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February 09, 2010
United States of America et al v. Kan-Di-Ki LLC
Case Number:
2:10-cv-00965
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 25, 2013
Diagnostic Co. Settles Whistleblower FCA Suit For $17.5M
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.
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