Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 21–40 of 96 actions
Sorted by date
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Tristar Skyline Medical Center Agreed to Pay $725,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Available Stabilizing Treatment
December 29, 2021- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Three Rivers Behavioral Health Agreed to Pay $25,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
June 17, 2021- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Frye Regional Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
December 21, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
December 21, 2020- Criminal and Civil Actions
- EMTALA/Patient Dumping
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Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks
December 18, 2020- Criminal and Civil Actions
- EMTALA/Patient Dumping
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
April 20, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Hospital Settles Case Involving Patient Dumping Allegation
February 10, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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California Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Nevada Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Florida Hospital Settles Case Involving Patient Dumping Allegation
December 16, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 22, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 4, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
September 27, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
June 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Florida Hospital Settles Case Involving Patient Dumping Allegation
May 6, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Alabama Hospital Settles Case Involving Patient Dumping Allegations
December 21, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Connecticut Hospital Settles Case Involving Patient Dumping Allegation
December 12, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
May 4, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Iowa Hospital Settles Case Involving Patient Dumping Allegation
April 30, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
April 9, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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