A publicly traded Fortune 1000 company operating in a highly federally-regulated industry engaged Waller to conduct an internal investigation focused on potential kickback and price-structuring allegations. These allegations, if true, could have led to possible False Claims Act liability.
The investigation included multiple internal interviews, as well as external witness interviews. It also included extensive data collection and analysis of highly complex financial and data records. The investigation resulted in a finding that the company did not engage in any wrongdoing, and our investigation report was presented to the Board with no further action.
Represented CRMC in a multi-year investigation regarding claims that the medical center violated the Anti-kickback Statute and Stark Law and negotiated a favorable settlement with the Department of Justice.
Represented Richard Schmidt, former bankruptcy judge, following issues of alleged impropriety in the bankruptcy process by Marble Ridge’s founder, Dan Kamensky.
Representing a Historically Black College and University (HBCU) in litigation against a national accreditation agency that withdrew accreditation from the HBCU’s school of pharmacy, one of only a handful in the United States that focuses on producing pharmacists of color.