In a rare move, on February 8, 2018, the U.S. Department of Justice (DOJ) filed a Statement of Interest on behalf of the United States (Statement of Interest) in Marion Healthcare, LLC v. Southern Illinois Healthcare, Civil...more
On January 25, 2018, DOJ issued a Memorandum stating that “effective immediately for [affirmative civil enforcement (ACE)] cases, the Department may not use its enforcement authority to effectively convert agency guidance...more
On February 8, 2017, and without the fanfare that often accompanies new policy guidance, the Fraud Section of the U.S. Department of Justice (DOJ) issued a new guidance document on corporate compliance programs (Compliance...more
On December 14, 2016, the Department of Justice (DOJ) announced that it recovered more than $4.7 billion in settlements and judgments involving fraud and false claims in fiscal year 2016. The fiscal year 2016 recovery...more