Feb 26, 2026 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud, Healthcare Transactions
On Tuesday February 24, 2026, the U.S. Department of Justice announced that an Arizona surgical hospital–Southwest Orthopedic and Spine Hospital, doing business as OASIS Hospital–as well as United Surgical Partners International (USPI) and a jointly-owned...
Jan 18, 2026 | False Claims Act, federal investigations, Fraud Investigations, Health Care, Health Care Fraud
Last Friday, the Department of Justice (DOJ) released its annual False Claims Act report, announcing that FCA settlements and judgments had exceeded $6.8B in fiscal year 2025 (ending 9/30/25), and noting that the total is “the highest in a single year in the...
Jan 15, 2026 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On January 14, 2026, the Department of Justice announced that several affiliates of Kaiser Permanente agreed to pay $556 million to resolve allegations that they violated the False Claims Act (FCA) “by submitting invalid diagnosis codes for their Medicare...
Jan 13, 2026 | Fraud Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
As we have written about several times previously, billing Medicare for skin substitutes used in wound care has come under significant scrutiny by various federal agencies, including the Department of Justice, HHS’ Office of Inspector General (OIG), and CMS and...
Nov 18, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On November 17, 2025, the DOJ announced that knee implant manufacturer Aesculap agreed to pay $38.5 million to resolve allegations under the False Claims Act (FCA) that it sold a knee-replacement device (the VEGA System Knee System) which it alleged the company knew...
Sep 2, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Investigations, Trade Law
We have written previously (here, here, and here) about a marked increase in cusoms-related fraud enforcement, particularly in light of the current administration’s focus on increased tariffs on imported goods. This enforcement has included both criminal charges...
