Key Contacts
Experience
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HEALTHCARE
- Achieved a favorable settlement for a managed healthcare and insurance company in a case involving risk adjustment practices under the Medicare Advantage program.
- Helped to obtain a favorable settlement of an Anti-Kickback Statute (AKS) FCA case brought against a major pharmaceutical company arising from its speaker program.
- Achieved a favorable settlement for a California county agency in a non-intervened FCA case alleging overbilling and improper billing for mental health services.
- Representing a major pharmaceutical company in an AKS FCA investigation arising from the company’s speaker program.
- Representing a major pharmaceutical company in a non-intervened AKS FCA case arising from the company’s speaker program and charitable donations.
- Represented major pharmaceutical company in resolving civil and criminal allegations under the FCA relating to the company’s off-label promotion and alleged payment of kickbacks, through speaker programs and advisory boards.
- Represented a major not-for-profit hospital system in an FCA investigation involving allegations of improper payments to surgeons and other potential AKS violations.
- Persuaded the DOJ not to intervene and achieved a highly favorable settlement for a cancer screening test manufacturer in a qui tam action under the FCA involving allegations that sending patients gift cards to encourage patients to return lab samples for preventive cancer screening violated the AKS.
- Providing counsel to a healthcare company that specializes in skilled nursing facility (SNF) services in connection with a federal FCA investigation into the provision of therapy and nursing services.
- Providing counsel to a PACE provider in multiple federal and state FCA investigations involving quality of care and alleged AKS violations tied to Assisted Living Facilities.
- Providing counsel to a large state hospital system in connection with federal FCA investigation into surgery scheduling practices and related alleged AKS violations.
- Achieved a favorable settlement for a large state hospital system of a qui tam action and an investigation involving DOJ and the state attorney general’s office into allegations that hospitals were improperly billing Medicare, Medicaid, and Tricare for facility fees associated with emergency department visits.
- Secured a dismissal for a prominent pharmaceutical company alleged to have made false marketing claims regarding its product. The district court dismissed the case, and the Fourth Circuit affirmed, holding that the general release of claims the relator signed upon leaving the company barred the relator's subsequent qui tam suit.
- Represented a major pharmaceutical company in a novel suit brought under the qui tam provision of California’s Insurance Frauds Prevention Act by the California Insurance Commissioner and whistleblowers involving allegations of speaker programs, advisory bureaus, and indirect payments made to doctors to persuade them to prescribe certain drugs; obtained dismissal of whistleblowers on summary judgment.
- Represented a major medical device company in a suit brought under California’s Insurance Frauds Prevention Act by a whistleblower; prevailed on summary judgment.
- Negotiated a favorable settlement with the DOJ and multiple states for a consumer goods company, closing a sprawling civil and criminal investigation of FCA and other claims associated with the marketing of medication reimbursed by federal and state healthcare programs.
- Two firm partners served as independent monitors for Tenet Healthcare Corporation following its $513M settlement with DOJ for violating the Anti-Kickback Statute.
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DEFENSE
- Achieved a favorable settlement for a major defense contractor in an FCA matter involving an overseas support contract.
- Represented a major defense contractor in parallel FCA and criminal investigations by the Department of Justice into allegations related to procurement integrity and other violations, including bribery and price fixing, arising out of the procurement and performance of large government contracts over several years.
- Negotiated favorable outcomes on behalf of a market-leading company across parallel FCA and criminal investigations by the Department of Justice, congressional inquiries and hearings, and Department of Defense inquiries.
- Represented a leading engineering and construction company in a Department of Justice investigation related to a Department of Defense contract, culminating in closure of investigation without any FCA claims filed.
- Represented a major defense contractor in a suit alleging that the contractor fraudulently concealed defects in the equipment it manufactured for the military. The district court dismissed the qui tam case on Rule 9(b) grounds, and the relator declined to appeal.
