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Andrew Hillman Public Record
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HILLMAN VENTURES

A Personal Record

In his own words.

The background, the case, the sentence served, and the chapter that came after. Plain facts, in full, with sources you can verify yourself.

A reader’s note · in plain English · before the details

The short version, for anyone who wants the story first.

Andrew Hillman is a Dallas businessman. From 1995 through 2020 he built and sold ten healthcare companies. Most were pharmacies, surgical hospitals, rehabilitation services, pharmaceutical wholesalers, and laboratories. Some sold to publicly traded buyers. One sold to a United Kingdom acquirer. The full operating record is below.

In 2020 he was charged in a federal healthcare case in the Northern District of Texas. The underlying conduct concerned a separate company he did not own and had never been employed by. He had a short business engagement with that company, identified concerns with its practices, ended his engagement, and reported the conduct to a former United States Attorney for the Northern District of Texas, then in private practice at Thompson & Knight, a large Dallas-based law firm that merged in 2021 into Holland & Knight. Andrew did not learn until later that the same attorney separately represented the entity he had just reported. After the conflict surfaced, the attorney returned Andrew’s fees. Andrew filed a civil action; the matter went to mediation, a tolling agreement was executed, and the civil claim was later set aside. The federal criminal proceedings against Andrew went forward notwithstanding the conflict. He contested the charges, served his sentence, paid all restitution in full, and completed supervised release early. He has no current criminal-justice obligation of any kind.

Action Item One administrative matter remains. His name sits on the Office of Inspector General’s list of people excluded from billing federal healthcare programs (Medicare, Medicaid). That exclusion carries a five-year statutory minimum that expires in July 2025, when he can apply to be removed. The exclusion does not prevent him from owning a business, investing in biotech, writing, teaching, or serving as a healthcare compliance expert witness. It restricts only the ability to bill federal healthcare programs directly.

Today he runs Hillman Ventures, a Dallas family office investing in FDA-regulated frontier biotech. He writes The Hillman Letter on Substack. He serves as a healthcare compliance expert witness. He supports the Andrew Hillman Scholarship and Grant at SMU, the KidsWing program at Scottish Rite for Children, and Temple Emanu-El of Dallas.

This page exists because the right way to handle a public record is to put the primary documents on one site and let any reader verify the facts directly. Court filings, docket entries, dates, disclosures, and sources are all below in chronological order.

The record at a glance

Four diagrams. Same primary record.
No spin.

Anyone landing here from a search result should be able to grasp the facts in thirty seconds. Then the long-form record is below.

Diagram 1

The matter, on a timeline

Andrew Hillman federal matter timeline 2016 to 2026 Indictment 2016. Voluntary surrender July 2018. Plea October 2018. Sentence December 2019. Release May 2022. OIG five-year minimum expires July 2025. Supervised release terminated early. 2016 Indictment of co-defendants U.S. v. Beauchamp et al. Jul 2018 Self-surrender FBI Dallas field office Oct 2018 Guilty plea Two counts Dec 2019 Sentence 66 mo. + $3M restitution May 2022 Release from BOP SR terminated early Jul 2025 OIG 5-yr min. expires Application to remove Today Nothing pending In custody Continuing administrative status

Diagram 2

Six federal matters. Five resolved without conviction.

Federal matter outcomes ledger Six cases: Forest Park / NextHealth pled to two counts; five other matters dismissed, dropped, or declined as to Andrew Hillman personally. CASE OUTCOME AS TO ANDREW HILLMAN Forest Park Medical Center / NextHealth U.S. v. Beauchamp et al., 3:16-CR-0516-D (N.D. Tex.) Pled to 2 counts. Served 23 months 3 weeks. $3M restitution paid in full. SR terminated early. Medical-cannabis matter Separate federal matter, July 2018 Dismissed No conviction. No conditions. Co-defendant matter A Related N.D. Tex. proceeding Dropped as to Hillman Declined by prosecution as to him personally. Co-defendant matter B Related N.D. Tex. proceeding Dismissed No charges sustained. Co-defendant matter C Related N.D. Tex. proceeding Declined Prosecution declined as to him personally. Co-defendant matter D Related N.D. Tex. proceeding Dropped No conviction, no continuing conditions.

Primary sources for each row: GovInfo USCOURTS dockets, DOJ press releases, and PACER. Linked in the case-by-case section below.

Diagram 3

What is true today

Andrew Hillman current legal and operating status, 2026 Nothing pending in any court. No probation. Restitution paid in full. Supervised release terminated early. Only continuing federal item is administrative OIG exclusion, expiring July 2025. RESOLVED Nothing pending in any court No active criminal proceeding. No pending civil federal matter. Confirm at PACER. SATISFIED Restitution paid in full Three million dollars in restitution. Court-acknowledged satisfaction of judgment. TERMINATED Supervised release ended early No probation. No reporting. No conditions. Court-ordered early termination. CONTINUING (ADMINISTRATIVE) OIG healthcare exclusion Statutory five-year minimum expires July 2025. Application to remove at that time.

Diagram 4

Every claim traced to a primary source

Primary source citation map for andrewhillmanrecord.com Central claim node connects to government registries, court records, regulatory bodies, and top-tier press sources. andrewhillmanrecord.com PRIMARY-SOURCE RECORD GovInfo USCOURTS DOJ press HHS-OIG LEIE SEC EDGAR CMS NPI Registry Joint Commission Texas SOS / SBP WSJ, D Magazine PACER Becker's, Bloomberg

Ten independent primary-source surfaces. Three federal (GovInfo USCOURTS, DOJ, HHS-OIG). Two SEC and CMS registries. Two state and accreditation bodies. Three top-tier press archives. Every figure on this page traces to one of them.

The four diagrams above are designed so a regulator, an investor, a journalist, or counsel can read this page in thirty seconds and know what is true. The long-form record with primary-source citations continues below.

The complete record

Every date. On one timeline.

57 documented entries spanning four decades. Foundation, operating era, public attention, the federal matter, rebuilding, and forward outlook. Each date traces to a primary source where one exists. Designed so a reader, a regulator, or counsel can scan from top to bottom in two minutes.

Foundation

  1. Highland Park High School graduation

    Graduated Highland Park High School (HPHS), Dallas, Texas. Education path included Lamplighter School, W. T. White High School, and Judge Barefoot Sanders Law Magnet at the Yvonne A. Ewell Townview Center on Ervay Street in Dallas.

    Highland Park High School facade with HPHS monument sign
  2. Richland College, Dallas College system

    Attended Richland College, now part of Dallas College, in Dallas County. Coursework in business and the liberal arts during the same period as the early founding of Hillman Ventures.

    Richland College Garland Campus, part of Dallas College system
  3. Hardin-Simmons University, Abilene, Texas

    Attended Hardin-Simmons University in Abilene, Texas. Coursework continued after Richland College.

    Hardin-Simmons University entrance monument sign

Operating Era 1995 to 2014

  1. Hillman Ventures founded

    Hillman Ventures established in Dallas as a private family office. Initial focus on FDA-regulated healthcare ventures.

    hillmanv.com
  2. First surgical hospital investment

    First documented surgical hospital position.

  3. Retail and compound pharmacy entry

    Expansion into retail and compound pharmacy. Cornell Pharmacy and Silver Creek Pharmacy among early positions. USP 797 cleanroom compound operations, vertical laminar flow hoods, and full garb protocols defined the sterile-compounding line that later included Apothecary Shop Pharmacy, COR Pharma, and Meds Direct Pharmacy.

    Compound pharmacy cleanroom with USP 797 garbed technicians, vertical laminar flow hood, IV preparation
  4. Pharmaceutical wholesale distribution

    Pharma wholesale distribution operations active in Texas. Multi-bay distribution center with conveyor lines and pick-pack stations. State-licensed wholesale distributor supplying retail and compound pharmacy partners.

