CenterLight Healthcare Inc. | CenterLight Health System | False Claims Act and related | 2016 | USAO | (*)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 | False Claims Act and related | 2015 | USAO | $600,000 |
Banner Health | Banner Health | False Claims Act and related | 2015 | USAO | $2,685,000 |
BayCare Health System | BayCare Health System | False Claims Act and related | 2015 | USAO | $1,500,000 |
Citrus Memorial Health System | HCA Healthcare | False Claims Act and related | 2015 | USAO | $2,600,000 |
Community Health Systems Inc. | Community Health Systems | False Claims Act and related | 2015 | USAO | $3,500,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | False Claims Act and related | 2015 | USAO | $350,000 |
Martin Memorial Medical Center | Cleveland Clinic | False Claims Act and related | 2015 | USAO | $2,000,000 |
MultiCare Tacoma General Hospital | Multicare Health System | False Claims Act and related | 2015 | USAO | $983,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | False Claims Act and related | 2015 | USAO | $920,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | False Claims Act and related | 2015 | USAO | $972,000 |
St. Cloud Hospital | CentraCare Health | False Claims Act and related | 2015 | USAO | $500,000 |
Tampa General Hospital | Tampa General Hospital | False Claims Act and related | 2015 | USAO | $2,000,000 |
Tenet Health Care Corporation | Tenet Healthcare | False Claims Act and related | 2015 | USAO | $2,200,000 |
The Cleveland Clinic | Cleveland Clinic | False Claims Act and related | 2015 | USAO | $1,740,000 |
HCA Holdings Inc. | HCA Healthcare | False Claims Act and related | 2015 | USAO | $2,000,000 |
St. Francis Hospital | Trinity Health | False Claims Act and related | 2015 | USAO | $4,000,000 |
Massachusetts General Hospital | Mass General Brigham | Controlled Substances Act violation | 2015 | USAO | $2,300,000 |
North Broward Hospital District | Broward Health | False Claims Act and related | 2015 | USAO | $69,500,000 |
Alive Hospice Inc. | Alive Hospice Inc. | False Claims Act and related | 2015 | USAO | $1,500,000 |
Quest Diagnostics | Quest Diagnostics | False Claims Act and related | 2015 | USAO | $1,790,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | False Claims Act and related | 2015 | USAO | $650,000 |
Oswego Hospital | Oswego Health | False Claims Act and related | 2015 | USAO | $1,456,457 |
John Muir Health | John Muir Health | False Claims Act and related | 2015 | USAO | $550,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | False Claims Act and related | 2015 | USAO | $2,900,000 |
Westchester Medical Center | Westchester Medical Center | kickbacks and bribery | 2015 | USAO | $18,800,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | False Claims Act and related | 2015 | USAO | $2,890,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | False Claims Act and related | 2015 | USAO | $1,328,465 |
Asbury Health Center | UPMC | False Claims Act and related | 2015 | USAO | $1,300,000 |
Portage Hospital LLC | UP Health System | False Claims Act and related | 2015 | USAO | $4,446,392 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2015 | USAO | $5,412,502 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | False Claims Act and related | 2015 | USAO | $2,700,000 |
St. Helena Hospital | Adventist Health (CA) | False Claims Act and related | 2014 | USAO | $2,250,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | False Claims Act and related | 2014 | USAO | $852,378 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | False Claims Act and related | 2014 | USAO | $34,994,428 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | False Claims Act and related | 2014 | USAO | $3,373,898 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | False Claims Act and related | 2014 | USAO | $3,510,245 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2014 | USAO | $1,550,000 |
Carthage Area Hospital | Carthage Area Hospital | False Claims Act and related | 2014 | USAO | $750,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2014 | USAO | (*)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 | False Claims Act and related | 2014 | USAO | $77,486 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | False Claims Act and related | 2014 | USAO | $1,529,281 |
St. Mary Medical Center | Trinity Health | False Claims Act and related | 2014 | USAO | $2,339,224 |
Baptist Health Systems | Baptist Health Systems (TX) | False Claims Act and related | 2013 | USAO | $3,675,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | False Claims Act and related | 2013 | USAO | $475,000 |
New York Methodist Hospital | NewYork-Presbyterian | Controlled Substances Act violation | 2013 | USAO | $70,000 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | False Claims Act and related | 2013 | USAO | $1,700,000 |
Emory University | Emory Healthcare | False Claims Act and related | 2013 | USAO | $1,500,000 |
Bostwick Laboratories Inc. | PathAI | False Claims Act and related | 2013 | USAO | $503,668 |
University of Pittsburgh Medical Center | UPMC | False Claims Act and related | 2013 | USAO | $956,590 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | False Claims Act and related | 2013 | USAO | $5,315,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | False Claims Act and related | 2013 | USAO | $1,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | False Claims Act and related | 2013 | USAO | $1,000,000 |
