Chilivis Grubman Dalbey & Warner
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PPP Loan Enforcement Continues: DOJ announces First Civil Settlement for the Cares Act Paycheck Protection Program Fraud

Jan 15, 2021 | 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...

False Claims Act: Will the U.S. Supreme Court Define “Falsity”?

Nov 20, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Medicare and Medicaid

The federal False Claims Act (FCA) imposes liability for treble damages and civil penalties on “any person who [among other things] … knowingly presents, or causes to be presented, a false or fraudulent claim for payment” to the federal government or who...

Chicago Charter School Chain Pays $4.5 Million to Resolve False Claims Act Allegations

Nov 11, 2020 | False Claims Act, Fraud Investigations, Government Investigations

A chain of charter schools based in Chicago has agreed to pay a $4.5 million civil fine to close a federal corruption investigation that first came into public view in June 2014. In its statement announcing the settlement, the U.S. Department of Justice (DOJ) accused...

DOJ Reports Five COVID-19 Relief Fraud Enforcement Actions involving Over $50M in October 2020

Nov 2, 2020 | Fraud Investigations, Government Investigations

In March 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”).  Since the CARES Act’s enactment, CG attorneys have cautioned recipients about increased oversight and enforcement.  In April 2020, CG attorneys...

Opioid Crisis: DOJ Nets $8.5 Billion in Fines and Penalties from Manufacturer of OxyContin

Nov 2, 2020 | Fraud Investigations, Government Investigations, Health Care

Over the last few years, state and federal law enforcement agencies have brought a number of criminal and civil actions to hold pharmaceutical companies accountable for the opioid crisis. The latest milestone in the pursuit of accountability is a DOJ settlement with...

Multi-Million Dollar Kickback Settlements Continue Despite Covid-19

Aug 31, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid, White Collar Crime

The federal Anti-Kickback Statute (AKS), at its core, prohibits offering, paying, soliciting, or receiving any remuneration in exchange for federal healthcare program referrals.  AKS violations carry potential criminal penalties, as well as civil and administrative...
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Recent Posts

  • DOJ Settles FCA Lawsuit Against DME Supplier for $40.5 Million
  • PPP Loan Enforcement Continues: DOJ announces First Civil Settlement for the Cares Act Paycheck Protection Program Fraud
  • Georgia Man That Pled Guilty to Touting Unproven Drugs as COVID-19 Treatment Permanently Barred from Selling Unproven Drugs.
  • EEOC Updates Guidance on Employer Mandated COVID-19 Vaccines
  • Florida Finally Introduces COVID-19 Legislation

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