We authored an article published in the June 2023 issue of the American Bar Association’s (ABA) Health Lawyer addressing government scrutiny of COVID-19 relief funds.

The article provides an overview of government enforcement priorities, describes key enforcement actions to date, and highlights what healthcare providers should know about where the government is likely to focus going forward.

We also recommended the following practical steps providers can take now to ensure compliance and reduce risk:

  • Confirm they are preserving documentation to support their applications for funding and show that funds have been appropriately used.
  • Review updated government guidance to ensure they understand the government’s current views on eligibility and use of funds.
  • Leverage existing compliance resources to ensure the completeness of documentation or to conduct an internal review.

The full article, along with specific actions taken against providers, is available in the downloadable PDF here.

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Photo of Brian Irving Brian Irving

Brian Irving represents businesses and individuals in complex litigation and government investigations, focusing on healthcare fraud, securities fraud, and business disputes. Brian’s clients span a variety of industries, including healthcare, pharmaceuticals, government contracting, and financial services. Brian has successfully represented clients in federal…

Brian Irving represents businesses and individuals in complex litigation and government investigations, focusing on healthcare fraud, securities fraud, and business disputes. Brian’s clients span a variety of industries, including healthcare, pharmaceuticals, government contracting, and financial services. Brian has successfully represented clients in federal and state courts at both the trial and appellate levels, and in arbitrations and other forms of alternative dispute resolution.

Photo of Hannah Choate Hannah Choate

Hannah Choate advises clients related to government and internal investigations, with a particular focus on fraud and abuse matters in the healthcare industry. Hannah works with clients to respond to allegations of healthcare fraud and abuse from various regulators, including the Office of…

Hannah Choate advises clients related to government and internal investigations, with a particular focus on fraud and abuse matters in the healthcare industry. Hannah works with clients to respond to allegations of healthcare fraud and abuse from various regulators, including the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS), the Department of Justice (DOJ), and various United States Attorneys’ Offices.