Las Vegas Urology LLP | Las Vegas Urology | False Claims Act and related | 2013 | USAO | $1,000,000 |
Temple University | Temple University Health System | False Claims Act and related | 2013 | USAO | $100,000 |
The Cooper Health System | Cooper Health | False Claims Act and related | 2013 | USAO | $12,500,000 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | False Claims Act and related | 2013 | USAO | $850,343 |
WakeMed | WakeMed Health & Hospitals | False Claims Act and related | 2012 | USAO | $8,000,000 |
Westchester Medical Center | Westchester Medical Center | False Claims Act and related | 2012 | USAO | $7,000,000 |
New York Downtown Hospital | NewYork-Presbyterian | False Claims Act and related | 2012 | USAO | $13,400,000 |
SCAN Health Plan | SCAN Health Plan | False Claims Act and related | 2012 | USAO | $319,850,000 |
Memorial Health Care System Inc. | CommonSpirit Health | False Claims Act and related | 2012 | USAO | $1,278,579 |
Mayo Clinic | Mayo Clinic | False Claims Act and related | 2012 | USAO | $1,260,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | False Claims Act and related | 2012 | USAO | $3,594,451 |
Temple University | Temple University Health System | False Claims Act and related | 2012 | USAO | $1,088,574 |
Lenox Hill Hospital | Northwell Health | False Claims Act and related | 2012 | USAO | $11,750,000 |
Good Samaritan Hospital | MedStar Health | False Claims Act and related | 2012 | USAO | $793,548 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | False Claims Act and related | 2012 | USAO | $13,031,355 |
Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | False Claims Act and related | 2012 | USAO | $157,830 |
Denver Health and Hospital Authority | Denver Health | False Claims Act and related | 2012 | USAO | $6,300,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | False Claims Act and related | 2011 | USAO | $2,700,000 |
Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | False Claims Act and related | 2011 | USAO | $435,502 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | False Claims Act and related | 2011 | USAO | $8,900,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | False Claims Act and related | 2011 | USAO | $1,800,000 |
Renal Care Group et al. | Fresenius Medical Care | False Claims Act and related | 2011 | USAO | $82,642,592 |
St. Mary Medical Center | Trinity Health | False Claims Act and related | 2010 | USAO | $3,283,725 |
Simi Valley Hospital | Adventist Health (CA) | False Claims Act and related | 2010 | USAO | $5,150,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | False Claims Act and related | 2010 | USAO | $2,950,000 |
Mercy Health System | Trinity Health | False Claims Act and related | 2010 | USAO | $7,920,708 |
Memorial Hospital | UCHealth University of Colorado Hospital | False Claims Act and related | 2010 | USAO | $747,199 |
Sierra Military Health Services LLC | UnitedHealth Group | False Claims Act and related | 2010 | USAO | $2,200,000 |
WellCare | Centene | fraud | 2009 | USAO | $80,000,000 |
Youth and Family Centered Services Inc. | Acadia Healthcare | False Claims Act and related | 2009 | USAO | $150,000 |
Staten Island University Hospital | Northwell Health | False Claims Act and related | 2008 | USAO | $74,032,565 |
Integris Baptist Medical Center Inc. | Integris Health | False Claims Act and related | 2006 | USAO | $121,200,000 |
Natera, Inc. | Natera Inc. | False Claims Act and related | 2018 | USAO | $10,635,615 |
Brattleboro Memorial Hospital, Inc. | Brattleboro Memorial Hospital | False Claims Act and related | 2018 | USAO | $1,655,000 |
CenterLight Healthcare, Inc. | CenterLight Health System | False Claims Act and related | 2018 | USAO | $10,000,000 |
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | False Claims Act and related | 2018 | USAO | $189,061 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | False Claims Act and related | 2018 | USAO | $1,204,415 |
Nantucket Cottage Hospital | Mass General Brigham | Controlled Substances Act violation | 2018 | USAO | $50,000 |
Memorial Hermann Health System | Memorial Hermann Health System | False Claims Act and related | 2018 | USAO | $1,929,071 |
Virginia Commonwealth University Health System Authority | VCU Health System | False Claims Act and related | 2018 | USAO | $3,994,151 |
University of Michigan Health System | Michigan Medicine | Controlled Substances Act violation | 2018 | USAO | $4,300,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | False Claims Act and related | 2019 | USAO | $1,250,000 |
Eurofins Lancaster Laboratories Environmental LLC | Eurofins Scientific | False Claims Act and related | 2019 | USAO | $135,742 |
Aurora Health Care, Inc. | Advocate Aurora Health | False Claims Act and related | 2018 | USAO | $12,000,000 |
Acadia Healthcare Company, Inc. | Acadia Healthcare | False Claims Act and related | 2019 | USAO | $17,000,000 |
Decatur Hospital Authority, d/b/a Wise Health System | Wise Health System | False Claims Act and related | 2019 | USAO | $431,182 |
Cardiac Associates, P.C. | Cardiac Associates, P.C. | False Claims Act and related | 2019 | USAO | $399,000 |
Anne Arundel Medical Center | Luminis Health | False Claims Act and related | 2019 | USAO | $3,154,000 |