- Corporate Criminal Investigations
- Health Care
- Securities and Shareholder Litigation and SEC Enforcement
- Corporate Compliance Programs
|University ||Pennsylvania State University, B.A., 1979|
|Law School||Cleveland State University, J.D., 1983|
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.
Documents by this lawyer on Martindale.com
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...
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