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Actions before 2013
Showing 1–20 of 842 actions
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Spartanburg Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Inappropriately Transferring a Patient
November 12, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
November 12, 2025- CMP and Affirmative Exclusions
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AccuCare Home Health Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions
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Symphony Crestwood, Symphony Chicago West, and Symphony Midway Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions
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Our Community Pharmacy and Candida Webb Agreed to Pay $100,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries
September 19, 2025- CMP and Affirmative Exclusions
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Alexandra Tellez Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Referring Medicare Services
September 11, 2025- CMP and Affirmative Exclusions
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Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years
September 3, 2025- CMP and Affirmative Exclusions
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North Carolina Baptist Hospital Agreed to Pay $200,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
August 19, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Bristol Regional Medical Center Agreed to Pay $150,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
August 15, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Swedish American Hospital Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
August 14, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
August 4, 2025- CMP and Affirmative Exclusions
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Kidspeace National Centers of New England Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
July 31, 2025- CMP and Affirmative Exclusions
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Flowers Hospital Agreed to Pay $150,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept Appropriate Transfers
July 25, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Frankfort Regional Medical Center Agreed to Pay $110,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
July 15, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Andrew Gomes, MD Was Excluded for Defaulting on Payment Obligations
July 10, 2025- CMP and Affirmative Exclusions
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UAB Medical West Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statue by Failing to Provide Stabilizing Treatment
July 10, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brant Jolly Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Lab Tests
July 9, 2025- CMP and Affirmative Exclusions