David currently serves as co-leader of the firm’s Healthcare Litigation and Enforcement practice group. David’s practice is focused on complex commercial litigation with an emphasis on healthcare litigation. He has represented and advised clients across the country in a variety of matters involving the False Claims Act, contract law, restrictive covenants, partnership disputes, managed care issues, injunctive relief, and unfair competition.
David’s clients include hospitals, insurance companies, physician practices, medical device manufacturers, and ambulatory surgery centers. David has led the representation of numerous clients in responding to Government investigations and in defending against alleged violations of the False Claims Act, Anti-Kickback Statute, and Stark Law, as well as having led internal investigations in connection with these statutes. David has also assisted multiple clients with successfully completing disclosures under the OIG’s self-disclosure protocol.
David routinely assists clients with litigation analysis, including during transactional due diligence, in order to help clients prevent and minimize litigation. He has also represented clients in emergency proceedings and defeated claims for injunctive relief, as well as representing clients at arbitration and mediation.
David regularly presents on a wide range of topics relating to health care litigation, including giving frequent presentations on issues and developments under the False Claims Act. For example, David has conducted multiple CLE presentations for the Chicago Bar Association. David also speaks on other topics including litigation strategies, noncompete law, internal investigations, and compliance.
David currently serves on McGuireWoods’ Chicago office Recruiting Committee. He is also an editor and contributing author to McGuireWoods’ False Claims Act blog, The FCA Insider.
While earning his law degree from the University of Illinois College of Law, David graduated first in his class and was the recipient of Rickert Awards for Excellence in Academic Achievement and Excellence in Service, as well as receiving CALI Awards for Excellence in Torts, Civil Procedure II, Professional Responsibility, Jurisdictional Competition, and Juvenile Abuse and Neglect. In addition, David served as a judicial extern to the Honorable Harold Baker in the U.S. District Court for the Central District of Illinois.
Experience
- Represented a hospital and obtained a dismissal of claims for improper billing that were brought under the federal False Claims Act.
- Represented an ambulatory surgery center in litigation in which a former physician member had challenged the redemption of his ownership interests in the ASC. David obtained the entry of summary judgment in favor of the surgery center.
- Represented a hospital in a breach of contract action that was brought by its former CEO, in which the CEO was arguing that the hospital had breached his employment contract. The case proceeded to a jury trial and David obtained a directed verdict and judgment in favor of the hospital.
- Represented a medical device manufacturer in defending against a competitor’s claims that the manufacturer had breached certain non-compete obligations. After a five-day hearing, the Court denied the competitor’s motion for preliminary injunction and entered judgment in the underlying litigation in favor of David’s client, the medical device manufacturer.
- Represented a managed care payer in an arbitration involving 50,000 medical claims that a hospital had claimed were either improperly denied or underpaid.
- Represented a mail order pharmacy in connection with allegations that the pharmacy had violated the False Claims Act by engaging in purportedly unlawful marketing activities. David obtained the dismissal with prejudice of the allegations against the pharmacy.
- Represented a group of orthopedic surgeons who were alleged to have violated the False Claims Act through the purported performance of surgeries in violation of teaching physician guidelines.
- Represented a physician group in responding to a Government investigation of allegations of wrongdoing under the False Claims Act, the Anti-Kickback Statute, and the Stark Law.
- Represented a national dialysis chain in responding to a Civil Investigative Demand that was issued by the Government.
- Represented a hospital in a breach of contract case in which a physician alleged that the hospital had breached an alleged obligation to purchase a medical practice.
- Conducted an internal investigation for a nonprofit organization relating to issues of improper billing and represented the client in connection with issuing a self-disclosure to the OIG under the Self-Disclosure Protocol.
- Represented a physician-owned hospital in a breach of contract dispute in which a former owner challenged the redemption of his ownership interests in the hospital.
- Represented physician owners of vascular access centers who were alleged to have violated the False Claims Act through the submission of claims for medically unnecessary services.
- Represented a podiatry practice that was alleged to have violated the False Claims Act through the submission of claims that were outside the podiatrists’ scope of practice.
- Represented a hospital in an administrative appeal of payments that had been improperly withheld by a Medicare Administrative Contractor. David was successful on the administrative appeal and obtained an award in which the client was paid the improperly withheld funds.
