Henry E. Hockeimer, Jr.

Henry E. Hockeimer, Jr.

Ballard Spahr LLP

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New York Grand Jury Indicts 12 Online Payday Lenders and 3 Individuals

In a shot across the bow of online payday lenders who allegedly disregard state law where their borrowers reside, a New York County grand jury recently voted a criminal usury and conspiracy indictment against 12 companies...more

8/15/2014 - Conspiracies Grand Juries Lenders Payday Loans Usury

Private E-Mail and Public Officials: What's a Public Document?

The "Bridgegate" scandal in New Jersey involving an investigation into the George Washington Bridge lane closures has included many instances of Governor Chris Christie's top officials utilizing their own Gmail, Yahoo, or...more

1/15/2014 - Chris Christie Email FOIA Public Officials Public Records

Criminal Charges Brought in Food Safety Case

In another show of force against food processors, federal prosecutors in Colorado recently brought criminal charges against two brothers who owned a cantaloupe farm linked to a 2011 listeria outbreak that killed 33 people....more

10/10/2013 - Criminal Prosecution FDCA Food Manufacturers Food Safety Listeria Salmonella

Major New Jersey Health System Pays $12.6 Million To Settle False Claims Act Suit Alleging Physician Kickback Scheme

Federal prosecutors recently announced a $12.6 million False Claims Act (FCA) settlement with a major New Jersey health system to resolve allegations that the system paid outside physicians in order to increase referrals....more

1/31/2013 - Anti-Kickback Statute Compliance False Claims Act HHS Kickbacks Medicaid Medicare Physicians Qui Tam Settlement Whistleblowers

Second Circuit Reverses Conviction Involving Off-Label Promotion

A divided panel of the Second U.S. Circuit Court of Appeals has thrown out the conviction of a pharmaceutical sales representative who marketed a narcolepsy drug for so-called off-label uses not approved by the Food and Drug...more

12/5/2012 - FDCA Off-Label Use

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