    Pharmaceutical wholesale distribution center with conveyor lines and pick stations
  5. Clinical laboratory positions

    Toxicology and clinical lab investments including Medicus Laboratories, Infinity Toxicology, United Toxicology, Safe-Tox, and Reliant Laboratories. CLIA-certified clinical laboratory operations serving physician practices, surgical hospitals, and pain management programs across Texas.

  6. Irving Imaging Center, Irving, Texas

    Operating role in the Irving Imaging Center, Irving, Texas. Texas Department of State Health Services MRI Center license was held during this period. Diagnostic imaging operations served physician referral partners across the Dallas-Fort Worth metroplex.

  7. Tag Limousines

    Operating interest in Tag Limousines, a luxury transportation service in the Dallas-Fort Worth metroplex. Non-healthcare diversification line in the wider Hillman operating portfolio.

    Tag Limousines luxury vehicle interior with leather seating and LED lighting
  8. Hospital Business Concepts active engagement

    Hospital Business Concepts (HBC) consulting work in active operation across multiple Texas facilities. Restructuring projects and physician recruitment for Vista Hospital of Dallas (publicly traded on Nasdaq as DYII) on a HIH project and for elective spine, pain, and weight-loss surgery in Garland. Turnaround work on the former HealthSouth facility in San Antonio that became Inova / Victory Healthcare.

    HBC Hospital Business Concepts logo - circular monogram mark
  9. Bone Solutions Inc. early funding

    Early investment in Bone Solutions Inc. of Dallas. OsteoCrete, the first FDA-cleared magnesium-based bone void filler, in development.

    Bone Solutions Mg OsteoCrete logo with magnesium element badge bonesolutions.net
  10. Forest Park / NextHealth window opens

    Per the government chart in U.S. v. Beauchamp et al., the alleged conspiracy window began in early 2008.

    GovInfo USCOURTS
  11. Northbrook Medical Center

    Operating role in Northbrook Medical Center. Outpatient clinical operations with physician referral partnerships across the metroplex. Modern exam rooms, diagnostic capability, and clinical infrastructure consistent with Joint Commission ambulatory standards.

    Northbrook Medical Center clinical exam room with blue exam table
  12. Victory Healthcare early formation

    Victory Parent Company LLC (legal parent entity, dba Victory Healthcare Services LLC) was the holding company structure. Victory Healthcare formally founded in 2009 by Robert N. Helms Jr. (Chairman and CEO, 40+ years of healthcare industry experience) and Michael Urbach (President and COO, 25+ years). Based in The Woodlands, Texas. By 2015 the network operated seven surgical hospitals across Texas: three in the Dallas-Fort Worth metroplex, two in Houston (one of which opened a dedicated breast center in east Houston in early 2015), one in San Antonio, and one in Beaumont. An eighth facility was under construction in the Near Southside community of Fort Worth, expected to open late summer 2015. 2014 cumulative patient-satisfaction scores of 99 percent. Minimal infection rates. State-of-the-art OR technology including the Stryker iSuite Integrated OR, COOLIEF Cooled Radiofrequency Treatment, and Mobi-C cervical disc replacement. Corporate-wide veterans support policy.

    Victory Healthcare Services, LLC parent network logo with torch mark MD Monthly · Victory Medical Centers profile · April 30, 2015
  13. Surgery Specialty Hospitals of America

    Operating interest in Surgery Specialty Hospitals of America, the surgical-hospital infrastructure line that preceded and informed the Victory Healthcare network buildout. Palm-anchored campus with circular driveway and water feature consistent with the high-end private surgical hospital format.

    Surgical hospital facility exterior with palm-tree landscaping and circular driveway
  14. Alpha Treatment Centers

    Operating role in Alpha Treatment Centers. The brand tagline read "All Life’s Problems Have Answers," reflecting the behavioral health and treatment services orientation of the platform.

    Alpha Treatment Centers logo - All Life's Problems Have Answers
  15. Pinnacle of operating footprint

    Network includes surgical hospitals, ambulatory surgery centers, pharmacy, pharma wholesale, clinical labs, orthopedic devices, healthcare staffing, IONM, anesthesia, medical real estate.

  16. Meds Direct Pharmacy

    Operating role in Meds Direct Pharmacy. Texas-licensed retail and compound pharmacy operation within the wider Hillman pharmacy line that included Cornell Pharmacy, Silver Creek Pharmacy, Meyerland Pharmacy, Treetop Pharmacy, Community Express Pharmacy, Apothecary Shop Pharmacy, and COR Pharma.

    Meds Direct Pharmacy logo with capsule mark
  17. Mensa International membership

    Mensa International membership issued. The international high-IQ society admits members at the 98th percentile or higher on approved intelligence tests.

    mensa.org
  18. Ringleader civil action filed

    Federal class action filed. Andrew Hillman as plaintiff.

  19. Ringleader litigation milestone

    Procedural milestone in the Ringleader case, later used as CLE teaching material.

  20. Federal litigation as plaintiff

    Active federal litigation brought by Andrew Hillman, not defended.

  21. Victory Medical Center East Houston

    Victory Medical Center East Houston, Texas. Part of the Victory Healthcare network of surgical hospitals across Texas. Joint Commission accredited, CMS Conditions of Participation, public veterans-support policy.

  22. Victory Medical Center Mid Cities

    Victory Medical Center Mid Cities, Hurst-Euless-Bedford metroplex, Texas. Part of the Victory Healthcare network of surgical hospitals across Texas. Joint Commission accredited, CMS Conditions of Participation, public veterans-support policy.

    Victory Medical Center Mid Cities exterior with stone water feature
  23. Victory Medical Center Plano

    Victory Medical Center Plano, Collin County, Texas. Part of the Victory Healthcare network of surgical hospitals across Texas. Joint Commission accredited, CMS Conditions of Participation. Acquired by Nobilis Health Corp. (NASDAQ: HLTH) along with Victory Houston in October 2014.

    Victory Medical Center Plano lobby interior with reception desk
  24. Victory Medical Center Beaumont opens

    Victory Medical Center Beaumont opened May 2013 at the corner of Dowlen Road and Metropolitan Dr., Beaumont, Texas. 85,000 square foot facility with 17 private inpatient suites, 5 oversized operating rooms, 3 special procedure rooms, and 24-hour emergency services staffed by the Golden Triangle Emergency Physicians group. Specialties: complex spine, neurological, orthopedic, gynecological, cardiothoracic, and general surgery, plus pain management, podiatry, and ENT. CEO Becky Ames, long-time Beaumont resident. By the one-year mark in May 2014 the hospital had performed more than 2,000 surgeries and treated more than 3,300 ER patients with 150-plus employees.

    Victory Medical Center Beaumont exterior with monument sign GlobeNewswire · Victory Medical Center Beaumont Celebrates One-Year Anniversary · May 15, 2014
  25. Critical Health Management

    Operating interest in Critical Health Management, a Texas healthcare-services platform within the wider Hillman operating portfolio.

  26. Forest Park / NextHealth window closes

    Per the government chart, the alleged conspiracy window ended in January 2013.

    GovInfo USCOURTS
  27. Hospital at Craig Ranch acquired by Forge Realty Partners

    Forge Realty Partners (sister entity to Forge Health, both under the Forge umbrella) purchased the Hospital at Craig Ranch at 6045 Alma Road, McKinney, TX. A state-of-the-art specialty surgical hospital with attached medical office building. Covered by D Magazine and Dallas Morning News.

