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Healthcare › Criminal Penalties

The Rodman Law Group, LLC

Senate Bill 23-290 Has Passed the Colorado Senate and Is Heading to the House of Representatives

The Rodman Law Group, LLC on

Colorado voters approved Proposition 122, or the Natural Medicine Health Act (“NMHA”) in November of 2022. The goal was to make “Natural Medicine” (as defined in the NMHA) available to those who could benefit from is use....more

The Volkov Law Group

Health Management Associates Pays Over $260 Million in Criminal and Civil Penalties for Pervasive False Billing and Kickback...

The Volkov Law Group on

Healthcare Management Associates (HMA) settled criminal and civil charges with the Justice Department for illegal fraud and kickback schemes. HMA billed federal government healthcare programs for inpatient services that...more

Holland & Knight LLP

DOJ Appoints Compliance Counsel to Provide Advice in FCPA Investigations

Holland & Knight LLP on

The U.S. Department of Justice (DOJ) is creating a new compliance counsel position in the Criminal Division’s Fraud Section to scrutinize the compliance programs of companies under investigation for possible Foreign Corrupt...more

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