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Practices & industries

Healthcare Enforcement Defense

Overview

Prosecutors and regulators at the federal and state level have found fertile ground in uncovering and investigating violations of the healthcare laws and regulations, extracting high-dollar settlements from companies and sometimes handing out prison terms for individuals. The White Collar Defense and Investigations group is ready to help both companies and individuals in the healthcare field navigate the risks and, when necessary, defend them in criminal and regulatory inquiries. With the implementation of and changes to the Affordable Care Act (ACA) and other changes to Medicare and Medicaid, the landscape continues to shift. Both state and federal law-enforcement authorities and regulators have stepped up enforcement of the healthcare rules.

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In addition, the substantial uptick in the number and size of data breaches has made compliance with the Health Insurance Portability and Accountability Act of 1996 (HIPAA) more important than ever. Lawyers in the White Collar Defense and Investigations group have defended individuals and entities accused of violating the healthcare laws and regulations, investigated alleged violations of the rules and performed compliance audits in the healthcare industry. They have also defended investigations arising under the False Claims Act.

In addressing these kinds of matters, the White Collar Defense and Investigations team works closely with lawyers in Day Pitney’s Healthcare Practice Group, including former in-house counsel, to coordinate a comprehensive response to client needs.

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Experience

Prior results do not guarantee a similar outcome. 

  • Defended company against allegations by state Attorney General of HIPAA violations for failing to encrypt protected health information
  • Represented individual healthcare professionals facing criminal investigations and prosecutions
  • Represented individual healthcare professionals in license-revocation actions
  • Performed HIPAA audits to ensure compliance with data privacy rules
  • Served as court-appointed monitor of Medicare and Medicaid health-insurance company under the terms of a deferred-prosecution agreement with the U.S. Department of Justice

Related Practices and Industries

Contacts

Stanley A. Twardy, Jr.
Stanley A. Twardy, Jr.
Of Counsel
Stamford, CT
| (203) 977-7368
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Latest News and Insights

April 22, 2024
Enterprise Risk Management For Health Care

Day Pitney Healthcare Attorneys Susan R. Huntington and Phoebe Roth authored the chapter titled "Using Enterprise Risk Management-Based Frameworks to Advance Population Health" for American Health Law Association (AHLA) and the American Society for Health Care Risk Management's (ASHRM) book titled "Enterprise Risk Management for Health Care."

March 15, 2023
Stan Twardy to Be Presented With Prestigious Richard Law Award

Day Pitney Press Release

May 11, 2020
The Myths of Vote-By-Mail

Stan Twardy authored an op-ed, "The Myths of Vote-By-Mail," published in the Connecticut Post, Danbury News-Times and USA Today.

January 6, 2017
Day Pitney Hosts Speech by EDNY U.S. Attorney to ABA Committee

On January 5, Day Pitney hosted a speech by Robert L. Capers, the U.S. Attorney for the Eastern District of New York, to the White Collar Crime Committee of the American Bar Association's Business Law Section (WCCC) at the firm's New York City office.

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