In our annual report, we examine health care enforcement trends, predict how health care enforcement may evolve, and offer practical guidance about what these trends and predictions mean for health care providers, payors, and other stakeholders.
Health Care Enforcement
Trends & Analysis
Washington, DC
KSLovitch@mintz.com
+1.202.434.7324
Chair, Health Law Practice
& Chair, Health Care Enforcement Defense Practice
Karen S. Lovitch
A Letter from the chair
EnforceMintz —
© 2026 Mintz, Levin, Cohn, Ferris, Glovsky and Popeo. P.C.
Mintz’s Health Care Enforcement & Investigations practice group reports on qui tam FCA cases, other government enforcement actions, and significant regulatory developments from the past year.
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Editors
Boston
SPKingsbury@mintz.com
+1.617.348.1829
Of Counsel
Samantha Kingsbury
Washington, DC
EBarron@mintz.com
+1.415.202.434.7336
Member / Chair, Crisis Management and Strategic Response Practice
Erek L. Barron
Boston
GRCampion@mintz.com
+1.617.348.1785
Associate
Grady R. Campion
Contributors
New York, NY
LFCollins@mintz.com
+1.212.692.6252
Member
LisaMarie Collins
Boston, MA
NALaPalme@mintz.com
+1.617.348.1706
Associate
Nick LaPalme
Boston, MA
NTidwell@mintz.com
+1.617.348.1684
Member
Natashia Tidwell
Boston
JTHaviland@mintz.com
+1.617.348.4473
Associate
Jane T. Haviland
Boston, MA
EPBeirne@mintz.com
+1.617.348.1707
Member / Co-chair, White Collar Defense and Government Investigations Practice
Eoin P. Beirne
Health Care Enforcement Trends & 2026 Outlook
Health Care Enforcement Trends & Analysis
EnforceMintz —
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Mintz’s Health Care Enforcement Defense Practice Group is proud to present the latest edition of EnforceMintz, our regular newsletter analyzing current events, highlighting trends, and predicting future developments related to health care enforcement. EnforceMintz reports on False Claims Act (FCA) investigations and litigation, other government enforcement actions, and significant regulatory developments and court decisions related to health care enforcement.
As in past years, this edition reflects on health care enforcement trends and predicts how health care enforcement may evolve and where enforcement authorities will focus their efforts and resources in years to come. It also offers practical guidance about what these trends and predictions mean for the health care and life sciences industries.
At her Senate confirmation hearing in January 2025, Pam Bondi stated that she would “defend the constitutionality” of the FCA if confirmed as attorney general, and she has kept that promise. Constitutional challenges to the FCA’s qui tam provisions — particularly in declined cases — are picking up steam, and DOJ has intervened when necessary to make its case. Both sides of the FCA bar are watching these cases closely, and this important constitutional question ultimately may reach the US Supreme Court.
In this edition, we discuss the most significant health care enforcement developments of 2025 and our predictions for 2026. Some of the 2025 developments we cover represent long-standing enforcement priorities, while others signal emerging trends. We also cover regulatory policy developments, including DOJ’s continued focus on cooperation and self-disclosure, and case law developments from 2025 that may come to a head in 2026.
Karen Lovitch
Chair, Health Law Practice & Chair, Health Care Enforcement Defense Practice
Consistent with our past predictions, the Trump administration prioritized the pursuit of health care fraud and abuse in both the criminal and civil contexts in 2025, which is not surprising given that the pursuit of health care fraud and abuse has always had bipartisan support. While we continued to see FCA settlements and litigation in now-familiar areas such as Medicare managed care fraud, Trump’s Department of Justice (DOJ) took the unprecedented step of using its enforcement authority to pursue the president’s political priorities. For example, in July DOJ announced that it had sent subpoenas to over 20 health care providers performing transgender medical procedures on children and pledged to hold them accountable for “mutilat[ing] children in the service of a warped ideology.”
