Khenkin & Sauchik, P.C. Attorneys at Law

< Medicare/Medicaid < Fraud/Abuse

FRAUD/ABUSE COUNSELING AND DEFENSE

Our firm provides complete legal support for Medicaid/Medicare providers in connection with fraud and abuse compliance, state and federal anti-kickback, self-referral, unfair trade practices, false claims and secondary payor issues, including:

  • Legal audits conducted of existing contracts and financial relationships

  • Development of strategic legal plans for acquisitions of facilities and practices

  • Preparation of legal opinions regarding new financial relationships

  • Representation of clients who are subjects of preliminary inquiries and formal government investigations

  • Development of corporate compliance plans

  • Drafting investment documents, leases, services contracts and employment arrangements subject to fraud and abuse laws· Due diligence reviews for buyers and sellers of health care companies

  • Interpretation of anti-kickback and self-referral laws at federal and state levels· Reviews of new financial offerings

  • Representation before federal and state regulatory agencies

    Preparation and health regulatory review of offering memoranda and prospectus
  • Reviews of policies and procedures of billing operations

  • Client representation in litigation related to fraud and abuse laws such as false claims, qui tam cases, unfair trade practices and other possible enforcement activities
 
   
   
   
     
     
     
     
     
     
     
 
 
 
 
 
 
 
 
 
 
   
   
   
   
   
   
 
   
   
   
   
   
Manhattan Office:
641 Lexington Avenue
15th Floor
New York, New York 10022
Telephone: (212) 634-6350
Fax: (212) 634-6351
 
Brooklyn Office:
9712 Third Avenue
Brooklyn, New York 11209
Telephone: (718) 787-9500
Fax: (718) 787-9502