Lessons in Laboratory Compliance from a $30 Million Settlement
‘Lean lab’ setup appears to have caught the eyes of investigators
Already a member? Log in here
DOJ-lca
Subscribe today for access to
Articles and Reports
2026 Predictions for Clinical Labs: AI, Audits, and Increased Enforcement
How clinical laboratories should prepare for the next wave of oversight in the new year
Already a member? Log in here
Healthcare Fraud Takedown Reveals 4 Lessons for Clinical Labs
The $14.6 billion bust by federal prosecutors shows gaps that every laboratory should monitor
Already a member? Log in here
No Signs of the DOJ Letting Off the Pedal with Medicare Fraud Investigations
However, a new memo instructs federal prosecutors to ‘avoid overreach’ when parties cooperate with authorities
Already a member? Log in here
Balwani Loses Bid to Bar Incriminating Evidence from Fraud Trial
Even before the trial began, things got off to a rocky start for the ex-Theranos CEO, who faces charges of fraud and wire fraud.
Already a member? Log in here
Federal Courts Split on Government Dismissals of Qui Tam Claims
...
Already a member? Log in here
The Liability Risks of Failing to Report Tests of Dubious Medical Necessity
...
Already a member? Log in here
After 5 Down Years, Federal Enforcement ROI Increases—But Just a Tad
...
Already a member? Log in here
Feds Launch First COVID-19 Testing Fraud Prosecution
...
Already a member? Log in here
WV Hospital & Marketer Accused of Elaborate Kickback Scam
...
Already a member? Log in here
Enforcement Trends: New DOJ Policy Targeting Whistleblowers with Weak Cases May Make Life Easier for Labs
From – Lab Compliance Advisor
It’s not just new laws, regulations or even court cases. Trends in health care fraud enforcement are sometimes driven by changes in prosecution policies, including…
Already a member? Log in here