Stephen G. Sozio

Member
Cleveland,  OH  U.S.A.
Phone216-586-3939

Peer Rating
 5.0/5.0
AV® Preeminent

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Practice Areas

  • Corporate Criminal Investigations
  • Health Care
  • Securities and Shareholder Litigation and SEC Enforcement
  • Corporate Compliance Programs
 
University Pennsylvania State University, B.A., 1979
 
Law SchoolCleveland State University, J.D., 1983
 
Admitted1983, Ohio
 
Biography

Law Clerk to Judge David D. Dowd Jr., U.S. District Court, Northern District of Ohio, 1983-1985. Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Ohio, 1989-2000.

 
ISLN903536552
 

Documents by this lawyer on Martindale.com

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OIG Seeks Comment on Recently Published Proposed Rule Expanding Anti-Kickback Safe Harbors
Lynsey Morris Barron,Richard H. Deane,Gerald M. Griffith,Rebekah N. Plowman,Stephen G. Sozio, October 16, 2014
The federal Anti-Kickback Statute ("AKS") criminalizes the solicitation or payment of remuneration in order to induce business that is reimbursable under the Medicare and/or Medicaid programs, such as kickbacks, bribes, and certain rebates. The U.S. Department of Health and Human Services...

Once the Whistle Has Sounded: Courts Should Aggressively Enforce the False Claims Act's First-to-File Bar
J. Andrew Jackson,Ryan P. McGovern,Dennis Murashko,Stephen G. Sozio,Tina M. Tabacchi, September 23, 2014
The False Claims Act's ("FCA") first-to-file bar—31 U.S.C. 3730(b)(5)—encourages a race to the courthouse to reward a qui tam relator who promptly discloses fraud against the government. The rule creates an incentive for relators to promptly alert the government to the...

In re: Kellogg Brown & Root, Inc., et al.: D.C. Circuit Grants Petition for Mandamus and Protects Attorney-Client Privilege of Internal Investigation in False Claims Act Case
J. Andrew Jackson,Lindsey Lonergan,Rebekah N. Plowman,Stephen G. Sozio, July 24, 2014
In March 2014, we issued an Alert summarizing a decision issued by the U.S. District Court for the District of Columbia in United States ex rel. Barko v. Halliburton Co., et al. The District Court granted a relator's motion to compel and ordered defendants to produce documents reflecting the...



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Office Information

Stephen G. Sozio

901 Lakeside Avenue
ClevelandOH 44114-1190




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