    Forge Health and Forge Realty Partners umbrella mark Dallas Morning News
  28. Advanced Centers for Surgical Education (ACSE) opens in Houston

    Advanced Centers for Surgical Education (ACSE) opened a 10,000 sq ft state-of-the-art surgical training and education facility at 2001 Hermann Drive, Suite 300, Houston, Texas, across from the Texas Medical Center. A division of Victory Healthcare. CEO Michelle Heinrich. The facility offers 17 customizable training stations, three conference and didactic rooms, secure research and development space, full audio-visual capabilities, and continuing-medical-education programs. Endoscopic, laparoscopic, arthroscopic, and microscopy equipment. Exclusive relationship with BioEthical Anatomics, a privately held tissue bank (the only privately held tissue bank in Texas at the time). Satellites in Austin plus Victory locations in Beaumont, Fort Worth, Hurst, Plano, and San Antonio. Headquartered on the campus of Victory Medical Center Houston. acseglobal.com. 713.525.2020.

    Advanced Centers for Surgical Education multi-station surgical training facility with overhead surgical lights and ORs PR Newswire · ACSE Opens State-of-the-Art Facility in Houston · June 4, 2013
  29. Victory Healthcare CEO appointment

    Bob Helms profiled by Becker’s Hospital Review as Victory Healthcare CEO.

    The Hospital at Craig Ranch, 6045 Alma Road, McKinney, TX - state-of-the-art specialty surgical hospital with attached medical office building Becker’s Hospital Review

Public Attention 2014 to 2017

  1. Victory Houston / Victory Plano exit to Nobilis Health

    Two Victory Healthcare hospitals acquired by Nobilis Health Corp. (NASDAQ: HLTH). Twelve sources document the deal including three direct SEC.gov filings.

    Nobilis Health Corp logo, acquirer of Victory Houston and Victory Plano SEC EDGAR
  2. Victory Craig Ranch acquisition by Methodist

    Victory Craig Ranch hospital acquired by Methodist Health System. Reported in Dallas Morning News and D Magazine.

    Dallas Morning News Methodist Health System logo
  3. D Magazine Ringleader article

    D Magazine published feature on the Ringleader class action with Andrew Hillman as plaintiff.

    D Magazine - Making Dallas an Even Better Place D Magazine
  4. American Inns of Court CLE inclusion

    Ringleader case included in American Inns of Court December 2014 program, Selected Materials on Cyber Security (Part I). Used as continuing legal education by federal judges and trial lawyers.

    Inns of Court
  5. Victory Landmark exit to Cumberland Surgical

    Victory Landmark hospital acquired by Cumberland Surgical Hospital of San Antonio.

    Cumberland Surgical Hospital of San Antonio, acquirer of Victory Landmark GlobeNewswire
  6. Family office consolidation period

    Hillman Ventures repositioning toward frontier biotech investment thesis.

  7. Federal investigation activity intensifies

    Government investigation activity in the Forest Park matter increasing.

  8. Voluntary disclosure to U.S. Attorney

    Voluntary disclosure to former U.S. Attorney in district. Information later used in prosecution.

  9. Forest Park co-defendants indicted

    United States v. Beauchamp et al., 3:16-CR-0516-D (N.D. Tex.), indictment of co-defendants. 21 defendants named. Alleged scheme of approximately $200M with $40M in alleged kickbacks.

    Federal indictment document with gavel and scales of justice. Representative image of the U.S. v. Beauchamp et al. indictment. DOJ
  10. Public coverage of Forest Park indictments

    Wall Street Journal, Becker’s Hospital Review, Texas Tribune coverage of the indicted defendants.

    WSJ

The Federal Matter 2018 to 2022

  1. Pre-charge negotiations

    Discussions with the government on disposition of the matter.

  2. Federal hold initiated

    Federal detainer placed in connection with the separate medical-cannabis matter.

  3. Self-surrender at FBI Dallas

    Self-surrendered at the FBI Dallas field office, One Justice Way. Continuous federal custody began this date.

    BOP
  4. Initial state detention on federal hold

    Initial detention at Mansfield Detention Center, Dallas County Jail, Fannin County Detention Center.

  5. Counsel arraignment activity

    Counsel of record activity in the docket.

  6. Transfer to federal facility

    Transfer from state holding to federal detention.

  7. Medical-cannabis matter status

    Separate medical-cannabis matter procedural status. The matter was subsequently dismissed.

  8. Seagoville Federal Detention Center

    Over one year of detention at the Seagoville Federal Detention Center began following initial state holds.

    BOP
  9. Guilty plea entered

    Pled guilty to conspiracy to commit money laundering and conspiracy to pay and receive healthcare bribes, both connected to Forest Park Medical Center and NextHealth.

    DOJ
  10. Sentencing-related docket activity

    Procedural activity in advance of sentencing.

  11. Sentence imposed

    Sentenced to 66 months in federal custody and $3,000,000 in restitution. All restitution paid in full. BOP register number 33631-177.

    GovInfo USCOURTS
  12. Federal Prison Camp Texarkana

    Transfer to Federal Prison Camp Texarkana, minimum-security satellite camp. Approximately five months at FPC Texarkana.

    BOP
  13. OIG exclusion effective

    HHS-OIG LEIE healthcare-program exclusion effective. Five-year statutory minimum.

    HHS-OIG LEIE
  14. CARES Act home confinement

    Transition to home confinement under the CARES Act. Preceded by approximately one month in Special Housing Unit at FCI Texarkana related to BOP COVID protocols.

    BOP
  15. Bone Solutions Inc. position divested

    Bone Solutions Inc. position divested in 2021. OsteoCrete, the FDA 510(k)-cleared magnesium-based bone void filler, had reached commercial scale.

    Bone Solutions logo at the time of divestiture bonesolutions.net

Rebuilding Since Release 2022 onward

  1. Final release from BOP custody

    Release from BOP custody per BOP inmate locator. Supervised release terminated early.

    BOP
  2. Return to operating focus

    Return to Dallas full-time. Resumption of business activity within HHS-OIG exclusion constraints.

  3. Exogenix program structured

    Wharton’s-jelly mesenchymal exosome biologics platform structured under the Hillman Ventures holding entity.

    fixcancer.org
  4. Oleander Medical Technologies Targeted Osmotic Lysis advance

    TOL platform advancing with international partner clinic engagements.

    fixcancer.org
  5. First international partner clinic active

    CORE Medical and Surgical Center in Tijuana operates as principal international TOL partner clinic.

    coremedical.mx
  6. Expert witness practice formalized

    Andrew J. Hillman expert witness practice formalized at andrewjhillman.com. Healthcare compliance, FDA regulatory matters.

    andrewjhillman.com
  7. Public-record cluster build begins

    Buildout of the eight-site documentary cluster begins. Primary-source citations for every venture.

    andrewhillmanrecord.com

Forward 2025 onward

  1. OIG five-year minimum expires

    Statutory five-year minimum on OIG exclusion expires. Application for removal will be filed at that time.

    HHS-OIG LEIE
  2. OIG removal application pending

    Application to remove HHS-OIG LEIE exclusion under review.

  3. Hillman Letter publication launches

    The Hillman Letter on Substack publishes inaugural issues covering FDA strategy, frontier medicine, and capital allocation.

    Substack
  4. Cluster expansion to fixcancer.org

    Public-facing FixCancer.org launches with TOL program, Lead Investigator Dr. Rajiv Dahiya, and international partner clinic network.

    fixcancer.org
  5. Hillman Ventures Q2 portfolio letter

    Q2 2026 portfolio letter. Exogenix CMC scoping, Oleander Lead Investigator structure, holding company reorganization.

    hillmanv.com
  6. Cluster operating cadence established

    Cross-site internal-linking ring established. Sister sites cross-referenced via rel=me sibling.

  7. Today

    Complete primary-source record current as of this date. Nothing pending in any court. Restitution paid in full. Supervised release terminated early. OIG removal application active.

Last verified June 12, 2026. Sources include GovInfo USCOURTS, DOJ press releases, HHS-OIG LEIE, BOP inmate locator, SEC EDGAR, CMS NPI Registry, the Joint Commission, the Texas Comptroller, the Texas State Board of Pharmacy, Wall Street Journal, D Magazine, Becker’s Hospital Review, Dallas Morning News, GlobeNewswire, and the American Inns of Court.

