Health Diagnostic Laboratory Inc Scam

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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 then …

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

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The HDL Saga Continues with $114 Million Verdict against Lab’s …

(1 days ago) WebHealth Diagnostics Laboratory, Inc. (HDL) has been gone for years but prosecution efforts targeting the massive kickback scandal it authored lives on. Naturally, …

https://www.g2intelligence.com/the-hdl-saga-continues-with-114-million-verdict-against-labs-ceo-and-marketing-principles/

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Billion Dollar Lab Scam: The Beat Goes On MedPage Today

(7 days ago) WebHere he reports the latest in the neverending story of The Billion Dollar Lab Scam. A lawsuit filed September 16 by the trustee for the bankrupt Health Diagnostic Laboratory (HDL) …

https://www.medpagetoday.com/cardiology/cardiobrief/60400

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District of South Carolina Labcorp to Pay the United States $19

(3 days ago) WebCOLUMBIA, SOUTH CAROLINA — Laboratory Corporation of America Holdings (Labcorp), one of the largest providers for clinical laboratory services, has …

https://www.justice.gov/usao-sc/pr/labcorp-pay-united-states-19-million-settle-allegations-under-false-claims-act

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Federal Court Upholds $114.1 Million Judgment against Principles …

(Just Now) WebThe Health Diagnostics Laboratory, Inc. (HDL) and Singulex kickback saga continues. In recent years, most of the action has been centered not so much on the labs themselves …

https://www.g2intelligence.com/federal-court-upholds-114-1-million-judgment-against-principles-of-hdl-and-singulex-scam/

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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 Laboratory …

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

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Supreme Court Urged to Review $114 Million Kickback Ruling

(9 days ago) WebThe co-owner of a marketing firm urged the U.S. Supreme Court to review a decision that upheld a $114 million False Claims Act verdict in a kickback scheme to defraud Medicare …

https://news.bloomberglaw.com/us-law-week/supreme-court-urged-to-review-114-million-kickback-ruling

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Two Cardiovascular Disease Testing Laboratories To Pay $48.5 …

(9 days ago) WebContact Person: James Leventis (803) 929-3000. COLUMBIA, SOUTH CAROLINA – United States Attorney Bill Nettles announced today that Health …

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

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Four whistleblowers prompted HDL investigation

(6 days ago) WebThe four individuals became the “whistleblowers” that prompted a federal investigation of Health Diagnostic Laboratory Inc. and its billing practices. Their allegations that HDL and other

https://richmond.com/business/four-whistleblowers-prompted-hdl-investigation/article_31a2c5c5-ebb0-5673-baf0-5a3724d08a26.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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The Billion Dollar Lab Scandal HealthLeaders Media

(Just Now) WebEarlier this year the U.S. government froze hundreds of millions of dollars in assets belonging to former owners of the bankrupt and now defunct Health Diagnostics …

https://www.healthleadersmedia.com/strategy/billion-dollar-lab-scandal

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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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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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Three years after bankruptcy, HDL legal issues still could take years

(1 days ago) WebMore than three years after Health Diagnostic Laboratory Inc. filed for Chapter 11 bankruptcy, a tangle of legal cases stemming from the former Richmond …

https://richmond.com/three-years-after-bankruptcy-hdl-legal-issues-still-could-take-years-to-resolve-former-ceo/article_e04a73cb-b02c-5d45-94d1-e1c06e85bc8f.html

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Fraud Alert: Genetic Testing Scam Office of Inspector General

(5 days ago) WebThe U.S. Department of Health and Human Services Office of Inspector General is alerting the public about a fraud scheme involving genetic testing. Genetic …

https://oig.hhs.gov/fraud/consumer-alerts/fraud-alert-genetic-testing-scam/

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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 companies …

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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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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A COVID Test Medicare Scam May Be a Trial Run for Further Fraud …

(9 days ago) WebIt could mean they are at risk for more fraud involving their Medicare numbers. Medicare coverage for at-home COVID-19 tests ended last week, but the …

https://www.npr.org/sections/health-shots/2023/05/18/1176815536/medicare-scam-covid-tests-more-fraud-possible

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Health Diagnostic Laboratory Files for Bankruptcy - WSJ

(9 days ago) WebBlood samples are stored at Richmond, Va.-based Health Diagnostic Laboratory Inc., which reached an agreement with the Justice Department in April to …

https://www.wsj.com/articles/health-diagnostic-laboratory-files-for-bankruptcy-1433775926

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HDL's liquidating trustee settles with three former executives for …

(1 days ago) WebTwo Health Diagnostic Laboratory founders and a former executive have settled their way out of a $600 million lawsuit by agreeing to pay nearly $30 million and cooperate with …

https://richmond.com/business/hdls-liquidating-trustee-settles-with-three-former-executives-for-28-8m/article_57519610-c12f-5f2f-b48f-2b990aced5e1.html

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