Chilivis Grubman LLP
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Third Circuit Eliminates Intended Loss from Fraud Sentencings

Dec 2, 2022 | Criminal Matters, Government Investigations, Health Care Fraud, White Collar Crime

On November 30, 2022, the Third Circuit Court of Appeals issued a significant decision affecting sentencing in white collar crime cases.  In United States v. Banks, the defendant was convicted on fraud and other related charges.  As alleged by the government, the...

Physician and Physician Practice Agree to Pay Over $2.6 Million to Resolve Alleged False Claims Act Violations

Nov 15, 2022 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud

Late last week, the United States Attorney’s Office for the District of Connecticut announced that a Connecticut physician and physician practice agreed to pay more than $2.6 million to resolve allegations that they violated the False Claims Act (FCA) by submitting...

Chilivis Grubman Settles False Claims Act Suit Mid-Trial

Nov 9, 2022 | Government Investigations, Health Care Fraud

On Friday, November 4, 2022, less than one week into a scheduled three-week trial, the attorneys at Chilivis Grubman, along with esteemed co-counsel, settled a lawsuit brought by Rebecca Hockaday (“Hockaday”) against firm client Athens Orthopedic Clinic (“AOC”),...

Carter Healthcare Agrees to Pay Millions to Resolve False Claims Act Allegations

Oct 20, 2022 | Government Investigations, Health Care Fraud

On October 18, the Department of Justice announced that for-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter, and Chief Operations Officer...

Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments

Oct 5, 2022 | Health Care Fraud

On September 26, the Department of Justice (DOJ) announced a Cambridge, MA pharmaceutical company, Biogen Inc. (Biogen), has agreed to pay approximately $900 million to resolve allegations that the company gave doctors kickbacks to encourage them to prescribe Biogen...

Pharmaceutical Giant Biogen Pays Nearly $1 Billion to Resolve False Claims Act Matter

Sep 29, 2022 | False Claims Act, Government Investigations, Health Care Fraud

On September 26, 2022, the Department of Justice (DOJ) announced that pharmaceutical giant Biogen, Inc. agreed to pay $900 million to resolve allegations that it violated the False Claims Act (FCA) by paying prescribing physicians kickbacks in exchange for prescribing...
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