INDIANA PAIN AND SPINE CLINIC, LLC v. CAROLINA LIQUID CHEMISTRIES CORPORATION

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA INDIANA PAIN AND SPINE CLINIC, ) LLC, and AMIR KAZI, M.D., ) ) Plaintiffs, ) ) v. ) 1:21CV543 ) CAROLINA LIQUID CHEMISTRIES ) CORPORATION, MR. PHIL SHUGART, ) and MRS. PATRICIA SHUGART, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Plaintiff Amir Kazi, M.D. agreed to pay the State of Indiana $424,874.64 in restitution and penalties owed from alleged Medicaid overpayments for urine drug screen confirmation tests. (Compl. ¶¶ 28, 33; Compl. Ex. 6 at 1, 3 (Settlement Agreement) [Doc. #1].) He and his practice Indiana…