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 |
Diversicare Health Services Inc. | Diversicare Healthcare Services | False Claims Act and related | 2020 | DOJ_CIVIL | $9,500,000 |
Guardian Elder Care Holdings Inc. | Guardian Elder Care | False Claims Act and related | 2020 | DOJ_CIVIL | $15,466,278 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
Genova Diagnostics Inc. | Genova Diagnostics | False Claims Act and related | 2020 | DOJ_CIVIL | $43,000,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $750,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
Saber Healthcare Group LLC | Saber Healthcare Group | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
Scripps Research Institute | Scripps Research Institute | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | False Claims Act and related | 2020 | DOJ_CIVIL | $50,000,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | False Claims Act and related | 2020 | DOJ_CIVIL | $6,375,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
SavaSeniorCare LLC | SavaSeniorCare | False Claims Act and related | 2021 | DOJ_CIVIL | $11,200,000 |
University of Miami | University of Miami Health System | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
Sutter Health | Sutter Health | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
Ascension Michigan | Ascension Health | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
BayCare Health System Inc. | BayCare Health System | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $10,800,000 |
OPKO Health, Inc. | OPKO Health | False Claims Act and related | 2022 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $13,500,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | False Claims Act and related | 2023 | DOJ_CIVIL | $5,000,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | False Claims Act and related | 2023 | DOJ_CIVIL | $29,744,065 |
Cigna Group | Cigna | False Claims Act and related | 2023 | DOJ_CIVIL | $172,294,250 |
Community Health Network Inc. | Community Health Network | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
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 |
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. | Cigna | insurance violation | 2011 | DE-INS | $5,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | insurance violation | 2017 | DE-INS | $70,000 |
Cigna Health and Life Insurance Co. | Cigna | insurance violation | 2019 | DE-INS | $31,000 |
Cigna Health and Life Insurance Co. | Cigna | insurance violation | 2021 | DE-INS | $382,000 |
Optimum Choice Inc. | UnitedHealth Group | insurance violation | 2021 | DE-INS | $100,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | insurance violation | 2021 | DE-INS | $253,000 |
St. Francis Hospital, Inc. | Trinity Health | environmental violation | 2015 | DE-ENV | $14,974 |
St. Francis Hospital, Inc. | Trinity Health | environmental violation | 2012 | DE-ENV | $15,139 |
Brookdale Hockessin | Brookdale Senior Living | nursing home violation | 2016 | DE-DHSS | $44,750 |
Christiana Care Health System | ChristianaCare | False Claims Act and related | 2023 | DE-AG | $7,666,379 |
Medstar Washington Hospital Center | MedStar Health | hazardous waste violation | 2015 | DC-ENV | $5,000 |
Children's National Medical Center | Children's National Medical Center | hazardous waste violation | 2010 | DC-ENV | $20,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2000 | DC-DISB | $10,000 |
CareFirst BlueChoice | CareFirst of Maryland | consumer protection violation | 2018 | DC-AG | $50,000 |
UnitedHealthcare | UnitedHealth Group | consumer protection violation | 2018 | DC-AG | $50,000 |
CareFirst BlueCross BlueShield | CareFirst of Maryland | wage and hour violation | 2022 | DC-AG | $462,041 |
Health Net of Connecticut | UnitedHealth Group | privacy violation | 2010 | CT-INS | $375,000 |
OptumRx, Inc. | UnitedHealth Group | insurance violation | 2019 | CT-INS | $6,000 |
UnitedHealthcare Life Insurance Co. | UnitedHealth Group | insurance violation | 2019 | CT-INS | $12,000 |
CIGNA Behavioral Health, Inc. | Cigna | insurance violation | 2019 | CT-INS | $8,000 |
CIGNA Health Management, Inc. | Cigna | insurance violation | 2019 | CT-INS | $25,000 |
United Behavioral Health | UnitedHealth Group | insurance violation | 2020 | CT-INS | $25,000 |
