The Justice Department’s National Fraud Enforcement Division (Fraud Division) and the Department of Health and Human Services Office of Inspector General (HHS-OIG) today issued a policy that clarifies that companies seeking to voluntarily self-disclose potential criminal conduct related to health care need only to disclose to the Fraud Division to receive the benefit of both the Department’s Corporate Enforcement Policy and HHS-OIG’s Health Care Fraud Self-Disclosure Protocol (SDP). HHS-OIG separately updated the SDP to clarify that criminal health care matters should be disclosed to the Department of Justice. “Companies that discover fraud within their own operations should not have
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