Matters
- Secured declination of federal qui tam False Claims Act lawsuit alleging medically unnecessary radiation oncology procedures.
- Successfully defended securities broker-dealer in SEC investigation involving allegations of anti-money laundering involving hundreds of millions of dollars. Negotiated favorable settlement with minimal penalties and zero undertakings.
- Negotiated favorable settlement for medical group in federal investigation brought by Health and Human Services - Office of Inspector General alleging medically unnecessary spinal facet injections.
- Successfully defended a False Claims Act investigation of a Kentucky health system and affiliated physician practice in the Eastern District of Kentucky involving allegations of medically unnecessary cardiac procedures.
- Successful law enforcement referral to the U.S. Attorney’s Office for the Eastern District of Missouri on behalf of nonprofit client whose former President misappropriated organizational funds for personal expenses. Former President was ultimately sentenced for more than 22 months and ordered to pay the full amount of restitution to the organization.
- Successfully defended medical device manufacturer in federal investigation alleging criminal violations of the Food, Drug & Cosmetic Act.
- Conducted internal investigations in conjunction with in-house counsel, including investigations into potential fraud and HIPAA violations.
