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Monday, September 14, 2026

Insights & Analysis

Practical guidance on PBM audits, federal investigations, compounding defense, DEA enforcement, telehealth compliance, and the regulatory pressures facing pharmacies and providers nationwide.

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Waivers of OIG Exclusion for Sole Community Providers
Healthcare Fraud Defense

Waivers of OIG Exclusion for Sole Community Providers

The narrow path to waiving an OIG program exclusion: the sole community physician standard, who can request it, and what it does n…

Anthony MahajanSep 13, 2026
Telehealth Companies and the Corporate Practice of Medicine
Telehealth Law

Telehealth Companies and the Corporate Practice of Medicine

Friendly PC and MSO structures, fee-splitting limits, and the 2025-2026 state enforcement wave telehealth companies now face over…

Anthony MahajanSep 13, 2026
Summary Suspension: Emergency Action Against Your License
Healthcare Fraud Defense

Summary Suspension: Emergency Action Against Your License

How medical boards suspend a license before any hearing, the imminent danger standard, and what happens at the expedited hearing t…

Anthony MahajanSep 13, 2026
Upjohn Warnings: What Employees Must Be Told
Healthcare Fraud Defense

Upjohn Warnings: What Employees Must Be Told

An Upjohn warning tells an employee who the company's lawyer represents, who owns the privilege, and what happens if the company l…

Anthony MahajanSep 13, 2026
The Responsible Corporate Officer Doctrine in Healthcare
Healthcare Fraud Defense

The Responsible Corporate Officer Doctrine in Healthcare

Executives can face criminal liability for a company's violation without personal knowledge, based solely on their authority to pr…

Anthony MahajanSep 12, 2026
NPDB Reports: Disputing and Adding a Statement
Healthcare Fraud Defense

NPDB Reports: Disputing and Adding a Statement

The NPDB dispute process under 45 CFR Section 60.21: what Secretary review can fix, and why a subject statement helps regardless o…

Anthony MahajanSep 12, 2026
Pharmacist-in-Charge Liability for Pharmacy Violations
Healthcare Fraud Defense

Pharmacist-in-Charge Liability for Pharmacy Violations

Most boards of pharmacy hold the PIC personally liable for store violations. What triggers board action, and how documented escala…

Anthony MahajanSep 12, 2026
Wound Care Nurse Practitioner Billing Compliance
Wound Care

Wound Care Nurse Practitioner Billing Compliance

Independent versus incident-to billing for wound care NPs, and why the billing method must match your state's scope-of-practice la…

Alison GoldmanSep 12, 2026
Telefraud Takedowns: How Legitimate Providers Get Included
Telehealth Law

Telefraud Takedowns: How Legitimate Providers Get Included

DOJ telefraud takedowns charge platform executives and the prescribers who signed their orders. How inclusion happens, and how rea…

Anthony MahajanSep 12, 2026