Lab, Ex-CEO, Fla. Resident To Pay $36M Over Kickback Claims

By Katryna Perera · July 31, 2026, 8:03 PM EDT

A Texas-based laboratory, its former CEO and a Florida businessman have each entered into settlements with the U.S. government totaling $36.4 million to resolve claims they paid kickbacks and billed Medicare...

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Case Information

Case Title

USA v. Stewart et al

Case Number

4:22-cr-00328

Court

Texas Southern

Nature of Suit

Date Filed

July 12, 2022


Case Title

USA v. Shatz et al

Case Number

4:25-cr-00330

Court

Texas Southern

Nature of Suit

Date Filed

June 20, 2025


Case Title

United States of America, ex rel. et al v. Access DX Laboratory, LLC et al

Case Number

1:19-cv-02845

Court

Georgia Northern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

June 21, 2019