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TEXAS TOXICOLOGY LAB SETTLES SELF-DISCLOSED ANTI-KICKBACK LAW CHARGES FOR $1.54
MILLION


October 5, 2021

Case: The American Institute of Toxicology, Inc., d/b/a AIT Laboratories has
agreed to pay $1,541,062 to settle charges of violating the anti-kickback law.
OIG alleges that AIT, through its agent, paid remuneration by placing specimen
collection personnel in 18 sober home clients. The problem is that the AIT
specimen collectors performed those services free of charge. The OIG also claims
that AIT’s agent forged contracts and lab test orders for federal health care
beneficiaries residing in the sober homes.

Significance: OIG has repeatedly warned that placing personnel who perform free
services in the facilities of referral sources raises a bright red flag under
the anti-kickback laws. The good news for AIT is that it likely saved itself a
lot of money by self-disclosing the violations to OIG, especially when you
consider that the rogue practices involved no fewer than 18 different client
facilities.

Filed Under: Articles, Labs in Court-lca, lca Tagged With: Anti-Kickback

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