Fresenius Medical Care | Fresenius Medical Care | False Claims Act and related | 2002 | AR-AG | $69,907 |
Fresenius Medical Care North America | Fresenius Medical Care | False Claims Act and related | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000 |
Good Samaritan Hospital of Maryland, Inc. | MedStar Health | False Claims Act and related | 2012 | MD-AG | $213,464 |
Grady Health System | Grady Health System | False Claims Act and related | 2015 | GA-AG | $2,950,000 |
HCA | HCA Healthcare | False Claims Act and related | 2004 | UT-AG | $856,961 |
HCA Inc. | HCA Healthcare | False Claims Act and related | 2003 | MULTI-AG | $17,500,000 |
HCA-The Healthcare Company | HCA Healthcare | False Claims Act and related | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000 |
Health Management Associates, Inc. and Clearview Regional Medical Center | Community Health Systems | False Claims Act and related | 2015 | GA-AG | $396,770 |
Health Management Associates, LLC | Community Health Systems | False Claims Act and related | 2018 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084 |
Health Management Associates, LLC | Community Health Systems | False Claims Act and related | 2018 | FL-AG | $5,540,000 |
Healthfirst | Healthfirst | False Claims Act and related | 2008 | NY-AG | $35,000,000 |
Healthfirst PHSP, Inc. | Healthfirst | False Claims Act and related | 2007 | NY-AG | $6,000,000 |
Healthsouth Corporation | Encompass Health | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
Humana Medical Plan Inc. | Humana | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
JOHN T. MATHER MEMORIAL HOSPITAL | Northwell Health | False Claims Act and related | 2001 | NY-AG | $5,809 |
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | False Claims Act and related | 2005 | HI-AG | $900,000 |
Kaleida Health | Kaleida Health | False Claims Act and related | 2012 | NY-AG | $1,600,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2014 | KY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380 |
L. Woerner, Inc. | HCR Home Care | False Claims Act and related | 2014 | NY-AG | $2,500,000 |
Laboratory Corporation of America | Laboratory Corp. of America | False Claims Act and related | 2001 | KY-AG | $1,523,205 |
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC | National Senior Care Inc. | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000 |
Medco Health Solutions, Inc. | Cigna | False Claims Act and related | 2005 | OH-AG | $7,800,000 |
MERCY HOSPITAL | Catholic Health Services of Long Island | False Claims Act and related | 2001 | NY-AG | $9,369 |
MERCY HOSPITAL OF BUFFALO | Catholic Health System | False Claims Act and related | 2001 | NY-AG | $8,010 |
MILLARD FILLMORE HOSPITAL | Kaleida Health | False Claims Act and related | 2001 | NY-AG | $60,630 |
Millcreek Community Hospital | LECOM Health | False Claims Act and related | 2019 | USAO | $2,451,000 |
Millennium Health | Millennium Health | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000 |
MONTEFIORE MEDICAL CENTER | Montefiore Health System | False Claims Act and related | 2001 | NY-AG | $44,065 |
Mount Sinai Health System | Mount Sinai Medical Center (NY) | False Claims Act and related | 2016 | NY-AG | $2,950,000 |
Natera, Inc. | Natera Inc. | False Claims Act and related | 2018 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183 |
New York Downtown Hospital | NewYork-Presbyterian | False Claims Act and related | 2012 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
New York Methodist Hospital | NewYork-Presbyterian | False Claims Act and related | 2001 | NY-AG | $33,116 |
NORTH SHORE/LONG ISLAND JEWISH | Northwell Health | False Claims Act and related | 2001 | NY-AG | $26,492 |
NYACK HOSPITAL | Montefiore Health System | False Claims Act and related | 2001 | NY-AG | $21,710 |
PUTNAM HOSPITAL CENTER | Nuvance Health | False Claims Act and related | 2001 | NY-AG | $8,464 |
Quest Diagnostics | Quest Diagnostics | False Claims Act and related | 2011 | CA-AG | $241,000,000 |
Quest Diagnostics Inc. | Quest Diagnostics | False Claims Act and related | 2009 | MULTI-AG | $12,400,000 |
Regional Home Care, Inc. dba North Atlantic Medical Services | Regional Home Care Inc. | False Claims Act and related | 2014 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
SCAN Health Plan, Senior Care Action Network, and Scan Group | SCAN Health Plan | False Claims Act and related | 2012 | CA-AG | $323,670,000 |
SOUTHSIDE HOSPITAL | Northwell Health | False Claims Act and related | 2001 | NY-AG | $9,136 |
ST. CHARLES HOSPITAL AND REHABILITATION | Catholic Health Services of Long Island | False Claims Act and related | 2001 | NY-AG | $9,790 |
ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | False Claims Act and related | 2001 | NY-AG | $6,944 |
ST. FRANCIS HOSPITAL | Westchester Medical Center | False Claims Act and related | 2001 | NY-AG | $8,451 |
St. Joseph's Hospital Health Center | Trinity Health | False Claims Act and related | 2016 | NY-AG | $3,200,000 |
ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | False Claims Act and related | 2001 | NY-AG | $194,147 |
Staten Island University Hospital | Northwell Health | False Claims Act and related | 2005 | NY-AG | $76,500,000 |
Staten Island University Hospital and S.I.U.H. Systems, Inc | Northwell Health | False Claims Act and related | 2008 | NY-AG | $24,806,471 |
Staten Island University Hospital | Northwell Health | False Claims Act and related | 2001 | NY-AG | $135,232 |
