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Violation Tracker Individual Record

Company: Genova Diagnostics Inc.
Current Parent Company: Genova Diagnostics
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $43,000,000
Year: 2020
Date: April 27, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Healthcare Billing Abuses
Violation Description: Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, agreed to pay up to approximately $43 million to resolve allegations that it violated the False Claims Act, including claims that it billed for medically unnecessary lab tests.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: diagnostic services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.