Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | $6,500,000 |
Emery Worldwide Airlines | XPO Logistics | freight and logistics | False Claims Act and related | 2006 | $10,000,000 |
Maersk Line, Limited | Maersk | freight and logistics | False Claims Act and related | 2014 | $8,700,000 |
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | $325,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | $6,900,000 |
Life Care Center of Hickory Woods | Life Care Centers of America | healthcare services | Americans with Disabilities Act | 2017 | $12,000 |
Mercy Hospital | Northern Light Health | healthcare services | False Claims Act and related | 2017 | $1,514,000 |
Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | $8,600,000 |
AnMed Health | AnMed Health | healthcare services | False Claims Act and related | 2017 | $7,000,000 |
Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | $2,500,000 |
Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | $6,500,000 |
University of Rochester | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2017 | $113,722 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | $491,672 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | healthcare services | False Claims Act and related | 2017 | $1,618,750 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | $510,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Vitas Health Corporation Midwest | Chemed | healthcare services | False Claims Act and related | 2016 | $200,000 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | $10,553,727 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | $602,335 |
University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | $184,984 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | $3,200,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | healthcare services | False Claims Act and related | 2016 | $7,000,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | $450,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | $1,100,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | $600,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | $500,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $1,740,000 |
HCA Holdings Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | $69,500,000 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2015 | $1,790,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
John Muir Health | John Muir Health | healthcare services | False Claims Act and related | 2015 | $550,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | healthcare services | False Claims Act and related | 2015 | $1,328,465 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | $1,300,000 |
Portage Hospital LLC | UP Health System | healthcare services | False Claims Act and related | 2015 | $4,446,392 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | $852,378 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | $34,994,428 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | $3,510,245 |
Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2014 | $1,550,000 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | $77,486 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | $1,529,281 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2014 | $2,339,224 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | $475,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | $70,000 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | $1,700,000 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Bostwick Laboratories Inc. | PathAI | healthcare services | False Claims Act and related | 2013 | $503,668 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | $100,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | $12,500,000 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | $850,343 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | $8,000,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | $7,000,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | $319,850,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |