Owner of California Blood Testing Laboratory
Outcome
OIG enforcement action against Owner of California Blood Testing Laboratory for healthcare fraud. Penalty: $23 million.
Details
Owner of California Blood Testing Laboratory — OIG Enforcement (2015)
OIG took enforcement action against Owner of California Blood Testing Laboratory in CA in 2015 involving healthcare fraud violations in the Clinical Laboratories sector.
Penalty: $23 million
Violation types: Healthcare Fraud
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: CA
Source: Owner of California Blood Testing Laboratory Pleads Guilty to Tax and Health Care Related Crimes
How Crucible Prevents This
Crucible's compliance monitoring controls for Clinical Laboratories would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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