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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2015 HHS OIG Work Plan Focuses on Payment Accuracy, Privacy Concerns, and Insurance Marketplaces
Laura F. Laemmle-Weidenfeld,Heather M. O'Shea,Rebekah N. Plowman,Stephen G. Sozio,Heidi Ann Wendel, December 16, 2014
On October 31, 2014, the Department of Health and Human Services ("HHS"), Office of Inspector General ("OIG") published its Work Plan for Fiscal Year 2015 ("2015 Work Plan") to provide an annual summary of new and ongoing OIG audit activities related to HHS programs....

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...



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Office Information

Stephen G. Sozio

901 Lakeside Avenue
ClevelandOH 44114-1190




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