Investigations Blog

Investigations Blog

Your Destination for Enforcement News and Analysis

News

Owner, Operator of Texas Lab Charged for $79 Million Medical Testing Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, Rebekkah R.N. Stoeckler
UCHealth Settles FCA Violations for $23 Million
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, Heather M. Zimmer
Judge Orders Government to Pay Relators a Cut of FCA Settlement
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, John M. Hindley, Heather M. Zimmer
Connecticut State Court Finds Defunct Pharmacy Liable for $39.2 Million in Damages and Penalties
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, John M. Hindley, Laura Zell

Featured

FCA Enforcement & Compliance Digest — Summer 2024 False Claims Act Newsletter
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, M.H. Joshua Chiu, Rebekkah R.N. Stoeckler

Welcome to the Summer 2024 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips.

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About the Investigations Blog

The Investigations Blog provides legal updates and analysis on key enforcement news for companies and executives in highly regulated industries.

In today’s increasingly regulated world, our Investigations team offers critical and timely advice; deals with the toughest financial regulators and enforcement agencies in the world; and conducts sensitive internal investigations to help guide companies through complex governmental audits.

The toughest agencies trust and respect ArentFox Schiff because they see us in action every day. That is why companies, executives, and corporate boards turn to ArentFox Schiff.

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ArentFox Schiff has a team of veteran lawyers, including former federal and state prosecutors, regulators, government enforcement officials, and civil and criminal litigators, who assist clients through all types of investigations.

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