The False Claims Act (FCA) is one of the federal government’s most powerful fraud-fighting tools. Each year, the federal government recovers billions of dollars in judgments and settlements under the FCA. While the majority of FCA investigations and litigation involve businesses and individuals within the healthcare industry, any individual or company that does business with […]
Class actions are no longer rare, industry-specific events—they are a daily business risk for companies of every size, in every sector. When faced with that threat, many businesses reflexively turn to the largest law firms and, with them, the largest legal bills. There is a smarter alternative. GWB delivers high-stakes class action defense with a […]
If you are a healthcare provider, facing a government investigation can be stressful, costly, and disruptive to your practice. Investigations often arise suddenly and move quickly, exposing targets to the potential for criminal, civil, and administrative consequences. We represent healthcare providers of all types and sizes in connection with government investigations, whether criminal, civil, or […]
Each year, the federal and state governments spend tens of millions of dollars investigating allegations of healthcare fraud, waste, and abuse. And in return, those government entities recover billions of dollars from healthcare providers in settlements and judgments, thus perpetuating an ever-increasing level of government enforcement within the healthcare industry. Not only does the government […]
Healthcare is one of the largest and most heavily regulated industries in the United States. Healthcare providers face constant scrutiny by government investigators and regulators, commercial insurance companies, competitors, and potential whistleblowers, among other legal and regulatory risks. We Have Your Back For decades, GWB attorneys have represented and advised healthcare providers of all types […]
The Department of Justice just announced that an Illinois man, Devontae Stokes, admitted to fraudulently obtaining unemployment insurance benefits (“UIB”) while incarcerated at a New Jersey federal correctional institution. According to court documents, from April 2020 to December 2020, Stokes and his conspirators devised a scheme to use the personal identification information (“PII”) of several […]
On October 20, 2021, the U.S. Department of Justice (“DOJ”) announced that former NFL player, Kenbrell Thompkins, pled guilty to fraud, including COVID-19 relief-related fraud. The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law in March of 2020. The CARES Act, through several programs and allowances, provides relief to businesses and […]
Since the CARES Act Paycheck Protection Program (“PPP”) was enacted, Chilivis Grubman attorneys have cautioned recipients of increased government scrutiny and enforcement efforts. In Sept 2020, we highlighted Acting Assistant Attorney General Brian Rabbitt’s comment that the U.S. Department of Justice (“DOJ”) has a “team dedicated to PPP fraud, began investigating immediately, and brought our […]
Chilivis Grubman attorneys have cautioned providers on government enforcement efforts related to the CARES Act Provider Relief Fund and the likely audits that would follow the disbursement of the funds. And Providers Relief Fund compliance is more important now than ever, as the government has announced PRF-related audits. The U.S. Department of Health and Human […]
The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds. Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers alike. On February 17, 2021, a federal grand jury indicted Jasmine Johnnae Clifton, […]
On February 11, 2021, the U.S. Department of Justice (“DOJ”) announced the first criminal charges for the misappropriation of funds designated for medical providers during the COVID-19 pandemic. According to the press release, Ms. Amina Abbas owned a home health business (“1 on 1 Home Health”) that she closed after receiving an overpayment demand above […]
In separate press releases on January 28, 2021, the U.S. Department of Justice (“DOJ”) announced charges against seven individuals involved in two schemes to fraudulently obtain COVID-19 relief funds provided by the CARES Act. Under the CARES Act, emergency financial assistance was provided to businesses and individuals under various programs, such as the Paycheck Protection […]
On March 27, 2020, President Trump signed into the law the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), which included $500 billion for assistance to eligible businesses, states, and municipalities. As with prior economic stimulus laws, the CARES Act contained several provisions establishing strict oversight over the distributed funds, and dedicating resources to […]
On October 15, the Department of Justice (DOJ) announced that Allstar Health Providers Inc., a California-based home health agency, and its owner, Maria Chua, agreed to pay $399,990 to resolve allegations of improperly receiving and retaining multiple Paycheck Protection Program (PPP) loans in 2020. The PPP, established by Congress under the CARES Act, was intended […]
On August 17, 2023, Chilivis Grubman attorneys discussed a doctor that faces up to 50 years in prison for his alleged involvement in a COVID-19 healthcare fraud scheme. Chilivis Grubman has cautioned about and highlighted the government’s enforcement actions related to COVID-19 fraud, which has continued since the Coronavirus Aid, Relief, and Economic Security (CARES) […]
On August 4, 2023, the U.S. Department of Justice (DOJ) announced the conviction of a doctor involved in a COVID-19 healthcare fraud scheme. The case highlights the abuse of government programs during the COVID-19 pandemic and the government’s continued its efforts to investigate and pursue individuals and businesses that defrauded the government, particularly during the […]
Since the beginning of the COVID-19 pandemic, Chilivis Grubman attorneys have written about the temporary expansion of telehealth services and related increased government scrutiny. In March 2020, the Trump administration announced that Medicare providers could use certain telehealth technologies with no penalties, provided blanket HIPAA waivers, and announced that qualifying telehealth services were reimbursable by […]
In March 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). Since the CARES Act’s enactment, CG attorneys have cautioned recipients about increased oversight and enforcement. In April 2020, CG attorneys discussed the creation of the Special Inspector General for Pandemic Relief, which is tasked with auditing and investigating […]
On June 15, 2016, in an effort to implement certain provisions of President Obama’s Executive Order 11246, the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (“OFCCP”) updated the sex discrimination guidelines applicable to all federal contractors, including health care providers enrolled in Medicare and Medicaid. Effective August 15, 2016, the new rule […]
Since 2020, Chilivis Grubman attorneys have closely monitored and documented indictments, guilty verdicts, and prison sentences tied to COVID-19 relief programs. Enforcement of the Coronavirus Aid, Relief, and Economic Security (CARES) Act has spanned individuals and businesses nationwide, including NFL players, reality stars, business owners, and law enforcement personnel. Now, a California man has appeared in […]
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