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University of Illinois College of LawJD
summa cum laude, Order of the Coif
2007 -
York UniversityBBA
with Distinction
2004
Member, Chicago Bar Association
Member, American Health Lawyers Association
- Guest Speaker, "Prospering in the Healthcare Market: Investment Outlook, With Diwakar Sinha," The Professor’s Corner, October 23, 2023
- Moderator, "FCA Investigation and Litigation Trends and Topics Update," 7th Annual Healthcare Litigation and Compliance Program, September 29, 2022
- Moderator, "Protecting Against Government Investigations and Whistleblower Suits," 15th Annual Healthcare Finance and Growth Conference, September 15, 2022
- Moderator, "Healthcare Enforcement Trends – The Current Administration and Beyond ," 18th Annual Healthcare Private Equity & Finance Conference, February 17, 2022
- Guest Speaker, "The Legal Implications of Board-Driven Decision Making (Part 2)," The Professor’s Corner, December 28, 2021
- Guest Speaker, "The Legal Implications of Board-Driven Decision Making," The Professor’s Corner, December 2, 2021
- Guest Speaker, "Stay Ready: Trends in Healthcare False Claims Act Investigations," Healthcare Headlines Video Series, April 28, 2021
- Speaker, "What to Do When the Government Comes Knocking," Healthcare and Life Sciences Webinar Series, March 18, 2021
- Speaker, "Recent Developments in False Claims Act Litigation," Healthcare and Life Sciences Webinar Series, November 19, 2020
- Speaker, " Litigation for ASCs: The Big Issues for ASCs," Becker’s ASC Review: 26th Annual Meeting: The Business and Operations of ASCs, Chicago, IL, October 25, 2019
- Panelist, "Ethics in Discovery" and "False Claims Act: Key Trends In Connection with FCA Cases," 6th Annual Healthcare Litigation and Compliance Conference, May 21, 2019
- Panelist, "Healthcare Litigation Trends," Healthcare Litigation and Business Trends Program, April 10, 2019
- Moderator, "Best Practices for Investors Assessing Litigation and Regulatory Issues in Provider Services Transactions," 16th Annual Healthcare and Life Sciences Private Equity and Finance Conference, February 20-21, 2019
- Speaker, "Emerging Areas of False Claim Liability: Part 1 – Health Plans in the Crosshairs," Healthcare Litigation and Compliance Webinar Series, September 27, 2018
- Speaker, "Emerging Areas of False Claim Liability: Part 2 – Hospitals and Physicians in the Crosshairs," Healthcare Litigation and Compliance Webinar Series, October 25, 2018
- Moderator, "Healthcare Litigation Trends," Healthcare Litigation and Business Trends Program, October 10, 2018
- Panelist, "Government Enforcement Issues," Healthcare Litigation and Business Trends Program, October 10, 2018
- Moderator, "Key Considerations and Strategies for Dealing with Healthcare Litigation," 13th Annual Healthcare Finance and Growth Conference, September 25, 2018
- Speaker, 5th Annual Healthcare Litigation and Compliance Conference, McGuireWoods LLP, May 30, 2018
- Speaker, "Focus on State False Claims: What States are Aggressively Pursuing These Cases," Life Sciences & Healthcare: Qui Tam & False Claims Summit, May 23, 2018
- Speaker, Trends in Healthcare Litigation, April 3, 2018
- Speaker, Anti-Kickback and False Claims Issues in Healthcare Litigation 2018, February 26, 2018
- Speaker, "Key Healthcare Regulatory Issues from the Provider, Payor and Government Perspective," 15th Annual Healthcare and Life Sciences Private Equity and Finance Conference, February 21, 2018
- Speaker, 2018 Anti-Kickback and Stark Act Issues, January 24, 2018
- Speaker and Moderator, "Key Considerations in Drafting and Enforcing Physician Noncompete Agreements" and "Effective Internal Investigations for Healthcare Entities," Healthcare Litigation and Compliance Webinar Series, May 23, and September 19, 2017
- Moderator, "ACHE Session (New Government Stance on Fraud & Abuse)," 12th Annual Healthcare Provider Conference: Healthcare Finance and Growth, September 12, 2017
