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Proven Federal Attorneys
Protected Clients in 40+ States

Dr. Nick Oberheiden

Hamilton Arendsen
Former DOJ
Trial Deputy Chief

Aaron Wiley
Former State &
Federal Prosecutor

S. Amanda Marshall
Former U.S. Attorney

Lynette Byrd
Former Assistant
U.S. Attorney

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases
  • FBI, DEA, IRS, OIG, HHS Cases

Health Care Compliance


Oberheiden, P.C. is a team of former Assistant United States Attorneys (AUSAs), former federal prosecutors in charge of health care investigations, and recognized defense attorneys. We advise health care business owners, executives, medical providers as well as corporate clients such as MSOs, pharmacies, hospitals, laboratories, physician-syndications, and distributors on issues of regulatory compliance, corporate structuring, litigation, and government investigations across the United States.

Your Health Care Compliance Experts

Dennis A. Wichern

Dennis A. Wichern

Former Special Agent-in-Charge, DEA, Chicago Field Office

Joe Lewis

Former Chief of Investigations, Texas State Board of Pharmacy & Former Chief Drug Diversion Control Office

Are You Compliant?

Talk To Us Before It's Too Late

If you want to make sure that your business is compliant with pertinent state and federal laws, have one of the respected and experienced attorneys of the Oberheiden, P.C. discuss and review your existing or proposed business model and contracts.

Make The Right Choice

Skilled Health Care Compliance Attorneys Serving Clients Across the United States

Just like you would not drive a car without your children wearing a seat belt, you should not operate a health care business without appropriate safety mechanisms. The Oberheiden, P.C. offers solid protection and our clients benefit from our reputation and health care law competence. Lawyers that previously investigated and prosecuted on behalf of the OIG and the Department of Justice are now advising our clients by reviewing contracts, creating safe business models, and building company structures that pass regulatory scrutiny.

Knowing first-hand what regulators are looking for in health care transactions is a rare and extremely valuable commodity. Oberheiden, P.C. offers these insights to our group of clients and provides answers such as: Is my business model compliant? What can I do to not worry about criminal investigations? Is it safe to enter this health care transaction? Oberheiden, P.C. serves as outside counsel to a variety of health care clients ranging from small practices to national conglomerates. Our experienced and knowledgeable health care compliance attorneys make sure that business structures and operations comply with state and federal health care laws and we provide – also on an emergency basis in times of crisis— the paperwork, resources, and training to pass government scrutiny.

  • Operating Agreement
  • Business Structures (MSO, PPM etc.)
  • Marketing Agreements (W2, 1099)
  • Employment Manual & Policies
  • Code of Ethics & Policies
  • Compliance Training
  • DOL Compliance
  • Fraud and Abuse Laws
  • Stark Law
  • Anti-Kickback Rules
  • Patient Privacy Rights (HIPAA & OSHA)
  • Handling Securities (PPMs)

If you question whether or not your health care business is compliant with federal laws and regulations, call us today and discuss your situation with an experienced health care compliance attorney.

Many Oberheiden, P.C. health care compliance lawyers come from leading positions within the U.S. Attorney’s Office and have a first-hand understanding of how state and federal regulators analyze health care laws and corporate compliance. While many traditional health care lawyers have never negotiated with FBI or OIG agents and never actually defended medical providers or business structures against a health care fraud investigation by the U.S. Attorney’s Office or in court, the advantage of Oberheiden, P.C. is that we know from our health care fraud defense work what mistakes to avoid in the first place.

Why Do Clients Trust Oberheiden, P.C.?

Over the years, we have painstakingly built a solid reputation as a powerful resource for clients facing federal investigations. Here are a few of the reasons why our clients routinely place so much trust in Oberheiden, P.C..

1. Our Experience

Our lawyers enjoy decades of experience responding to federal investigations and navigating the twists and turns of the federal legal system. Our experience with regulatory matters means that we can guide you through the regulatory maze before an investigation is ever commenced. If you are already facing a federal investigation, we can intervene decisively to strengthen your position.

2. Our Government Insights

At Oberheiden, P.C., we offer our clients a unique perspective on their cases – the inside knowledge of not one, but several former federal prosecutors who switched sides to join us after distinguished careers with the Department of Justice. We know how the government thinks and how it approaches cases, and we can put that knowledge to work for you.

3. Our Results

The two most important goals in any case are (i) avoiding or minimizing sanctions, and (ii) resolving your case as quickly and economically as possible. We are confident in our ability to achieve these goals, because so many of our clients have walked out of our offices with no civil or criminal liability, or with outcomes far more favorable than they had originally imagined.

4. Our Team Spirit

The federal government is renowned for its effective teamwork, and you can be certain that if they commence an investigation against you, they will assign a wolfpack of investigators, federal agents, and prosecutors to your case. At Oberheiden, P.C., we pride ourselves on our ability to work together to maximize our effectiveness. This means that you can fight back with a wolfpack of your own.

5. Our Loyalty

We understand all too well what is at stake for you if things go badly – huge fines, ineligibility for federal benefits, and perhaps even prison time.  At Oberheiden, P.C., there is nothing that defines us more than our passionate dedication to our clients’ best interests. With us, you can rest assured that your defense team is doing everything humanly possible to secure a favorable outcome for you.

Additional Health Care Compliance Resources

Who Will Handle Your Compliance Work?

What makes Oberheiden, P.C. unique is our extensive government experience. Many of our health care attorneys come from leading positions within the Department of Justice and they have reviewed, prosecuted, and supervised thousands of healthcare investigations. If you want to know if your business complies with the Anti-Kickback Statute, Stark Law, and all other regulations or if you want someone to help you set up safe and competitive business models, you should contact the experienced compliance attorneys of Oberheiden, P.C. today. Consultations are free and confidential.

Dr. Nick Oberheiden

Dr. Nick

Lynette S. Byrd

Lynette S.

Pascual C. Meyer

Pascual C.



Contact the Experienced Health Care Attorneys of Oberheiden, P.C. Now for a Confidential Consultation

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