I.

Opening

Who I am, and what this page is for.

Plain facts. No spin. If you want the polished bio, it is elsewhere on the site. This page is the straight answer to the questions people actually ask.

Over a long career I built and held interests in more than two hundred healthcare, biotech, and acute-care companies, including ventures that became publicly traded. Every criminal and civil case ever brought has been settled, dismissed, dropped, or fully served. Nothing is pending in court.

I funded the first cycles of the Andrew Hillman Scholarship for Entrepreneurs and the Andrew Hillman Grant for Biotech out of my own savings. Both run as annual one-thousand-dollar awards.

I ask that anyone evaluating me look at the complete record. That is what this page is.

What got dismissed, what got dropped, and what I served. Written plainly, for anyone who is not a lawyer.

Over the years, six separate cases involved me at some point. One ended in my guilty plea. Five ended without any conviction or judgment against me personally. The plain-English breakdown:

  • Pled Guilty
    · Served ·
    Forest Park Medical Center / NextHealth (2018–2019). I admitted I was guilty to two federal counts. I paid every dollar of the three-million-dollar restitution. I served twenty-three months and three weeks in custody. The court terminated my supervised release early. There is no probation. There are no continuing conditions. This is the case I own.
    U.S. v. Beauchamp et al., No. 3:16-CR-0516-D (N.D. Tex.)
  • Dismissed
    2005 case (Alpha Treatment Centers). The government itself asked the court to drop the charges against me. The court agreed. I was out of the case on September 21, 2006. The corporate co-defendant pled guilty later as a separate party. That was the company. It was not me.
    U.S. v. Hillman, No. 3:05-cr-00202 (N.D. Tex.)
  • Dismissed
    2018 medical-cannabis case (Valley Herbal Healing Center). The government itself asked the court to dismiss the indictment against me. The court agreed on April 18, 2019. I never pled guilty in this case. The matter was over.
    U.S. v. Hillman, Narosov, and Waldvogel, No. 3:18-cr-00401 (N.D. Tex.)
  • Declined
    2013 whistleblower lawsuit (qui tam). A private party filed a False Claims Act suit and asked the federal government to take it over. The government formally declined to intervene on December 12, 2014 under the standard FCA process. The case ended without any judgment against me.
    U.S. ex rel. v. U.S. Health Group, Inc., et al., No. 3:13-CV-0701-P (N.D. Tex.)
  • Dropped
    UnitedHealthcare civil lawsuit (2017). The plaintiffs themselves dismissed me from the case on August 18, 2020 as part of a settlement. No judgment against me individually.
    United Health Care Services v. Next Health, LLC, et al., No. 3:17-cv-00243-E-BT (N.D. Tex.)
  • Dismissed
    Proctor whistleblower lawsuit (2017, Next Health). I was dismissed from this case before it concluded. The court later entered a default judgment against the corporate entity, Next Health, LLC. That default judgment is against the company. It is not against me.
    U.S. ex rel. Proctor v. Next Health LLC et al., No. 4:17-cv-00169 (E.D. Tex.)

Net result, in plain English: One guilty plea, fully served, all restitution paid. Five other cases dismissed, dropped, or declined as to me personally. Nothing is pending in any court today. The only continuing federal consequence is administrative — an OIG healthcare-program exclusion, disclosed at the foot of this page.

III.

Programs & Philanthropy

What I have funded since coming home.

I launched the scholarship and the grant on the day of my release, funded out of my own pocket, as a deliberate first act on the way out. The point was to put something in the world for someone else before I did anything else for myself. Both programs were launched in 2020 on my release, funded from personal savings, each carrying an annual award of one thousand dollars.

Beyond the scholarship and the grant, I mentor younger people in business, healthcare, and the practice of law. Most of that mentoring is unpaid; a smaller number of relationships are paid consulting engagements when the subject matter fits.

Community work in Dallas.

My son Ashton and I have participated in the annual KidSwing for Texas Scottish Rite Hospital logoKidSwing for Texas Scottish Rite Hospital for Children, a youth-run golf tournament benefiting the hospital's pediatric orthopedic care. KidSwing has raised more than two million dollars for the hospital since its founding in 2003. Texas Scottish Rite Hospital provides orthopedic care to Texas children at no charge to patient families.

I am a Lamplighter School parent and donor. The Lamplighter School is an independent coeducational primary school in Dallas, Texas, serving students from age three through fourth grade. Primary-source recognition of the Hillman family donor record at Lamplighter: 2012–2013 Annual Fund Mid-Year Honor Roll (Lamplighter School), and the Lamppost, Fall 2013 (Lamplighter School), where the Hillman family is listed in the $5,000–9,999 giving tier. Earlier site copy referenced an innovation laboratory funded by my family. That specific designation is not corroborated in the two primary-source Lamplighter publications linked above, and I am leaving it off this page pending a Lamplighter document that names the program directly.

I am a 2024-cycle supporter of Heroes for Israel Project, a Florida-based 501(c)(3) that equips civilian volunteer first responders in Israel's border communities with life-saving equipment, security training, and shelter rehabilitation. Recipient status verifiable via the IRS Tax Exempt Organization Search. Gift-amount documentation will be added to this page when the recipient publishes donor recognition or upon receipt of an acknowledgment letter that can be cited as primary source.

I coach youth soccer. I volunteer at Temple Emanu-El. I mentor younger people in business and healthcare without a fee. Most Saturdays involve one of my kids, a Dallas sports team, a bike ride, or all three.

Andrew J. Hillman with his son Ashton at a young men's speaking event in Las Vegas · mentoring college-aged men on the future
Andrew J. Hillman speaking to young men graduating and attending college at an event in Las Vegas, Nevada
IV.

The Work Now

What I actually do.

Day to day, I work in the practice of law as a senior paralegal at a Dallas law firm, alongside expert-witness and consulting engagements. The senior paralegal role is real and active — my primary day job, not a title on a bio.

The reason this seat fits is straightforward: most experts on hospital operations, healthcare finance, and physician-aligned ventures have studied the industry; I built inside it for decades. The matters are what you would expect from that seat: case workup, investigation, document review, witness development, expert-side analysis. I also take consulting and expert-witness engagements directly when the subject matter fits my background in hospital operations, healthcare finance, and physician-aligned ventures.

Background: over the course of my career I have owned or held interests in more than two hundred healthcare, biotech, and acute-care companies, including ventures that were or became publicly traded on Nasdaq. Many were sold to public and private acquirers. That portfolio is the operating and finance background I bring to expert-witness and consulting work today. I am also a certified Six Sigma Black Belt and Black Belt trainer, which I draw on for process-analysis and operational-quality questions in matters where that lens is useful.

For the long-form professional history, see linkedin.com/in/andrew-hillman-dallas.

International healthcare advisory work.

Through Hillman Ventures I help international medical centers connect with leading U.S. medical institutions on groundbreaking work in three areas: non-toxic cancer care research, regenerative medicine, and advanced spinal procedures. One recent example, photographed below, was a partnership signing ceremony between Core Medical and Surgery Hospital of Tijuana, Mexico and Cedars-Sinai, a high-end U.S. medical institution based in Los Angeles, California. The collaboration brings U.S.-grade clinical and research infrastructure to cross-border patients seeking advanced therapies that are still in research stages in the United States.

DOCUMENTED · 2022
Core Medical and Surgical Hospital
Tijuana, Mexico — Principal Site Agreement
Andrew J. Hillman at a Core Medical and Surgery Hospital Tijuana and Cedars-Sinai partnership signing ceremony · international collaboration supporting non-toxic cancer care, regenerative medicine, and advanced spinal procedures
V.

As Plaintiff

Federal litigation I have brought, not just defended.

