Urine Drug Testing Laboratory And Owner

NC 2024 Clinical Laboratories
DOJ False Claims Act Anti Kickback Conspiracy
Penalty
$235,000

Outcome

Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations

Details

Urine Drug Testing Laboratory And Owner — DOJ Enforcement (2024)

DOJ took enforcement action against Urine Drug Testing Laboratory And Owner in NC in 2024 involving false claims act, anti kickback, conspiracy violations in the Clinical Laboratories sector.

Penalty: $235,000

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

Source: DOJ Press Release — Urine Drug Testing Laboratory And Owner Agree 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 — Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations

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