Tag: Financial Crime
Justice Department Files False Claims Act Complaint Against 2 Lab CEOs, Hospital CEO and Others
April 5, 2022
The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing. According to the United States’ complaint, laboratory executives…