Two Clinical Labs and Their Owners
Outcome
OIG enforcement action against Two Clinical Labs and Their Owners for false claims, kickbacks. Penalty: $5.7 million.
Details
Two Clinical Labs and Their Owners — OIG Enforcement (2026)
OIG took enforcement action against Two Clinical Labs and Their Owners in 2026 involving false claims, kickbacks violations in the Physician Practices sector.
Penalty: $5.7 million
Violation types: False Claims, Kickbacks
Entity type: Physician Practice
Penalty type: Settlement
Source: Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery. Crucible's referral monitoring tracks patient source patterns and flags arrangements that correlate referral volume with financial relationships, enforcing anti-kickback compliance documentation.
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