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Lisa A. Ottolini

Lisa A. Ottolini

Senior Counsel
St. Louis
office: 314.480.1906
fax: 314.480.1505
Overview

Lisa represents individuals and entities in healthcare related criminal, regulatory and associated civil matters and assists corporate clients in internal investigations and compliance assessments.

In that representation, Lisa regularly interacts with the Department of Justice (DOJ), the Office of the Inspector General (OIG), and other state and federal enforcement authorities.

Lisa’s practice is supported by her industry experience, as she is a licensed clinical social worker and was previously a psychotherapist at a St. Louis-based agency.


Industries

Services

Education

  • J.D., Washington University School of Law
      • Order of the Coif
      • Washington University Law Quarterly, staff member
  • M.S.W., Washington University in St Louis
  • B.A., University of Illinois

Admissions

  • Missouri
  • Illinois
Experience
  • Prepared and conducted trainings related to effective hiring practices informed by compliance investigations and the integration of company Code of Conduct values into department operations.
  • Resolved criminal charges against a doctor and his practice including associated civil issues and Centers for Medicare and Medicaid Services exclusion litigation.
  • Participated in the review, implementation and creation of a comprehensive compliance program for a national medical device manufacturer. Assisted the company in analyzing compliance risks associated with the False Claims Act and Anti-Kickback statutes.
  • Participated in a comprehensive compliance review of a managed-care health plan and provided the company with recommendations for strengthening compliance measures.
  • Conducted internal investigations for health care entities related to areas such as healthcare fraud, employee misconduct, data breaches, and employee workplace complaints and provided recommendations to clients to reduce the risks of compliance-related enforcement actions and investigations.
  • Represented home health provider, dentist, and adult day care provider in criminal investigation by the Missouri Fraud Control Unit regarding fraudulent billing.
  • Represented pharmacist and a pharmacy corporation in federal criminal prosecution and related resolution of civil false claims and exclusion actions.
  • Represented clinical lab in a federal anti-kickback statute criminal investigation.
  • Represented provider of drug and alcohol treatment services in a criminal investigation by the Louisiana Fraud Control Unit of alleged fraudulent billing and potential kick-backs.