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South Carolina Physician & Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations

WASHINGTON – Moustafa Moustafa, M.D. and his medical practice, South Carolina Nephrology and Hypertension Center Inc., of Orangeburg and Bamberg, South Carolina, have agreed to pay $585,540 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing. Dr. Moustafa and his practice have agreed to cooperate with the Justice Department's investigations of, and litigation against, other participants in the alleged kickback schemes.

Read more on www.justice.gov

Action Details

  • Date:October 2, 2023
  • Agency:U.S. Attorney's Office, District of South Carolina
  • Enforcement Types:
    • Criminal and Civil Actions