Health Diagnostic Laboratory Fraud

Listing Websites about Health Diagnostic Laboratory Fraud

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Court of Appeals Upholds Verdict Against Health …

(4 days ago) WEBOn February 22, 2021, the United States Court of Appeals for the Fourth Circuit rejected challenges to a $114 million qui tam jury verdict against a former blood lab chief executive officer and two sales …

https://www.policymed.com/2021/03/court-of-appeals-upholds-verdict-against-health-diagnostic-laboratory-and-its-marketing-partner.html

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The Billion Dollar Lab Scandal MedPage Today

(Just Now) WEBThe court document includes many examples of these efforts. As the HDL/BlueWave scandal began to unfold Dent bought properties for $1.6 million and $2.7 million and …

https://www.medpagetoday.com/publichealthpolicy/ethics/59098

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21 Charged, Including Hospital and Lab CEOs, in Connection with

(1 days ago) WEBBoston Heart Diagnostics Corporation, 33 doctors, and healthcare executives have agreed to pay over $32 million to resolve False Claims Act allegations …

https://www.justice.gov/usao-edtx/pr/21-charged-including-hospital-and-lab-ceos-connection-multistate-healthcare-kickback

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Two Cardiovascular Disease Testing Laboratories to Pay $48.5 …

(5 days ago) WEBUnited States Sues Two Other Companies and Three Individuals for Similar Violations. Cardiovascular testing disease laboratories Health Diagnostics …

https://www.justice.gov/opa/pr/two-cardiovascular-disease-testing-laboratories-pay-485-million-settle-claims-paying

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Medical lab kickbacks cost ex-CEO, others $114M in whistleblower …

(4 days ago) WEBA federal judge has ordered Tonya Mallory, former CEO of Health Diagnostic Laboratory, and the owners of BlueWave Healthcare Consultants to pay a …

https://www.phillipsandcohen.com/114m-penalty-imposed-medicare-fraud-case-health-diagnostics-laboratory/

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Former Health Diagnostic Laboratory CEO agrees to $10 million …

(1 days ago) WEBJohn Reid Blackwell. Tonya Mallory, the co-founder and former chief executive officer of the bankrupt Richmond-based Health Diagnostic Laboratory Inc., has agreed to pay $10 …

https://richmond.com/business/former-health-diagnostic-laboratory-ceo-agrees-to-10-million-settlement/article_c4768576-b383-501d-9d1c-c474e42bea2a.html

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Health Diagnostic Lab ex-CEO Mallory liable for Medicare fraud, …

(8 days ago) WEBCHARLESTON, SC, Feb. 1, 2018 – A federal jury in South Carolina has found the former CEO of a medical testing lab and two owners of the lab’s marketing partner liable under …

https://www.phillipsandcohen.com/hdl-ex-ceo-marketing-partners-medicare-fraud/

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LeClairRyan Trustee Gets Court OK For Deal With Ex-Client

(7 days ago) WEBLaTonya Mallory, the former CEO of blood test company Health Diagnostic Laboratory Inc., sued LeClairRyan in a Virginia state court in December 2017, seeking $603 million …

https://www.law360.com/articles/1599216/leclairryan-trustee-gets-court-ok-for-deal-with-ex-client

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Jury finds HDL's Mallory liable for at least $16.6 million in federal

(6 days ago) WEBFollowing a two-week trial, a South Carolina jury determined that Tonya Mallory, co-founder and former CEO of the now-bankrupt Health Diagnostic Laboratory, owes the federal government damages of

https://richmond.com/jury-finds-hdls-mallory-liable-for-at-least-16-6-million-in-federal-lawsuit/article_fec2ef4e-f5ec-5c09-8690-58007870a4f9.html

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Office of Public Affairs Federal Law Enforcement Action Involving

(2 days ago) WEBA federal law enforcement action involving fraudulent genetic cancer testing has resulted in charges in five federal districts against 35 defendants associated with …

https://www.justice.gov/opa/pr/federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-charges-against

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Former CEO of Lab Firm, Two Associates Found Liable for …

(4 days ago) WEBA federal jury ordered Tonya Mallory, formerly of Health Diagnostic Laboratory, and her associates, Cal Dent and Brad Johnson, to pay more than $51 …

https://www.wsj.com/articles/former-ceo-of-lab-firm-two-associates-found-liable-for-defrauding-medicare-1517532207

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DOJ Continues Its Crackdown on Clinical Laboratory Fraud

