Investigations

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FTA Suspends Drug Testing Company and Owner

On February 2, 2018, the Federal Transit Administration (FTA) suspended and proposed to debar Premium Drug Screening (Premium) of Shelton, Washington, and its owner, Christine Clark. The suspension was based on Clark’s conviction in U.S. District Court, Tacoma, Washington, on December 26, 2017, for mail fraud.
 
According to Clark’s plea agreement, Premium served as a third-party administrator (TPA) for DOT’s mandatory drug-testing program for safety-sensitive employees in transportation industries. As a TPA, Premium was required to collect urine samples from employees at various companies and arrange for testing at a laboratory. The laboratory then sent its results to a medical review officer who provided a report to the transportation employer.
 
Of 592 samples Premium collected between 2008 and 2015, the company submitted only 94 for laboratory testing and gave employers forged medical reports for the remainder. By fabricating results, Premium was able to collect payment for acting as a TPA without incurring any of the costs for laboratory testing or medical reviews.
 
Note: Exclusion actions (suspensions and debarments) are frequently for a specific period of time and the System for Award Management (Sam.gov) should be consulted to find out whether a company is currently excluded.