Daniel WennerIn December 2018, the Department of Justice (DOJ) formalized its position on limiting the use of guidance documents issued by federal agencies to govern its…
Heartache for Cardiac-Monitoring Companies Caught Cheating
Four cardiac-monitoring companies and one executive agreed to pay more than $13.4 million to resolve False Claims Act allegations that they billed Medicare for higher…
Beware the Federal Travel Act in Healthcare Fraud Cases
Day Pitneys May 2017 White Collar Roundup included the following item: Beware the Federal Travel Act in Healthcare Fraud Cases Another doctor pleaded guilty in…
Day Pitneys July 2016 White Collar Roundup included the following item: Getting the Inside Dope on FDA Decisions The U.S. Attorneys Office for the Southern…
Massive Healthcare Fraud Takedown
Day Pitneys July 2016 White Collar Roundup included the following item: Massive Healthcare Fraud Takedown U.S. Attorney General Loretta E. Lynch and Department of Health…
DOJ Looks to Clamp Down on Nursing Home Fraud
Day Pitneys April 2016 White Collar Roundup included the following item: DOJ Looks to Clamp Down on Nursing Home Fraud The U.S. Department of Justice…
243 Charged in $712 Million Medicare Fraud Takedown
Day Pitneys July 2015 White Collar Roundup included the following item: Medicare Part D Takedown In what certainly was the largest healthcare-fraud takedown in history, 243…
$2.3 Billion Recovered by DOJ in Healthcare Fraud Cases in Fiscal 2014
Day Pitneys December 2014 White Collar Roundup included the following item: False Claims Act Cases Continue to Be a Priority of DOJThe Department of Justice…
False Claims Act Developments
The November edition of Day Pitneys White Collar Roundup included three items on the False Claims Act (FCA). Attorneys Cant Just Blow the Whistle Attorneys…
Day Pitneys August 2014 White Collar Roundup included the following item: The U.S. Attorney’s Office in the Northern District of California has obtained a 15-count…