Email: ggoodman@murphyaustin.com
Telephone: 916-446-2300
X3041
Geoffrey A. Goodman
heads the firm's White
Collar Defense team. Geoff is a former state and federal prosecutor
who brings more than twenty years of trial experience and an insider's
knowledge of the government's perspective in enforcement actions. Geoff
represents clients in criminal, civil and administrative matters involving
allegations of fraud and abuse, conducts internal investigations and
handles complex business litigation.
As an Assistant
United States Attorney in Sacramento, Geoff was Chief of the White Collar
Crime Unit. Before joining the U.S. Attorney's Office, Geoff was Senior
Assistant Attorney General and Chief of the Major Fraud Unit in the
California Attorney General's office. Geoff successfully investigated
and prosecuted all types of frauds. He won jury verdicts in numerous
complex cases, including the largest securities fraud case in the Eastern
District (a 75 million dollar fraud against 5,000 investors), a multi-million
dollar healthcare fraud, and an advance fee mortgage fraud. Geoff also
obtained the first criminal conviction in the country of a Medicare
contractor for defrauding HCFA (now CMS) on performance audits.
Geoff came to Sacramento
in 1981 to work as counsel to the Assembly Criminal Law Committee. Before
that, Geoff was a Deputy District Attorney in Los Angeles County where
he successfully tried seven gang homicide cases as a founding member
of the Hardcore Gang Unit.
Geoff graduated
in the top ten of his class from UCLA Law School where he was a member
of the Order of the Coif and went on to clerk for Chief Justices Wright
and Bird of the California Supreme Court. He received his undergraduate
degree at the University of Southern California where he graduated magna
cum laude. In non-business hours, Geoff is the singer and harmonica
player for the blues and rock band The Mighty Delta Roadmasters.
Areas
of Practice
Defending businesses
and individuals in criminal, civil and administrative matters involving
allegations of wrongdoing, with an emphasis in healthcare matters, conducting
internal investigations and handling complex business and intellectual
property disputes.
Representative
Matters
Criminal
Defense
- Successfully
defended harness driver against felony race-fixing conspiracy charges
in state court; jury acquitted client on all counts while co-defendant
was convicted
- Defended CEO
of Rural Health Clinic in criminal investigation of Medi-Cal fraud;
no criminal charges filed
- Obtained dismissal
of federal charges for client indicted for farm subsidy fraud and
for client indicted for Medi-Cal fraud and dismissal of state felony
criminal charges against automobile dealer accused of fraud
Internal
Investigations
- Conducted internal
investigation for Regents of the University of California of allegations
of illegal acts and misconduct by campus police chief at University
of California Davis
- Conducted internal
investigation of non-profit corporation with 95 million dollars in
annual revenues (an auxiliary of a state commission) to investigate
allegations of potential unlawful activity; findings relied upon by
outside auditor to complete annual audit
- Conducted internal
investigations of alleged billing fraud for various medical groups
(including pathology, cardiology and emergency room physicians); determined
and disclosed overpayments without any adverse actions taken
State
and Federal Civil Matters
- Handled action
against California Department of Corrections on behalf of Northern
California hospital for failure to pay for emergency room visits by
prisoners; obtained settlement of more than ten million dollars
- Co-counsel for
hospital in arbitration against major health plan for violating reimbursement
contract resulting in recovery of two million dollars
- Defended military
aircraft parts manufacturer in state civil action alleging theft of
trade secrets and unfair competition and represented manufacturer
of enterprise software in federal civil action against independent
service provider
- Successfully
represented hematologist accused of false Medicare billings in OIG
investigation and follow-up civil suit brought by medical group
False
Claims Act Defense
- Defended Northern
California county in False Claims Act case alleging false billing
to Medicare for mental health services; conducted internal investigation
and reached favorable settlement in single damage range
- Defended Federally
Qualified Heath Center in false claims action brought by whistleblower
alleging Medicare and Medi-Cal billing and cost report fraud; achieved
favorable settlement without multiple damages, penalties or requirement
of Corporate Integrity Agreement
Intellectual
Property Litigation
- Defended AOL/Time
Warner in federal suit alleging copyright infringement; successfully
moved to dismiss action
- Defended Marin
County and Tuolomne County in copyright infringement action in Northern
District of California; trial court granted motion to dismiss
- Defended chemical
company in federal court against allegations of theft of trade secrets,
unfair competition and trademark infringement
Administrative
Matters
- Represented cardiologist
accused of unnecessary procedures in peer review and Medical Board
investigation
- Represented pediatric
emergency specialist before Medical Board; accusation dismissed
Representative
Speaking Engagements and Publications
- “Dos and
Don’ts of Internal Investigations”, article in Health
Care Compliance Association monthly publication “Compliance
Today”, December 2007
- “Dos and
Don’ts in Conducting Internal Investigations”, Association
of Corporate Counsel, Sacramento Chapter, April 2007
- “Business
Battles Over Trade Secrets: Who Owns Them, Who Can Use Them and How
to Advise Your Clients”, Sacramento County Bar Association Business
Section, February 2007
- “Criminal
Tax Enforcement: What Every Practitioner Should Know” Sacramento
County Bar Association Tax Section, January 2007
- “The False
Claims Act is Alive and Well and Other Things You Need to Know”
Healthcare Financial Management Association Spring Conference, 2006
- “When the
Feds Come Knocking: What Business Lawyers Need to Know About Criminal
Investigations” Sacramento County Bar Association Business Law
Section, 2006
- “OIG 2005
Work Plan, It’s Impact upon Healthcare Providers and Operational
Implications” Panel, Healthcare Financial Management Association
Spring Conference, 2005
- “The Martha
Stewart Case—Lessons Learned”, Sacramento County Bar Association,
Business Law Section 2004
Honors
and Awards
- Directors Award
for Superior Performance as Assistant U.S. Attorney, 1996
- HHS Inspector
General’s Integrity Award, 1995
- Chief Postal
Inspector’s Award, 1993
- Intercollegiate
Debate—Third Place at National Debate Tournament; won more than
ten national invitational tournaments, including those at Dartmouth
College, University of Houston and Naval and Air Force Academies
- National High
School Debate Champion
- Martindale Hubbell
AV rating
Memberships
- Judicial Advisory
Committee, Eastern District of California
- Board of Directors,
Sacramento County Bar Association, 2007
- American Health
Lawyers Association
- Health Care Compliance
Association
- California Society
of Healthcare Attorneys
- American Bar
Association, White Collar Crime Section
- Sacramento Metro
Chamber Health Care Committee
- The Milton L.
Schwartz American Inn of Court, 1996-1997
Admitted
All California Courts
U.S. Court of Appeal for the Ninth Circuit
U.S. District Court for the Eastern District of California
U.S. District Court for the Northern District of California
U.S. District Court for the Central District of California
Education
University of California,
Los Angeles
J.D., summa cum laude, 1976
Order of the Coif; Law Review; graduated in top ten of class
University of Southern
California
B.A., magna cum laude, 1973
Speech Communication