- Resolved a suit without any finding of FCA liability for a major government defense contractor in a DOJ investigation related to armored vehicles used in Iraq.
- Achieved a favorable settlement for clients engaged in a joint venture contracted by the Department of Energy in a suit related to Anti-Kickback Act and FCA claims.
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ENVIRONMENTAL AND ENERGY
- Achieved a favorable settlement for an environmental remediation contractor in a combined FCA and CERCLA case, and an outright dismissal of relators’ non-intervened claims.
- Achieved a highly favorable settlement for an environmental and energy contractor in an FCA case involving numerous contracts and grants with several federal agencies.
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FINANCIAL SERVICES AND INSURANCE
- Representing major financial institution in multiple, non-intervened qui tam cases around the country concerning Variable Rate Demand Obligations, a type of municipal bond.
- Secured dismissal of a suite of FCA cases brought in state courts by a qui tam plaintiff against a major financial institution concerning fixed-rate municipal bonds.
- Won a dismissal for a major bank in qui tam litigation brought in district court by a former loan officer seeking damages based on allegations that the bank violated requirements for mortgages sold to Fannie Mae and Freddie Mac under the Home Affordable Refinance Program.
- Secured early dismissal for a national insurance carrier in qui tam litigation brought in the Western District of New York alleging reverse false claims based on purported industry-wide failure to comply with Medicare Secondary Payer Act regulations.
- Represented an industry-leading commercial mortgage lender in a DOJ FCA investigation concerning lending practices under the Housing and Urban Development Multi-Family Accelerated Processing program, successfully convincing the DOJ not to file an FCA action.
- Represented a student loan company in a qui tam suit challenging industry-wide practice of recycling student loan proceeds to purchase additional loans entitled to fixed-rate special allowance payments (SAPs) from the Department of Education.
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TECHNOLOGY AND CYBERSECURITY
- Secured a dismissal for a major computer company in a suit alleging a conspiracy to violate the immigration laws related to work performed by foreign nationals in the United States. The district court dismissed the qui tam case for failure to state a claim; the relator ultimately dismissed his appeal.
- Successfully represented an optoelectronics and advanced electronic systems company in a qui tam complaint related to the manufacture and sale of high-voltage switches used in military radar systems, in which the federal government declined to intervene after an investigation by the US Attorney’s Office.
- Secured the dismissal with prejudice—and affirmance on appeal—of an FCA case against a major telecommunications provider.
- Represent major public university in intervened FCA action alleging failures to comply with cybersecurity requirements related to the handling of Controlled Unclassified Information.
- Represented two defense contractors in FCA investigations by the Department of Justice into allegations of non-compliance with cybersecurity provisions in federal contracts.
- Represented large research institution in FCA investigation by the Department of Justice into allegations of non-compliance with cybersecurity obligations in research agreements.
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IMPORT RELATED CLAIMS AND CONSUMER GOODS
- Successfully represented a major office supply company in FCA litigation relating to country of origin designations in US Customs and Border Protection forms for imported pencils. The district court completely dismissed the case with prejudice.
- Secured a victory for a major entertainment client in a qui tam action filed under the FCA. The district court dismissed the complaint with prejudice on the ground that the plaintiff based the complaint on information that was publicly disclosed, so she did not qualify as an original source of information. The Eleventh Circuit affirmed.
- Secured a dismissal for a large food manufacturer in a qui tam suit brought by a former USDA inspector regarding compliance with USDA and FDA regulations for dairy products provided through federally funded programs.
- Won a complete victory for a major US city when a federal appeals court summarily affirmed the dismissal with prejudice of a qui tam FCA complaint related to the city’s administration of three federal benefit programs.
Recognition
- Named The National Law Journal's inaugural Whistleblower Litigation Department of the Year, which honors the top law firms in Washington DC (2023).
- Recognized by both The Legal 500 United States (2020–present) and Chambers USA Guide (2021–present) as a leading Government Contracts practice nationwide.