Indiana University Health Inc. | Indiana University Health Inc. | False Claims Act and related | 2017 | DOJ_CIVIL | $9,000,000 |
Universal Health Services | Universal Health Services Inc. | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
Kaiser Foundation Hospitals | Kaiser Permanente | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital | Atlantic Health System | False Claims Act and related | 2012 | DOJ_CIVIL | $8,999,999 |
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 |
Health Net Inc. | Centene | consumer protection violation | 2009 | CA-LACA | $8,800,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2000 | DOJ_CIVIL | $8,700,000 |
Anthem Inc. | Elevance Health | privacy violation | 2020 | CA-AG | $8,690,000 |
Hospital Corporation of America | HCA Healthcare | kickbacks and bribery | 2017 | USAO | $8,600,000 |
Memorial Hospital | ProMedica | False Claims Act and related | 2014 | DOJ_CIVIL | $8,500,000 |
CareGroup Healthcare System | Beth Israel Lahey Health | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
Caris Healthcare, L.P. | Caris Healthcare | False Claims Act and related | 2018 | DOJ_CIVIL | $8,500,000 |
Henry Ford Health System | Henry Ford Health System | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,443,973 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
Connecticut General Life Insurance | Cigna | benefit plan administrator violation | 2013 | private lawsuit-federal | $8,134,207 |
WakeMed | WakeMed Health & Hospitals | False Claims Act and related | 2012 | USAO | $8,000,000 |
Amedisys | Amedisys | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
Ascension Health | Ascension Health | benefit plan administrator violation | 2015 | private lawsuit-federal | $8,000,000 |
Humana Medical Plan Inc. | Humana | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
Mercy Health System | Trinity Health | False Claims Act and related | 2010 | USAO | $7,920,708 |
Medco Health Solutions Inc. | Cigna | False Claims Act and related | 2015 | DOJ_CIVIL | $7,900,000 |
HealthSouth Corporation | Encompass Health | False Claims Act and related | 2001 | DOJ_CIVIL | $7,900,000 |
Catholic Health Initiatives | CommonSpirit Health | False Claims Act and related | 2015 | DOJ_CIVIL | $7,800,000 |
Medco Health Solutions, Inc. | Cigna | False Claims Act and related | 2005 | OH-AG | $7,800,000 |
Healthy Alliance Life Insurance Co. | Elevance Health | insurance violation | 2014 | MO-INS | $7,800,000 |
McLaren Health Care Corporation | McLaren Health Care | Controlled Substances Act violation | 2021 | USAO | $7,750,000 |
Healthfirst | Healthfirst | wage and hour violation | 2011 | private lawsuit-federal | $7,675,000 |
Christiana Care Health System | ChristianaCare | False Claims Act and related | 2023 | DE-AG | $7,666,379 |
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 |
Raritan Bay Medical Center | Hackensack Meridian Health | False Claims Act and related | 2007 | DOJ_CIVIL | $7,500,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | False Claims Act and related | 2016 | USAO | $7,400,000 |
U.S. Renal Care | U.S. Renal Care | False Claims Act and related | 2013 | DOJ_CIVIL | $7,300,000 |
Health Management Associates, Inc. | Community Health Systems | False Claims Act and related | 2015 | DOJ_CIVIL | $7,200,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
Florida Cancer Specialists P.L. | Florida Cancer Specialists | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
Oakwood Healthcare | Beaumont Health | wage and hour violation | 2010 | private lawsuit-federal | $7,183,000 |
HCA | HCA Healthcare | False Claims Act and related | 2013 | DOJ_CIVIL | $7,145,842 |
Millennium Health Care Services | Millennium Health | fraud | 2016 | LA-AG | $7,002,749 |
AnMed Health | AnMed Health | False Claims Act and related | 2017 | USAO | $7,000,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | False Claims Act and related | 2016 | USAO | $7,000,000 |
Westchester Medical Center | Westchester Medical Center | False Claims Act and related | 2012 | USAO | $7,000,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | employment discrimination | 2013 | private lawsuit-state | $7,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2006 | FL-AG | $7,000,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 |
CareFirst Inc. | CareFirst of Maryland | consumer protection violation | 2019 | private lawsuit-federal | $7,000,000 |
Steward Holy Family Hospital | Steward Health Care | HHS civil monetary penalties | 2020 | HHSOIG | $6,952,847 |
Brius Management Co. | Brius Health Care | kickbacks and bribery | 2017 | USAO | $6,900,000 |
Universal Health Services Inc. | Universal Health Services Inc. | False Claims Act and related | 2012 | DOJ_CIVIL | $6,850,000 |
Premera Blue Cross | Premera Blue Cross | privacy violation | 2020 | HHSOCR | $6,850,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
Mayo Foundation | Mayo Clinic | False Claims Act and related | 2005 | DOJ_CIVIL | $6,500,000 |
