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 761–771 of 771 actions
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Emory University Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer of a Patient
April 26, 2013- CMP and Affirmative Exclusions
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Evergreen Oregon Healthcare Salem Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 26, 2013- CMP and Affirmative Exclusions
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Donalsonville Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
April 3, 2013- CMP and Affirmative Exclusions
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Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013- CMP and Affirmative Exclusions
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Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
February 22, 2013- CMP and Affirmative Exclusions
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Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed
February 11, 2013- CMP and Affirmative Exclusions
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Holmes Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination or Stabilizing Treatment
January 28, 2013- CMP and Affirmative Exclusions
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