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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.