Chilivis Grubman LLP
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DOJ Announces $729 Million False Claims Act Settlement

Jul 2, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid

On July 1, 2020, the U.S. Department of Justice (“DOJ”) announced two separate settlements with Novartis Pharmaceuticals Corporation (“Novartis”), totaling more than $729 million, involving allegations that Novartis paid kickbacks to doctors and patients. In the first...

DOJ Announces Two Seven-Figure False Claims Act Settlements With Georgia Health Systems In Same Week

Jun 29, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care

Last week, two Georgia U.S. Attorney’s Offices announced multi-million dollar False Claims Act (FCA) settlements with major health systems.  First, on June 24, the U.S. Attorney’s Office for the Southern District of Georgia announced that Augusta University Medical...

DOJ Faces Renewed Criticism Over Its Dismissal Authority under the False Claims Act

Jun 15, 2020 | False Claims Act

In a March 4, 2020 brief to the Supreme Court, the Department of Justice (DOJ) appears to take a broad view of its dismissal authority under the False Claims Act (FCA). DOJ’s position has provoked vocal criticism from Senator Grassley, a long-time advocate for...

Fourth Circuit Holds That Insurer Required to Cover False Claims Act Suit Against Nursing Home

Jun 8, 2020 | False Claims Act, Government Investigations

In a 2-1 decision, a Fourth Circuit Court of Appeals panel has held that, under North Carolina law, insurance coverage for “damages resulting from a claim arising out a medical incident” must be extended to cover a qui tam suit filed under False Claims Act (FCA).  In...

SBA Issues Updated PPP Guidance And Safe Harbor For Loans Less Than $2 Million

May 14, 2020 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, White Collar Crime

On May 13, 2020, the Small Business Administration (SBA) issued updated guidance, in the form of updated Frequently Asked Questions (FAQs), on how it intends to enforce non-compliance with PPP loan certifications.    The guidance was issued in light of widespread...

GEORGIA LAW ENFORCEMENT AGENCIES FORM COVID-19 FRAUD TASK FORCE

Apr 8, 2020 | Business Litigation, COVID-19 Related Law, Cyber Law, False Claims Act, General

On April 7, 2020, the three United States Attorneys Offices in Georgia, along with the Georgia Attorney General’s Office and the Office of the Governor, announced a new COVID-19 Fraud Task Force, which they say is “aimed at better protecting the citizens of Georgia...
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