(4 days ago) WEBMore than “$8 million in cash, luxury vehicles, and other fraud proceeds” were seized. The DOJ stated that its investigation “primarily targeted alleged schemes involving the …

https://www.compliance.com/resources/doj-continues-its-crackdown-on-clinical-laboratory-fraud/

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Laboratory Owners Charged in $36M COVID-19 Testing Fraud …

(Just Now) WEBAn indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire …

https://www.justice.gov/opa/pr/laboratory-owners-charged-36m-covid-19-testing-fraud-scheme

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Ex Lab Exec, Marketing Partners Liable For $51M in Medicare Fraud

(5 days ago) WEBWhile the jury found Mallory, Dent, and Johnson liable in the Medicare fraud case, the three defendants do have the opportunity to appeal the decision. Tonya …

https://www.revcycleintelligence.com/news/ex-lab-exec-marketing-partners-liable-for-51m-in-medicare-fraud

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Health Diagnostic Laboratory Executives Accused of Fraud

(6 days ago) WEBThe exterior of the Health Diagnostic Laboratory building in Richmond, Va., is shown in April 2013. Health Diagnostic Laboratory filed for chapter 11 …

https://www.wsj.com/articles/health-diagnostic-laboratory-executives-accused-of-fraud-1474563690

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Health Labs Pays $48.5 Million to Settle False Claims Allegations

(7 days ago) WEBIn yet another case of healthcare fraud, Richmond, Virginia-based Health Diagnostics Laboratory and Alameda, California-based Singulex, Inc. have agreed to …

https://bergermontague.com/health-labs-agree-settle-allegations-false-claims/

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Labcorp to pay $19M to settle kickback, false claims

(8 days ago) WEBThe complaint further alleged that Labcorp participated in the conspiracy with two other laboratories -- Health Diagnostic Laboratory (HDL) and Singulex. Lab …

https://www.labpulse.com/business-insights/trends-and-finance/kickback/article/15306476/labcorp-to-pay-19m-to-settle-kickback-false-claims

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Two Cardiovascular Disease Testing Laboratories to Pay $48.5 - FBI

(3 days ago) WEBHealth Diagnostic Laboratory, Inc., et al., Case No. 1:11-CV-02308 (D.D.C.). The claims settled by these agreements and asserted against these …

https://www.fbi.gov/contact-us/field-offices/columbia/news/press-releases/two-cardiovascular-disease-testing-laboratories-to-pay-48.5-million-to-settle-claims-of-paying-kickbacks-and-conducting-unnecessary-testing

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Medical lab owner from Aventura charged in fraud scheme

(9 days ago) WEBA medical laboratory owner from Aventura is under fire for his role in an alleged multimillion-dollar national Covid-19 testing fraud scheme. An indictment …

https://www.bizjournals.com/southflorida/news/2024/04/26/aventura-medical-lab-owner-charged-fraud-scheme.html

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I’ve been charged with healthcare fraud! What should I do?

(6 days ago) WEBAccording to the National Health Care Anti-Fraud Association, the annual cost of healthcare fraud in the United States is nearly seventy billion dollars. Healthcare …

https://robertjdegrootlaw.com/ive-been-charged-with-healthcare-fraud-what-should-i-do/

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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID …

(1 days ago) WEBA Florida man pleaded guilty today in the Southern District of Florida to a $6.9 million conspiracy to defraud Medicare by paying kickbacks and bribes to obtain …

https://www.justice.gov/opa/pr/lab-owner-pleads-guilty-69-million-genetic-testing-covid-19-testing-fraud-scheme

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Ammon Analytical Laborator y, LLC Agrees to Repay Medicaid …

(Just Now) WEBthe State Comptroller’s Medicaid Fraud Division . TRENTON – An audit released today by the Medicaid Fraud Division (MFD) of the Office of the State Comptroller found multiple …

https://nj.gov/comptroller/news/docs/ammon_press_release.pdf

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Home - Modern Molecular Diagnostics

(8 days ago) WEBWELCOME TO MMDNJ Molecular Diagnostic Testing LAB Modern molecular diagnostic lab is a NJDOH licensed, CLIA certified Full Service Independent Clinical Lab that offers …

https://mmdnj.com/

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Medical Laboratory LabExpress Corp.

(1 days ago) WEBLabExpress Corp, an OakCrest Laboratory affiliate, is a service provider of diagnostic laboratory testing, information technology, and other services that enable physicians …

https://www.labexpresscorp.com/

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Justice Department Files False Claims Act Complaint Against Six

(Just Now) WEBThe Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations …

https://www.justice.gov/opa/pr/justice-department-files-false-claims-act-complaint-against-six-physicians-texas-relating

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