Kaiser Foundation Health Plan of Washington | Kaiser Permanente | employment discrimination | 2023 | EEOC | $140,000 |
Inova Home Health, LLC and Alternate Solutions Health Network, LLC | Inova Health System | employment discrimination | 2023 | EEOC | $105,000 |
United Health Group | UnitedHealth Group | employment discrimination | 2022 | NY-NYCCHR | $45,000 |
LabCorp Central Laboratory Services Inc. | Laboratory Corp. of America | employment discrimination | 2023 | OFCCP | $525,000 |
Exact Sciences Corporation | Exact Sciences Corp. | employment discrimination | 2023 | EEOC | $90,000 |
Fresenius Medical Care Holdings Inc. | Fresenius Medical Care | drug or medical equipment safety violation | 2019 | KY-AG | $5,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
Fresenius Medical Care AG | Fresenius Medical Care | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
Highline Medical Center | CommonSpirit Health | discriminatory practices (non-employment) | 2017 | USAO | $45,000 |
Mount Sinai Beth Israel Hospital | Mount Sinai Medical Center (NY) | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
Mount Sinai Beth Israel Medical Center | Mount Sinai Medical Center (NY) | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $25,000 |
New York-Presbyterian Hospital | NewYork-Presbyterian | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $30,000 |
The Oaks | Life Care Centers of America | discriminatory practices (non-employment) | 2021 | HHSOCR | $5,000 |
University of Michigan | Michigan Medicine | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
Northwell Health | Northwell Health | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $15,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | discriminatory practices (non-employment) | 2023 | USAO | $111,614 |
MedStar Health Inc. | MedStar Health | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $440,000 |
Express Scripts, Inc. | Cigna | Controlled Substances Act violation | 2012 | DEA | $2,750,000 |
St.Vincent Hospital | Ascension Health | Controlled Substances Act violation | 2007 | DEA | $2,000,000 |
Kaiser Foundation Health System Inc. | Kaiser Permanente | Controlled Substances Act violation | 2017 | DEA | $850,000 |
Abington Memorial Hospital | Jefferson Health | Controlled Substances Act violation | 2017 | USAO | $510,000 |
Massachusetts General Hospital | Mass General Brigham | Controlled Substances Act violation | 2015 | USAO | $2,300,000 |
New York Methodist Hospital | NewYork-Presbyterian | Controlled Substances Act violation | 2013 | USAO | $70,000 |
Nantucket Cottage Hospital | Mass General Brigham | Controlled Substances Act violation | 2018 | USAO | $50,000 |
University of Michigan Health System | Michigan Medicine | Controlled Substances Act violation | 2018 | USAO | $4,300,000 |
J.M. Smith Corporation | J M Smith Corporation | Controlled Substances Act violation | 2016 | WV-AG | $400,000 |
McLaren Health Care Corporation | McLaren Health Care | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
Virtua Health Inc. | Virtua Health | Controlled Substances Act violation | 2021 | USAO | $150,000 |
Prisma Health Midlands | Prisma Health | Controlled Substances Act violation | 2022 | USAO | $1,000,000 |
INTEGRIS Health, Inc. | Integris Health | Controlled Substances Act violation | 2022 | USAO | $120,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | Controlled Substances Act violation | 2023 | USAO | $2,000,000 |
Accredo Health Group, Inc. | Cigna | consumer protection violation | 2018 | NY-AG | $375,000 |
Aspen Dental Management, Inc. | Aspen Dental Management | consumer protection violation | 2015 | NY-AG | $450,000 |
Aspen Dental Management, Inc. | Aspen Dental Management | consumer protection violation | 2015 | IN-AG | $15,000 |
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. | Aspen Dental Management | consumer protection violation | 2014 | MA-AG | $990,000 |
Aspen Dental | Aspen Dental Management | consumer protection violation | 2010 | PA-AG | $175,000 |
Banner Health | Banner Health | consumer protection violation | 2003 | ND-AG | $1,000,000 |
CareFirst BlueChoice | CareFirst of Maryland | consumer protection violation | 2018 | DC-AG | $50,000 |
CHI Franciscan | CommonSpirit Health | consumer protection violation | 2019 | WA-AG | $24,680,000 |
CHI Franciscan | CommonSpirit Health | consumer protection violation | 2016 | WA-AG | $1,100,000 |
Cigna | Cigna | consumer protection violation | 2017 | NY-AG | $50,000 |
CIGNA | Cigna | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Cigna Corporation | Cigna | consumer protection violation | 2014 | NY-AG | $56,000 |
CIGNA HealthCare | Cigna | consumer protection violation | 2007 | NY-AG | $100,000 |
CIGNA Healthcare of New York | Cigna | consumer protection violation | 2005 | NY-AG | $5,000 |
CIGNA Life Insurance Company | Cigna | consumer protection violation | 2008 | NY-AG | $13,500,000 |
ConnectiCare | EmblemHealth | consumer protection violation | 2007 | MA-AG | $230,000 |
ConnectiCare of New York | EmblemHealth | consumer protection violation | 2005 | NY-AG | $5,000 |
EmblemHealth | EmblemHealth | consumer protection violation | 2018 | NY-AG | $250,000 |
EmblemHealth, Inc. | EmblemHealth | consumer protection violation | 2014 | NY-AG | $1,200,000 |
