Testech and Ceso
DOJ
False Claims Act
Penalty
$2.9 million
Outcome
Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations
Details
Testech and Ceso — DOJ Enforcement (2013)
DOJ took enforcement action against Testech and Ceso in IN in 2013 involving false claims act violations in the Clinical Laboratories sector.
Penalty: $2.9 million
Violation types: False Claims Act
Entity type: Clinical Laboratory
Penalty type: Settlement
Location: IN
Source: DOJ Press Release — Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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