Sep 7, 2021 | False Claims Act
On August 30, 2021, the Department of Justice announced that it had reached a $90 million settlement with Sutter Health and its affiliates to resolve allegations that Sutter Health had overcharged the Medicare Advantage Program. The government alleged that Sutter...
Sep 7, 2021 | SEC Investigations
On August 18, the SEC announced that it had charged three former Netflix Inc. software engineers and two close associates with insider trading. The SEC alleges that the group realized over $3 million in profit by trading on material non-public information concerning...
Sep 7, 2021 | Fraud Investigations
Despite the COVID-19 pandemic and the government’s increased focus on CARES Act relief fund fraud, the government continues to investigate and enforce healthcare fraud unrelated to the COVID-19 pandemic. A recent indictment demonstrates the government’s continued...
Sep 7, 2021 | Fraud Investigations
For years, the knowledge and discussion of potential uses and benefits of medical treatments based on human amniotic tissue and fluids were limited to the healthcare community. However, the potential benefits of such treatments have moved to the forefront of public...
Aug 24, 2021 | False Claims Act
The DOJ announced it reached a settlement with Arriva Medical, LLC (“Arriva”) and its parent company Alere Inc. (“Alere”) to resolve allegations that the companies violated the Anti-Kickback Statute and the False Claims Act (“FCA”). Arriva, formed in 2009, was at...
