Fraud & Abuse
Benesch’s Healthcare Practice Group provides comprehensive counsel on the full spectrum of federal and state health care fraud and abuse laws, which are both wide-ranging and complex.
Overview
Our team is highly knowledgeable in navigating the federal anti-kickback statute, safe harbor regulations, relevant case law, and guidance from the Office of Inspector General (OIG), including advisory opinions, “fraud alerts,” and other OIG and Centers for Medicare and Medicaid Services (CMS) issuances. We are also well-versed in the “Stark” (physician self-referral) statute, its regulations, case law, and advisory opinions.
Our attorneys handle matters involving federal statutes that establish criminal offenses and grounds for civil monetary penalties and exclusion from federal health care programs, as well as the federal False Claims Act and related case law, including private “whistleblower” actions.
Additionally, we provide guidance on the OIG Voluntary Disclosure Protocol, helping clients address and resolve potential compliance issues efficiently and effectively.
Related Practices
High performance in practice
Ranked Nationally by Chambers® 2025
Ranked Top-Tier Nationally by Best Lawyers® Best Law Firms 2026
“Benesch has a strong nationwide team offering significant healthcare expertise. The team is highly capable across a range of regulatory matters with significant strength in CON approvals. The firm possesses additional strength in transactions, regularly handling complex acquisitions.”
– Chambers USA
Experience
Represented publicly and privately-held entities in connection with several false claims and qui tam actions.
Represented publicly-held company in connection with the federal and state regulatory investigations of DEA record keeping violations.
No results found
Key Contacts

Frank Carsonie
Chair, Benesch Healthcare Practice Group; Columbus Partner-in-Charge Columbus fcarsonie@beneschlaw.com
W. Clifford Mull
Regulatory Team Lead, Benesch Healthcare+ Practice Group Cleveland cmull@beneschlaw.com
Mark J. Silberman
Vice Chair, Benesch Healthcare Practice Group Chicago msilberman@beneschlaw.com
Alan E. Schabes
Executive Committee Member; Partner Cleveland aschabes@beneschlaw.com