Dec 10, 2020 | False Claims Act
On December 4, 2020, the U.S. Department of Health and Human Services (HHS) announced the creation of the False Claims Act Working Group (FCA Working Group). The federal False Claims Act (FCA) has remained one of the federal government’s top tools to investigate and...
May 10, 2022 | Health Care Fraud, White Collar Crime
On May 4, 2022, United States Assistant Attorney General Kenneth A. Polite, Jr. announced the U.S. Department of Justice’s 2022 Opioid Enforcement Action, highlighting the department’s efforts. While enforcement actions related to COVID-19 and HIPAA breaches have...
Apr 12, 2022 | Government Investigations
Since the CARES Act was enacted, Chilivis Grubman has reported on government efforts to curtail fraud related to COVID-19 relief funds provided by the CARES Act. Between 2020 and the early parts of 2021, the government frequently reported on its investigations...
Jul 7, 2021 | False Claims Act
On June 2, 2021, the U.S. Department of Justice (“DOJ”) announced its second settlement for alleged False Claims Act (“FCA”) violations by a rehabilitation provider servicing skilled nursing facilities. The FCA prohibits any person from knowingly presenting or...
May 3, 2021 | Fraud Investigations, Government Investigations, Health Care, White Collar Crime
In 2019, the U.S. Department of Justice (“DOJ”) announced “Operation Brace Yourself,” which resulted in charges against 24 criminal defendants and adverse administrative actions against 130 DME companies. Operation Brace Yourself was a nationwide scheme related to...
