The only thing I would hypothesize, because I don't know the specific cases, is that even in our smaller space, for example, pharmacists who are accepting gift cards, we are increasingly going after an entire population. There was an issue with pharmacists who were asking for rebates to be paid in the form of gift cards. Gift cards are a taxable benefit, so in some cases we are contacting 1,000 taxpayers because we think we found something. We have a power called an unnamed persons requirement, where we can go to a group, like a wholesaler, and get a list.
On November 24th, 2016. See this statement in context.