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Government Investigations & Solutions

Our team provides highly effective counsel to individuals and companies involved in government investigations, accused of wrongdoing or the victims of it. We represent national and multi-national companies and their boards and executives in complex criminal investigations, federal and state prosecutions and other enforcement actions, and related civil proceedings.

With a presence across our southern state capitals and in Washington, D.C., our lawyers have experience tailoring solutions for clients working with multiple state agencies. Our swift response time combined with our experience designing effective compliance solutions has resulted in the successful handling of our clients’ most sensitive matters.

The team’s recent experience includes:

  • Defense of foreign and domestic clients in bank fraud investigations
  • Defense of foreign and domestic clients in government asset seizures
  • Conducted internal FDA compliance investigation or national pharmacy chain in response to whistleblower claim
  • Defense of ICE audits and Notices of Violation
  • Defense of HIPAA violation allegations and medical record portability issues
  • Defense of multiple healthcare fraud investigations and audits by DOJ, CMS and state agencies involving alleged violations of False Claims Act and Anti-Kickback rules
  • Representation of large healthcare provider client in Centers for Medicare & Medicaid Services (CMS) audit and penalty
  • Defense of Federal Railroad Administration investigation related to hazardous waste shipment
  • Defense of False Claims allegation in federal procurement contracts
  • Defense of healthcare fraud and securities fraud investigation by Tennessee Department of Commerce and Insurance
  • Representing multiple healthcare clients in Certificate of Need (CON) matters across the footprint
  • Defense of nationwide EEOC class action determination related to application of sleep apnea program under the ADA
  • Successful Defense of OSHA investigations involving criminal and civil penalties
  • Defense in anti-kickback statutes for multiple major manufacturers
  • Representation of multiple clients in responding to no-match letters in front of the Social Security Administration
  • Defense of civil penalty and fine by Federal Motor Carrier Safety Administration

Related Practices