Indiana Laboratory Company
Outcome
Indiana Laboratory Company Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations
Details
Indiana Laboratory Company — DOJ Enforcement (2025)
DOJ took enforcement action against Indiana Laboratory Company in IN in 2025 involving false claims act, anti kickback violations in the Assisted Living / Long-Term Care sector.
Penalty: $9.6 million
Violation types: False Claims Act, Anti Kickback
Entity type: Care Facility
Penalty type: Settlement
Location: IN
Source: DOJ Press Release — Indiana Laboratory Company Agrees to Pay More Than $9 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.
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