Areas of Practice

Audits, Investigations & Enforcement

Recent events illustrate that federal and state governmental agencies are taking an increasingly aggressive investigative posture toward businesses, especially those in heavily regulated industries such as health care.  Our Firm effectively and efficiently represents health care organizations in audits, investigations and enforcement matters, involving:

• Medicare, Medicaid and other payer audits
• Surveys, citations, violations and corrective action plans
• False and fraudulent claim assertions
• Suspension of payments and program exclusions
• Suspension and revocation of professional licenses
• Imposition of civil monetary penalties
• Voluntary disclosures and OIG self-disclosure protocol
• Corporate integrity agreements
• Search warrants, subpoenas and civil investigative demands
• Grand jury investigations and proceedings