- Panelist, "August 24, 2017 ," Healthcare Private Equity, Litigation and Regulatory — Today’s Most Pressing Legal Issues, McGuireWoods LLP Webinar, August 24, 2017
- Speaker, "Current Fraud and Abuse Enforcement Issues Faced by Providers," 15th Annual Business and Legal Issues in Dialysis and Nephrology Symposium, May 18, 2017
- Speaker, "Part One: Healthcare Litigation - Out of Network, False Claims Cases and Antitrust Issues," Healthcare Webinar Series, March 9, 2017
- Speaker, "HCP Relationships and Current Enforcement Issues," 8th Annual Pharmaceutical and Medical Device Conference, November 10, 2016
- Speaker, Fall Healthcare Litigation Update, November 2, 2016
- Speaker, "Litigation of ASCs - The Big Issues for ASCs," Becker’s ASC 23rd Annual Meeting: The Business and Operations of ASCs, Chicago, IL, October 27, 2016
- Speaker, "A Look at Key Trends in Healthcare Litigation: False Claims, Non-Competes, Managed Care and More," 11th Annual Healthcare Provider Conference: Healthcare Finance and Growth, October 11, 2016
- Speaker, Key Issues in Healthcare Litigation and Core Thoughts on Internal Investigations, September 29, 2016
- Speaker, Healthcare Fraud & Abuse Litigation, Healthcare Transaction Advisors Webinar, August 5, 2015
- Moderator, "The False Claims Act – Key Considerations and Recent Developments," Annual Healthcare Litigation Conference, May 6, 2015
- Moderator, "The Government’s Process for Evaluating Whistleblower Claims and Building Winning Cases," 13th Annual Business and Legal Issues in Dialysis and Nephrology Symposium, April 14, 2015
- Moderator, "Top 10 Things Every Investor Should Understand about False Claims Investigation Trends and Effectively Spotting and Assessing Fraud and Abuse Risk," 12th Annual Healthcare and Life Sciences Private Equity and Finance Conference, February 18, 2015
- Speaker, 10 Key Concepts and Recent Developments in False Claims Litigation, McGuireWoods LLP Complimentary Webinar, October 1, 2014
- Speaker, Avoiding Health Care Fraud and Abuse: 2014 Update, The American Law Institute, May 21, 2014
- Speaker, 10 Key Tips for Effective Business Writing, McGuireWoods LLP Complimentary Webinar, May 1, 2014
- Speaker, Key Issues Relating to the Enforceability of Non-Compete Agreements, McGuireWoods Complimentary Webinar, April 29, 2014
- Speaker, "Recent Trends and Developments Under the False Claims Act for Healthcare Providers and Medical Device Manufacturers"; Panelist, "7 Key Considerations for Non-Compete Agreements in the Healthcare Industry" and "8 Key Aspects of an Effective Internal Investigation," Healthcare Litigation Conference, McGuireWoods LLP, April 8, 2014
- Speaker, Healthcare Litigation Conference, McGuireWoods LLP, April 8, 2014
- Speaker, YLS Health & Hospital Law Committee Meeting, The Chicago Bar Association, March 27, 2014
- Speaker, 8 Key Trends in Healthcare False Claims and Antitrust Litigation, McGuireWoods LLP Webinar, March 12, 2014
- Speaker, "Emerging Litigation Issues in Device Sectors – Thoughts and Observations," 5th Annual Medical Device and Life Sciences Conference, November 7, 2013
- Speaker, Avoiding Health Care Fraud and Abuse: What You and Your Clients Need to Know, The American Law Institute Telephone Seminar, June 19, 2013
- Speaker, "Emerging Topics Regarding Medicare/Medicaid," The Chicago Bar Association, May 22, 2013
- Speaker, "Litigation Topic: Key Considerations in Government," 11th Annual Business and Legal Issues in Dialysis and Nephrology Symposium, May 16, 2013
- Speaker, HIPAA Compliance in Litigation and Discovery – 10 Key Concepts, May 1, 2013
- Speaker, Seven Emerging Issues in Stark, Kickback and False Claims Cases, McGuireWoods Webinar, March 6, 2013
- Panelist, "A Discussion of the Government’s Heightened Enforcement Efforts and Implications for Defending False Claims Act Cases," Healthcare and Life Sciences Litigation – Responding to Increased False Claims Act Enforcement (FCA Webinar Series), June 6, 2012
- Panelist, "False Claims, Anti Kickback Investigations and Other Common Issues of Litigation," Becker’s Hospital Review Annual Meeting, May 18, 2012