EmblemHealth, Inc. | EmblemHealth | consumer protection violation | 2014 | NY-AG | $190,000 |
Empire HealthChoice | Elevance Health | consumer protection violation | 2005 | NY-AG | $5,000 |
Excellus Bluecross Blueshield | Excellus BlueCross BlueShield | consumer protection violation | 2012 | NY-AG | $3,100,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | consumer protection violation | 2015 | NY-AG | $500,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | consumer protection violation | 2009 | NY-AG | $775,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | consumer protection violation | 2005 | NY-AG | $5,000 |
Excellus Health Plans, Inc. | Excellus BlueCross BlueShield | consumer protection violation | 2001 | NY-AG | $166,667 |
Express Scripts Inc. | Cigna | consumer protection violation | 2008 | MULTI-AG | $9,500,000 |
Express Scripts, Inc. | Cigna | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Group Health Inc. (GHI) | EmblemHealth | consumer protection violation | 2005 | NY-AG | $5,000 |
Group Health Incorporated | EmblemHealth | consumer protection violation | 2014 | NY-AG | $3,800,000 |
Group Health Incorporated | EmblemHealth | consumer protection violation | 2001 | NY-AG | $166,667 |
Group Health Incorporated | EmblemHealth | consumer protection violation | 2002 | NY-AG | $1,210,000 |
Health Insurance Plan of Greater New York (HIP) | EmblemHealth | consumer protection violation | 2005 | NY-AG | $5,000 |
Health Insurance Plan of Greater New York | EmblemHealth | consumer protection violation | 2003 | NY-AG | $75,000 |
Health Net of New York | UnitedHealth Group | consumer protection violation | 2005 | NY-AG | $5,000 |
Health Net of the Northeast | UnitedHealth Group | consumer protection violation | 2003 | NY-AG | $50,000 |
Health Net, Inc. | Centene | consumer protection violation | 2009 | NY-AG | $1,600,000 |
HealthFirst New York | Healthfirst | consumer protection violation | 2005 | NY-AG | $5,000 |
HealthMarkets, Inc. | UnitedHealth Group | consumer protection violation | 2009 | MA-AG | $17,100,000 |
HIP Health Plan of Greater NY, Inc. | EmblemHealth | consumer protection violation | 2001 | NY-AG | $166,667 |
Humana Health Plan Inc. | Humana | consumer protection violation | 2000 | FL-AG | $800,000 |
Laboratory Corporation of America | Laboratory Corp. of America | consumer protection violation | 2015 | NY-AG | $225,000 |
Life Insurance of North America | Cigna | consumer protection violation | 2013 | MA-AG | $1,500,000 |
Life Insurance of North America | Cigna | consumer protection violation | 2012 | MA-AG | $1,705,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | consumer protection violation | 2018 | MA-AG | $25,000 |
Medco Health Solutions, Inc. | Cigna | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
MEGA Life and Health Insurance Company | UnitedHealth Group | consumer protection violation | 2008 | ME-AG | $5,600,000 |
Molina Health Care of New York | Molina Healthcare | consumer protection violation | 2017 | NY-AG | $25,000 |
Norton Hospital | Norton Healthcare | consumer protection violation | 2011 | KY-AG | $4,000,000 |
Oxford Health Plans | UnitedHealth Group | consumer protection violation | 2017 | NY-AG | $35,000 |
Oxford Health Plans | UnitedHealth Group | consumer protection violation | 2001 | NY-AG | $166,667 |
Oxford Health Plans of New York | UnitedHealth Group | consumer protection violation | 2005 | NY-AG | $5,000 |
PacifiCare Health Systems, Inc. | UnitedHealth Group | consumer protection violation | 2003 | TX-AG | $4,250,000 |
Partners HealthCare System Inc. | Mass General Brigham | consumer protection violation | 2018 | MA-AG | $150,000 |
Providence Health & Services | Providence | consumer protection violation | 2018 | WA-AG | $1,439,000 |
Summit Health | Quest Diagnostics | consumer protection violation | 2010 | PA-AG | $508,000 |
Tenet Healthcare Corporation | Tenet Healthcare | consumer protection violation | 2003 | CA-AG | $400,000 |
United Healthcare of New York | UnitedHealth Group | consumer protection violation | 2005 | NY-AG | $5,000 |
United Healthcare | UnitedHealth Group | consumer protection violation | 2006 | NY-AG | $45,000 |
UnitedHealth Group | UnitedHealth Group | consumer protection violation | 2016 | NY-AG | $100,000 |
UnitedHealth Group Inc. | UnitedHealth Group | consumer protection violation | 2009 | NY-AG | $50,000,000 |
UnitedHealthcare | UnitedHealth Group | consumer protection violation | 2018 | DC-AG | $50,000 |
WellCare of New York | Centene | consumer protection violation | 2005 | NY-AG | $5,000 |
WellPoint, Inc. | Elevance Health | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Kaiser Permanente | Kaiser Permanente | consumer protection violation | 2007 | CA-LACA | $555,000 |
Health Net Inc. | Centene | consumer protection violation | 2009 | CA-LACA | $8,800,000 |
Anthem Blue Cross | Elevance Health | consumer protection violation | 2013 | CA-LACA | $6,000,000 |
Medsynergies, Inc. | UnitedHealth Group | consumer protection violation | 2014 | AZ-DIFI | $15,000 |
UnitedHealthcare Group Inc. et al. | UnitedHealth Group | consumer protection violation | 2021 | 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. $1,300,000 |
Laboratory Corporation of America | Laboratory Corp. of America | consumer protection violation | 2021 | CT-BKG | $10,000 |