Owner of California Blood Testing Laboratory

CA 2015 Clinical Laboratories
OIG Healthcare Fraud
Penalty
$23 million

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.

Source: Owner of California Blood Testing Laboratory Pleads Guilty to Tax and Health Care Related Crimes

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