Labs in Court

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Articles and Reports

By Rachel Muenz | Feb 6, 2025 | 1 min read

The decision deepens a split among circuit courts regarding how to determine liability for false claims

Cases filed or resolved by the U.S. Department of Justice in the fourth quarter reveal the same compliance issues from early in 2024

By Karen Lovitch, Laura Martin | Dec 3, 2024 | 1 min read

Recent False Claims Act settlements underscore the government’s emphasis on individual accountability in healthcare fraud matters

By Danielle Sloane, Morgan Tandy | Oct 28, 2024 | 1 min read

Recent enforcement actions involved usual targets such as COVID-19, genetic, and urine drug testing, but EKRA also made an appearance

Recent DOJ settlements continue to focus on issues involving medical necessity and marketer compensation

By Karen Lovitch, Jane Haviland | Jul 24, 2024 | 1 min read

COVID-19-related schemes dominated recent enforcement efforts, which include a national healthcare fraud enforcement action

By Morgan Tandy, Danielle Sloane | Jun 24, 2024 | 1 min read

Genetic testing related fraud was a theme in recent enforcement actions involving medical laboratories and lab testing

Examining DOJ and OIG investigations of labs and their owners: Recent cases show continued focus on the usual enforcement targets.

By Danielle Sloane, Morgan Tandy | Apr 25, 2024 | 1 min read

Recent enforcement actions and court cases include kickback schemes a-plenty and a reminder to focus on HIPAA compliance

By Karen Lovitch, David Gilboa | Mar 25, 2024 | 1 min read

Recent enforcement actions include convictions and guilty pleas for false claims-related allegations involving toxicology labs.

Recent cases show labs should be wary of issues such as improper relationships, medical necessity, kickbacks, and potential telehealth fraud.

By Glenn S. Demby | Jan 2, 2024 | 1 min read

Recent cases involve Medicare’s 14-Day Rule, improper PHI disclosure to a media outlet, kickbacks, and COVID-19 fraud.

By Glenn S. Demby | Nov 24, 2023 | 1 min read

A settlement for kickback allegations, prison time for lab owners convicted of COVID-19 fraud, and 10x Genomics gets OK for lawsuit.