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Erin Aebel, Brigid Merenda and J. Trevor Carson Discuss Civil Investigative Demands in Article for ABA Health Law

By Business Transactions, Health Care, News
Erin Aebel, Brigid Merenda and J. Trevor Carson authored an article for ABA Health Law providing guidance on the process for healthcare organization counsel handling civil investigative demands (CID). The attorneys highlight the significance of a CID and how to respond to it properly to avoid legal pitfalls, such as the spoilation of evidence and even criminal liability. The first step includes preserving any documents relevant to the investigation, including things like…
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My Physician’s Office Received a Civil Investigative Demand from the Federal Government? What do I do Next?

By Business Transactions, Health Care
First, take a deep breath.  Then, read the document.  A Civil Investigative Demand (CID) is a tool the government uses to obtain information and documents to investigate potential violations of the federal False Claims Act.  It is more technically described as an administrative subpoena that allows federal government agencies to request a plethora…
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Forty-Eight Attorneys Recognized in Tampa Magazine’s Top Lawyers for 2024 – Two Attorneys Listed in Top Categories

By News
January 3, 2023 – TAMPA, FL – Trenam Law is pleased to announce that forty-eight of its attorneys have been recognized as Top Lawyers 2024 by Tampa Magazine. During the fourth quarter of 2023, Tampa Magazine mailed close to 11,000 surveys to Florida Bar attorneys in Hillsborough, Pinellas, and Pasco counties.  During the peer…
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