TX-AG v. Lily Tran Daniel, Kenneth Reynolds, and Lillian Thai

Lily Tran Daniel, Kenneth Reynolds, and Lillian Thai, who are associated with the genetic testing company ApolloMDx, allegedly were involved in a major healthcare fraud scheme to fraudulently bill Medicare approximately $142 million, according to TX-AG. ApolloMDx allegedly offered kickbacks to purchase both recipient information from marketers and orders for genetic testing from doctors, according to TX-AG. In some cases, doctors allegedly made fraudulent diagnoses to make it appear as though recipients were eligible for testing when they were not, according to TX-AG. In addition, ApolloMDx allegedly altered dates of service on testing orders to make it appear that multiple DNA samples were collected on different dates to enable billing for multiple dates of service, according to TX-AG.

Summary generated from official Texas Attorney General press release