On January 31, the U.S. Attorney’s Office for the Middle District of Florida announced a significant settlement with LiveCare Inc., a Venice, Florida-based provider specializing in remote patient monitoring services for patients with Type 2 diabetes. Under the settlement, LiveCare agreed to pay up to $4.9 million to resolve allegations that it violated the Anti-Kickback …
Keilty Bonadio, in partnership with the Maryland U.S. Attorney’s Office and the Department of Justice (DOJ), played a key role in securing a $27 million settlement with Precision Toxicology, LLC. This settlement resolves allegations that the company engaged in fraudulent billing practices. This settlement not only highlights the pervasive issue of healthcare fraud but also …
The Department of Justice (DOJ) recently launched a new cyber-fraud initiative to use the False Claims Act (FCA) to ensure Federal Contractors’ are compliant with regulatory or contractual cybersecurity requirements. A contractor can now face liability under the False Claims Act (including treble-damages and penalties) for falsely certifying that it is in compliance with certain …
The Stark Law and the Anti-Kickback Statute are federal laws intended to prevent financial incentives from improperly influencing medical decision making. The federal government relies on whistle-blowers to come forward with information regarding individuals or companies that violate these laws. The Stark Law, among other things, prohibits billing Medicare for laboratory testing referred by a …
The Initiative In October 2021, the Department of Justice announced a new initiative focused on cybersecurity standard. The initiative was set to pave the way for new application of the False Claims Act, in an effort to crack down on government contractors who misrepresent compliance with certain cybersecurity standards. The False Claims Act generally provides …
In the midst of the pandemic, the Small Business Association began administering the Paycheck Protection Program (PPP). The intent was to provide eligible businesses support during the difficult and uncertain pandemic. Funding available through the program was only an option for certain borrowers and certain amounts were forgivable under certain circumstances. Unfortunately, some businesses and …
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