An OIG subpoena is a serious matter. These investigations often start as civil inquiries but can quickly escalate into criminal charges, financial penalties, or exclusion from Medicare and Medicaid if not handled correctly. The Office of Inspector General (OIG), working alongside the Department of Justice (DOJ) and Centers for Medicare & Medicaid Services (CMS), aggressively investigates healthcare providers for billing fraud, compliance violations, and improper financial relationships.

Receiving a subpoena means your practice or business is under federal scrutiny. Investigators may be looking into Medicare or Medicaid claims, billing practices, referral arrangements, or patient documentation. Whether the inquiry stems from a whistleblower complaint, a routine audit, or a broader fraud investigation, it is crucial to respond strategically and protect your legal rights.

Many healthcare professionals make the mistake of complying too quickly without fully understanding the scope of the investigation. Others assume that if they have done nothing wrong, they have nothing to worry about. Unfortunately, even honest mistakes in documentation or billing can raise red flags with federal agencies, leading to civil penalties or even criminal prosecution.

The best way to protect yourself is to act quickly and secure experienced legal representation. A knowledgeable OIG defense attorney can assess the investigation, communicate with federal authorities on your behalf, and develop a strategy to limit your exposure and prevent escalation.