Over the last 15 years, private equity (“PE”) firms have invested hundreds of billions of dollars in the healthcare sector, infiltrating every corner of the industry from emergency rooms and labs to billing providers and...more
1/27/2025
/ Civil Monetary Penalty ,
Debt Collection ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
FDCPA ,
Fraud ,
Fraudulent Transfers ,
Healthcare ,
Leveraged Buyout ,
Private Equity ,
Relators ,
Settlement
Takeaways:
•The Office of the Attorney General for D.C. announced a $40 million settlement with Michael Saylor and MicroStrategy, Inc., marking the largest income tax recovery in D.C. history.
•The resolution arose from a...more
Takeaway: This recovery makes it very clear that the federal government and whistleblowers continue to aggressively pursue fraud allegations involving the Medicare Advantage Program. We can expect to see robust enforcement...more