Archives
Actions before 2013
Showing 1–20 of 1,851 actions
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Holmes Regional Medical Center Agreed to Pay $113,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
January 28, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Cordell Memorial Hospital Agreed to Pay $40,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
January 27, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Castle Biosciences Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2026- Fraud Self-Disclosures
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Veracyte Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Uncompensated Services
December 23, 2025- Fraud Self-Disclosures
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Dr. Sergio Sokol and Affiliated Practices Agreed to Pay $398,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
December 19, 2025- CMP and Affirmative Exclusions
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Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly Paying Improper Remuneration
December 19, 2025- CMP and Affirmative Exclusions
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Optima Medical Agreed to Pay $106,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 18, 2025- Fraud Self-Disclosures
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Center at Lowry Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Center at Northridge Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions