Witnesses were deposed in response to a civil investigative demand (CID) relating to a False Claims Act investigation for medical practice in South Alabama.
Waller represented the witnesses and produced documents in connection to the deposition. We also defended the client in the subsequent False Claims Act lawsuit alleging submission of fraudulent claims. The investigation was conducted by U.S. Attorney for the Southern District of Alabama. The case ultimately settled for an amount below anticipated defense costs.
Represented a healthcare provider in connection with ongoing False Claims Act investigation conducted by U.S. Attorney's Office for the Western District of Washington regarding payment for genetic testing.
Served as special healthcare, real estate and diligence counsel to Ventas, Inc.
Represented management services company in connection with federal False Claims Act investigation of dental claims in the Western District of Kentucky.