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Violation Tracker Individual Record

Company: AccuLab, LLC d/b/a Thoroughbred Diagnostics
Penalty: $4,900,000
Year: 2024
Date: January 30, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The United States District Court for the Eastern District of Kentucky entered an agreed judgment for $4.9 million, in favor of the United States and against AccuLab, LLC d/b/a Thoroughbred Diagnostics, holding the lab liable for submitting false claims for urine drug testing services to the Medicare and Kentucky Medicaid programs.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Kentucky
Civil or Criminal Case: civil
Facility State: Kentucky
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.