North Fulton Hospital | WellStar Health System | healthcare services | HHS civil monetary penalties | 2010 | $40,000 |
Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | $54,115 |
Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | $1,053,774 |
WakeMed Raleigh Campus | WakeMed Health & Hospitals | healthcare services | HHS civil monetary penalties | 2014 | $364,062 |
Curators of the University of Missouri | University of Missouri | miscellaneous services | HHS civil monetary penalties | 2022 | $100,000 |
University of Miami Health System | University of Miami Health System | healthcare services | HHS civil monetary penalties | 2022 | $289,574 |
University of California San Francisco Health d/b/a UCSF Medical Center | University of California | miscellaneous services | HHS civil monetary penalties | 2016 | $1,443,016 |
University of California, San Diego | University of California | miscellaneous services | HHS civil monetary penalties | 2007 | $10,000 |
Trinity Medical Center d/b/a Trinity Bettendorf | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2014 | $40,000 |
UnityPoint Health-Meriter | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2023 | $42,493 |
UnityPoint Clinic - John Deere Road Family Medicine | UnityPoint Health | healthcare services | HHS civil monetary penalties | 2021 | $62,988 |
UNC Health Chatham Hospital | UNC Health Care | healthcare services | HHS civil monetary penalties | 2024 | $49,000 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2012 | $50,000 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2010 | $50,000 |
University of Chicago Hospitals | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2006 | $35,000 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2018 | $253,671 |
University of Chicago Medical Center | UChicago Medicine | healthcare services | HHS civil monetary penalties | 2022 | $10,000 |
University of Colorado Hospital Authority | UCHealth University of Colorado Hospital | healthcare services | HHS civil monetary penalties | 2004 | $35,000 |
St. Joseph Mercy-Oakland | Trinity Health | healthcare services | HHS civil monetary penalties | 2005 | $4,000,000 |
St. Mary Medical Center | Trinity Health | healthcare services | HHS civil monetary penalties | 2009 | $172,617 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | HHS civil monetary penalties | 2009 | $150,500 |
St. Mary's Medical Center | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2004 | $40,000 |
Community Hospital of Los Gatos | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2004 | $15,000 |
Fountain Valley Regional Hospital and Medical Center | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2002 | $20,000 |
Desert Regional Medical Center | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2002 | $26,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | HHS civil monetary penalties | 2022 | $57,475 |
IASIS Healthcare Corporation | Steward Health Care | healthcare services | HHS civil monetary penalties | 2013 | $318,035 |
Steward Holy Family Hospital | Steward Health Care | healthcare services | HHS civil monetary penalties | 2020 | $6,952,847 |
SSM DePaul Health Center | SSM Health | healthcare services | HHS civil monetary penalties | 2003 | $10,000 |
Holy Cross Hospital | Sinai Health System (IL) | healthcare services | HHS civil monetary penalties | 2023 | $85,000 |
Signature Healthcare, LLC | Signature Healthcare | healthcare services | HHS civil monetary penalties | 2010 | $104,747 |
ShopKo Stores, Inc. | ShopKo Stores | retailing | HHS civil monetary penalties | 2009 | $669,824 |
Sentara Healthcare | Sentara Healthcare | healthcare services | HHS civil monetary penalties | 2021 | $4,330,218 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | HHS civil monetary penalties | 2015 | $12,640,000 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | HHS civil monetary penalties | 2011 | $230,000 |
St. Barnabas Hospital | Saint Barnabas Hospital | healthcare services | HHS civil monetary penalties | 2008 | $132,000 |
Robert Wood John University Hospital Hamilton | RWJBarnabas Health | healthcare services | HHS civil monetary penalties | 2009 | $65,000 |
LifeWatch Services, Inc. | Royal Philips | diversified | HHS civil monetary penalties | 2015 | $737,572 |
Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | HHS civil monetary penalties | 2015 | $126,599 |
Quest Diagnostics, Incorporated | Quest Diagnostics | healthcare services | HHS civil monetary penalties | 2014 | $152,560 |
Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | HHS civil monetary penalties | 2021 | $48,953 |
Quest Diagnostics | Quest Diagnostics | healthcare services | HHS civil monetary penalties | 2021 | $50,000 |
Santa Rosa Memorial Hospital | Providence | healthcare services | HHS civil monetary penalties | 2015 | $50,000 |
Queen of the Valley Hospital | Providence | healthcare services | HHS civil monetary penalties | 2005 | $80,000 |
Providence Saint John | Providence | healthcare services | HHS civil monetary penalties | 2022 | $4,902,537 |
Kadlec Regional Medical Center | Providence | healthcare services | HHS civil monetary penalties | 2022 | $14,351,283 |
Swedish Medical Center | Providence | healthcare services | HHS civil monetary penalties | 2021 | $67,359 |
Providence Health et al. | Providence | healthcare services | HHS civil monetary penalties | 2020 | $201,477 |
Providence Health et al. | Providence | healthcare services | HHS civil monetary penalties | 2020 | $217,733 |
Manor Care of South Ogden UT, LLC | ProMedica | healthcare services | HHS civil monetary penalties | 2014 | $41,129 |
West Anaheim Medical Center | Prime Healthcare Services Inc. | healthcare services | HHS civil monetary penalties | 2006 | $809,945 |
