Independent Diagnostic Testing Facility Company and Owner
Outcome
OIG enforcement action against Independent Diagnostic Testing Facility Company and Owner for healthcare fraud. Penalty: $35,000.
Details
Independent Diagnostic Testing Facility Company and Owner — OIG Enforcement (2018)
OIG took enforcement action against Independent Diagnostic Testing Facility Company and Owner in 2018 involving healthcare fraud violations in the Clinical Laboratories sector.
Penalty: $35,000
Violation types: Healthcare Fraud
Entity type: Clinical Laboratory
Penalty type: Settlement
Source: Independent Diagnostic Testing Facility Company and Owner Pay CIA Stipulated Penalty
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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