Medical Lab Fraud

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New Lab Fraud Schemes Brought from the DOJ - The …

https://www.natlawreview.com/article/not-positive-last-week-s-lab-fraud-schemes

Under the terms of the settlement, the academic health system of the University of California, San Diego paid $2.98 million. The owner of Florida-based Boca Toxicology Lab LLC pled guilty to one...

Lab Owner Charged in $100 Million Healthcare Fraud Case

https://www.govinfosecurity.com/lab-owner-charged-in-100-million-healthcare-fraud-case-a-17871

11 defendants plead guilty in $300 million healthcare …

https://www.cbsnews.com/dfw/news/11-defendants-plead-guilty-healthcare-fraud-case/

DALLAS (CBSDFW.COM) - U.S. Attorney for the Northern District of Texas Chad E. Meacham announced that on April 20, 2022, 11 defendants charged in a $300 million healthcare fraud scheme have...

Clinical Lab Fraud: A Hidden and Serious Threat

https://www.whistleblowerattorneys.com/blog/clinical-lab-fraud-hidden-growing-threat

While the CMS is relatively unconcerned with honest mistakes that arise from this complexity, deliberate healthcare fraud schemes can and will be investigated. …

Lab Fraud Alert: DOJ, FBI, HHS OIG Targeting Clinical …

https://federal-lawyer.com/lab-fraud-alert-healthcare-fraud-related-to-covid-19-testing/

Federal authorities including the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and U.S. Department of Health and Human Services Office of …

Ten Defendants Charged in $1.4 Billion Rural Hospital …

https://www.justice.gov/opa/pr/ten-defendants-charged-14-billion-rural-hospital-pass-through-billing-scheme

The indictment alleges that from approximately November 2015 through February 2018, the conspirators billed private insurance companies approximately $1.4 …

Three Clinical Laboratories and Their Owner Charged …

https://www.mass.gov/news/three-clinical-laboratories-and-their-owner-charged-with-defrauding-masshealth-money-laundering-and-illegal-kickbacks

BOSTON — Three independent clinical laboratories, their owner and holding company, an additional independent clinical laboratory and its owner, two laboratory …

Accu Reference Medical Lab Agreed to Pay $598,000 for …

https://oig.hhs.gov/fraud/enforcement/accu-reference-medical-lab-agreed-to-pay-598000-for-allegedly-violating-the-civil-monetary-penalties-law-by-submitting-claims-for-non-covered-services/

Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services On January 20, …

Laboratory Fraud and Improper Laboratory Practice

http://www.shl.uiowa.edu/labcert/idnr/2018_lab_symposium/Laboratory_Fraud_and_Improper_Laboratory_Practices.pdf

Definitions: Laboratory Fraud is the deliberate falsification of analytical and/or quality assurance results so as to make failed results appear as acceptable when reported to the …

Restitution and Guilty Plea in Two Lab Fraud Cases

https://www.darkintelligencegroup.com/the-dark-report/laboratory-compliance/restitution-and-guilty-plea-in-two-lab-fraud-cases/

These smaller cases come just months after the announcement last fall of two huge fraud investigations that involved labs and genetic testing and represented about …

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