Enforcement Trends

Federal Courts Split on Government Dismissals of Qui Tam Claims  

In 2018, the Justice Department (DOJ) ordered US Attorneys to aggressively seek dismissal of False Claims Act (FCA) whistleblower qui tam lawsuits that lack merit or don’t serve the government’s … [Read more...]

 Kickbacks

LabCorp Faces Trial for Providing In-Office Phlebotomist Services to Doctors Taking Processing and Handling Fees from HDL

The Health Diagnostic Laboratory (HDL) and Singulex, Inc. scam in which physicians were paid process and handling fees for referrals of medically unnecessary blood tests remains the biggest and most … [Read more...]

Labs In Court

Michigan Cardiologist Shells Out $2 Million to Settle False Billing Charges

Case: The feds claim that over an 11-year period the physician and his metropolitan Detroit area practice and lab sites violated the False Claims Act by billing Medicare, Medicaid and TRICARE for … [Read more...]

Labs in Court

Florida Court Upholds Conviction of Physician at Center of Massive Drug Test Scam

Case: In February 2019, the physician/medical director of a pair of sober home clinics in clinics was sentenced to 11 years in prison and ordered to pay $1 million in restitution for his role in a … [Read more...]

Enforcement Trends:

New Administration Continues OCR HIPAA Right of Access Initiative

Although the Biden administration has signaled its intention to revisit just about every healthcare regulatory initiative of its predecessor, one enforcement undertaking seems to be continuing … [Read more...]

Lab Safety

Statistics Suggest OSHA Has Been Lax in Enforcing Workplace COVID-19 Safety

As COVID-19 cases surge, going to work has become a risky proposition, especially for employees of labs, hospitals and other health care facilities. The Occupational Safety and Health Administration … [Read more...]

Enforcement Trends: Has OSHA Done Enough to Enforce COVID-19 Workplace Safety Rules?

Even after the election and swearing in of the new President, federal government response to the COVID-19 pandemic remains a politically charged issue. One bone of contention involves whether OSHA has … [Read more...]

Labs In Court

Pennsylvania Medical Assistants Confess to Participating in Genetic Test Fraud Scheme

  Case: Federal and state enforcers are closing in on a Pennsylvania primary care physician who allegedly ripped off Medicare for genetic tests to the tune of $755,241. At the center of the scheme is … [Read more...]

Enforcement Trends

Labs Caught Up in Massive National Telemedicine Takedown

So much for the pandemic’s dulling the momentum of federal fraud enforcement. Dubbed “Operation Rubber Stamp,” the new nationwide enforcement action revealed by the Department of Justice (DOJ) on … [Read more...]

Labs in Court

OSHA Fines New Jersey Hospital for Coronavirus Respiratory Protection Violations

Case: OSHA is proposing to fine the hospital $9,639 for two serious violations: i. Failure to fit test tight-fitting respirators face piece respirators on employees required to use them; and ii. Not … [Read more...]


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