The Department of Health and Human Services, Office for Civil Rights (“OCR”), enforces the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”). This includes the requirement that Covered Entities (health care providers and health plans) have Business Associate Agreements with their “Business Associates.”
“Business Associates” are persons or entities who “create, receive, maintain or
The Supreme Court held last week that in a federal health care fraud prosecution, the Sixth Amendment prevents the government from obtaining a pretrial freeze of assets that were untainted by the alleged crime and that defendant sought to use to pay her lawyer.


Earlier this month, EDNY Judge Joanna Seybert examined the elements of Aggravated Identify Theft in an interesting context: a motion to unseal grand jury minutes in a health care fraud prosecution,
The Second Circuit yesterday rejected a Constitutional challenge to New York’s requirement that children be vaccinated to attend public school, and upheld a school’s decision to exclude from class, during a chicken pox outbreak, students with a religious exemption to the vaccination requirement. 
An interesting SDNY
Columbia University agreed to pay $9 million this week in settlement of a SDNY False Claims Act case alleging that it had submitted false claims in connection with federal grants funding AIDS and HIV related work. Columbia was the grant administrator on behalf of ICAP, an entity that received millions of dollars in federal grants