020—one year from his last day at United—Corzine transitioned
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`from his South Carolina role into his current role as Humana’s Ohio Market Leader. Corzine
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`believed that his non-competition agreement expired one year from his termination from United.
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`Humana did not inform United that Corzine had taken over as Ohio Market Leader. After Corzine
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`took over as Ohio Market Leader, Corzine oversaw Humana’s RFA application strategy. Corzine
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`also participated in each level of review for Humana’s RFA written application, offering
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`substantive comments on drafts of the application. (Ex. 19.) After the November 20, 2020
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`deadline for the written applications, Corzine submitted a survey to the business development
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`department regarding the Ohio RFA. On the survey, Corzine listed “Knowledge of Ohio
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`Medicaid” and “Experience working with Medicaid managed care programs” as factors that helped
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`him deliver his best work on the Ohio RFA. (Ex. 12.)
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`After the written application deadline, Humana continued preparation for the oral
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`presentations slated for early January 2021. The oral presentations account for 100 points out of
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`the possible total of 1100 of an application’s score. Corzine, as the Market Leader, played a central
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`role in preparation for the oral presentations. (See Ex. 21.) Corzine led of a group of seven
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`Humana plan executives who presented on Humana’s behalf at the oral presentations. (See Ex.
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`22.)
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`United first learned that Corzine was involved in Humana’s Ohio RFA application on
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`January 7, 2021, just prior to the oral presentations. ODM sent the RFA applicants an email with
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`an attached list of questions and answers related to the upcoming oral presentation. (Ex. 107.)
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`Corzine and Roaldi, the United plan CEO, were both copied on the email. Roaldi, upon seeing
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`Corzine’s Humana email address copied on the email from ODM, forwarded the email to United’s
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`in-house counsel for review. On January 9, 2021, United’s counsel wrote to Humana’s counsel
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`stating that United learned that Corzine was scheduled to give an oral presentation as part of
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`Humana’s bid, and that Corzine’s conduct was “in direct violation of the non-competition and non-
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`solicitation obligations he continues to owe to UnitedHealthcare.” (Ex. 122.) United explained
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`that it expected Humana to take immediate action to remedy Corzine’s alleged violations. (Id.)
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`Corzine participated in Humana’s oral presentation in front of the ODM panel on January
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`12, 2021. Following the presentation, Corzine sent an email to a Humana colleague with the names
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`of the panelists during the oral presentation. (Ex. 86.) In an email later that day, Corzine indicated
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`that the presentation “went well” and that he “personally knew all of the state staff on the call with
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`the exception of one person.” (Ex. 109.) Another Humana team member indicated that the
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`presentation “went really well” and highlighted that “[a] number of the state staff said hello to Jeff
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`personally at the introduction part of the orals.” (Ex. 86.) Corzine testified that he did not use any
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`of United’s confidential information during his preparations for the oral presentation and did not
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`use any of United’s strategies for the presentation. Roaldi testified that United does not have
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`reason to believe that Corzine has used any of United’s confidential information during his time
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`at Humana.
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`A little over a week later, on January 20, 2021, United sent Corzine a letter informing him
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`that he was in violation of his restrictive covenants and that his unvested equity was forfeited and
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`considered null and void. (Ex. 171.) Corzine’s last scheduled vesting date under the RSU Award
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`occurred on February 26, 2020. Thus, United asks the Court to measure Corzine’s one-year non-
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`compete and two-year non-solicit obligations from February 26, 2020. United initiated this lawsuit
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`on January 24, 2021 and filed a Motion for a Preliminary Injunction on the same day. (ECF Nos.
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`1–2.)
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`F. Current Status of the 2020 RFA Process
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`11 companies applied for a contract with ODM in response to the 2020 RFA. ODM’s
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`original schedule listed January 25, 2021 as the date ODM would issue award notification letters.
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`(Ex. 159 at 5.) As it stands, over a month after that date, ODM has not issued award notifications.
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`ODM divides the state into three regions and anticipates that it will make “multiple awards per
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`region” but “anticipates no more than five Applicants per region.” (Id. at 3.) Thus, there are
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`several possible outcomes for United’s and Humana’s applications. Both companies could be
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`awarded a contract to service all three regions. Both could be awarded contract to service only
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`some regions. One could be awarded a contract while the other does not obtain a contract. And
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`the list goes on. ODM also has discretion to throw out the applications and start over, which is
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`considered highly unlikely.
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`The applicants are in a no-contact period with ODM until the award notifications are
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`issued. After ODM issues the award notifications, the parties have seven business days to file a
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`protest to the award selections. (Id. at 10.) After the protest period, the successful parties will
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`execute the Provider Agreement and are scheduled to begin p