Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme
Outcome
OIG enforcement action against Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme for kickbacks. Penalty: $7.6 million.
Details
Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme — OIG Enforcement (2013)
OIG took enforcement action against Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme in WA in 2013 involving kickbacks violations in the Physician Practices sector.
Penalty: $7.6 million
Violation types: Kickbacks
Entity type: Physician Practice
Penalty type: Criminal
Location: WA
Source: Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme
How Crucible Prevents This
Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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