Investigations and Compliance

Gaddy Geiger & Brown represents individual and organizational clients before federal and state agencies that regulate health care, banking, securities, elections, gaming, utilities, environmental protection and the licensing of physicians, nurses and nursing homes. GGB attorneys have specific experience representing clients before the following departments, commissions, and administrative agencies:

Federal Authorities

• Department of Health and Human Services, Office of the Inspector General
• Department of Labor
• Drug Enforcement Administration (DEA), Enforcement Section
• Environment Protection Agency
• Internal Revenue Service
• Occupational Safety and Health Administration (OSHA)
• Securities & Exchange Commission

State Authorities

• Kansas Corporation Commission
• Kansas Bank Commission
• Kansas Department of Revenue
• Kansas Securities Commission
• Missouri Board of Healing Arts
• Missouri Board of Narcotic and Dangerous Drugs
• Missouri Board of Nursing Home Administrators
• Missouri Department of Natural Resources
• Missouri Department of Revenue
• Missouri Division of Family Services
• Missouri Ethics Commission
• Missouri Gaming Commission
• Missouri Patient Care Review Foundation
• Missouri Secretary of State, Securities Division

While the firm is glad to assist businesses and individuals who are currently under investigation by a federal or state regulator, Gaddy Geiger & Brown always prefers to counsel clients regarding any regulatory issues before they get to the investigative stage. A proactive review of a situation by the firm can save clients time, money, frustration and worry. GGB can conduct internal investigations or compliance reviews to prevent a small issue from turning into a large, and very expensive, problem.