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Recent Wins
Win over Optum
- PBM audit uncovered 25,000 unit discrepancy of Zegerid and other violations.
- PBM referred "fraud" to Massachusetts Attorney General—Medicaid Fraud Control Unit (MFCU).
- MFCU indicted Pharmacy & Owner on numerous criminal charges, including False Claims & Larceny.
- After HLA was retained, State dropped all charges before trial and abandoned the prosecution.
- Owner admitted no wrongdoing and was not excluded; Pharmacy avoided all network sanctions.
Win over CVS
- PBM audit uncovered $6.5 million inventory shortfall in compound cream APIs.
- PBM referred "fraud" to U.S. Attorney's Office for the Eastern District of Pennsylvania, FBI, and HHS-OIG.
- After HLA was retained, federal prosecutors declined to bring criminal charges against Owner.
- Client settled case for $2.5 million, or less than 40% of the government's claimed loss on claims paid.
- Owner admitted no wrongdoing, was not excluded, and suffered no licensing or other consequences.
Win over ESI
- PBM audit uncovered $600,000 inventory shortfall in brand and generic medications.
- PBM referred "fraud" to Pennsylvania Attorney General—Medicaid Fraud Control Unit (MFCU).
- MFCU opened grand jury investigation against Pharmacy and Owner for Medicaid Fraud and Theft.
- After HLA was retained, State declined to bring criminal charges against Owner.
- MFCU charged the Pharmacy, a corporate entity, instead.
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