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Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme

USA - April 12 2019 After an eight-week trial, a federal jury in Florida convicted a health care facility owner for orchestrating one of the largest health care fraud…

Rebecca W. Foreman, Erin E. Atkins, Randall A. Brater, Sean Clerget, Michael F. Dearington, Harsh P. Parikh, D. Jacques Smith, Stephanie Trunk

Friday Enforcement Wrap: $260 Million to Settle Kickback Claims & More Top Headlines

USA - September 28 2018 Health Management Associates, Inc. paid more than $260 million and entered into a three year Non-Prosecution Agreement to settle claims relating to…

Rebecca W. Foreman, Randall A. Brater, Sean Clerget, Michael F. Dearington, D. Jacques Smith

Recent Anti-Kickback Settlements Continue to Generate Substantial Revenue for DOJ

USA - May 4 2018 The latest False Claims Act settlements indicate that the Anti-Kickback Statute continues to be an enforcement priority and a key tool for identifying…

Randall A. Brater, D. Jacques Smith

Illinois Non-Compete Prohibitions Reflect Reform Efforts Nationwide

USA - February 26 2018 As non-compete agreements have become more widely used, they have also come under more scrutiny. Legislative efforts and judicial action in Illinois…

Linda M. Jackson

Friday Enforcement Wrap: Texas and Xerox Agree to a Record $235.9 Million Medicaid Fraud Settlement

USA - February 22 2019 The DOJ intervened in a FCA case alleging that Arriva Medical LLC (Arriva) and its parent Alere Inc. (Alere) charged Medicare for unnecessary…

Rebecca W. Foreman, Erin E. Atkins, Randall A. Brater, Sean Clerget, Michael F. Dearington, Harsh P. Parikh, D. Jacques Smith, Stephanie Trunk