Strong Memorial Hospital | University of Rochester Medical Center | False Claims Act and related | 2005 | NY-AG | $492,507 |
Tampa General Hospital | Tampa General Hospital | False Claims Act and related | 2003 | FL-AG | $4,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2006 | FL-AG | $7,000,000 |
Tenet MetroWest Healthcare L.P. | Tenet Healthcare | False Claims Act and related | 2002 | MA-AG | $92,254 |
The Medical Center of Central Georgia, Inc. aka Navicent Health | Atrium Health | False Claims Act and related | 2017 | GA-AG | $2,549,742 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | False Claims Act and related | 2019 | USAO | $275,000 |
Universal Health Services Inc. | Universal Health Services Inc. | False Claims Act and related | 2012 | VA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000 |
University of Chicago Medical Center | UChicago Medicine | False Claims Act and related | 2010 | IL-AG | $5,135,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | False Claims Act and related | 2017 | NY-AG | $4,392,150 |
WellCare Health Plans Inc. | Centene | False Claims Act and related | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000 |
WellStar Health Systems | WellStar Health System | False Claims Act and related | 2010 | GA-AG | $2,738,000 |
WESTCHESTER COUNTY MEDICAL CENTER | Westchester Medical Center | False Claims Act and related | 2001 | NY-AG | $67,796 |
WHITE PLAINS HOSPITAL CENTER | Montefiore Health System | False Claims Act and related | 2001 | NY-AG | $41,657 |
Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
Jewish Hospital & St. Mary's Healthcare Inc. | CommonSpirit Health | False Claims Act and related | 2019 | DOJ_CIVIL | $10,101,132 |
Sutter Memorial Center Sacramento | Sutter Health | False Claims Act and related | 2019 | DOJ_CIVIL | $30,500,000 |
Sutter Health | Sutter Health | False Claims Act and related | 2019 | DOJ_CIVIL | $15,117,516 |
Sanford Health | Sanford Health | False Claims Act and related | 2019 | DOJ_CIVIL | $20,250,000 |
Kaleida Health | Kaleida Health | False Claims Act and related | 2019 | NY-AG | $500,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | False Claims Act and related | 2019 | USAO | $6,250,000 |
Lenox Hill Hospital | Northwell Health | False Claims Act and related | 2019 | USAO | $12,300,000 |
Encompass Health Corp. | Encompass Health | False Claims Act and related | 2019 | USAO | $4,000,000 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | False Claims Act and related | 2019 | USAO | $5,200,000 |
Wahiawa General Hospital | Wahiawa General Hospital | False Claims Act and related | 2013 | USAO | $451,428 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | False Claims Act and related | 2009 | USAO | $3,752,000 |
Catholic Healthcare West | CommonSpirit Health | False Claims Act and related | 2011 | USAO | $875,564 |
Sutter Health Association | Sutter Health | False Claims Act and related | 2011 | USAO | $1,433,509 |
Saint Francis Hospital and Medical Center | Trinity Health | False Claims Act and related | 2011 | USAO | $516,527 |
Hartford Hospital | Hartford HealthCare | False Claims Act and related | 2008 | USAO | $788,960 |
Greenwich Hospital | Yale New Haven Health | False Claims Act and related | 2008 | USAO | $605,274 |
Danbury Hospital Inc. | Nuvance Health | False Claims Act and related | 2006 | USAO | $2,355,846 |
St. Francis Hospital and Medical Center | Trinity Health | False Claims Act and related | 2005 | USAO | $299,363 |
Dianon Systems Inc. | Laboratory Corp. of America | False Claims Act and related | 2002 | USAO | $4,800,000 |
Rhode Island Hospital | Lifespan Corporation | False Claims Act and related | 2012 | USAO | $5,300,000 |
Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | False Claims Act and related | 2006 | USAO | $3,495,524 |
Humana | Humana | False Claims Act and related | 2000 | USAO | $14,500,000 |
Mercy Medical Center | MercyOne | False Claims Act and related | 2009 | USAO | $400,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | False Claims Act and related | 2009 | USAO | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | False Claims Act and related | 2004 | USAO | $2,600,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | False Claims Act and related | 2009 | USAO | $843,896 |
NYU Downtown Hospital | NewYork-Presbyterian | False Claims Act and related | 2004 | USAO | $2,100,000 |
United Healthcare Insurance Company | UnitedHealth Group | False Claims Act and related | 2004 | USAO | $9,700,000 |
Abington Memorial Hospital | Jefferson Health | False Claims Act and related | 2005 | USAO | $4,200,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | False Claims Act and related | 2012 | USAO | $332,479 |
Main Line Hospitals, Inc. | Main Line Health | False Claims Act and related | 2012 | USAO | $1,030,540 |
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | False Claims Act and related | 2011 | USAO | $10,560,000 |
Geisinger Medical Center | Geisinger Health | False Claims Act and related | 2011 | USAO | $1,300,000 |
HealthSouth Corporation | Encompass Health | False Claims Act and related | 2006 | USAO | $4,000,000 |
Intermountain Health Care | Intermountain Healthcare | False Claims Act and related | 2002 | USAO | $850,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | False Claims Act and related | 2020 | USAO | $1,750,000 |
Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | False Claims Act and related | 2020 | USAO | $4,100,000 |
Boston Heart Diagnostics Corporation | Eurofins Scientific | False Claims Act and related | 2019 | USAO | $26,670,000 |