- Panelist, "An Analysis of Recent Amendments to the False Claims Act and Evolving Defenses to Healthcare False Claims Act Allegations," Healthcare and Life Sciences Litigation – Responding to Increased False Claims Act Enforcement (FCA Webinar Series), April 24, 2012
- Speaker, "Responding to Increased False Claims Act Enforcement," Healthcare and Life Sciences Litigation, April 24, 2012
- Panelist, "An Overview of the Key Provisions of the False Claims Act and Mitigating Potential Healthcare False Claims Act Liabilities," Healthcare and Life Sciences Litigation – Responding to Increased False Claims Act Enforcement (FCA Webinar Series), March 15, 2012
- Panel Moderator, "Q&A Panel: Will Evidence Based Medicine Kill Spine? Will Practice Acquisitions by Hospitals Kill ASCs? Should ASCs Employ Physicians? Where are the Profits in Pain Management?" and Presenter, "ASC Litigation – Can Non-Competes be Enforced? What to Do When the FBI or OIG Calls? How to Work with Payors," 18th Annual Ambulatory Surgery Centers Conference, October 27-28, 2011
- Presenter, "ASC Litigation, Non Competition, Employee Litigation and Other Kinds of Litigation, Key Thoughts," and "Key Concepts for Conducting Internal Investigations," 9th Annual Orthopedic, Spine and Pain Management-Driven ASC Conference, June 10-11, 2011
- Presenter, "Physician-Hospital Relationships – 5 Key Concepts For an Effective Internal Investigation and Defending False Claims Cases," Becker Hospital Review Annual Meeting, May 20, 2011
- Presenter, "ASC Litigation, Non Competition, Employee Litigation and Other Kinds of Litigation, Key Thoughts," 17th Annual Ambulatory Surgery Centers Conference, October 21, 2010
- Illinois
- U.S. Court of Appeals for the Seventh Circuit
- U.S. Court of Appeals for the Eighth Circuit
- U.S. District Court for the Northern District of Illinois
- U.S. District Court for the Northern District of Indiana
- U.S. District Court for the Eastern District of Wisconsin
Named a “Healthcare & Life Science Trailblazer,” The National Law Journal, 2020
- Author, DOJ’s False Claims Act Statistics Show Declining Recoveries, Increasing Enforcement, Subject to Inquiry, February 23, 2023
- Author, Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits, The FCA Insider, June 9, 2022
- Author, Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein, Subject to Inquiry, February 9, 2022
- Co-author, Tide Is Turning Against FCA Case Dismissals, Law360, July 29, 2021
- Author, Sixth Circuit Affirms Dismissed FCA Case against Walmart involving Opiate Prescription Allegations, The FCA Insider, July 6, 2021
- Author, District Court Greenlights Potential Pro Tanto FCA Liability Offset, The FCA Insider, July 1, 2021
- Author, COVID, Stark and the FCA: 2021’s Notable Themes on The FCA Insider, The FCA Insider, June 28, 2021
- Author, No FCA Liability Where Fraudulently Obtained Contract Did Not Concern the United States, The FCA Insider, June 21, 2021
- Author, "Legal Issues: Anti-Kickback and False Claims Act Case Filed Against Fresenius," RPA News, May 2021
- Author, DOJ Announces Plan for Coordinated Civil Rights Response to COVID-19, Subject to Inquiry, April 6, 2021
- Author, U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard, Subject to Inquiry, March 8, 2021
- Author, DEA Investigation Leads to Record-Setting Settlement for Drug Diversion at a Health Care System, The FCA Insider, March 3, 2021
- Author, "District of Minnesota Rejects But-For Causation in the AKS Context," The FCA Insider, March 1, 2021
- Author, Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein, The FCA Insider, February 11, 2021
- Contributor, "Healthcare Investors Look to Opportunities and Gauge Risks in 2021," Corporate Counsel Business Journal, January 28, 2021
- Author, MedMal Plaintiff Uses Anti-Kickback and Stark to Avoid Summary Judgment, The FCA Insider, December 15, 2020
- Author, Eleventh Circuit Holds “Knowingly and Willfully” Does Not Require Motive for Kickback Recipient, The FCA Insider, December 8, 2020
