Diagnostic Laboratory

AZ 2025 Assisted Living / Long-Term Care

DOJ False Claims Act Anti Kickback

Penalty

$1.6 million

Outcome

Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations

Details

Diagnostic Laboratory — DOJ Enforcement (2025)

DOJ took enforcement action against Diagnostic Laboratory in AZ in 2025 involving false claims act, anti kickback violations in the Assisted Living / Long-Term Care sector.

Penalty: $1.6 million

Violation types: False Claims Act, Anti Kickback
Entity type: Care Facility
Penalty type: Settlement
Location: AZ

Source: DOJ Press Release — Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations

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 — Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act Violations

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