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EPA Releases New Tool to Analyze Costs of Complying With a State-Proposed No Discharge Zone, But it Carves Out Capital Costs From the Analysis

USA - April 5 2021 The U.S. Environmental Protection Agency (EPA) recently announced a new policy that it intends to use in considering costs imposed by No Discharge…

Barry M. Hartman, Ted Kornobis

Risky Business: Health Care Investments Pose Acute False Claims Act Risk For Private Equity

USA - February 25 2021 In 2012, Riordan, Lewis, and Haden, Inc. (RLH), a private equity (PE) firm, acquired a majority interest In a compounding pharmacy through one of its…

John H. Lawrence, David C. Rybicki, Hayley Trahan-Liptak

The False Claims Act and Health Care: 2020 Recoveries and 2021 Outlook

USA - February 22 2021 False Claims Act1 (FCA) civil fraud recoveries in Fiscal Year (FY) 2020 dropped over US$850 million when compared to those in FY 2019. While the more…

Nora E. Becerra, Mary Beth F. Johnston, John H. Lawrence, Mark A. Rush

HHS Creates a Working Group to Increase Collaboration with DOJ

USA - December 9 2020 On 4 December 2020, the Department of Health and Human Services (HHS) announced the creation of a False Claims Act Working Group (Working Group)…

Stephen D. Bittinger, John H. Lawrence

Voluntary Disclosure: Newsflash - 15 September 2020

USA - September 15 2020 In this Episode, we discuss the Government’s initial response to Paycheck Protection Program fraud and we revisit cryptocurrency enforcement. We hope…

Hayley Trahan-Liptak