Chilivis Grubman LLP
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Even FCA Cases Lacking Merit Can Take Years to Resolve

Aug 27, 2019 | White Collar Crime

In 2016, Stop Illinois Health Care Fraud, LLC, brought a case against Asif Sayeed, Physician Care Services, S.C., Vital Home & Healthcare, Inc., and Management Principles, Inc. (MPI) under the qui tam (whistleblower) provisions of the False Claims Act (FCA),...

Anti-Kickback Statute Relators Must Prove Lack of Fair Market Value

Aug 27, 2019 | Health Care

The Anti-Kickback Statute (AKS) is a federal law that, at its core, prohibits offering, paying, soliciting, or receiving any sort of remuneration in exchange for federal healthcare program referrals. AKS violations carry with them potential criminal penalties,...

Recent Settlement Demonstrates That Cybersecurity Vulnerability May Create False Claims Acts Exposure

Aug 27, 2019 | Cyber Law, HIPAA

The federal False Claims Act (FCA) prohibits the knowing submission of a false or fraudulent claim to the federal government. Many states have their own version of the FCA, prohibiting the same conduct in relation to state programs. Although the FCA is often...

Medical Assistant Files Discrimination Suit Against Hospital for Numerous Alleged Employment Violations

Jul 25, 2019 | Employment Law

On July 17, 2019, Bianca Boyd, a former medical assistant at Copper University Hospital in New Jersey, sued her former employer for religious bias, as well as violations of the Americans with Disabilities Act (ADA), the Family and Medical Leave Act (FMLA), the New...

DOJ Issues Second Criminal Indictment in Three Months of Opioid Executives

Jul 25, 2019 | White Collar Crime

On July 17, 2019, a federal grand jury returned an indictment against Miami-Luken, Inc., a pharmaceutical distributor. The indictment has garnered attention due to the named defendants and the allegations. Besides Miami-Luken, the indictment named individually (1)...
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