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Red Flags in Clinical Lab Operations Rise from Recent Court Cases

Red Flags in Clinical Lab Operations Rise from Recent Court Cases

by G2 Intelligence Staff | Aug 24, 2026 | Compliance-lca, Compliance-nir, DOJ-lca, DOJ-nir, Enforcement-lca, Enforcement-lir, Enforcement-nir, Essential, False Claims-lca, Lab Industry Advisor

Guilty plea points to patient data collection, while settlement implicates an undisclosed relationship

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Lessons in Laboratory Compliance from a $30 Million Settlement

Lessons in Laboratory Compliance from a $30 Million Settlement

by Scott Wallask | Jul 20, 2026 | Compliance-lca, DOJ-lca, DOJ-nir, Enforcement-lca, Enforcement-lir, Enforcement-nir, Essential, False Claims-lca, Lab Industry Advisor

‘Lean lab’ setup appears to have caught the eyes of investigators

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Genetic Testing Kickback Scheme Results in 46-Month Prison Term

Genetic Testing Kickback Scheme Results in 46-Month Prison Term

by Scott Wallask | Dec 29, 2025 | Enforcement-lca, Enforcement-lir, Enforcement-nir, Essential, Lab Industry Advisor

Federal prosecutors continue to target situations where third-party recruiters influence test ordering

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Healthcare Fraud Takedown Reveals 4 Lessons for Clinical Labs

Healthcare Fraud Takedown Reveals 4 Lessons for Clinical Labs

by Kelly Bilodeau | Aug 1, 2025 | Compliance-lca, Compliance-nir, DOJ-lca, DOJ-nir, Enforcement-lca, Enforcement-lir, Enforcement-nir, Essential, Lab Industry Advisor

The $14.6 billion bust by federal prosecutors shows gaps that every laboratory should monitor

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No Signs of the DOJ Letting Off the Pedal with Medicare Fraud Investigations

No Signs of the DOJ Letting Off the Pedal with Medicare Fraud Investigations

by Scott Wallask | May 15, 2025 | DOJ-lca, DOJ-nir, Enforcement-lca, Enforcement-lir, Essential, Lab Industry Advisor

However, a new memo instructs federal prosecutors to ‘avoid overreach’ when parties cooperate with authorities

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