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Violation Tracker Individual Record

Company: Memorial Hospital
Current Parent Company: ProMedica
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $8,500,000
Year: 2014
Date: March 13, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: Memorial Hospital, an Ohio nonprofit corporation that operates an acute care hospital in Fremont, Ohio, agreed to pay $8.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by engaging in improper financial relationships with referring physicians.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Fremont
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: hospitals
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.