Anthem Health Plans, Inc. | Elevance Health | insurance violation | 2021 | CT-INS | $15,000 |
Oxford Health Insurance, Incorporated | UnitedHealth Group | insurance violation | 2021 | CT-INS | $575,000 |
Oxford Health Plans, LLC | UnitedHealth Group | insurance violation | 2020 | CT-INS | $7,000 |
Connecticare, Inc. | EmblemHealth | insurance violation | 2022 | CT-INS | $60,500 |
Connecticare Benefits, Inc. | EmblemHealth | insurance violation | 2022 | CT-INS | $85,000 |
Connecticare Insurance Company, Inc. | EmblemHealth | insurance violation | 2022 | CT-INS | $59,000 |
CIGNA Health Management, Inc. | Cigna | insurance violation | 2022 | CT-INS | $8,500 |
OptumHealth Care Solutions, LLC | UnitedHealth Group | insurance violation | 2022 | CT-INS | $13,500 |
Anthem Health Plans, Inc. | Elevance Health | insurance violation | 2022 | CT-INS | $320,000 |
Anthem Life Insurance Company | Elevance Health | insurance violation | 2022 | CT-INS | $54,500 |
Anthem Health Plans, Inc. | Elevance Health | insurance violation | 2021 | CT-INS | $35,000 |
ConnectiCare, Inc. | EmblemHealth | insurance violation | 2021 | CT-INS | $25,000 |
ConnectiCare Insurance Company, Inc. | EmblemHealth | insurance violation | 2021 | CT-INS | $25,000 |
ConnectiCare Benefits, Inc. | EmblemHealth | insurance violation | 2021 | CT-INS | $25,000 |
Cigna Healthcare of Connecticut, Inc. | Cigna | insurance violation | 2021 | CT-INS | $25,000 |
Connecticut General Life Insurance Company | Cigna | insurance violation | 2021 | CT-INS | $25,000 |
Cigna Health and Life Insurance Company | Cigna | insurance violation | 2021 | CT-INS | $25,000 |
United Healthcare Services, Inc. | UnitedHealth Group | insurance violation | 2021 | CT-INS | $16,000 |
Norwalk Hospital Association | Nuvance Health | environmental violation | 2016 | CT-ENV | $101,498 |
The Danbury Hospital | Nuvance Health | environmental violation | 2012 | CT-ENV | $41,855 |
Quest Diagnostics, LLC | Quest Diagnostics | environmental violation | 2009 | CT-ENV | $14,730 |
Connecticut General Life Insurance Company | Cigna | environmental violation | 2009 | CT-ENV | $22,985 |
Dianon Systems, Inc. | Laboratory Corp. of America | environmental violation | 2003 | CT-ENV | $36,000 |
The Norwalk Hospital Association | Nuvance Health | environmental violation | 2000 | CT-ENV | $13,000 |
Sharon Health Care Center | Athena Health Care Systems | nursing home violation | 2019 | CT-DPH | $10,000 |
Shady Knoll Health Center | Athena Health Care Systems | nursing home violation | 2020 | CT-DPH | $10,000 |
Laurel Ridge Health Care Center | Athena Health Care Systems | nursing home violation | 2019 | CT-DPH | $6,960 |
Maefair Health Care Center | Athena Health Care Systems | nursing home violation | 2019 | CT-DPH | $6,960 |
Laurel Ridge Health Care Center | Athena Health Care Systems | nursing home violation | 2018 | CT-DPH | $6,000 |
Autumn Lake Healthcare at New Britain | Autumn Lake Healthcare | nursing home violation | 2020 | CT-DPH | $10,000 |
Glendale Center | Complete Care Management | nursing home violation | 2020 | CT-DPH | $5,000 |
Arden House | Genesis HealthCare | nursing home violation | 2019 | CT-DPH | $7,800 |
Glen Hill Center | Genesis HealthCare | nursing home violation | 2019 | CT-DPH | $6,960 |
Laboratory Corporation of America | Laboratory Corp. of America | consumer protection violation | 2021 | CT-BKG | $10,000 |
CIGNA Health Care | Cigna | kickbacks and bribery | 2004 | CT-AG | $870,388 |
Eurofins Lancaster Laboratories, Inc. | Eurofins Scientific | tax violations | 2013 | CT-AG | $15,600 |
Hartford Hospital and EMC Corp. | Hartford HealthCare | privacy violation | 2015 | CT-AG | $90,000 |
Health Net of Connecticut, Inc. | UnitedHealth Group | wage and hour violation | 2005 | CT-AG | $166,671 |
Health Net of the Northeast, Inc. et al. | UnitedHealth Group | privacy violation | 2010 | CT-AG | $250,000 |
SeniorBridge Family Companies (NY), Inc. | Humana | tax violations | 2015 | CT-AG | $6,270 |
HealthOne Clinic Services - Surgical Specialties, LLC | HCA Healthcare | wage and hour violation | 2020 | CO-LAE | $15,025 |
Golden Rule Insurance Co. | UnitedHealth Group | insurance violation | 2005 | CO-INS | $10,000 |
Connecticut General Life Insurance Co. | Cigna | insurance violation | 2007 | CO-INS | $207,250 |
Pacificare Life Assurance Co. | UnitedHealth Group | insurance violation | 2007 | CO-INS | $46,000 |