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President of Company with “Revolutionary” Blood Testing Technology convicted in $77 Million COVID-19 and Allergy Testing Scheme

Sep 7, 2022 | federal investigations

On September 2, 2022, the U.S. Department of Justice announced the conviction of Mark Schena of California.  Mr. Schena was the president of Arrayit Corporation, a Silicon Valley-based medical technology company.  According to the press release, Mr. Schena claimed to...

Bayer Agrees to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs

Sep 7, 2022 | Health Care Fraud

On September 2, the Department of Justice announced, “Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have...

District Judge Grants President Trump’s Request for a Special Master

Sep 5, 2022 | Government Investigations, White Collar Crime

On September 5, 2022, United States District Judge Aileen Cannon, of the Southern District of Florida, issued an Order granting in part former president Donald Trump’s “Motion for Judicial Oversight and Additional Relief.”  In that motion, President Trump asked that...

Eleventh Circuit Upholds Convictions of Physician and Nurse Siblings in Healthcare Fraud Trial

Aug 31, 2022 | Health Care Fraud

On August 25, 2022, the Eleventh Circuit upheld the convictions of a former Alabama physician, Patrick Ifediba, and his sister, Ngozi Justina Ozuligbo, who was a nurse who worked at a clinic run by her brother. They were charged and convicted of health care fraud,...

Medical Practice Pays Over $300K For Alleged Improper Disposal of PHI

Aug 31, 2022 | HIPAA

The HIPAA Privacy Rule requires covered entities to “have in place appropriate administrative, technical, and physical safeguards to protect the privacy of protected health information.” 45 C.F.R. § 164.530(c).  Covered entities must reasonably safeguard PHI from...

New York Senate Paves the Way for Medical Cannabis to Be Covered by Insurance

Aug 31, 2022 | Government Affairs

Earlier this summer on June 1, 2022, the New York Senate passed legislation (Senate Bill S8837) which would require that medical marijuana, a.k.a. medical cannabis, be covered under health insurance plans offered under public programs, such as Medicaid.  The bill also...

South Carolina Man Sentenced to Year in Prison for Distributing Unapproved Drugs

Aug 31, 2022 | Government Investigations

The DOJ just announced that John F. Cochcroft, of South Carolina, was sentenced to one year and one day in prison after previously pleading guilty to one count of introduction of a new drug into interstate commerce with the intent to defraud and mislead and one count...

Former Statesboro City Councilman Sentenced to Prison for Tax Evasion

Aug 31, 2022 | White Collar Crime

William Britt is a former Statesboro City Councilman. Notably, he served on the City Council at a time when bars and underage drinking was a topic of controversy for the city. On April 13, Britt stood before Chief Judge Randal Hall of the U.S. District Court for the...

Another Business Associate Breach Impacts over 940K Patients

Aug 24, 2022 | Cyber Law, Data Breach

Chilivis Grubman recently discussed a data breach by OneTouchPoint, Inc., a business associate (“BA”) of several healthcare companies.  One healthcare company (Aetna ACE) reported that the protected health information of 326,278 plan members was exposed because of the...

U.S. Supreme Court Intervenes in Case Finding Georgia’s Method of Electing Public Service Commissioners to Be Discriminatory

Aug 24, 2022 | Election Law

On August 19, 2022, the U.S. Supreme Court vacated a decision by the Eleventh Circuit Court of Appeals, which had halted a lower court’s order finding that the way in which Georgia elects its Public Service Commissioners was discriminatory.  Specifically, the District...
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