| Civil Rights |
, NY |
2014 |
Clinical Laboratories |
$35,000 |
|
| Independent Diagnostic Testing Facility Company and Owner |
, |
2018 |
Clinical Laboratories |
$35,000 |
|
| Wisconsin Laboratory Agrees |
, WI |
2022 |
Clinical Laboratories |
$30,000 |
|
| Obtains $22,000 |
, KY |
2013 |
Clinical Laboratories |
$22,000 |
|
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
RIDGEWOOD, NJ |
2005 |
Clinical Laboratories |
$17,500 |
|
| Former Georgia State Representative |
, GA |
2026 |
Clinical Laboratories |
$13,940 |
|
| Attorney’s Office Reaches ADA |
, NJ |
2022 |
Clinical Laboratories |
$10,000 |
|
| Three Former Executives for Magellan Diagnostics Sentenced for False Statements and FDCA Violations |
, |
2025 |
Clinical Laboratories |
$10,000 |
|
| Exam One |
Lenexa, KS |
2011 |
Clinical Laboratories |
$9,000 |
|
| BIERNACK INC. (DBA OCEAN COUNTY MEDICAL LABORATIES |
BRICK, NJ |
2006 |
Clinical Laboratories |
$6,500 |
|
| American Esoteric Laboratories |
, TN |
2026 |
Clinical Laboratories |
$6,000 |
|
| QUEST DIAGNOSTICS INCORPORATED |
TETERBORO, NJ |
2006 |
Clinical Laboratories |
$5,000 |
|
| Sun City Medical Clinic |
El Paso, TX |
2012 |
Clinical Laboratories |
$577 |
|
| Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years |
, |
2025 |
Clinical Laboratories |
$0 |
|
| Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records |
, VA |
2012 |
Clinical Laboratories |
$0 |
|
| Indian Citizen Charged In Multi |
, WA |
2025 |
Clinical Laboratories |
$0 |
|
| Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme |
, FL |
2026 |
Clinical Laboratories |
$0 |
|
| California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion |
, CA |
2018 |
Clinical Laboratories |
$0 |
|
| United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme |
, |
2026 |
Clinical Laboratories |
$0 |
|
| U.S. Attorney's Office Files Civil Lawsuit Against New Jersey Couple And Two Diagnostic Companies For Falsifying Diagnos |
, NJ |
2026 |
Clinical Laboratories |
$0 |
|
| Edgar Santiago Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims and Making False Records |
, TX |
2021 |
Clinical Laboratories |
$0 |
|
| Former Lab Executive Sentenced for Tax |
, |
2005 |
Clinical Laboratories |
$0 |
|
| ALJ Upholds OIG Exclusion Determination |
, TX |
2018 |
Clinical Laboratories |
$0 |
|
| Government files False Claims Act complaint against ophthalmologist |
, GA |
2026 |
Clinical Laboratories |
$0 |
|
| Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and |
, TX |
2023 |
Clinical Laboratories |
$0 |
|
| Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Three Former Executives for Magellan Diagnostics |
, |
2023 |
Clinical Laboratories |
$0 |
|
| Three Former Executives For Magellan Diagnostics Charged With Conspiracy |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchang |
, KY |
2019 |
Clinical Laboratories |
$0 |
|
| Former Greenville CEO |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Texas Laboratory Excluded for Default |
, TX |
2018 |
Clinical Laboratories |
$0 |
|
| United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director |
, OK |
2026 |
Clinical Laboratories |
$0 |
|
| Laboratory Owner Sentenced to 82 Months in Prison for COVID |
, FL |
2026 |
Clinical Laboratories |
$0 |
|
| Diagnostic Imaging Company Agrees to Voluntary Exclusion |
, MI |
2019 |
Clinical Laboratories |
$0 |
|
| Three Indicted For Role In Suboxone |
, VA |
2026 |
Clinical Laboratories |
$0 |
|
| Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case |
, IN |
2021 |
Clinical Laboratories |
$0 |
|
| United States Files False Claim Act Complaint Against Delaware Medical Provider |
, DE |
2026 |
Clinical Laboratories |
$0 |
|
| Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipu |
, IL |
2024 |
Clinical Laboratories |
$0 |
|
| Owner fraudulently billed Kentucky Medicaid for laboratory services |
, IN |
2018 |
Clinical Laboratories |
$0 |
|
| Cardiologist Admits Taking Cash Kickbacks for Patient Referrals |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Cardiologist sentenced to prison for taking cash kickbacks for patient referrals |
, |
2026 |
Clinical Laboratories |
$0 |
|
| H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly |
, FL |
2025 |
Clinical Laboratories |
$0 |
|
| Five Medical Practitioners Indicted for Taking Bribes in Exchange for Referring Patients to Medical Imaging Centers Run |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Owner of Parsippany-Based Diagnostic Testing Facility |
, NJ |
2026 |
Clinical Laboratories |
$0 |
|
| Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingerstick |
, MO |
2022 |
Clinical Laboratories |
$0 |
|
| Magellan Diagnostics |
, |
2026 |
Clinical Laboratories |
$0 |
|
| Board |
, NJ |
2013 |
Clinical Laboratories |
$0 |
|
| Owner Of Parsippany |
, NJ |
2026 |
Clinical Laboratories |
$0 |
|
| California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion |
, CA |
2017 |
Clinical Laboratories |
$0 |
|