Chilivis Grubman Dalbey & Warner
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HHS Continues Cross-Agency Collaborations with New FCA Working Group

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...

DOJ Announces First Civil Settlement Alleging PPP Fraud

Jan 15, 2021 | COVID-19 Related Law, False Claims Act, Fraud Investigations

In April 2020, CG attorneys wrote about the increased risk of government scrutiny for recipients of the CARES Act Paycheck Protection Program (PPP), which initially provided over $349 billion in forgivable PPP loans to small businesses. As Congress authorized hundreds...

Georgia Man That Pled Guilty to Touting Unproven Drugs as COVID-19 Treatment Permanently Barred from Selling Unproven Drugs.

Jan 11, 2021 | COVID-19 Related Law, Government Investigations, Health Care

The U.S. District Court for the Southern District of Georgia issued a permanent injunction barring Matthew Ryncarz and his companies, Fusion Health and Vitality LLC (d/b/a Pharm Origins) and Fusion Ionz LLC (also d/b/a Pharm Origins), from selling unapproved drugs. ...

Clinic Owner and Employee Posing as Doctor Sentenced to 28 Years Collectively for Conspiring to Illegally Prescribe Hundreds of Thousands of Opioid Pills

Dec 15, 2020 | Health Care, Medicare and Medicaid

On Thursday, December 10, 2020, the Department of Justice issued a press release regarding the sentencing of a Texas clinic owner and employee to 20 years and 8 years in prison, respectively, for their roles in a pill mill scheme.  The clinic owner, Baker Niazi, pled...

DOJ Announces Record-Breaking Healthcare Takedown Involving 345 Defendants and $6 Billion in Alleged Fraud Losses

Oct 6, 2020 | False Claims Act, Government Investigations

On September 30, 2020, the U.S. Department of Justice (“DOJ”) issued a press release regarding a nationwide enforcement action involving 345 defendants allegedly responsible for submitting more than $6 billion in fraudulent healthcare claims.  According to the DOJ,...

Recent Posts

  • DOJ Releases False Claims Act Statistics for Fiscal Year 2020
  • OCR’s Right of Access Initiative Continues Strong in 2021 with $200K Settlement
  • DOJ Settles FCA Lawsuit Against DME Supplier for $40.5 Million
  • DOJ Announces First Civil Settlement Alleging PPP Fraud
  • Georgia Man That Pled Guilty to Touting Unproven Drugs as COVID-19 Treatment Permanently Barred from Selling Unproven Drugs.

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