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https://www.sec.gov/litigation/litreleases/2007/lr20067.htm
The complaint alleges that Tenet, acting through Dennis, Mathiasen, Mackey, and Sulzbach, misled the investing public by failing to disclose Tenet’s strategy, its impact on revenues and earnings, and its unsustainability in the portion of its public filings with the Commission known as “Management’s Discussion and Analysis of Financial ...
https://www.thestreet.com/investing/stocks/tenet-ex-lawyer-faces-the-music-10380657
Sep 20, 2007 · In a civil complaint filed this week, the Justice Department accuses Christi Sulzbach of allowing Tenet to bribe doctors for patient referrals and bilk Medicare out of millions of dollars in the ...
https://www.birminghammedicalnews.com/news.php?viewStory=1056
The United States Department of Justice has filed a civil complaint against former Tenet General Counsel and Compliance Officer Christi Sulzbach. The complaint seeks millions of dollars of damages from Ms. Sulzbach personally as a result of a certification she filed with the Office of Inspector General.
https://www.sec.gov/litigation/admin/2009/34-60170.pdf
California. Sulzbach was also ordered to pay $1 in disgorgement of ill-gotten gains and a $120,000 civil money penalty. 4. The Commission’s first amended complaint (“complaint”) alleges, among other things, that from 1999 through 2002, Tenet and certain of its officers engaged in an
https://www.gfrlaw.com/what-we-do/insights/hospital-employed-physicians-lessons-sulzbach
In September of 2007, the federal government filed a federal False Claims complaint (Complaint) against the former Corporate Integrity Program Director of Tenet Healthcare, Christi Sulzbach. Sulzbach, an attorney, allegedly had knowledge of, and failed to stop, Tenet from paying employed physicians compensation based on referrals for hospital-based ancillary lab services.
https://law.justia.com/cases/federal/district-courts/florida/flsdce/0:2007cv61329/302963/143/
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 07-61329-CIV-MARRA/JOHNSON UNITED STATES OF AMERICA, ) ) ) ) ) ) ) Plaintiff, vs. CHRISTI R. SULZBACH Defendant. ORDER AND OPINION THIS CAUSE is before the Court on Defendant Christi Sulzbach s ( Defendant or Sulzbach ) Motion for Summary Judgment (DE 87, 88).
https://www.casemine.com/judgement/us/59146442add7b04934275a3c
Apr 16, 2010 · THIS CAUSE is before the Court on Defendant Christi Sulzbach's ("Defendant" or "Sulzbach") Motion for Summary Judgment (DE 87, 88). Plaintiff United States of America ("Plaintiff," "United States," "the government") filed a Response to the Motion (DE 101) and Defendant filed a Reply (DE 115). ... According to the Complaint, the last date of ...
https://www.law360.com/articles/107347/sec-fines-tenet-ex-gc-over-medicare-scheme
SEC Fines Tenet Ex-GC Over Medicare Scheme. By Melissa ... Central District of California signed off on the agency's settlement with Christi R. Sulzbach on Thursday. ... to the SEC's complaint.Author: Melissa Lipman
http://files.dlapiper.com/files/upload/Govt_Controversies_Alert_Dec07.html
In a novel application of the FCA, the complaint (filed in federal court in Miami) alleges that Sulzbach submitted one or more false sworn compliance declarations required by a corporate integrity agreement imposed on Tenet’s predecessor, National Medical Enterprises, Inc. (NME), thereby causing the government to pay claims erroneously.
https://www.modernhealthcare.com/article/20070918/NEWS/309180019/former-tenet-counsel-sued-by-feds
Sep 18, 2007 · The U.S. Justice Department is suing the former general counsel for Tenet Healthcare Corp., Christi Sulzbach, alleging she certified to HHS that the company was in line with federal laws even ...
https://www.akingump.com/images/content/1/1/v4/1197/1076.pdf
United States v. Sulzbach. In September the government filed a complaint against former compliance officer and general counsel of Tenet Healthcare Corporation, Christi Sulzbach. The complaint alleges that Sulzbach learned in 1997 that a Tenet-owned hospital was violating the Stark Law.
https://jenner.com/system/assets/assets/3844/original/U.S._v._Sulzbach.pdf?1319661948
1. The United States brings thsi action to recover statutory damages and civil penalities under the False Claims Act, 31 U.S.C. 3729-33. 2. During most of the period relevant to this Complaint, Defendant Christie R. Sulzbach was the Associate General Cou Created Date: 9/18/2007 3:52:13 PM
https://www.lexology.com/library/detail.aspx?g=4bb478fe-5040-4e64-a9fc-f58a1e942550
Oct 30, 2007 · On September 18, 2007, the United States of America filed a complaint against Christi R. Sulzbach, Esq. relating to events occurring while she …
https://compliancecosmos.org/separating-compliance-and-legal-part-1-best-practices-defining-expectations-and-responsibilities
The complaint charged that Sulzbach gave false attestations in 1997 and 1998 that Tenet was in substantial compliance with a corporate integrity agreement. Sulzbach, as Tenet’s associate general counsel, had negotiated that corporate integrity agreement for Tenet in 1994 to settle government criminal and civil fraud and abuse charges.
https://www.thestreet.com/investing/stocks/tenet-changes-counsel-as-senate-closes-in-10115989
Sep 26, 2003 · Lead counsel Christi Sulzbach -- accused of steering the company into legal and regulatory minefields -- will end her 20-year career at Tenet in November. ... report based on the federal complaint ...
https://www.alston.com/-/media/files/insights/publications/2007/10/icompliance-advisoryi-government-brings-false-clai/files/us-v-sulzbach/fileattachment/us-v-sulzbach.pdf
summary of the Government’s Complaint Sulzbach’s certifications of compliance took place in 1997 and 1998 at a time when Tenet was in the middle of a five-year CIA that commenced in 1994. Under the terms of the CIA, Tenet agreed to obtain formal approval …
https://www.hortyspringer.com/documents/u-s-v-sulzbach-full-text/
U.S. v. Sulzbach (Full Text) ... In 1994, Defendant Christi Sulzbach (“Sulzbach”) was employed as Associate General. ... According to the Complaint, the last date of Sulzbach’s alleged violation of the False. Claims Act occurred in August of 1999. As such, this case (effectively deemed filed in ...
https://www.bestlawyers.com/Content/Downloads/Articles/5774_1.pdf
Christi Sulzbach was one of the first corporate compliance officers in the health care ... The complaint charges that Sulzbach gave false attestations in 1997 and 1998 that Tenet was in substantial compliance with the corporate integrity agreement that Sulzbach, as Tenet’s associate general counsel, had ...
https://www.crowell.com/documents/Lawsuit-Spotlights-GCs-Risk-of-Personal-Liability_Sulzbach_Compliance-Week.pdf
Lawsuit Spotlights GCs’ Risk of Personal Liability By Melissa Klein Aguilar — January 15, 2008 high-profile case in the health care sector has underscored the potential exposure legal and compliance officers can face as a result of the certifications they make and serves as a sharp reminder to wield their pens with care, experts say.
https://www.law360.com/articles/35344/ex-tenet-attorney-faces-false-claims-charges
The U.S. Department of Justice filed the suit on Tuesday in the U.S. District Court for the Southern District of Florida against Christi Sulzbach. The suit says Sulzbach submitted false ...Author: Ron Zapata
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