St. Mary's General Hospital | Prime Healthcare Services Inc. | healthcare services | HHS civil monetary penalties | 2020 | $32,192 |
Piedmont Hospital | Piedmont Healthcare | healthcare services | HHS civil monetary penalties | 2011 | $50,000 |
Piedmont Hospital, Inc. | Piedmont Healthcare | healthcare services | HHS civil monetary penalties | 2009 | $126,322 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | HHS civil monetary penalties | 2019 | $1,128,615 |
Oswego Hospital | Oswego Health | healthcare services | HHS civil monetary penalties | 2009 | $2,134,027 |
Bioscrip, Inc | Option Care Health | healthcare services | HHS civil monetary penalties | 2008 | $795,000 |
Vassar Brothers Medical Center | Nuvance Health | healthcare services | HHS civil monetary penalties | 2022 | $432,816 |
Swedish Hospital | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | $716,725 |
NorthShore University Health System | Northshore University Healthsystem | healthcare services | HHS civil monetary penalties | 2022 | $262,847 |
Sebasticook Valley Hospital | Northern Light Health | healthcare services | HHS civil monetary penalties | 2003 | $25,000 |
Sebasticook Valley Hospital | Northern Light Health | healthcare services | HHS civil monetary penalties | 2003 | $25,000 |
Molina Medical Centers | Molina Healthcare | healthcare services | HHS civil monetary penalties | 2001 | $600,000 |
Methodist Healthcare System of San Antonio, Ltd., LLP | Methodist Healthcare System (San Antonio, TX) | healthcare services | HHS civil monetary penalties | 2005 | $12,500 |
Mercy Hospital of Franciscan Sisters | MercyOne | healthcare services | HHS civil monetary penalties | 2013 | $20,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2017 | $100,000 |
Covenant Medical Center | MercyOne | healthcare services | HHS civil monetary penalties | 2018 | $90,000 |
Mercy Health Oklahoma Communities Inc. | Mercy (Sisters of Mercy Health System) | healthcare services | HHS civil monetary penalties | 2021 | $10,000 |
MedStar Health Visiting Nurse Association, Inc., | MedStar Health | healthcare services | HHS civil monetary penalties | 2005 | $1,360,000 |
North Shore Medical Center | Mass General Brigham | healthcare services | HHS civil monetary penalties | 2017 | $60,000 |
Lincare Inc. | Linde | industrial services | HHS civil monetary penalties | 2006 | $10,000,000 |
Lexington Medical Center | Lexington Medical Center | healthcare services | HHS civil monetary penalties | 2003 | $99,447 |
Touro Infirmary | LCMC Health | healthcare services | HHS civil monetary penalties | 2012 | $427,561 |
New Orleans East Hospital | LCMC Health | healthcare services | HHS civil monetary penalties | 2023 | $95,000 |
Kroger | Kroger | retailing | HHS civil monetary penalties | 2020 | $346,559 |
PharMerica Drug Systems Inc. | KKR & Co. | private equity (including portfolio companies) | HHS civil monetary penalties | 2005 | $5,975,000 |
Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | HHS civil monetary penalties | 2009 | $100,000 |
Kaiser Foundation Hospital | Kaiser Permanente | healthcare services | HHS civil monetary penalties | 2005 | $20,000 |
Kaiser Foundation Hospital | Kaiser Permanente | healthcare services | HHS civil monetary penalties | 2004 | $10,000 |
Kaiser Foundation Hospital | Kaiser Permanente | healthcare services | HHS civil monetary penalties | 2003 | $20,000 |
Johns Hopkins University | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2003 | $800,000 |
Thomas Jefferson University Hospitals, Inc. | Jefferson Health | healthcare services | HHS civil monetary penalties | 2021 | $19,959 |
Jackson Memorial Hospital | Jackson Health System | healthcare services | HHS civil monetary penalties | 2004 | $50,000 |
Jackson Memorial Hospital | Jackson Health System | healthcare services | HHS civil monetary penalties | 2003 | $25,000 |
Jackson Health System | Jackson Health System | healthcare services | HHS civil monetary penalties | 2024 | $233,887 |
Inova Health System | Inova Health System | healthcare services | HHS civil monetary penalties | 2004 | $125,494 |
Inova Health Care Services | Inova Health System | healthcare services | HHS civil monetary penalties | 2005 | $713,623 |
Inova Health Care Services | Inova Health System | healthcare services | HHS civil monetary penalties | 2009 | $528,158 |
Mobile Infirmary | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2010 | $45,000 |
Mobile Infirmary Medical Center | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2018 | $80,000 |
Hy-Vee, Inc. | Hy-Vee | retailing | HHS civil monetary penalties | 2022 | $105,087 |
Humana Inc. | Humana | healthcare services | HHS civil monetary penalties | 2013 | $1,814,000 |
Methodist Sugar Land Hospital | Houston Methodist | healthcare services | HHS civil monetary penalties | 2005 | $16,080 |
Hernando-Pasco Hospice, Inc. | Hernando-Pasco Hospice Inc. | healthcare services | HHS civil monetary penalties | 2021 | $201,961 |
Henry Schein, Inc. | Henry Schein | wholesalers | HHS civil monetary penalties | 2013 | $1,140,260 |
Palms West Hospital | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2015 | $50,000 |
Mercy Hospital | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2014 | $45,000 |
Palms West Hospital | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2009 | $50,000 |
HCA Midwest Division d/b/a Belton Regional Medical Center | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2016 | $40,000 |
Park Plaza Hospital | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2007 | $11,250 |
Doctors Hospital of Augusta | HCA Healthcare | healthcare services | HHS civil monetary penalties | 2019 | $180,000 |