Diagnostic Co. Settles Whistleblower FCA Suit For $17.5M

Law360, New York (September 25, 2013, 3:18 PM EDT) -- California-based Kan-Di-Ki LLC has agreed to pay $17.5 million to settle a whistleblower's False Claims Act suit, putting to rest allegations the diagnostic services provider wrongfully doled out kickbacks in exchange for referrals of services it billed to state and federal health care programs, authorities said Wednesday.

The settlement brings to a close a 2010 suit accusing Kan-Di-Ki of wrongly providing discounts to certain inpatient nursing facilities in exchange for the facilities' referral of Medicare-funded outpatient business to Kan-Di-Ki, the Justice Department announced on Wednesday....
To view the full article, register now.



Case Information

Case Title

United States of America et al v. Kan-Di-Ki LLC

Case Number



California Central

Nature of Suit

Other Statutory Actions


Josephine L. Staton

Date Filed

February 9, 2010

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.