Read Our Report
Boston, MA
JFlaherty@mintz.com
+1.617.348.1729
Project Analyst
Jordyn Flaherty
Boston, MA
KAhuja@mintz.com
+1.617.348.1813
Associate
Keshav Ahuja
Washington, DC
TEDwyer@mintz.com
+1.202.585.3504
Member
Tara E. Dwyer
Boston
HSFoster@mintz.com
+1.202.661.8758
Member
Hope S. Foster
Boston
CAHill@mintz.com
+1.617.348.1723
Member
Caitlin A. Hill
Boston, MA
KLaRosa@mintz.com
+1.617.348.1783
Associate
Kayla LaRosa
Boston, MA
SLashway@mintz.com
+1.617.348.1833
Member / Co-chair, Privacy & Cybersecurity Practice
Scott T. Lashway
Boston, MA
CProber@mintz.com
+1.617.348.4847
Associate
Clare Prober
Boston, MA
MStein@mintz.com
+1.617.348.1770
Special Counsel
Matthew MK Stein
Washington, DC
MPMathewson@mintz.com
+1.202.434.7319
Associate
Melody P. Mathewson
The next edition of EnforceMintz — our annual False Claims Act Statistical Year in Review — will analyze trends in FCA cases using data from DOJ’s recently released annual report on FCA settlements and judgments.
© 2024 Mintz, Levin, Cohn, Ferris, Glovsky and Popeo. P.C.
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Mintz’s Health Care Enforcement Defense practice group reports on qui tam FCA cases, other government enforcement actions, and significant regulatory developments from the past year.
Health Care Enforcement Trends & Analysis
EnforceMintz —
Subscribe to Insights
Learn more
Contributors
Editors
A Letter from the Co-chairs
Read Our Report
In our annual report, we examine the data and explore health care enforcement trends and likely targets of government scrutiny for 2024 and beyond.
Health Care Enforcement Trends & 2024 Outlook
Health Care Enforcement
Trends & Analysis
EnforceMintz —
Karen Lovitch
Chair, Health Care Enforcement Defense Practice
On January 15, 2025, DOJ released its annual report of FCA enforcement activity. In the last fiscal year, FCA settlements and judgments exceeded $2.9 billion, $1.67 billion of which related to matters involving the health care industry. DOJ handled 1,402 new FCA matters and qui tam relators filed 979 of those cases, a record number for a single year.
Even if health care enforcement efforts slow under a second Trump administration, state-level enforcement may accelerate. Regardless, qui tam relators continue to drive the vast majority of FCA enforcement activities, and they show no signs of slowing down, so we anticipate that these matters will continue to reflect the trends and issues we have been following, as well as emerging theories of liability.
Pamela Bondi, President Trump’s nominee for attorney general, is no stranger to health care fraud enforcement. She is the former attorney general for the State of Florida, which is a hotbed of government health care program fraud, but neither she nor President-elect Trump has expressed whether health care fraud enforcement will be a DOJ priority this time around. At her Senate confirmation hearing, Bondi stated that she would “defend the constitutionality” of the FCA and committed to ensuring that DOJ had sufficient staffing and resources to “properly support and prosecute” FCA cases, including those brought by qui tam relators.
While the Trump administration redux is expected to pursue sweeping changes in various areas, one constant is likely to be health care fraud enforcement. As we observed in 2021, in President Trump’s first term, the total volume of FCA cases actually increased, which was the result of an increase in government-initiated enforcement actions. Similarly, overall FCA recoveries from 2017 to 2020 remained relatively constant, and, in each year, the health care industry was the main source of overall recoveries. Perhaps for that reason, health care fraud enforcement efforts generally have bipartisan support, and monetary recoveries help to fill the Medicare program’s coffers, which could in turn help President Trump fulfill his campaign promise to reduce government spending without cutting Medicare or Social Security.
As in past years, this installment reflects on health care enforcement trends and predicts how health care enforcement may evolve and where enforcement authorities will focus their efforts and resources in years to come. We also offer practical guidance about what these trends and predictions mean for health care providers, payors, and other stakeholders.
Mintz’s Health Care Enforcement Defense practice group is proud to present the latest issue of EnforceMintz, our regular newsletter analyzing current events, highlighting trends, and predicting future developments related to health care fraud enforcement. EnforceMintz reports on qui tam cases brought under the False Claims Act (FCA), other government enforcement actions, and significant regulatory developments and court decisions.
