DOJ
South Carolina Doctor Pays $585,000, Agrees to Cooperate With DOJ to Resolve Lab Fraud Allegations
Moustafa Moustafa and his medical practice allegedly received kickbacks in violation of the Anti-Kickback Statute in exchange for referring patients for lab testing.
Genomic Health to Pay $32.5M to Resolve Cancer Test False Claims Allegations by DOJ
The settlement includes the resolution of allegations brought in two separate actions filed against the firm under the whistleblower provisions of the False Claims Act.
US Wins $370M Judgment in Lab Fraud Case
A US district court awarded the judgment against a Kentucky lab owner accused of billing Medicare for molecular testing not ordered by a healthcare provider.
SEC Concludes CareDx Investigation, Recommends No Enforcement Action
The SEC informed CareDx in a letter that it had concluded an investigation into the company's accounting and public reporting practices.
Kentucky Lab Owner, Exec Plead Guilty to $2.8M Lab Fraud Scheme
Ronald Coburn and Erica Baker of Louisville-based LabTox submitted urine drug tests ordered by courts and from nonmedical sober homes to Medicare and Medicaid.