Surprise Unanimous SCOTUS Decision Has Massive FCA and White Collar Implications
Supreme Court limited the definition of materiality in enforcement actions signaling a strengthening of its prior Escobar precedent. In Macquarie Infrastructure Corp. V. Moab Partners, L.P. the Supreme Court unanimously held hat omissions must impact a prior statement to be fraudulent.
CCG Founder Discusses Physician Requirements for Legal Preparedness
CCG Founder & President Ronald W. Chapman II appears on the KevinMD Podcast to discuss the healthcare fraud investigation landscape, and how CCG can help providers secure compliance in their practices.
Making Sense of the Anti-Kickback Statute (AKS)
Understanding the history of the Anti-Kickback Statute, examples of violations, safe harbor provisions and penalties for noncompliance
CCG Founder on Becker’s Healthcare Podcast to Discuss Healthcare Fraud Investigations
CCG Founder Ronald W. Chapman II appears on Becker’s Healthcare Podcast to discuss the healthcare fraud investigation landscape, and how CCG can help providers secure compliance in their practices.
HHS Delivers a Warning Shot for Small and Mid-Sized Health Care Entities
HHS OIG delivers a health care compliance warning shot to small and mid-sized practices that don’t have a robust health care compliance program. Our health care compliance officers and experts break down the 2023 HHS OIG compliance guidance.
Employee Bonuses for Procedures: HHS Issues Favorable Advisory Opinion
Anti-Kickback Statute violations are the most common in the health care industry. HHS closely monitors payment arrangements for anti-kickback violations. Its vital that every entity do the same to avoid compliance issues. The HHS issued a recent opinion determining that the employee safe harbour applies to a 30% bonus to employed physicians.
Acquittal Archives
Federal opioid charges dismissed, $1.2 million returned for a Georgia Physician indicted on federal charges of causing the death of two patients and running a “pill mill”. CCG Healthcare’s litigation support team paved the way for a federal dismissal of all indicted counts securing the freedom of their client - a pain management physician.
Dismissal Alert: $1million In Medicaid Fraud Charges Dismissed
Health Care Fraud Dismissal - Learn how CCG Healthcare medicaid fraud investigators investigation lead to dismissal in a $1million healthcare fraud indictment. A Puerto Rico doctor was charged with medicaid fraud, CCG's investigation unraveled the baseless charges. The physician's federal healthcare fraud case was dismissed.
Acquitt Archives
Dr. Sudipt was acquitted of causing the overdose death of a patient in New York. The charge carried a possible sentence of 15 years in prison. CCG Healthcare’s defense investigators lead the investigation resulting in the physician’s acquittal for drug trafficking leading to the overdose death and healthcare fraud.
Healthcare Fraud Archives
Supreme Court's Ciminelli ruling challenges health care fraud prosecutions, impacting False Claims Act cases. Implications for implied false certification theory examined in context of recent Supreme Court decisions.
Media Archives
CCG Founder Ronald W. Chapman II appears on BBC News to discuss Federal Classified information investigations. As a former Marine Corps Captain, Ron handled classified information investigations for the Department of Defense and leverages the same experiences for his clients in need of in-depth internal investigations to solve their corporation’s most pressing problems.
The Power of Thorough Investigation: CCG Healthcare Fraud Expertise Led to Dr. Pompy's Acquittal
$16m Healthcare Fraud Acquittal | CCG Healthcare’s healthcare fraud investigators lead to the defense acquittal of Dr. Lesly Pompy who was charged with healthcare fraud and unlawful drug distribution. Dr. Pompy was acquitted on all counts.
CCG Founder on BBC News Re Trump Indictment
CCG Founder Ronald W. Chapman II appears on BBC news to discuss the indictment of former President Donald Trump and the potential for jail time in his case.
CCG Founder on CBS News Discussing SCOTUS Privacy Case
The Supreme Court will hear arguments in February in a case challenging the law that protects social media companies from facing lawsuits over their users' posts, which is known as Section 230 of the Communications Decency Act. The justices are also considering whether to hear challenges to laws in Florida and Texas that aim to prevent social media companies from removing content. Federal defense attorney Ronald Chapman II joined "CBS News Mornings" to discuss.
CCG Founder discusses Biden Classified records investigation with Neil Cavuto
CCG Founder Ronald W. Chapman II discusses the Biden classified records investigation with Neil Cavuto on Fox Business.
CCG Founder Discusses Acquittal of Dr. Lesly Pompy w/ the ‘Compliance Guy’
Dr. Lesly Pompy was acquitted of all federal charges of unlawful distribution of controlled substances and healthcare fraud. Federal Defense Attorney and CCG founder Ronald Chapman II was his attorney and sat down to discuss the impact of the defense investigation, federal healthcare fraud indictments, and defense strategy.