North Carolina Laboratory And Owner

NC 2023 Clinical Laboratories

DOJ False Claims Act Anti Kickback Conspiracy

Penalty

$2 million

Outcome

North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations

Details

North Carolina Laboratory And Owner — DOJ Enforcement (2023)

DOJ took enforcement action against North Carolina Laboratory And Owner in NC in 2023 involving false claims act, anti kickback, conspiracy violations in the Clinical Laboratories sector.

Penalty: $2 million

Violation types: False Claims Act, Anti Kickback, Conspiracy
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: NC

Source: DOJ Press Release — North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve 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 — North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works