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May 12, 2023

DOJ’s Ongoing Enforcement Efforts Guidance

On May 4, 2023, Deputy Assistant Attorney General Lisa Miller delivered remarks at the ABA’s 33rd Annual National Institute on Health Care Fraud.  DAAG Miller emphasized the DOJ’s ongoing enforcement efforts to investigate and prosecute health care fraud.  Additionally, she also highlighted the significant January 2023 changes to the Criminal Division’s Voluntary Self-Disclosure and Corporate Enforcement Policy (CEP) and the benefits of corporate cooperation and self-disclosure.  The revised CEP expressly states that even if a company has aggravating factors, there is still an avenue to declination. 

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