Anne Arundel Medical Center | Luminis Health | False Claims Act and related | 2019 | USAO | $3,154,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | False Claims Act and related | 2016 | USAO | $587,400 |
Encompass Health Corporation | Encompass Health | False Claims Act and related | 2019 | USAO | $48,000,000 |
Millcreek Community Hospital | LECOM Health | False Claims Act and related | 2019 | USAO | $2,451,000 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | kickbacks and bribery | 2019 | USAO | $2,500,000 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | False Claims Act and related | 2019 | USAO | $275,000 |
Concentra | Select Medical Holdings | Americans with Disabilities Act | 2019 | USAO | $7,500 |
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 |
Athena Health Care Systems | Athena Health Care Systems | Americans with Disabilities Act | 2019 | USAO | $10,000 |
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 |
Tenet Healthcare Corporation | Tenet Healthcare | kickbacks and bribery | 2006 | USAO | $21,000,000 |
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 |
Henry Ford Health System | Henry Ford Health System | Americans with Disabilities Act | 2012 | USAO | $70,000 |
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 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | False Claims Act and related | 2020 | USAO | $9,345,845 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | False Claims Act and related | 2020 | USAO | $1,702,903 |
Massachusetts General Hospital | Mass General Brigham | Americans with Disabilities Act | 2020 | USAO | $250,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | False Claims Act and related | 2020 | USAO | $2,341,508 |
Swedish Medical Center First Hill | Providence | Americans with Disabilities Act | 2020 | USAO | $140,000 |
Bio-Reference Laboratories Inc. | OPKO Health | False Claims Act and related | 2020 | USAO | $11,500,000 |
McLaren Health Care Corporation | McLaren Health Care | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | False Claims Act and related | 2021 | USAO | $10,000,000 |
Maimonides Medical Center | Maimonides Medical Center | employment discrimination | 2021 | USAO | $195,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | False Claims Act and related | 2021 | USAO | $2,678,000 |
Health Net Federal Services LLC | Centene | False Claims Act and related | 2021 | USAO | $97,237,391 |
Christus St. Vincent Hospital | CHRISTUS Health | False Claims Act and related | 2021 | USAO | $563,809 |
Virtua Health Inc. | Virtua Health | Controlled Substances Act violation | 2021 | USAO | $150,000 |
PruittHealth, Inc. | Pruitthealth | False Claims Act and related | 2021 | USAO | $4,200,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | Americans with Disabilities Act | 2022 | USAO | $90,000 |
Steward Health Care System LLC | Steward Health Care | False Claims Act and related | 2022 | USAO | $4,735,000 |
Providence Health & Services Washington | Providence | False Claims Act and related | 2022 | USAO | $22,690,458 |
Prisma Health Midlands | Prisma Health | Controlled Substances Act violation | 2022 | USAO | $1,000,000 |
Molina Healthcare, Inc. | Molina Healthcare | False Claims Act and related | 2022 | USAO | $4,625,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | False Claims Act and related | 2022 | USAO | $2,500,000 |
INTEGRIS Health, Inc. | Integris Health | Controlled Substances Act violation | 2022 | USAO | $120,000 |
Oswego Hospital | Oswego Health | False Claims Act and related | 2022 | USAO | $98,694 |
Sutter Health | Sutter Health | False Claims Act and related | 2022 | USAO | $13,000,000 |
Physicians Group Services, P.A. | Physicians Group Services | False Claims Act and related | 2022 | USAO | $700,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | False Claims Act and related | 2023 | USAO | $19,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | False Claims Act and related | 2023 | USAO | $2,100,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | False Claims Act and related | 2023 | USAO | $12,500,000 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | False Claims Act and related | 2023 | USAO | $560,718 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | Americans with Disabilities Act | 2023 | USAO | $35,000 |
Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | Americans with Disabilities Act | 2023 | USAO | $35,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | False Claims Act and related | 2023 | USAO | $5,700,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | Controlled Substances Act violation | 2023 | USAO | $2,000,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | discriminatory practices (non-employment) | 2023 | USAO | $111,614 |
Putnam Community Medical Center of North Florida | HCA Healthcare | False Claims Act and related | 2023 | USAO | $1,000,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | False Claims Act and related | 2023 | USAO | $9,596,234 |
ChristianaCare | ChristianaCare | False Claims Act and related | 2024 | USAO | $42,500,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | False Claims Act and related | 2024 | USAO | $801,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | False Claims Act and related | 2024 | USAO | $17,300,000 |
Humana Health Plan of Texas | Humana | insurance violation | 2001 | TX-INS | $2,100,000 |
Methodist Hospital | Houston Methodist | insurance violation | 2010 | TX-INS | $8,000 |
Healthsouth Corporation | Encompass Health | insurance violation | 2010 | TX-INS | $5,000 |
Christus Santa Rosa Hospital | CHRISTUS Health | insurance violation | 2011 | TX-INS | $6,000 |
Quest Diagnostics Inc. | Quest Diagnostics | insurance violation | 2011 | TX-INS | $5,000 |
Memorial Hermann Hospital System | Memorial Hermann Health System | insurance violation | 2011 | TX-INS | $6,000 |
Methodist Hospital | Houston Methodist | insurance violation | 2011 | TX-INS | $6,000 |
Ascension Health | Ascension Health | insurance violation | 2014 | TX-INS | $5,000 |
Dallas Medical Center | Prime Healthcare Services Inc. | insurance violation | 2014 | TX-INS | $15,000 |
Ascension Health | Ascension Health | insurance violation | 2015 | TX-INS | $19,500 |
Sterling Life Insurance Company | Cigna | insurance violation | 2015 | TX-INS | $30,000 |
PacifiCare Life and Health Insurance Company | UnitedHealth Group | insurance violation | 2015 | TX-INS | $10,000 |
AmeriGroup Texas, Inc. | Elevance Health | insurance violation | 2015 | TX-INS | $40,000 |
Cigna Healthcare of Texas, Inc. | Cigna | insurance violation | 2016 | TX-INS | $75,000 |
Humana Health Plan of Texas, Inc. | Humana | insurance violation | 2016 | TX-INS | $10,000 |
Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | insurance violation | 2016 | TX-INS | $90,000 |
Molina Healthcare of Texas, Inc. | Molina Healthcare | insurance violation | 2016 | TX-INS | $200,000 |
Cigna Healthcare of Texas, Inc. | Cigna | insurance violation | 2016 | TX-INS | $75,000 |
Humana Insurance Company | Humana | insurance violation | 2017 | TX-INS | $75,000 |
Envolve Pharmacy Solutions, Inc. | Centene | insurance violation | 2017 | TX-INS | $45,000 |