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Advanced SearchViolation Tracker Individual Record
Company: Bio-Reference Laboratories Inc.
Current Parent Company:
OPKO Health
Parent at the Time of the Penalty Announcement:
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Penalty: $11,500,000
Year: 2020
Date: September 22, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: healthcare diagnostics
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
