CEO SUMMARY: Multiple executives and sales representatives at True Health Diagnostics and Boston Heart Diagnostics have been named as defendants in a civil suit filed by the U.S. Department of Justice. The complaint centers on alleged kickbacks in return for clinical laboratory test referrals. The companies and employees involved have been associated with allegations, a […]
DOJ Charges Execs over Alleged Lab Kickbacks to Obtain Restitution
Feds to pursue individual accountability in civil fraud lawsuits
- By Robert Michel
- > From the Volume XXIX, No. 8 - June 6, 2022 Issue
- Tags: American Bar Association, Ameritox, Andrew Wirmani, anti kickback statute, BlueWave Health Consultants, Boston Heart Diagnostics, BrainScope, Christopher Grottenthaler, Courtney Love, DOJ, false claims act, HDL, Health Diagnostic Laboratory, Humana, Jeffery “Boomer” Cornwell, lab kickbacks, Laura Howard, LifeVest, Lisa Monaco, Little River Healthcare, management service organization, Matthew Theiler, Merrick Garland, Mintz, MSO, National Institute on White Collar Crime, Oakmont Wellness Center, Onsite Draw Station, people, Quick Diagnostics, Randy Jones, Reese Marketos, restitution, stark law, Stephen Kash, Susan Hertzberg, Tigerlily LLC, True Health Diagnostics, U.S. Department of Justice, U.S. District Court in the Eastern District of Texas, ZOLL Medical
