and CEO of defunct medical testing laboratory

OR 2021 Physician Practices

DOJ False Claims Act Anti Kickback

Penalty

$12 million

Outcome

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

Details

and CEO of defunct medical testing laboratory — DOJ Enforcement (2021)

DOJ took enforcement action against and CEO of defunct medical testing laboratory in OR in 2021 involving false claims act, anti kickback violations in the Physician Practices sector.

Penalty: $12 million

Violation types: False Claims Act, Anti Kickback
Entity type: Physician Practice
Penalty type: Criminal
Location: OR

Source: DOJ Press Release — DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

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 — DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

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