Case Lawyers

Ronald W. Chapman II, LL.M.
Shareholder

Chairperson of White Collar Defense & Government Investigations

Michigan Office
1441 W. Long Lake Road, Suite 310
Troy, MI 48098
Phone: (248) 644-6326

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Case Result: Behavioral Health Company Investigated for Over $15 million in Healthcare Fraud Avoids Indictment

Professional:
Behavioral Health Company

Primary issue:
The client, a multistate behavioral health company that provides valuable therapy services to a wide range of clients, contacted us after learning that its former employees were being interviewed by federal agents including the FBI and HHS. We quickly engaged in an internal investigation to determine the extent of the alleged fraud and make the necessary internal changes to prevent fraudulent conduct. We completed the investigation and made the necessary changes to the company to show substantial compliance, and we created a viable compliance program at the company to spot and correct further non-compliant activity.

Result:
The company and its owners were not charged with healthcare fraud and continues to service its patient population today. Further, it is operating in a compliant manner and has less business risk.

Benefit of Choosing Chapman Law Group:
We are not just healthcare fraud defense attorneys, but we also are attorneys well-versed in healthcare compliance, government investigations, internal investigations, and healthcare business transactions. We utilized our internal investigation and compliance capabilities to investigate and resolve issues of non-compliance in order to prevent criminal charges.

Areas of Law:
Healthcare Fraud/Criminal Defense
Regulatory Compliance

Disclaimer:
This information is a sample of our past results. Prospective clients may not obtain the same or similar results. Every case is different and each case must be evaluated and handled on its own merits. The circumstances of your case may differ from the results provided. The information provided has not been reviewed or approved by the State Bar.

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Case Lawyers

Ronald W. Chapman Sr., M.P.A., LL.M.
Founding Shareholder

President & CEO

All Offices – Main Office Sarasota
6841 Energy Court
Sarasota, FL 34240
Phone: (941) 893-3449

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