Chilivis Grubman LLP
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OCR Resolves Discrimination Complaints Involving Hospitals’ COVID-19 Visitor Policies

Mar 4, 2021 | COVID-19 Related Law, Government Investigations, Health Care

On February 25, 2021, the U.S. Department of Health and Human Services (“HHS”) announced the resolution of three complaints alleging that MedStar Health Hospitals (“MedStar”) refused disabled patients access to support persons.  According to HHS Office of Civil Rights...

Another CARES Act Fraud Case – North Carolina Woman Allegedly Used SBA Loan Money for Shopping Spree

Feb 26, 2021 | COVID-19 Related Law, Fraud Investigations, White Collar Crime

The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds.  Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers...

Georgia General Assembly Poised to Extend COVID-19 Liability Protections

Feb 18, 2021 | COVID-19 Related Law

Last year, in response to the COVID-19 pandemic, the Georgia General Assembly passed legislation protecting healthcare providers and businesses in the state from lawsuits by customers or employees who blame them for contracting COVID-19. (Read our previous alert...

First Criminal Indictment Related to CARES Act Provider Relief Fund

Feb 17, 2021 | COVID-19 Related Law, Fraud Investigations, Government Investigations, Medicare and Medicaid, White Collar Crime

On February 11, 2021, the U.S. Department of Justice (“DOJ”) announced the first criminal charges for the misappropriation of funds designated for medical providers during the COVID-19 pandemic.  According to the press release, Ms. Amina Abbas owned a home health...

Guilty Plea in COVID-19 Relief Fund Scheme Involving Over $700k

Jan 27, 2021 | COVID-19 Related Law

As many businesses and individuals are aware, the government enacted the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) last year to counter the economic effects of the COVID-19 pandemic.  Part of the CARES Act is the Paycheck Protection Program...

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...
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