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      • Regulatory and Enforcement
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    • Lawrence H. Schoenbach
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Counsel for regulatory, professional, healthcare, investigative, and cross-border matters

Norman Spencer Law Group represents professionals, businesses, executives, healthcare providers, and other clients facing matters involving government agencies, professional licensing authorities, regulatory bodies, and law enforcement. The firm approaches these matters with particular attention to the way early decisions can affect later stages of an investigation or proceeding.

Many of the matters handled by the firm do not begin in a courtroom. They begin with a letter, a subpoena, an audit notice, a request for records, an investigative interview, a licensing complaint, or an inquiry from a government agency. At that stage, the client may have only a limited understanding of what the agency is examining or what information the government already possesses.

The role of counsel is therefore broader than preparing a response. It includes identifying the legal framework, understanding the authority involved, evaluating the risks created by different courses of action, and developing a strategy that takes account of possible administrative, civil, criminal, licensing, financial, and reputational consequences.

Norman Spencer Law Group PC norman-spencer

Norman Spencer

Founder & Managing Attorney

Investigations
White-Collar
International
Founded the firm in 2006. Represents individuals and businesses in federal and state investigations, healthcare enforcement, and cross-border matters.
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Norman Spencer Law Group PC lawrence

Lawrence H. Schoenbach

Trial Counsel

Trial Advocacy
Criminal Defense
Seasoned trial lawyer and legal educator who has taught trial techniques at New York–area law schools and the National Institute of Trial Advocacy.
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Contact

Wherever you are, support is a call away.

Individuals, professionals, and businesses facing legal, regulatory, or investigative matters may contact the firm to discuss their situation confidentially and determine the appropriate next steps.

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© 2026 Norman Spencer Law Group PC. Attorney Advertising. The information on this website is for general informational purposes only and does not constitute legal advice for any individual case or situation. Viewing this site or contacting the firm does not create an attorney–client relationship. Prior results do not guarantee a similar outcome.

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  • Practices
    • Practices
    • Professional Licensing and Discipline
      • Professional Licensing and Discipline
      • Office of Professional Discipline
      • Office of Professional Medical Conduct
      • Physician License
      • Dentist License
      • Nurse License
      • Pharmacist License
      • CPA and Accountant License
      • Mental Health Professional License
      • Other Professional Licenses
      • License Applications, Denials, and Reinstatement
    • Healthcare Regulatory and Enforcement
      • Regulatory and Enforcement
      • Healthcare Investigations
      • Medicaid Fraud and MFCU
      • Medicare and Medicaid Audit
      • OMIG Audit and Investigation
      • Billing and Reimbursement
      • Compliance and Regulatory Advice
      • Pharmacy Investigations
      • Provider Exclusion and Enrollment
      • Ownership and Corporate Practice
      • Non-Compete & Trade Secrets
    • Government Investigations and Enforcement
      • Investigations and Enforcement
      • Subpoenas and Demands
      • Attorney General
      • Federal
      • Administrative and Enforcement
      • Responding to a Investigation
      • Parallel Civil, Administrative, and Criminal
    • White Collar and Criminal Regulatory Defense
      • White Collar and Criminal Regulatory
      • Healthcare Fraud
      • Fraud and False Statements
      • Grand Jury and Federal Subpoenas
      • Pre-Indictment Investigations
      • Regulatory Criminal Exposure
    • Professionals and Industries
      • Professionals and Healthcare
      • Physicians
      • Dentists
      • Nurses
      • Pharmacists and Pharmacies
      • Accountants and CPAs
      • Healthcare Providers
      • Healthcare Business
      • Other Licensed Professionals
  • International
    • International and Cross-Border
    • Cross-Border Investigations
    • Regulatory and Enforcement
    • OFAC Sanctions and Compliance
    • OFAC Licensing and Sanctions
    • INTERPOL Red Notice
    • Extradition and Criminal Matters
    • Asset Tracing and Recovery
    • Cross-Border Dispute and Litigation
    • Private Client Advisory
  • The Firm
    • The Firm
    • Attorneys
    • Norman Spencer
    • Lawrence H. Schoenbach
  • Contact