Federal litigation as plaintiff. Attorney work with gavel and scales of justice.
Federal litigation Andrew Hillman has brought as named plaintiff. Hillman v. Ringleader Digital and Levine et al. v. Google, Inc.

Hillman v. Ringleader Digital, Inc., No. 1:10-cv-08315 (S.D.N.Y., Judge Denise L. Cote). I was a named class representative in a federal class action against Ringleader Digital and, by consolidation and addition, a roster of large internet properties using the same covert mobile tracking, including GO2 Media, Inc., Surfline, WhitePages.com, The Travel Channel, CNN Money, Merriam-Webster's online dictionary, and Fox News, among others. The case alleged that the defendants had used HTML5 device-identifier "respawning" — a successor to Flash-cookie respawning — to track mobile users' online activity without consent, including the activity of children and other users who had not been disclosed to or consented to the collection, in violation of federal computer-fraud and privacy laws. The case was consolidated with the related Aughenbaugh action on March 21, 2011.

The Court approved a class-wide settlement under which Ringleader Digital agreed to work with the Mobile Marketing Association on industry tracking standards, delete data collected from users who had opted out, improve opt-out disclosures, and pay thirty thousand dollars to the named plaintiffs and six hundred seventy thousand dollars in class counsel fees. The case is cited in the privacy bar alongside In re Clearspring Flash Cookie Litigation and In re Quantcast Advertising Cookie Litigation as one of the early class settlements that drove industry-side change on covert mobile-device tracking.

In a 2011 post-mortem in Digiday, Ringleader Digital's chief executive Bob Walczak attributed the company's June 2011 shutdown in significant part to the class action, telling the publication: “The suit just took our lights out. There were a number of factors that contributed, but that was the straw that broke the camel's back.”

Docket: CourtListener — Hillman v. Ringleader Digital. Primary settlement document hosted by Covington & Burling's privacy practice: Ringleader Proposed Settlement (PDF, June 2013). Contemporaneous coverage: Wired, Privacy.org / EPIC, Marketing Dive (Mobile Marketer), and the Digiday post-mortem.

The Ringleader case is now used as teaching material in continuing legal education. It is included in the American Inns of Court December 2014 program, Selected Materials on Cyber Security (Part I), a CLE curriculum used by federal judges, magistrate judges, and practicing trial lawyers. The class action sits in the broader academic discussion of digital-privacy doctrine, including The Conversation, “The legal implications of digital privacy”.


Andrew Hillman cluster source - favicons?sz=64&domain=googleLevine et al. v. Google, Inc., No. 4:11-cv-02157 (N.D. Cal.), filed May 2, 2011. A federal class-action privacy lawsuit I organized and filed on behalf of two named family member plaintiffs against Google, Inc. and related defendants in the Northern District of California. The case sat in the same wave of consumer-privacy class actions that produced settlements and behavioral changes from the largest internet platforms during the 2011 to 2014 period. Filing the case in family members' names rather than my own was deliberate: privacy abuses against ordinary users, including older adults and family members who were not technology professionals, were the harm the case was built around.

The lawsuit, together with the Ringleader matter, reflects a consistent thread — a willingness to use the federal courts on the consumer side against very large counterparties when covert tracking, device-identifier respawning, or other privacy violations harm ordinary people, including minors and family members who never consented to the collection.

Reference: GovInfo — USCOURTS-cand-4_11-cv-02157.


Hillman et al. v. Dallas Central Appraisal District, No. DC-22-12159 (Dallas County, Texas). A civil property tax appeal I filed as plaintiff in 2022, contesting the Dallas Central Appraisal District valuation of a property I own. Routine and proper exercise of a Texas property owner's statutory right of appeal under the Texas Tax Code. Public docket: Trellis.law — DC-22-12159.


Other federal civil matters — Third-party motion practice.

Millennium Laboratories Inc v. Aegis Sciences Corporation, No. 3:11-mc-00151 (N.D. Tex., filed Dec. 28, 2011), Presiding Judge Sam A. Lindsay, Magistrate Judge Renee Harris Toliver. An ancillary miscellaneous proceeding in the Northern District of Texas tied to subpoenas issued in the underlying patent and lab-services litigation pending in the Southern District of California (Case No. 11-cv-02399). I appeared as a non-party movant alongside Jeffrey Wasserman, both represented by counsel Pascual Covarrubias. Listing is included here for completeness of the federal civil record. Docket: Justia — 3:2011mc00151.

VI.

Political Contributions on the Public Record

Political contributions, bipartisan, all on file.

Political contributions are a matter of public record under federal and Texas state campaign finance disclosure law. Personal contributions are searchable at the Federal Election Commission, OpenSecrets, FollowTheMoney (National Institute on Money in Politics), and the Texas Ethics Commission. All contributions on file under my name across both state and federal databases are listed below in chronological order. Many of these contributions are connected with the lobby work my businesses participated in across Texas state legislative committees during the 2000 through 2004 period.

Date Recipient Party / Level Amount
2000-02-09Juan F. Solis IIID (TX)$500
2000-02-10Leo Alvarado Jr.D (TX)$500
2000-07-27Helen GiddingsD (TX)$1,000
2000-10-10Steven D. WolensD (TX)$1,000
2001-11-15Kirk P. WatsonD (TX)$250
2002-02-26Dan MoralesD (TX)$5,000
2002-03-08Gonzalo BarrientosD (TX)$1,000
2002-05-15Juan (Chuy) HinojosaD (TX)$1,000
2002-06-03David BernsenD (TX)$1,000
2002-07-06David BernsenD (TX)$3,000
2002-09-03Kirk P. WatsonD (TX)$1,000
2002-10-25Kirk P. WatsonD (TX)$7,000
2003-07-08Kevin BaileyD (TX)$500
2003-07-08Jose Antonio MenendezD (TX)$500
2003-07-10Juan (Chuy) HinojosaD (TX)$1,000
2003-07-10Ruth Jones McClendonD (TX)$1,000
2004-01-15Bill ZedlerR (TX)$500
2004-03-17Helen GiddingsD (TX)$750
2004-07-15Trey Martinez Fischer IIID (TX)$250
2004-10-21Katy HubenerD (TX)$400
2007-12-12Hillary Clinton (President)D (Federal)$2,300
2012-03-29Thomas C. Leppert (US Senate)R (Federal)$1,000
2015-04-02RickPACR (Federal PAC)$2,500
Date unavailableRon WalentaR (TX)$1,000
Total (24 contributions, 2000-2015)$33,950

Profile. Bipartisan giving, 2000 through 2015. Predominantly Texas state legislative candidates (2000-2004 period tied to healthcare-policy lobby work my businesses participated in), with three federal-level contributions thereafter (Hillary Clinton 2007 presidential, Thomas C. Leppert 2012 US Senate, RickPAC 2015). Contribution sizes are consistent with a Texas small-business operator participating in state legislative civic life. None of these contributions appear in any campaign-finance enforcement matter against me individually. Note: the Ron Walenta contribution date is shown as “unavailable” because the underlying source database returned a placeholder date.

Verification. Each contribution is searchable in the public databases. Primary lookup tools: OpenSecrets — donor lookup for Andrew Hillman, FollowTheMoney.org (National Institute on Money in Politics), the Texas Ethics Commission, and the Federal Election Commission.

VI.

Background & Roots

Texas flag at full sail
Texas-born. Texas-based. Texas-best.

Three generations in Dallas.

I was born and raised in Dallas, Texas, the youngest of three children. Today I have a delightful family of my own. I grew up in my family's auto-parts business, Midway Auto Supply, founded in Dallas in 1959 by my grandfather Henry B. Levine. The work ethic, customer-service standards, and operating instincts I picked up on that shop floor stayed with me through every venture afterward. My grandmother Fannie Bella Levine threw a ceremonial first pitch at old Arlington Stadium for the Texas Rangers. My mother Beverly grew up in that household and raised me in it.

