Diagnostic Laboratories and Radiology
Outcome
OIG enforcement action against Diagnostic Laboratories and Radiology for excluded individual. Penalty: $2 million.
Details
Diagnostic Laboratories and Radiology — OIG Enforcement (2026)
OIG took enforcement action against Diagnostic Laboratories and Radiology in CA in 2026 involving excluded individual violations in the Clinical Laboratories sector.
Penalty: $2 million
Violation types: Excluded Individual
Entity type: Clinical Laboratory
Penalty type: Fine
Location: CA
Source: Diagnostic Laboratories and Radiology Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
How Crucible Prevents This
Crucible's automated OIG-LEIE exclusion screening runs monthly against the full employee roster, flagging matches immediately and enforcing hiring workflow gates that prevent onboarding excluded individuals.
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