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Actions before 2013
Showing 1–20 of 816 actions
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Skilled Nursing Facilities Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
May 29, 2025- CMP and Affirmative Exclusions
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Parkwest Medical Center Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
May 27, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brentwood Behavioral Healthcare of Mississippi Agreed to Pay $350,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept Appropriate Transfers
May 9, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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ECU Health Medical Center Agreed to Pay $119,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
May 9, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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CHI St. Joseph Health - Saint Joseph Hospital Agreed to Pay $133,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
April 22, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Advancare Healthcare Services Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Diagnostic Clinic of Longview Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on Payment Obligations
March 20, 2025- CMP and Affirmative Exclusions
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Alex De Jesus, MD Was Excluded for Defaulting on Payment Obligations
March 6, 2025- CMP and Affirmative Exclusions
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Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Med One Mobile and Gregory Wireman Agreed to Be Excluded for 5 Years for Submitting Claims for Medically Unnecessary Ambulance Transportation Services
February 14, 2025- CMP and Affirmative Exclusions
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Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2025- CMP and Affirmative Exclusions
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Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 16, 2025- CMP and Affirmative Exclusions
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Adriana Strimbu, DPM Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2025- CMP and Affirmative Exclusions
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
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NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
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Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
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Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
December 17, 2024- CMP and Affirmative Exclusions