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Violation Tracker Individual Record

Company: Physicians' Medical Center, LLC
Penalty: $5,219,000
Year: 2024
Date: September 27, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: Physicians' Medical Center, LLC agreed to pay $5.2 million to resolve allegations that it defrauded federal healthcare programs in connection with laboratory tests that were not medically necessary or were tainted by violations of the federal Anti-Kickback Statute.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Kentucky
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.