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Violation Tracker Individual Record

Company: Calloway Laboratories, Inc.
Penalty: $20,000,000
Year: 2012
Date: March 30, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: Calloway Laboratories agreed to pay $20 million in restitution in settlement of allegations it was part of a kickback scheme that charged Medicaid millions for unnecessary urine drug screens, with two straw companies that provided monetary incentives to employees to illegally order urine drug screening.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.