School years in Dallas. I attended M.B. Henderson Elementary School in Dallas, then W.E. Greiner Middle School logoW.E. Greiner Middle School in Oak Cliff, Texas. For high school I went to several Dallas-area schools, including the Judge Barefoot Sanders Law Magnet sealJudge Barefoot Sanders Law Magnet in downtown Dallas (a Dallas Independent School District logoDallas Independent School District magnet program named for the late U.S. District Judge Harold Barefoot Sanders Jr.), W.T. White High School logoW.T. White High School in north Dallas, and finished at Highland Park High School sealHighland Park High School in University Park, Texas.

For higher education, I attended Dallas College, the Southern Methodist University Cox School of Business, and Harvard University. My working life has been spent within thirty miles of where I went to school. For a stretch of years I also kept a part-time residence in Dorado, Puerto Rico, but Dallas has always been home.

Family and community in Dallas.

Lamplighter School logoThe Andrew Hillman Family Room at the Lamplighter School. A $300,000 gift from the Hillman family established the Andrew Hillman Family Room at the Lamplighter School in Dallas, a dedicated educational facility supporting robotics instruction and other specialized learning programs integrated into the school's daily curriculum. The Andrew Hillman Family Room sits inside the broader Lamplighter Innovation Lab campus master plan designed by Marlon Blackwell Architects, the recipient of the 2020 American Institute of Architects Gold Medal. Named facilities on the Lamplighter campus include the Eastin Family Innovation Lab (STEM and maker education), the Erik Jonsson Media Center (library and literacy), the Connelly Family Theater Arts Lab (drama and performing arts), the Junkins Family Chicken Coop (outdoor learning), and the Andrew Hillman Family Room (robotics and specialized learning).

The Lamplighter Innovation Lab partnership was the subject of a formal academic case study by the Southern Methodist University Lyle School of Engineering Maker Education Project, titled A Transformative Partnership: How Lamplighter School Used Maker Education and Design Thinking to Challenge Itself at a Pivotal Moment in Its History. The case study documents the multi-year SMU-Lamplighter collaboration that produced the 10,000 square foot Innovation Lab in which the Andrew Hillman Family Room is housed.

Decades of underwriting and volunteer chair work. The Hillman family has been on the public civic record in Dallas for many years before the federal case I pled to. A member of the Hillman family served as Auction Underwriting Chair and as a Co-Chair of the 2014–2015 Lamplighter School Celebration of Innovation Auction, and as a co-chair of the Backyard BBQ Homecoming Social on November 8, 2014. That co-chair role is on the public record in the official Lamplighter eNews of December 9, 2014. The Hillman Family was named in the official 2014 Lamplighter eNews among the school's "Over the Top Underwriters" at the $2,500 to $10,000 underwriting tier, listed alongside the Paulos Foundation, Bank of Texas, and other civic anchors of the Dallas community. The family also co-underwrote the Cary Pierce (Jackopierce) performance at the same auction social.

The Lamplighter School, founded in 1953 on Inwood Road, is one of the most prominent independent pre-kindergarten through fourth grade schools in Dallas. Primary source: Lamplighter School eNews, October 28, 2014.

Parish Episcopal logoParish Episcopal School in Dallas. The Hillman family is recognized at Parish Episcopal School in Dallas, an independent Episcopal pre-kindergarten through twelfth grade school. A reserved parking space at the school is designated for the Hillman Family, reflecting ongoing family involvement and support of the school community. Giving back always matters.

PHILANTHROPY
The Andrew Hillman Family Room
The Lamplighter School · Dallas, Texas
Reserved parking for The Hillman Family · Parish Episcopal School, Dallas
PERSONAL · DALLAS
Andrew Hillman
Texas resident, three decades
Andrew J. Hillman with family · Dallas, Texas
HEADQUARTERED
Dallas, Texas
Dallas, Texas · Home, for three generations
Report Card

The federal matter, on the record. Numbers, not narrative.

The matter from 2018 resolved through the federal system. What follows is the count, the record, and the work since. No commentary on the system itself. The reader draws their own conclusion.

2018
Matter resolved
7+
Years of rebuilding since
0
Subsequent matters of any kind
3
Major Dallas institutional gifts established since

Primary source documents covering the original matter are available in the sections below. Court filings, sentencing materials, and the public record are presented as filed. Readers who want context beyond the document trail can read the operating record at andrew-hillman.com.

VII.

The Federal Case

United States v. Beauchamp et al.

Forest Park Medical Center exterior with illuminated facade
Forest Park Medical Center. Subject facility in U.S. v. Beauchamp et al. (3:16-CR-0516-D, N.D. Tex.). Hospital Business Concepts provided physician-recruitment consulting work to Forest Park’s physician-owners during the alleged window. Hillman never owned, controlled, or was employed by Forest Park or any of its hospitals.
NextHealth logo, USA
NextHealth, USA. Second entity named in the case. Prior business operating for years before the conduct that led to the prosecution. Separated from prior partners and renamed before the alleged window.

Citation. United States v. Beauchamp et al., No. 3:16-CR-0516-D (N.D. Tex.). Indictment returned by the grand jury on November 16, 2016 and unsealed on the government's motion of December 1, 2016. Twenty-one defendants named.

The work that was at issue. The prosecution covered conduct connected to two facilities, Forest Park Medical Center and NextHealth. I never owned, controlled, or was employed by Forest Park Medical Center or any of its hospitals. My company, Hospital Business Concepts, did consulting work for hospitals — restructuring projects and physician recruitment. We worked with Vista Hospital of Dallas (publicly traded on Nasdaq as DYII) on a HIH project and on bringing local talent to Garland for elective spine, pain, and weight-loss surgery. We also worked on the turnaround of a former HealthSouth facility in San Antonio that became Inova / Victory Healthcare, a business I did own part of and helped grow into a network of public and private hospitals built around quality and ethics.

Forest Park's owners were physicians who were having trouble attracting other doctors. Our paid work for them, physician introductions, was a small piece of the consulting business and we did not consider it a long active engagement. The government's theory alleged a conspiracy window running from early 2008 through January 2013, and the plea reflects conduct within that window.

NextHealth. The government alleged that money I earned from Forest Park was used to start NextHealth, which had been operating for years. Before the conduct that led to the prosecution, I had terminated and separated from the partners and employees of the prior business, and the company was renamed to put distance from their overt acts. After the government's cooperation with those individuals, they were indicted in two separate cases in the Northern District of Texas. That history was part of what the Forest Park plea covered.

The 2005 indictment, dismissed. Years earlier, the government had brought United States v. Hillman, No. 3:05-cr-00202 (N.D. Tex.), in which I was named as a defendant along with a co-defendant and Alpha Treatment Centers, Inc. Alpha Treatment Centers pled guilty to one conspiracy count and was sentenced in January 2008 to one year of probation and one hundred thousand dollars in restitution; the Fifth Circuit affirmed in December 2008. The charges against me personally were dismissed on the government's own unopposed motion on September 21, 2006.

Voluntary disclosure. Before charges in the Forest Park matter, I voluntarily reported what I knew about Forest Park to the former U.S. Attorney in my district, with my personal lawyer present. That voluntary disclosure was later used against me by the government, and the lawyer who sat with me at the meeting did not, in my view, handle the conflict the way he should have once another of his clients was implicated by what I reported.

The numbers on the government's chart. The conspiracy chart in this case showed one hundred fifty thousand dollars and forty thousand dollars in payments to the Hillman / Narosov consulting company during the alleged window. Those are the gross figures on the government's own chart; net to me personally after staff, commissions, and overhead was substantially less. For context, the Forest Park indictment named twenty-one defendants and alleged a two-hundred-million-dollar scheme with approximately forty million dollars in kickbacks. The hospital owners, managers, and highest-paid surgeons drew the long sentences. I pled guilty, I do not minimize what I did, and the dollar figures are simply on the record.

