NEVA DIAGNOSTICS

NPI 1104569730, organization, Farmers Branch, TX, Clinical Medical Laboratory

Evidence tier

charged in a public enforcement record

Charged (charged) per a Department of Justice release dated June 23, 2026, not adjudicated.
Medicaid paid $23,529 in the last 12 observed months.

Public enforcement record: Northern District of Texas Charges 13 Health Care Fraudsters for Loss Over $360 Million

score 64 of 100, rank 1483, $24K at stake

Public list actions

Medicare revocation effective August 5, 2025, barred from re-enrolling until October 9, 2028

424.535(a)(5) on-site review and 424.535(a)(9) failure to report, Part B Supplier - Independent Clinical Laboratory, TX

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	NEVA DIAGNOSTICS
Type	Organization
Status	Active
NPI issued	April 20, 2022, last updated November 9, 2023
Practice location	12200 FORD RD STE A102, Farmers Branch, TX 75234-7244, 817-886-7292
Authorized official	Juan Lopez (Owner)
Specialties	Clinical Medical Laboratory (291U00000X, primary)

In this area

205 providers in Dallas County, TX carry an indicator in the public record, with $106.3M at stake between them. The most common is part of a provider network, on 177 of them, followed by more hours than a day holds on 15. 7 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	AMAZING GRACE FAMILY DENTISTRY, PC Dallas, TX, ranked 178	$57K	Listed on the TX Medicaid exclusion list since September 7, 2018. Medicaid still paid claims in 6 later months, $56,805 in total.
1	CECILE NGUYEN Grand Prairie, TX, ranked 187	$52K	Listed on the TX Medicaid exclusion list since July 9, 2021. Medicaid still paid claims in 2 later months, $51,766 in total.
1	PHR DIAGNOSTICS, LLC Dallas, TX, ranked 431	$226	Listed on the Medicare revocation list since November 13, 2017. Medicaid still paid claims in 11 later months, $226 in total.
1	DENO BARROGA Dallas, TX, ranked 465	$0	Adjudicated (pleaded guilty, sentenced) per a Department of Justice release dated May 21, 2024. No Medicaid payments in the last 12 observed months.
1	DESI BARROGA Dallas, TX, ranked 491	$0	Adjudicated (pleaded guilty, sentenced) per a Department of Justice release dated May 21, 2024. No Medicaid payments in the last 12 observed months.
1	AXIS PROFESSIONAL LABS LLC Farmers Branch, TX, ranked 613	$0	Adjudicated (convicted) per an HHS-OIG enforcement record dated February 20, 2026. No Medicaid payments in the last 12 observed months.
1	KINGDOM HEALTH LABORATORY LLC Dallas, TX, ranked 678	$0	Adjudicated (convicted) per an HHS-OIG enforcement record dated February 20, 2026. No Medicaid payments in the last 12 observed months.
3	COMFORT HOME HEALTH CARE INC Garland, TX, ranked 818	$8.9M	Part of provider network D1-00061, ranked 61 nationally. 100% of Medicaid dollars are on codes with a history of abuse.

All 205 in TX

Recent enforcement in TX

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJCivil settlementAug 26, 2026

Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations

Aymancare billed the federal government's HRSA Uninsured Program for separate evaluation and management services in addition to COVID-19 specimen collection and testing at pop-up testing sites when no such separate services were performed.

DOJConvictedAug 12, 2026

Scammer pharmacist guilty in $20 million healthcare kickback scheme

Thomas paid over $2 million in kickbacks to the owner of a Houston clinic in exchange for referrals of DOL-OWCP insured patients prescribed high-reimbursement compounded medications, which his pharmacy then billed to DOL-OWCP, receiving more than $20 million in reimbursements.

DOJIndictedJun 24, 2026

U.S. Attorney Announces Major Health Care Fraud Cases in Western District of Texas

Charles is alleged to have received illegal kickbacks for referring patients to San Antonio area hospice companies, causing over $9 million in Medicare claims, while Dr. Duncan settled allegations of billing Medicare and TRICARE for an unapproved amniotic-based product and Trevor's Place settled allegations of submitting inflated TRICARE claims for services not provided.

DOJIndictedJun 23, 2026

Nine charged in SDTX as part of national health care fraud takedown

Nine defendants were indicted in the Southern District of Texas for operating pill mill clinics and a pharmacy that unlawfully distributed controlled substances, billing Medicaid $16 million for mental health services for minors that did not occur, and billing Medicare and TRICARE approximately $906 million for medically unnecessary amniotic wound allografts procured through kickbacks.

DOJChargedJun 23, 2026

Northern District of Texas Charges 13 Health Care Fraudsters for Loss Over $360 Million

Thirteen defendants in the Northern District of Texas were charged in seven cases involving more than $365 million in fraudulent billing to federally-funded programs and other insurers, including laboratory and genetic testing claims procured through kickbacks, transcranial magnetic stimulation treatments billed to TRICARE, medically unnecessary EEG testing, and hospice services never provided.

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