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Violation Tracker Individual Record

Company: Balance Diagnostics USA, LLC
Penalty: $2,500,000
Year: 2024
Date: May 15, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: The DOJ settled a civil fraud lawsuit against Balance Diagnostics USA, a diagnostic testing facility based in Cedarhurst, New York, for paying kickbacks to physicians and their medical practices in the form of sham rent payments to secure patient referrals in violation of the federal Anti-Kickback Statute.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.