Navigating the shifting regulatory landscape in 2025 can be daunting for small to mid-sized businesses. The Department of Justice (DOJ) has its sights set on several critical areas, and knowing where the risks lie is the first step to staying compliant and protecting your business.
Here are the top enforcement risks you should be aware of:
1. Healthcare Fraud Enforcement
Healthcare providers remain a major focus for the DOJ. Overbilling, kickbacks, and fraudulent claims are top enforcement priorities. For example, in a 2023 nationwide crackdown, the DOJ uncovered $1.3 billion in fraudulent claims, much of it stemming from improper telehealth practices. If you’re in the healthcare sector, make sure your billing practices are airtight, and your operations comply with the Anti-Kickback Statute and the False Claims Act.
2. Telemedicine and Controlled Substances
Telemedicine boomed during the pandemic, but it also drew regulatory scrutiny. Platforms like Done Health have faced indictments for prescribing controlled substances, such as Adderall, without adequate patient evaluations. The DOJ is cracking down hard in this area, especially as pandemic-era waivers expire. If your business operates in telemedicine, ensure your prescribing practices align with the Controlled Substances Act, and prioritize patient safety to avoid becoming the next case study.
3. Immigration and H1-B Visa Fraud
The DOJ is increasing enforcement against fraudulent practices in the immigration system, particularly H1-B visa misuse. In one 2024 case, a staffing company faced significant penalties for misrepresenting job roles and qualifications in visa petitions. Whether you’re hiring foreign talent or contracting internationally, ensure your visa practices are accurate, transparent, and compliant with federal law.
4. Antitrust Violations
Think antitrust enforcement only targets the big players? Think again. The DOJ’s high-profile case against Google for monopolistic practices is just one example of their renewed focus on competitive fairness. Even small businesses can face scrutiny for price-fixing, market allocation, or restrictive supplier agreements. Take the time to review contracts and ensure you’re operating within the bounds of antitrust laws.
5. Foreign Corrupt Practices Act (FCPA) and Banned Entities
Doing business internationally? The DOJ’s enforcement of the FCPA remains aggressive. Companies can face steep penalties for bribery, corruption, or failing to vet foreign partners. For instance, in 2023, a Dutch company paid $8 million in fines for bribing officials in Angola. Make compliance with FCPA regulations a top priority, especially if you’re engaging with high-risk markets.
Take Control of Your Compliance in 2025
Don’t wait for the DOJ to knock on your door. Whether you’re in health care, tech, or global trade, compliance is your best defense. At Safe Harbor Group, we specialize in helping businesses like yours identify risk areas and build robust compliance programs.
Contact Ronald W. Chapman II and the SHG team for a free compliance workup to ensure you’re on the right track with your priorities. Protect your business, your employees, and your reputation. Learn more here.
Take the first step toward peace of mind—call us today!