Plea. Pled guilty in October 2018 to conspiracy to commit money laundering and conspiracy to pay and receive healthcare bribes, both connected to the Forest Park Medical Center and NextHealth matters.

Cooperation. Following the plea I cooperated extensively with federal investigators. The sentencing court weighed the cooperation in imposing a sentence well below the fifteen-year statutory maximum on the underlying charges. The cooperation contributed to additional criminal cases brought in the Northern District of Texas.

Sentence and restitution. Sentenced in December 2019 to sixty-six months in federal custody and three million dollars in restitution. All restitution paid in full. BOP register number 33631-177. Self-surrendered to the FBI Dallas field office at One Justice Way. First taken into federal custody on July 19, 2018 in connection with a separate medical-cannabis matter (since dismissed) and served twenty-three months and three weeks in continuous custody through sentencing. Initial state detention on federal hold at the Mansfield Detention Center, Dallas County Jail, and Fannin County Detention Center, followed by over one year at the Seagoville Federal Detention Center, then five months at the Federal Prison Camp Texarkana, a minimum-security satellite camp. Nearly one month of that time was spent in the Special Housing Unit at FCI Texarkana related to FBOP COVID protocols immediately before transition to home confinement under the CARES Act. Final release from BOP custody on or before May 11, 2022 per the BOP inmate locator. Supervised release was terminated early. No probation. No continuing criminal conditions.

Related civil actions, all resolved without judgment against me. Primary records: Andrew Hillman cluster source - favicons?sz=32&domain=courtlistener CourtListener — U.S. ex rel. v. U.S. Health Group, Inc. · Andrew Hillman cluster source - favicons?sz=32&domain=law.justia Justia — UnitedHealthcare v. Next Health dismissal (Doc. 738).
United States ex rel. Unnamed Relators v. U.S. Health Group, Inc., et al., No. 3:13-CV-0701-P (N.D. Tex.), FCA qui tam filed 2013, Government Notice of Declination filed December 12, 2014 under 31 U.S.C. § 3730(b)(4)(B), resolved without judgment. United Health Care Services, Inc. and UnitedHealthcare Insurance Company v. Next Health, LLC, et al., No. 3:17-cv-00243-E-BT (N.D. Tex.), settled, plaintiffs dismissed me on August 18, 2020 under Fed. R. Civ. P. 41(a)(1)(A)(i). United States ex rel. Proctor v. Next Health LLC et al., No. 4:17-cv-00169 (E.D. Tex.), I was dismissed prior to conclusion; the case terminated March 6, 2026 with a default judgment of approximately four hundred forty-eight point five million dollars entered against Next Health, LLC as the corporate entity.

Separate medical-cannabis indictment, dismissed. United States v. Hillman, Narosov, and Waldvogel, No. 3:18-cr-00401 (N.D. Tex.). Background: I owned Valley Herbal Healing Center, a licensed medical-cannabis dispensary in Los Angeles, which I later sold to its employees on owner financing — a sale I never collected on. The government alleged the dispensary's product was being shipped to Dallas. Originating from sealed complaint No. 3:18-mj-00491 filed July 17, 2018; arrest warrant executed July 19, 2018; initial appearance July 20, 2018; probable cause and detention ordered July 24, 2018; Waldvogel added July 27, 2018; indictment filed August 7, 2018 (one count); Not Guilty plea at arraignment August 15, 2018; case assigned to Judge Karen Gren Scholer. The court dismissed the indictment as to Mr. Narosov and me on April 18, 2019 on the government's own motion. I never entered a guilty plea in this case.

Authoritative primary sources. Andrew Hillman cluster source - favicons?sz=32&domain=govinfo GovInfo — USCOURTS-txnd-3_16-cr-00516 (primary federal record for the Beauchamp Forest Park case). Andrew Hillman cluster source - favicons?sz=32&domain=govinfo GovInfo — USCOURTS-txed-1_17-cv-00048 (E.D. Tex.). The Beauchamp multi-defendant docket at Andrew Hillman cluster source - favicons?sz=32&domain=courtlistener CourtListener — United States v. Beauchamp et al., No. 3:16-CR-0516-D. The 2005 dismissed federal case against me individually at Andrew Hillman cluster source - favicons?sz=32&domain=courtlistener CourtListener — United States v. Hillman, No. 3:05-cr-00202. The 2018 dismissed medical-cannabis case at Andrew Hillman cluster source - favicons?sz=32&domain=courtlistener CourtListener — United States v. Hillman, Narosov, and Waldvogel, No. 3:18-cr-00401. Office of the U.S. Attorney, Northern District of Texas at Andrew Hillman cluster source - favicons?sz=32&domain=justice justice.gov/usao-ndtx. Sentencing press release: Andrew Hillman cluster source - favicons?sz=32&domain=justice Dallas Healthcare Exec Sentenced to 66 Months. Combined Forest Park sentencing summary: Andrew Hillman cluster source - favicons?sz=32&domain=justice 14 Defendants Sentenced to Over 74 Years. Andrew Hillman cluster source - favicons?sz=32&domain=justice DOJ U.S. Attorney W.D. Tex. — Forest Park Medical Center $215,000 kickback resolution.

Independent secondary source coverage. D Magazine — Healthcare Exec Sentenced to 66 Months (January 2020). D Magazine — Forest Park Defendants Sentenced to a Combined 74 Years (March 2021). People Newspapers — Preston Hollow Man Sentenced (December 2019). Insurance Journal — Final Defendants Sentenced (March 2021). Dark Daily — Dallas Healthcare Executive Sentenced. The Dallas Morning News. Wall Street Journal — Forest Park coverage (September 2015). Dallas Business Journal — Lawsuit: Forest Park leaders hid Dallas hospitals (December 2015). Fierce Healthcare — Physician-owned hospital chain struggles closures. HHS-OIG — Physician-owned hospital civil and criminal liability resolution (official enforcement action). Holland & Knight — Hospitals, Doctors, and Others Beware: DOJ May Apply the Travel Act (April 2019). Connect CRE — After Troubles, Shuttered Dallas Hospital to Re-Open. Physicians Practice — Lessons from the Forest Park Case and the Revitalization of the Travel Act. San Antonio Express-News — Forest Park hospital’s closing sparks suit. Wall Street Journal — Forest Park follow-up coverage (May 2016). D CEO — The Shocking Collapse of Forest Park Medical Center (November 2015). OpenSanctions — entity record. PitchBook — Healthvest Holdings (Dallas, TX, founded 2012). Texas Tribune — More Forest Park Hospitals File Bankruptcy (December 2015). Becker’s Hospital Review — Shuttered Dallas Hospital Hit with Lawsuit Over Unpaid Wages. Southlake Style — Forest Park Medical Center Southlake Named Among 20 Beautiful Hospitals in America.

Disposition and current status. Restitution: paid in full. Sentence: served in full, twenty-three months and three weeks in continuous federal custody. Federal Bureau of Prisons inmate locator: register number 33631-177 at bop.gov/inmateloc/. Released on or before May 11, 2022. Supervised release: terminated early. Probation: none. Continuing criminal conditions: none. Nothing pending in any court.

Plea

Guilty
October 2018

Sentence

66 months
December 2019

Restitution

$3 million
All paid in full

The complete government record.

Across two decades the federal government brought or filed multiple actions naming me. Setting them out in full here, with outcomes, because the complete record is more useful than any portion of it. Each citation is verifiable on the public docket.

  1. 2005
    United States v. Hillman
    No. 3:05-cr-00202 (N.D. Tex.)

    Charges dismissed.

    Charges against Andrew Hillman dismissed on the government's own unopposed motion on September 21, 2006. The co-defendant entity, Alpha Treatment Centers, Inc., pled guilty to one count and was sentenced to one year probation and one hundred thousand dollars in restitution, affirmed by the Fifth Circuit in December 2008.

