Catherine Nagle specializes in advising health care companies facing investigations and inquiries by the Department of Justice and other federal enforcement authorities, and related litigation and internal investigations. Catherine’s experience includes defending clients against alleged violations of laws regulating managed care organizations, including matters related to Medicare Advantage and risk adjustment, as well as the False Claims Act. She also represents clients in the banking sector dealing with litigation and government inquiries related to alleged Ponzi schemes.
Catherine maintains an active pro bono practice involving reproductive rights, civil rights, criminal appeals, and election protection.
- Counseling a national health insurer through a criminal Department of Justice investigation into alleged Medicare fraud, culminating in the agency’s formal decision not to prosecute the health insurer—the first time it has applied its Corporate Enforcement Policy to decline bringing criminal charges against a health insurer.
- Defending a national managed care organization in a qui tam action asserting claims under the False Claims Act concerning compliance with Medicare Advantage regulations.
- Representing a national health insurer in responding to multiple subpoenas related to Medicare Advantage business processes and investigating allegations of potential related compliance issues.
- Representing a major financial services company in litigation, internal investigations, and responding to government inquiries related to alleged Ponzi schemes.
- Representing a national health insurer in responding to a subpoena issued by the Health and Human Services Office of the Inspector General as part of a civil enforcement investigation by the Department of Justice, and conducting an internal investigation related to the relationship with a former vendor and related risk-adjustment data.
Languages
- German
- Spanish
Admissions
Bar Admissions
- New York
Court Admissions
- US District Court, Eastern District of New York
- US Court of Appeals, Second, Sixth, and Ninth Circuits
Education
- New York University, J.D.
- University of Miami, M.S.
- Stanford University, B.A.