Lawsuit: Page 2

Lab owner, woman charged in Medicare kickback scheme
A federal grand jury returned a seven-count indictment against Terry Steven Wilks Jr., owner of Acadian Diagnostic Laboratories in Baton Rouge, and Leslie Amanda McHugh, formerly a registered nurse in Florida. Wilks and McHugh are charged with conspiracy to defraud the U.S., offering and paying kickbacks, and soliciting and receiving kickbacks.
September 20, 2021
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3 in Fla. charged in $47M genetic testing scheme
Christian McKeon, 35, and Athanasios Ziros, 42, both of Boca Raton, FL, were charged with one count each of conspiracy to commit healthcare fraud and conspiracy to pay and receive kickbacks, multiple counts of substantive healthcare fraud and kickback offenses, conspiracy to commit money laundering, and substantive counts of money laundering offenses. Gregory Orr, 64, of Boca Raton, was charged with one count of conspiracy to pay and receive kickbacks and one substantive count of receipt of kickbacks for his alleged role in this scheme, according to authorities.
May 4, 2021
2019 04 15 23 12 4106 Money Handcuffs 400
San Diego lab agrees to pay $3M in fraud case
In an alleged two-year scheme, Phamatech paid Imperial Valley Wellness (IVW) medical group a per-specimen fee to submit Medicare beneficiaries' laboratory drug testing orders to the company. Many samples referred to Phamatech by IVW were also not medically necessary and, as a result, not eligible for Medicare reimbursement, according to the U.S. Department of Justice (DOJ).
October 4, 2020
2019 04 15 23 12 4106 Money Handcuffs 400
Mammaprint maker settles Medicare fraud lawsuit for $8M
In a July 1 report, the U.S. Department of Justice (DOJ) alleged that California-based genetic testing company Agendia intentionally delayed orders of its MammaPrint genetic assay to bypass Medicare's 14-day rule. The rule prevents laboratories from directly billing Medicare for a specimen test if a physician ordered the test within 14 days of a patient's discharge from a hospital.
July 5, 2020
2019 05 15 19 42 9457 Gavel3 400
Head of Tenn. drug testing lab hit with $9M fine
Michael Norman Dube and his wife Regan Gran Dube pleaded guilty to charges of healthcare fraud in connection with their drug testing company, American Toxicology Labs. The company specialized in performing urine screens for various entities that claimed to be opioid treatment facilities, according to federal investigators.
June 25, 2020
2020 02 28 19 00 9291 Gavel Legal Business 400
Natera files patent lawsuit against Progenity
The suit was filed in the U.S. District Court for the Western District of Texas and alleges the use and sale of Progenity's noninvasive prenatal test infringes upon six of Natera's patents. The firm is seeking injunctive relief as well as monetary damages, according to a press statement.
June 18, 2020
2020 02 28 19 00 9291 Gavel Legal Business 400
Feds arrest president of blood testing firm on fraud charges
Mark Schena was arrested on charges that he and Arrayit allegedly misled investors, manipulated the company's stock price, and conspired to commit healthcare fraud by submitting over $69 million in fraudulent claims for allergy and COVID-19 tests. The arrest was announced in a June 9 press statement by the U.S. Attorney's Office for the Northern District of California.
June 9, 2020
2019 05 15 19 42 9457 Gavel3 400
Feds arrest Ga. woman for genetic, COVID-19 testing fraud
Ashley Hoobler Parris was arrested on May 15 and charged with violating federal antikickback laws that prohibit payment for patient referrals for medical services. She was scheduled to have her initial court appearance that same day in U.S. District Court for the Northern District of Georgia.
May 17, 2020
2020 04 13 18 38 9209 Handcuffs Gavel 400
Illumina sues BGI for patent infringement
Illumina filed the suit in the U.S. District Court for the Northern District of California against BGI Genomics, BGI Americas, MGI Tech, MGI Americas, and Complete Genomics. Illumina claims BGI and its sister companies infringed on three of its patents.
February 27, 2020
2020 02 28 19 00 9291 Gavel Legal Business 400
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