- Author, Fifth Circuit Upholds Health Care Fraud Convictions for Home Health Agency Employees, The FCA Insider, November 23, 2020
- Author, California Doctor Pleads Guilty to EKRA Violations, The FCA Insider, November 13, 2020
- Author, Federal Judge Dismisses False Claims Act Lawsuit Citing Advertisement as Public Disclosure, The FCA Insider, November 2, 2020
- Author, Updates on Third Party Involvement in Litigation Funding for FCA Cases, The FCA Insider, October 26, 2020
- Author, Sixth Circuit Holds Qui Tam Plaintiff a Government “Agent” for Public-Disclosure Bar, The FCA Insider, June 30, 2020
- Author, OIG Updates Enforcement Responses to COVID-19 Arrangement Inquiries, The FCA Insider, May 14, 2020
- Author, DOJ Puts Collection of Civil Penalties on Hold in Response to COVID-19, The FCA Insider, April 22, 2020
- Author, "Contractual Considerations for Addressing Performance Obligations During the Coronavirus Pandemic," American Health Law Association, April 9, 2020
- Author, OIG Seeks to Minimize Provider Burdens Amid COVID-19 Crisis, The FCA Insider, April 2, 2020
- Author, Federal Authorities Crack Down on Fraudulent COVID-19 Schemes, The FCA Insider, March 26, 2020
- Author, 10th Circuit Finds Falsified Quality Data Immaterial for FCA Cases Under Escobar, The FCA Insider, March 10, 2020
- Author, HHS OIG Advisory Opinion Approves Supermarket Pharmacy Loyalty Program, The FCA Insider, January 13, 2020
- Author, CMS Internal Memo Clarifies Impact of Supreme Court Decision on Enforcement Practices, The FCA Insider, November 27, 2019
- Author, DOJ Settlement Resolves Allegations of Individual Liability, The FCA Insider, November 26, 2019
- Author, OIG Redesigned Hotline Webpage, The FCA Insider, November 20, 2019
- Author, HHS’ Updated Civil Monetary Penalties for Healthcare Providers, The FCA Insider, November 19, 2019
- Author, Tenth Circuit Affirms an Award of Attorneys’ Fees for a Successful FCA Defendant, The FCA Insider, November 10, 2019
- Author, “Health Care Fraud Impacts Everyone”: Miner Emphasizes DOJ’s Ongoing Dedication to Combatting Fraud, The FCA Insider, June 17, 2019
- Author, The Travel Act in the Healthcare Space: 3 Notable Considerations, The FCA Insider, May 1, 2019
- Author, Eleventh Circuit Weighs In On FCA’s Alternate Remedies Provision, The FCA Insider, November 8, 2018
- Author, Eleventh Circuit Expands the Divide on the FCA’s Statute of Limitations, The FCA Insider, September 21, 2018
- Co-author, "Extrapolating Liability – An Analysis of the Potential Use of Sampling to Establish Liability in False Claims Act Cases," The Health Lawyer, April 2018
- Author, Former DOJ Prosecutor Pleads Guilty After Attempting to Sell Sealed False Claims Act Cases to the Target Defendants, The FCA Insider, January 29, 2018
- Author, Ninth Circuit Denies Arbitration of a Relator’s FCA Claims, The FCA Insider, September 25, 2017
- Author, Appellate Court Holds that the First-to-File Bar is Not Jurisdictional, The FCA Insider, April 24, 2017
- Author, Government Increases Civil Monetary Penalties Again, The FCA Insider, March 7, 2017
- Author, Successor Liability and the False Claims Act, The FCA Insider, February 15, 2017
- Author, Supreme Court Hands Down Opinion in Universal Health Services v. Escobar, The FCA Insider, June 17, 2016
- Author, Illinois Court Rulings Vary on Consideration for Noncompetes, McGuireWoods Legal Alert, February 13, 2015
- Co-author, "The False Claims Act and Managed Care: The Growing Target," Health Care Liability & Litigation Newsletter, April 2014
- Co-author, "Unique Areas Of Risk In Ill.’s ICFPA," Law360, August 14, 2013
- Author, Mercy Continues to Seek CON Approval for Hospital, McGuireWoods Legal Alert, November 1, 2012
- Author, Constitutional Challenges to Virginia’s CON Law Fall Short, McGuireWoods Legal Alert, October 15, 2012
- Author, 3 Key Changes to Illinois CON Requirements, McGuireWoods Legal Alert, September 27, 2012
- Co-author, "Key Considerations Regarding Healthcare Internal Investigations," Becker's ASC Review, November 9, 2010