Chilivis Grubman LLP
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HHS Continues Cross-Agency Collaborations with New FCA Working Group

Dec 10, 2020 | False Claims Act

On December 4, 2020, the U.S. Department of Health and Human Services (HHS) announced the creation of the False Claims Act Working Group (FCA Working Group).  The federal False Claims Act (FCA) has remained one of the federal government’s top tools to investigate and...

U.S. Assistant Attorney General Remarks Highlights Continued Opioid Enforcement Actions

May 10, 2022 | Health Care Fraud, White Collar Crime

On May 4, 2022, United States Assistant Attorney General Kenneth A. Polite, Jr. announced the U.S. Department of Justice’s 2022 Opioid Enforcement Action, highlighting the department’s efforts.  While enforcement actions related to COVID-19 and HIPAA breaches have...

24-Year-Old Texan Sentenced to Nearly 6 Years for COVID-19 Relief Fraud

Apr 12, 2022 | Government Investigations

Since the CARES Act was enacted, Chilivis Grubman has reported on government efforts to curtail fraud related to COVID-19 relief funds provided by the CARES Act.  Between 2020 and the early parts of 2021, the government frequently reported on its investigations...

Second Rehabilitation Service Settles False Claims Act Allegations for $8.4 Million

Jul 7, 2021 | False Claims Act

On June 2, 2021, the U.S. Department of Justice (“DOJ”) announced its second settlement for alleged False Claims Act (“FCA”) violations by a rehabilitation provider servicing skilled nursing facilities.  The FCA prohibits any person from knowingly presenting or...

DOJ Charges 5 Healthcare Suppliers and Marketing Company Owners in $65 Million Health Care Fraud Scheme

May 3, 2021 | Fraud Investigations, Government Investigations, Health Care, White Collar Crime

In 2019, the U.S. Department of Justice (“DOJ”) announced “Operation Brace Yourself,” which resulted in charges against 24 criminal defendants and adverse administrative actions against 130 DME companies.  Operation Brace Yourself was a nationwide scheme related to...
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