Carolinas Healthcare System | Atrium Health | False Claims Act and related | 2017 | USAO | $6,500,000 |
Comprehensive Health Management | Centene | wage and hour violation | 2013 | private lawsuit-federal | $6,500,000 |
Portercare Adventist Health System | AdventHealth | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | False Claims Act and related | 2020 | DOJ_CIVIL | $6,375,000 |
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. | CenterLight Health System | False Claims Act and related | 2018 | NY-AG | $6,360,000 |
Robert Wood Johnson University Hospital Hamilton | RWJBarnabas Health | False Claims Act and related | 2010 | DOJ_CIVIL | $6,350,000 |
Denver Health and Hospital Authority | Denver Health | False Claims Act and related | 2012 | USAO | $6,300,000 |
Permanente Medical Group | Kaiser Permanente | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | False Claims Act and related | 2019 | USAO | $6,250,000 |
Humana Inc. | Humana | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
WakeMed d/b/a WakeMed Raleigh Campus | WakeMed Health & Hospitals | False Claims Act and related | 2015 | DOJ_CIVIL | $6,200,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | insurance violation | 2012 | MD-INS | $6,168,545 |
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 |
Banner Health | Banner Health | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
Banner Health | Banner Health | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
AdminaStar Federal, Inc. | Elevance Health | False Claims Act and related | 2005 | DOJ_CIVIL | $6,000,000 |
Quest Diagnostics Inc. | Quest Diagnostics | False Claims Act and related | 2017 | DOJ_CIVIL | $6,000,000 |
Catholic Health Systems Inc. | Catholic Health System | False Claims Act and related | 2017 | USAO | $6,000,000 |
Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
AHMC Healthcare | AHMC Healthcare | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
Healthfirst PHSP, Inc. | Healthfirst | False Claims Act and related | 2007 | NY-AG | $6,000,000 |
Anthem Blue Cross | Elevance Health | consumer protection violation | 2013 | CA-LACA | $6,000,000 |
Banner Health | Banner Health | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
Trinity Health | Trinity Health | False Claims Act and related | 2015 | DOJ_CIVIL | $5,995,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | False Claims Act and related | 2016 | DOJ_CIVIL | $5,900,000 |
Hackensack University Medical Center | Hackensack Meridian Health | False Claims Act and related | 2015 | DOJ_CIVIL | $5,900,000 |
Robert Wood Johnson Health Care Corp. | RWJBarnabas Health | False Claims Act and related | 2015 | DOJ_CIVIL | $5,800,000 |
Optum Rx, Inc. | UnitedHealth Group | False Claims Act and related | 2022 | MA-AG | $5,800,000 |
Norton Healthcare, Inc. | Norton Healthcare | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | False Claims Act and related | 2023 | USAO | $5,700,000 |
Scripps Health | Scripps Health | False Claims Act and related | 2015 | DOJ_CIVIL | $5,600,000 |
MEGA Life and Health Insurance Company | UnitedHealth Group | consumer protection violation | 2008 | ME-AG | $5,600,000 |
Talecris Plasma Resources, Inc. | Grifols | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
Advocate Health Care Network | Advocate Aurora Health | privacy violation | 2016 | HHSOCR | $5,550,000 |
Health Management Associates, LLC | Community Health Systems | False Claims Act and related | 2018 | FL-AG | $5,540,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2015 | DOJ_CIVIL | $5,500,000 |
Mercy Health Springfield Communities | Mercy (Sisters of Mercy Health System) | False Claims Act and related | 2015 | DOJ_CIVIL | $5,500,000 |
Franciscan Health System dba CHI Franciscan Health | CommonSpirit Health | wage and hour violation | 2021 | private lawsuit-federal | $5,500,000 |
Health Net of New York | UnitedHealth Group | insurance violation | 2004 | NY-DFS | $5,490,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2015 | DOJ_CIVIL | $5,412,502 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2015 | USAO | $5,412,502 |
UPMC | UPMC | False Claims Act and related | 2015 | DOJ_CIVIL | $5,400,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | wage and hour violation | 2009 | private lawsuit-federal | $5,400,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | False Claims Act and related | 2013 | USAO | $5,315,000 |
Rhode Island Hospital | Lifespan Corporation | False Claims Act and related | 2012 | USAO | $5,300,000 |
Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | False Claims Act and related | 2019 | USAO | $5,200,000 |
Simi Valley Hospital | Adventist Health (CA) | False Claims Act and related | 2010 | USAO | $5,150,000 |
Trinity Health | Trinity Health | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $5,144,257 |
University of Chicago Medical Center | UChicago Medicine | False Claims Act and related | 2010 | IL-AG | $5,135,000 |