Washington, DC
KSLovitch@mintz.com
+1.202.434.7324
Chair, Health Law Practice
& Chair, Health Care Enforcement Defense Practice
Karen S. Lovitch
Boston
SPKingsbury@mintz.com
+1.617.348.1829
Of Counsel
Samantha Kingsbury
Boston
GRCampion@mintz.com
+1.617.348.1785
Associate
Grady R. Campion
Click through to learn more.
Policy shifts create strategic opportunities.
New risk areas are emerging.
Data-driven and AI-assisted investigations are expanding.
DOJ balances aggressive enforcement with restraint.
Key Points
READ HERE
Q&A with Former US Attorney Erek L. Barron on Enforcement Trends, Qui Tam Risks, and Strategic Opportunities
community outreach
San Francisco, CA
DCody@mintz.com
+1.415.432.6114
Member
Daniel A. Cody
Boston, MA
MConnolly@mintz.com
+1.617.348.1810
Associate
Molly Connolly
Boston, MA
AVGreco@mintz.com
+1.617.348.4866
Associate
Alexa Greco
New York, NY
DRGilboa@mintz.com
+1.212.692.6736
Associate
David R. Gilboa
New York, NY
LGalloCook@mintz.com
+1.212.692.6259
Member
Alexandra Gallo-Cook
Boston, MA
AAMarkson@mintz.com
+1.617.348.1681
Associate
Ashley A. Markson
Privilege should be managed carefully.
A strong compliance culture is important.
Proper documentation is critical.
FCA retaliation claims are easy to bring and hard to defend.
Key Points
READ HERE
Preventing False Claims Act Retaliation Claims: What Every Company Should Know
community outreach
Unpredictability is expected in 2026.
Traditional fraud enforcement remains strong.
Enforcement priorities are becoming politicized.
Leadership turnover is reshaping enforcement.
Key Points
READ HERE
Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities
community outreach
New FCA and regulatory challenges are emerging.
Aggressive risk adjustment enforcement and litigation.
Medicare Advantage oversight remains a top priority.
Key Points
READ HERE
Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles
community outreach
High-stakes appeals could reshape FCA enforcement.
Excessive Fines Clause limits are being tested.
The government’s defense of the qui tam provisions is changing.
Constitutional challenges to the FCA’s qui tam provisions are gaining momentum.
Key Points
READ HERE
Qui Tam Quandaries: False Claims Act at a Constitutional Crossroads
community outreach
Strong compliance programs are critical.
Health care industry is seeing early resolutions.
NPAs and DPAs are increasingly accessible.
Expanded voluntary self-disclosure policy creates opportunities.
Key Points
READ HERE
Streamlined DOJ Resolutions: Declinations, NPAs, and DPAs Explained
community outreach
Pricing transparency under the microscope.
AI oversight expands at the state level.
GLP-1 enforcement heats up. State AG and FTC crack downs.
Key Points
READ HERE
The Old, the New, and the Unknown: Consumer Protection Enforcement Activity in Health Care
community outreach
Compliance requires proactive governance and transparency.
Government agencies are using AI to detect fraud.
Enforcement risks are growing.
States are driving AI regulation amid federal uncertainty.
Key Points
READ HERE
From Innovation to Regulation: Health Care Enforcement Related to AI
community outreach
New Jersey expands state-level kickback law.
Supreme Court review possible.
DOJ EKRA guidance still absent. Compensation structures unclear.
Ninth Circuit clarifies EKRA’s scope in Schena.
Key Points
READ HERE
The Eliminating Kickbacks in Recovery Act in 2025: New Developments and New Questions for Laboratory Sales Compensation
community outreach
Criminal exposure and heightened penalties are emerging.
Successor liability and investor risk are real.
Self-disclosure and cooperation reduce penalties.
Cybersecurity enforcement remains a priority.
Key Points
READ HERE
Cybersecurity-Related Enforcement Under the False Claims Act in 2025: New Settlements, Same Lessons
community outreach
What’s ahead for 2026. State-led enforcement on GLP-1s, AI, and pricing.
