Missouri and Texas Physicians and Medical Practices Agree to Pay over $525K to Settle Kickback Allegations

Imran Chishti, MD and his medical practice, C Care LLC, both of Chesterfield, Missouri; Shamim Justin Badiyan, MD, of Frisco, Texas, and Psych Care Consultants LLC, of St. Louis, Missouri, have agreed to pay a total of $525,610 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing. The parties have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes. The settlement resolves allegations that Dr. Chishti and his medical practice, Badiyan, and Psych Care Consultants received kickbacks in violation of the Anti-Kickback Statute in return for making referrals to laboratories in New Jersey, Texas, and Florida.

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