Chilivis Grubman Dalbey & Warner
  • Home
  • Firm Overview
  • Attorneys
    • Scott R. Grubman
    • Lauren A. Warner
    • Jeremy T. Berry
    • Brittany M. Cambre
    • Christian P. Dennis
    • Serreen F. Meki
    • Joseph J. Siegelman
    • Brandi Z. Murrain
    • Jacquelyn A. Thomas
  • Practice Areas
    • Healthcare
      • Administrative Healthcare
      • Healthcare Audits And Audit Appeals
      • Healthcare Compliance And Audits
      • Healthcare Corporate Matters
      • Healthcare Fraud
      • Healthcare Regulatory Compliance
      • Healthcare Transactions
      • HIPAA
    • White Collar Crime
      • Bank Fraud
      • Grand Jury Investigation
      • Healthcare Fraud
      • Public Corruption
      • Federal Sentencing Issues
      • Internal Investigations
      • Securities Fraud
    • Complex Civil Litigation
      • False Claims Act Defense
      • Product Liability
      • Toxic Torts
    • Business Litigation
      • Contracts
    • Professional Misconduct
    • State Bar of Georgia Investigation
    • Data and Cyber Security
    • Government and Public Policy
      • Advocacy and Regulatory Affairs
      • Government Contracts
      • Government Litigation and Administrative Law
    • Campaign Finance and Election Law
    • Corporate and Business Transactions
  • Blog
  • News
  • Insights
  • Contact
Select Page

Medical Device Distributor Settles False Claims Act Lawsuit for $1 Million

Jul 7, 2022 | False Claims Act

The DOJ announced that Reliance Medical Systems LLC, along with its owners and two physician-owned distributorships (PODs), have agreed to pay $1 million to settle a False Claims Act (FCA) lawsuit after the first day of trial. It is alleged that the defendants...

The Supreme Court to Resolve Circuit Splits on Government’s Authority to Dismiss Qui Tam Cases

Jun 28, 2022 | False Claims Act

The Supreme Court has granted certiorari in the Polansky v. Executive Health Resources Inc., No. 19-3810 (3d Cir. Oct. 28, 2021) matter and is expected to resolve circuit splits on whether the government has authority to dismiss a relator’s qui tam action pursuant to...

Rehab Facility Ordered to Pay $9.6 Million for Submitting False Claims to Tricare and Medicaid

Jun 8, 2022 | False Claims Act

On June 2, the United States Attorney’s Office for the Middle District of Georgia announced that a Middle District Judge had ruled in the government’s favor against Middle Georgia Family Rehab in a case involving allegedly false claims submitted to TRICARE and...

6 Physicians Accused of Violating the False Claims Act

Jun 2, 2022 | False Claims Act, Health Care Fraud

The DOJ previously filed a complaint against former True Health Diagnostics LLC (“THD”) CEO, former Boston Heart Diagnostics Corporation (“BHD”) CEO, and former Little River Healthcare (“LRH”) CEO under the False Claims Act (“FCA”) for alleged violations of the...

FCA Civil Monetary Penalty Increased for Inflation for 2022

May 19, 2022 | False Claims Act

The federal False Claims Act (“FCA”) is one of the most powerful tools frequently used by the federal government to combat fraud.  The FCA prohibits any person from knowingly presenting, or causing to be presented, a false or fraudulent claim for payment to the...

DOJ Update on Recent COVID-19 Fraud Enforcement Actions

Apr 27, 2022 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, Health Care

In May of 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to investigate claims of fraud against COVID-19 relief programs.  In March of 2022, the Department announced the appointment of Associate Deputy Attorney General Kevin...
« Older Entries
Next Entries »

Recent Posts

  • Biotech Company Agrees to Settle False Claims Act Case for $900 Million
  • Alleged Kickbacks Lead Biotronik Inc. to a $12.95 Million Settlement
  • Tax Preparer Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
  • HHS Issues a Special Fraud Alert to the Telehealth Industry
  • $600,000 in Civil Penalties and Permanent Closure of Pain Clinic for Violations of CSA

Categories

  • Administrative Law
  • Business Litigation
  • Commercial Litigation
  • COVID-19 Related Law
  • Cyber Law
  • Data Breach
  • DOJ
  • Election Law
  • Employment Law
  • False Claims Act
  • FINRA
  • Firm Announcement
  • Fraud Investigations
  • General
  • Government Affairs
  • Government Contract
  • Government Investigations
  • Health Care
  • Health Care Fraud
  • Healthcare Transactions
  • HIPAA
  • Medicare and Medicaid
  • Non-Profit Organizations
  • SEC Investigations
  • toxic tort
  • Uncategorized
  • White Collar Crime
Built by The Montgomery Group