Doctors and Litigation: The L Word

What You Should Know When The Government Comes Knocking

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Apr 19, 2025
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INSIGHT

How Doctors Attract DOJ Scrutiny

  • The government targets doctors for investigation mainly due to high or outlier billing patterns and whistleblower reports.
  • Use of analytics and AI also flags specific practices or government priority areas like COVID fraud.
ADVICE

Protect Yourself From Fraud Claims

  • Maintain comprehensive records, compliance programs, and expert advice to defend your billing practices.
  • These steps help demonstrate lack of intent if investigated for fraud.
INSIGHT

Civil vs Criminal DOJ Cases

  • DOJ prosecutes healthcare fraud through civil and criminal actions with very different consequences.
  • Civil cases seek monetary damages without jail; criminal cases seek indictments and jail time.
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