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False Claims Act Defense Lawyer

Healthcare Lawyer for False Claims Act Defense in Texas

Welcome to The Law Office of Johnathan Fish, a premier healthcare law firm based in Dallas, Texas. If you are facing allegations under the False Claims Act (FCA), you need an experienced and dedicated legal defense team. Our firm specializes in defending healthcare providers, organizations, and professionals against False Claims Act accusations. We understand the complexities of healthcare law and are committed to protecting your rights and reputation.

Understanding the False Claims Act

The False Claims Act is a federal law that imposes liability on individuals and companies who defraud governmental programs. The FCA is particularly relevant to the healthcare industry, as it is designed to combat fraud against government healthcare programs like Medicare and Medicaid. Under the FCA, whistleblowers, known as “relators,” can file lawsuits on behalf of the government and may receive a portion of any recovered funds.

Key Provisions of the FCA

  • Liability: The FCA holds individuals and entities liable for knowingly submitting false claims for payment to the government.
  • Qui Tam Provision: This allows whistleblowers to file actions on behalf of the government.
  • Penalties: Violations of the FCA can result in significant financial penalties, including treble damages (three times the government’s loss) and civil penalties for each false claim.

The False Claims Act allows the government, or a private citizen on its behalf, to sue individuals or organizations accused of submitting false claims that result in the government disbursing financial benefits to them. Violations of the FCA can involve:

  • Healthcare Fraud: Fraudulently obtaining Medicare or Medicaid benefits can lead to lawsuits, as the government seeks repayment for funds spent on healthcare.
  • PPP Loan Fraud: During the COVID-19 pandemic, Paycheck Protection Program loans were crucial in sustaining the economy. Many small businesses and companies received these loans to ensure workers continued receiving paychecks despite business closures. Misusing PPP loans or obtaining them under false pretenses can result in legal action for repayment.
  • Tax Fraud: Illegally evading taxes, such as by concealing income or misreporting deductions, can lead to severe federal criminal charges, allowing the government to pursue legal action for unpaid taxes.

Whenever you file a claim with the government that results in financial gain, you risk being sued for repayment if fraud or misconduct is involved.

What Constitutes a False Claims Act Violation?

The False Claims Act (FCA) prohibits individuals from submitting fraudulent claims to the government. It encompasses directly making false claims, inducing others to submit false claims, providing false records or statements to receive government payments for fraudulent claims, and deliberately evading financial obligations owed to the government.

FCA liability can also arise from claims that violate other legal statutes. For instance, breaches of the Anti-Kickback Statute or the Stark Law that lead to unlawful government claims can result in FCA liability. Additionally, engaging in a conspiracy to defraud the government or violate associated laws also falls under FCA scrutiny.

False Claims Act Penalties

FCA liability is a serious matter, with the FCA imposing specific penalties for each violation. Since each false claim can constitute a separate FCA violation, the civil penalties for ongoing infractions can be substantial. Initially, the FCA set penalties at $5,000 to $10,000 per violation, but these amounts increase with inflation. As of December 2021, fines for a single violation range from $11,083 to $23,607, and certain agencies may impose even higher penalties.

Beyond statutory fines, the government can pursue additional penalties, seeking up to three times the damages caused by the FCA violations, as well as covering legal costs for investigation and prosecution. FCA violations can also lead to other repercussions, such as revocation of medical licenses, exclusion from Medicaid and other governmental programs, and various professional sanctions. When coupled with violations of other laws, such as the Stark Law, the penalties can be even more severe.

Why You Need a Specialized Healthcare Lawyer

Defending against FCA allegations requires deep knowledge of both healthcare regulations and legal defense strategies. General practice lawyers may not have the necessary expertise to effectively represent healthcare providers in these complex cases. At The Law Office of Johnathan Fish, we specialize in healthcare law and have a proven track record of successfully defending clients against FCA claims.

Expertise in Healthcare Regulations

Our team is well-versed in the specific regulations governing healthcare providers, including:

  • Medicare and Medicaid Compliance: Understanding the intricacies of billing and coding, Stark Law, and Anti-Kickback Statute.
  • HIPAA: Ensuring patient privacy and data security compliance.
  • Clinical Trials and FDA Regulations: Navigating the legal landscape of drug and device approval.

Comprehensive Legal Defense Strategies

We employ a multi-faceted approach to defense, which includes:

  • Thorough Investigation: Analyzing the allegations, reviewing documentation, and interviewing witnesses.
  • Legal Research: Identifying legal precedents and crafting compelling arguments.
  • Negotiation and Settlement: Engaging with government attorneys to negotiate favorable settlements when appropriate.
  • Aggressive Litigation: Defending your case in court with a robust legal strategy.

Frequently Asked Questions

Here are some common questions we receive from healthcare providers facing FCA allegations:

What should I do if I receive a subpoena or investigation notice?

If you receive a subpoena or investigation notice related to an FCA allegation, it is crucial to contact an experienced healthcare lawyer immediately. Do not attempt to handle the matter on your own or communicate with government investigators without legal representation.

How long does an FCA case typically take?

The duration of an FCA case can vary widely depending on the complexity of the allegations and whether the case goes to trial. Some cases may be resolved in a few months, while others can take several years.

What is a “Qui Tam” Lawsuit?

Throughout the country, most False Claims Act cases originate from complaints made by former employees or competitors rather than government initiatives. Individuals with knowledge of fraudulent billing practices can file a qui tam lawsuit aiming to recover funds on behalf of the U.S. government. Initiating a qui tam action requires only an allegation of illicit payment receipt through submission of a false or fraudulent claim, as outlined in 31 U.S.C. § 3729. Consequently, qui tam actions can easily disrupt the operations of law-abiding companies.,Can I settle an FCA case without admitting liability?

In many cases, it is possible to negotiate a settlement without admitting liability. Our goal is to minimize the financial and reputational impact on your organization while protecting your legal rights.

What are the potential penalties for violating the FCA?

Penalties for violating the FCA can be severe and may include treble damages (three times the government’s loss), civil penalties for each false claim, and exclusion from participating in federal healthcare programs.

Why Choose The Law Office of Johnathan Fish?

Choosing the right legal representation is critical when facing FCA allegations. Here are a few reasons why healthcare providers trust The Law Office of Johnathan Fish with their defense:

Specialized Expertise

We specialize exclusively in healthcare law and have extensive experience defending clients against FCA allegations. Our deep understanding of healthcare regulations and legal defense strategies ensures that you receive the best possible representation.

Proven Track Record

Our firm has a proven track record of successfully defending healthcare providers in FCA cases. We have achieved favorable outcomes for clients ranging from large hospital systems to individual practitioners.

Personalized Attention

We understand that every case is unique, and we take the time to understand your specific circumstances and develop a customized defense strategy. You will work directly with our experienced attorneys throughout the entire process.

Commitment to Confidentiality

We recognize the sensitive nature of FCA allegations and are committed to protecting your privacy and reputation. All communications and case details are handled with the utmost confidentiality.

Contact Our Texas False Claims Act Defense Lawyer Today

Facing allegations under the False Claims Act can be a scary and stressful experience. However, with the right legal representation, you can protect your rights, minimize financial penalties, and preserve your reputation. The Law Office of Johnathan Fish is here to help you every step of the way.

If you are a healthcare provider in Texas facing FCA allegations, contact us today to schedule a consultation. Our experienced team is ready to provide the expert legal defense you need.