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Diagnostic Laboratories and Radiology Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

After it self-disclosed conduct to OIG, Diagnostic Laboratories and Radiology (DLR), California, agreed to pay $1,983,907.51 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that DLR employed four individuals that it knew or should have known were excluded from participation in Federal health care programs.

Action Details

  • Date:August 5, 2014
  • Enforcement Types:
    • Fraud Self-Disclosures