Former CEO-Physician and Drug Testing Laboratory

TN 2016 Physician Practices

DOJ False Claims Act Anti Kickback

Penalty

$9.3 million

Outcome

Former CEO-Physician and Drug Testing Laboratory Pay $9.35 Million to Settle False Claims Act Allegations

Details

Former CEO-Physician and Drug Testing Laboratory — DOJ Enforcement (2016)

DOJ took enforcement action against Former CEO-Physician and Drug Testing Laboratory in TN in 2016 involving false claims act, anti kickback violations in the Physician Practices sector.

Penalty: $9.3 million

Violation types: False Claims Act, Anti Kickback
Entity type: Physician Practice
Penalty type: Settlement
Location: TN

Source: DOJ Press Release — Former CEO-Physician and Drug Testing Laboratory Pay $9.35 Million to Settle 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. Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

Source: DOJ Press Release — Former CEO-Physician and Drug Testing Laboratory Pay $9.35 Million to Settle False Claims Act Allegations

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