Sarasota lab to pay $980K over kickback, false claims allegations

A now inactive Sarasota laboratory will pay $980,000 to resolve allegations it violated the Anti-Kickback Statute and False Claims Act, according to the U.S. Attorney’s Office for the Middle District of Florida.

Allin IP DX LLC — which was based at 1. S. School Ave., Suite 900 — violated the act by paying a marketing service for referrals of Medicare beneficiaries, prosecutors say.

The claims stem from conduct Allin voluntarily self-disclosed, prosecutors say, noting the company cooperated by providing a detailed disclosure statement and other supplemental information that assisted with the government’s investigation.

From Jan. 2 to June 15, 2023, authorities say, the Sarasota laboratory paid independent marketers in exchange for referrals of lab specimens to Allin, which violated the Anti-Kickback Statute and resulted in the submission of false claims to the Medicare program, violating the False Claims Act.

The Anti-Kickback Statute makes it illegal to offer, pay, solicit or receive payment for referrals of items or services covered by Medicare, Medicaid and other federally funded health care programs, to ensure that medical providers’ judgment is based on the best interests of patients rather than financial incentives.

“This settlement is a reflection of our commitment to protect our health care programs and deter those who violate federal laws at the expense of our taxpayers,” U.S. Attorney Gregory W. Kehoe says in the statement. “Laboratory testing is important to our beneficiaries, and we will hold providers accountable to safeguard our programs and ensure the provision of appropriate lab services to patients.”

Assistant U.S. Attorney Sean Keefe handled the case, which was investigated by the U.S. Department of Health and Human Services' Office of the Inspector General.

Allin IP DX LLC was deemed inactive as a business in 2024 for failing to file an annual report, according to the Florida Department of State Division of Corporations, which shows its registered agent resigned in 2025.

While the company has agreed to pay $980,000 to resolve the claims, prosecutors say the claims are allegations only, and there has been no determination of liability.