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 1–20 of 89 actions
Sorted by date
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UF Health Shands Hospital Agreed to Pay $119,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
March 11, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Hill Hospital of Sumter County Agreed to Pay $20,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment and Transfer
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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TriStar Greenview Regional Hospital Agreed to Pay $90,000 for Allegedly Violating Patient Dumping Statute by Failing to Treat a Patient with an Emergency Medical Condition
January 18, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Jackson Health System Agreed to Pay $233,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
January 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Holy Cross Hospital Agreed to Pay $85,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
October 15, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Lehigh Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
July 27, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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CHI Health Creighton University Medical Center - Bergan Mercy Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
June 23, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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CHI Health Lakeside Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate and Timely Medical Screening Examination
June 23, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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New Orleans East Hospital Agreed to Pay $95,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
May 1, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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St. Agnes HealthCare Agreed to Pay $104,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
February 10, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Tristar Centennial 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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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