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Legal Counsel for Clinical Laboratories Texas

Most clinical laboratories that end up under federal scrutiny were not cutting corners. They were running the business the way the industry runs it, billing the way others bill, structuring marketing arrangements the way competitors do, compensating physicians the way they were advised to.

The problem is that what looks standard in laboratory operations is not always compliant. And the gap between the two rarely surfaces until a government inquiry is already underway.

The Compliance Problem You Cannot See Is the One That Matters Most

A billing audit, a government investigation, or a referral arrangement inquiry does not usually arrive because your lab did something obviously wrong. It arrives because something in the way the business was built created exposure that nobody flagged at the time.

By the time the inquiry lands, your options depend entirely on what the structure looks like and how the first response is handled. We help you understand both before that moment arrives, and defend you when it does.

Why Clinical Laboratories
Work With Our Firm

“This is the law firm to watch in the coming decade. NWT Law was founded by sharp attorneys who bring maximum experience and minimum hassle to their growing client base. Whether your matter is complex or simple, I highly recommend giving NWT Law a shot at your next litigation, transaction or compliance matter.”

Todd Brooker

"If you’re looking for a trusted partner to help navigate complex issues, you’ve found it with NWT. The combination of years of experience with the big firms wrapped up in a small firm that delivers a personal and attentive relationship is hard to find these days. Highly recommend."

David H

"Amazing law firm to care of all of our needs! Seriously, great people work here and they're very thorough."

Pinnacle Team

Our Team of Healthcare Lawyers

Our healthcare compliance attorneys work directly with you, bring experience across the specific frameworks that govern laboratory operations, and focus on building a response that accounts for the full scope of what is at stake.

Retain a Legal Compliance Team for Your Clinical Laboratory

Laboratory compliance is not generic healthcare compliance. CLIA certification, billing for technical and professional components, physician arrangements, specimen collection fees, sales representative compensation – each carries specific legal requirements that general healthcare counsel often misses. 

Our attorneys understand how these pieces fit together inside a working laboratory in Texas.

Frequently Asked Questions

CLIA sets the quality and operational standards laboratories must meet when testing human specimens, and those requirements vary based on the complexity of the testing being performed. Compliance is not a separate function from the work itself. Your lab’s certificate, test menu, personnel qualifications, and quality systems all affect what you are permitted to perform and bill. A gap in any of those areas can create exposure that is not visible until a regulator looks closely.

An audit checks whether your testing is being performed, documented, and billed in accordance with the rules that apply to it. It is not only about whether individual results were accurate. It tests whether the compliance structure behind your business is strong enough to support the work you are performing. 

We help you understand what the audit is actually examining before records are produced, so your response does not open questions you were not prepared to answer.

Contact legal counsel before producing any records or communicating your position. The documents you submit in the first response can determine the scope of everything that follows. 

An audit that begins with a billing question can expand into how your referral arrangements are structured, how physicians are compensated, and whether the compliance framework behind your testing holds up to scrutiny. 

Early legal involvement helps you understand what is actually being asked before your response commits you to a position.

The Eliminating Kickbacks in Recovery Act prohibits paying anything of value in exchange for referrals, and it applies across all insurance, not just federal programs. Compensation tied to referral volume, specimen collection fees paid to physician offices, and arrangements that link payment to business generated can all create exposure. 

The arrangements that tend to create the most risk are the ones that feel standard because they are common in the industry. Common is not the same as compliant, and the distinction matters significantly when a federal investigator is asking questions.

Your staff need to be working from current, approved procedures when testing is performed. If inconsistent or outdated instructions are in use, you create problems not just with testing quality but with how your compliance holds up under review.

Document control is also evidentiary. It demonstrates that your procedures are approved, current, and available to the people responsible for carrying them out, which matters when a regulator is evaluating whether your operations meet the standards that apply to them.

We bring proven experience with personalized counsel to complex healthcare regulations.

Contact Details

Monday - Friday9AM - 6PM

Houston Office

2402 Dunlavy Street Suite 2000 Houston, Texas 77006

Austin Office

2901 Bee Caves Road, Suite A, Austin, Texas 78746

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We represent healthcare providers and organizations. If you're a patient seeking legal assistance, we recommend consulting this directory for appropriate legal counsel.

Licensed in Texas* and California
Unless otherwise noted, our lawyers are not certified by the Texas Board of Legal Specialization.

*All attorneys licensed in Texas

Scott Nichols is licensed in Texas and California.

Zach Thomas is licensed in Texas, California, Illinois, Missouri and Oregon.
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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.  

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