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…
Day PitneyIn United States v. Mehmood, the Sixth Circuit affirmed the conviction of Zafar Mehmood and Badar Ahmadani but vacated their sentences and remanded for resentencing.…
Annual Health Care Fraud Takedown Is Biggest Ever
On June 28, the U.S. Department of Justice (DOJ) and Department of Health and Human Services Office of Inspector General (OIG) announced their annual nationwide…
The U.S. Department of Justice announced on March 28 that Medical Transport LLC, a Virginia-based ambulance service provider, agreed to pay $9 million to resolve allegations…
SightLine Health, LLC, a Texas-based radiation therapy company, has agreed to pay the federal government up to $11.5 million to resolve allegations that the company…
CenterLight Healthcare Reaches $10M Medicaid Fraud Settlement
CenterLight Healthcare, a managed long-term care organization that provides and coordinates healthcare services in the New York City area, has agreed to a $10.3 million…
Abiomed Reaches $3.1 Million Settlement for Doctor Meals
Abiomed, Inc. has agreed to pay $3.1 million to resolve allegations that the company treated physicians to lavish meals at some of the country’s most…
On January 25, the U.S. Department of Justice (DOJ), through Associate Attorney General Rachel Brand, issued a memorandum limiting the use of agency guidance documents…
Day Pitney’s December 2017 White Collar Roundup included the following item: Another Guilty Plea in the Compounding Pharmacy Investigation in the Garden State Timothy Frazer,…
Day Pitney’s December 2017 White Collar Roundup included the following item: Guilty Pleas Abound in Medicare and Medicaid Fraud Prosecution Joon H. Kim, the Acting…