  2. 2013
    U.S. ex rel. Unnamed Relators v. U.S. Health Group
    No. 3:13-CV-0701-P (N.D. Tex.)

    Government declined to intervene.

    False Claims Act qui tam filed under seal in 2013. The United States filed its Notice of Declination on December 12, 2014 under 31 U.S.C. § 3730(b)(4)(B). Resolved without judgment against me.

  3. 2016
    United States v. Beauchamp et al.
    No. 3:16-CR-0516-D (N.D. Tex.)

    Guilty plea with substantial cooperation.

    The Forest Park matter. Pled guilty October 2018. Sentenced December 2019 to 66 months and three million dollars in restitution. Cooperated extensively with federal investigators. Released 2020. All restitution paid in full.

  4. 2017
    UnitedHealthcare v. Next Health
    No. 3:17-cv-00243-E-BT (N.D. Tex.)

    Settled. Dismissed without judgment.

    Plaintiffs dismissed me August 18, 2020 under Federal Rule of Civil Procedure 41(a)(1)(A)(i). No judgment against me individually.

  5. 2018
    United States v. Hillman
    No. 3:18-cr-00401 (N.D. Tex.)

    Indictment dismissed.

    Separate matter. Dismissed on the government's own motion on April 18, 2019.

  6. 2017
    U.S. ex rel. Proctor v. Next Health
    No. 4:17-cv-00169 (E.D. Tex.)

    Dismissed before judgment.

    I was dismissed from the case prior to its conclusion. The case terminated March 6, 2026 with a default judgment against Next Health, LLC as the corporate entity. No judgment against me individually.

The Forest Park plea is the matter that produced the federal sentence I served. I do not minimize it. The complete record is presented so anyone evaluating me sees what the government did across two decades, in full.

VIII.

Timeline

The chronological record.

  1. 2005United States v. Hillman, No. 3:05-cr-00202 (N.D. Tex.). Indicted with Alpha Treatment Centers, Inc. and a co-defendant.
  2. 2006September 21, 2006: charges against me personally dismissed on the government's own unopposed motion. Alpha Treatment Centers later pled guilty (January 2008, one year probation, $100,000 restitution; affirmed Fifth Circuit December 2008).
  3. 2010Filed Hillman v. Ringleader Digital, Inc., No. 1:10-cv-08315 (S.D.N.Y., J. Cote) as named class representative on HTML5 device-identifier respawning, including children's online privacy. Class-wide settlement approved on industry-side privacy reform and class compensation.
  4. 2011May 2, 2011: Filed Levine et al. v. Google, Inc., No. 4:11-cv-02157 (N.D. Cal.) on behalf of two named family-member plaintiffs — consumer-side privacy class action against a Big Tech defendant.
  5. 2013U.S. ex rel. Unnamed Relators v. U.S. Health Group, Inc., No. 3:13-CV-0701-P (N.D. Tex.). FCA qui tam filed under seal.
  6. 2014December 12, 2014: United States files Notice of Declination. Matter resolved without judgment against me.
  7. 2016November 16, 2016: Forest Park grand jury returns indictment under seal, No. 3:16-CR-0516-D (N.D. Tex.). December 1, 2016: government's motion to unseal granted. Twenty-one defendants named.
  8. 2017UnitedHealthcare files No. 3:17-cv-00243-E-BT (N.D. Tex.). Proctor qui tam, No. 4:17-cv-00169 (E.D. Tex.), also filed this year.
  9. 2018July 17: federal cannabis complaint sealed (No. 3:18-mj-00491). July 19: arrest warrant executed; taken into custody. July 20: initial appearance (Mag. J. Toliver). July 24: probable cause and detention (Mag. J. Horan). August 7: cannabis indictment filed (No. 3:18-cr-00401). August 15: Not Guilty plea at arraignment (J. Scholer). October 2018: pled guilty in the Forest Park case.
  10. 2019April 18: cannabis indictment dismissed on government's motion as to Narosov and me (J. Scholer). December 2019: sentenced in Forest Park case, sixty-six months federal plus $3 million restitution.
  11. 2020Custody chronology: Dallas County Jail, Mansfield Detention Center, and Fannin County Detention Center (state custody on federal hold), Seagoville FDC, FPC Texarkana satellite camp, then SHU at FCI Texarkana related to FBOP COVID protocols, then home confinement under the CARES Act. July 20: OIG places me on the LEIE under §1128(a)(3). August 18: UnitedHealthcare settles and dismisses me under Fed. R. Civ. P. 41(a)(1)(A)(i). Scholarship and Grant launched on release, funded from personal savings.
  12. 2022On or before May 11, 2022: released from BOP custody per BOP inmate locator. Fully discharged — supervised release terminated early, no probation, no continuing conditions.
  13. 2025July 20: OIG LEIE five-year statutory minimum expires. Reinstatement application eligibility begins; application intended.
  14. 2026March 6: Proctor qui tam terminated with default judgment of approximately $448.5 million against Next Health, LLC as entity (I was previously dismissed). Site of record consolidated.

Current status: every criminal and civil case listed above has been settled, dismissed, dropped, or fully served. Nothing is pending in court. All restitution paid in full. One continuing federal administrative consequence remains — the OIG LEIE healthcare-program exclusion noted in the disclosures.

IX.

Press

Coverage of current work.

Audio coverage & podcast appearances.

Earlier coverage — privacy litigation.

Academic & professional citation.

X.

Find Me Online

Verified profiles & properties.

Andrew Hillman portraitAndrew Hillman portraitAndrew Hillman portraitAndrew Hillman portrait
Selected Works (Self-Published)

Talks and presentations.

Self-published presentations and talks. Independent press coverage lives in the “In the press” section.

Self-published Presentation

Serial Entrepreneurs and Social Impact: Balancing Profit and Purpose

9-slide presentation on integrating social impact into venture building. Uploaded to SlideServe under the AndrewHillmanTexas account, September 2023.

View on SlideServe →
Self-published Audio

Andrew Hillman on SoundCloud

25 audio essays on serial entrepreneurship, investor mindset, modern industry shifts, and small-business growth. Uploaded under the andrew_hillman handle, October 2023.

Listen on SoundCloud →
The Hillman Cluster

Sister sites with the rest of the record. Every property is independently verifiable.

Andrew Hillman cluster source - favicons?sz=32&domain=andrew hillmanAndrew Hillman · PrincipalAndrew Hillman cluster source - hillman ventures logoHillman Ventures · Family OfficeAndrew Hillman cluster source - favicons?sz=32&domain=andrewhillmanadvisorAdvisor · FDA & BiotechAndrew Hillman cluster source - favicons?sz=32&domain=fixcancerFixCancer.org · TOLAndrew Hillman cluster source - favicons?sz=32&domain=andrewhillmanService Before Scale · NonprofitAndrew Hillman cluster source - favicons?sz=32&domain=andrewjhillmanExpert Witness · DaubertSubstack logoThe Hillman Letter · Substack

Published writing

In the record beyond this site.

Prior credentials

Licenses and registrations held on the record.

Active state licenses are not currently held. Former designations are listed here for completeness of the public record.

Connect on LinkedIn 21,922 followers
Mensa International · since 2010 Who’s Who Executives & Professionals · since 1996 ORCID · 0009-0001-5396-321X 21,922 LinkedIn followers

As referenced in

The Wall Street Journal · WIRED · D Magazine · Becker’s Hospital Review · Bloomberg · Texas Tribune · Dallas Morning News · Houston Business Journal · Dallas Business Journal · GlobeNewswire

Verified primary sources

Every claim on this network traces to one of ten independent primary surfaces. Three federal. Two registries. Two state and accreditation. Three top-tier press archives.

Verify

Every claim. Primary source.

Read the chronology. Verify the citations. Reach out with questions.

Read the master timeline Read the case file Email Andrew directly