Violation Tracker Individual Record

Company: 
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC
Penalty: 
$15,500,000
Year: 
2014
Date: 
February 25, 2014
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
kickbacks and bribery
Violation Description: 

Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC agreed to pay $15.5 million to resolve allegations that the radiology practice, headquartered on Long Island, submitted false claims to the Medicaid and Medicare programs for diagnostic outpatient imaging services that were not specifically ordered by a treating physician and not medically necessary. The agreement also resolved allegations that the companies engaged in a kickback scheme which violated federal and state laws.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
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.