Feature Articles
A Letter from the chair
Boston, MA
JFlaherty@mintz.com
+1.617.348.1729
Project Analyst
Jordyn Flaherty
Preventing False Claims Act Retaliation Claims: What Every Company Should Know
Q&A with Former US Attorney Erek L. Barron: DOJ Enforcement Trends & FCA Risks
Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities
From Innovation to Regulation: Enforcement of AI in Health Care
The Old, the New, and the Unknown: How Consumer Protection Regulators Are Applying Existing Frameworks and Creating New Rules for the Health Care Industry
Streamlined DOJ Resolutions: Declinations, NPAs, and DPAs Explained
Qui Tam Quandaries: False Claims Act at a Constitutional Crossroads
Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles
Cybersecurity-Related Enforcement Under the False Claims Act in 2025: New Settlements, Same Lessons
EKRA Update — NJ State–Level Law / Schena
READ HERE
Part 2 of EnforceMintz — our annual False Claims Act Statistical Year in Review — will analyze trends in FCA cases using data from the Department of Justice’s annual report on FCA settlements and judgments.
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Boston
JTHaviland@mintz.com
+1.617.348.4473
Associate
Jane T. Haviland
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Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Areas of Focus
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Case Law Developments
New Jersey expands state-level kickback law.
Supreme Court review possible.
DOJ EKRA guidance still absent. Compensation structures unclear.
Ninth Circuit clarifies EKRA’s scope in Schena.
Key Points
READ HERE
The Eliminating Kickbacks in Recovery Act in 2025: New Developments and New Questions for Laboratory Sales Compensation
community outreach
High-stakes appeals could reshape FCA enforcement.
Excessive Fines Clause limits are being tested.
The government’s defense of the qui tam provisions is changing.
Constitutional challenges to the FCA’s qui tam provisions are gaining momentum.
Key Points
READ HERE
Qui Tam Quandaries: False Claims Act at a Constitutional Crossroads
community outreach
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Case Law Developments
What’s ahead for 2026. State-led enforcement on GLP-1s, AI, and pricing.
Pricing transparency under the microscope.
AI oversight expands at the state level.
GLP-1 enforcement heats up. State AG and FTC crack downs.
Key Points
READ HERE
The Old, the New, and the Unknown: Consumer Protection Enforcement Activity in Health Care
community outreach
New FCA and regulatory challenges are emerging.
Aggressive risk adjustment enforcement and litigation.
Medicare Advantage oversight remains a top priority.
Key Points
READ HERE
Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles
community outreach
Criminal exposure and heightened penalties are emerging.
Successor liability and investor risk are real.
Self-disclosure and cooperation reduce penalties.
Cybersecurity enforcement remains a priority.
Key Points
READ HERE
Cybersecurity-Related Enforcement Under the False Claims Act in 2025: New Settlements, Same Lessons
community outreach
Compliance requires proactive governance and transparency.
Government agencies are using AI to detect fraud.
Enforcement risks are growing. AI use in health care...
States are driving AI regulation amid federal uncertainty.
Key Points
READ HERE
From Innovation to Regulation: Health Care Enforcement Related to AI
community outreach
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Areas of Focus
Privilege should be managed carefully.
A strong compliance culture is important.
Proper documentation is critical.
FCA retaliation claims are easy to bring and hard to defend.
Key Points
READ HERE
Preventing False Claims Act Retaliation Claims: What Every Company Should Know
community outreach
Strong compliance programs are critical.
Health care industry is seeing early resolutions.
NPAs and DPAs are increasingly accessible.
Expanded voluntary self-disclosure policy creates opportunities.
Key Points
READ HERE
Streamlined DOJ Resolutions: Declinations, NPAs, and DPAs Explained
community outreach
Policy shifts create strategic opportunities.
New risk areas are emerging.
Data-driven and AI-assisted investigations are expanding.
DOJ balances aggressive enforcement with restraint.
Key Points
READ HERE
Q&A with Former US Attorney Erek L. Barron on Enforcement Trends, Qui Tam Risks, and Strategic Opportunities
community outreach
Unpredictability is expected in 2026.
Traditional fraud enforcement remains strong.
Enforcement priorities are becoming politicized.
Leadership turnover is reshaping enforcement.
Key Points
READ HERE
Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities
community outreach
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Enforcement Trends and Practical Guidance
Click through to learn more.
Feature Articles