KAISER PERMANENTE INSURANCE CO | Kaiser Permanente | insurance violation | 2007 | VA-INS | $5,000 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2007 | VA-INS | $105,000 |
GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | insurance violation | 2008 | VA-INS | $12,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2008 | VA-INS | $10,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2008 | VA-INS | $5,000 |
MAMSI LIFE & HEALTH INS. ET AL | UnitedHealth Group | insurance violation | 2008 | VA-INS | $25,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC | UnitedHealth Group | insurance violation | 2008 | VA-INS | $64,000 |
CIGNA HEALTHCARE OF VIRGINIA | Cigna | insurance violation | 2008 | VA-INS | $28,000 |
CIGNA HEALTHCARE MID-ATLANTIC | Cigna | insurance violation | 2008 | VA-INS | $16,900 |
CONNECTICUT GENERAL LIFE INSURANCE | Cigna | insurance violation | 2008 | VA-INS | $11,025 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2009 | VA-INS | $158,000 |
CIGNA DENTAL HEALTH OF VA INC | Cigna | insurance violation | 2009 | VA-INS | $54,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2009 | VA-INS | $5,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2009 | VA-INS | $30,000 |
ANTHEM HEALTH PLANS OF VA INC. | Elevance Health | insurance violation | 2009 | VA-INS | $29,000 |
CIGNA HEALTHCARE MID-ATLANTIC | Cigna | insurance violation | 2010 | VA-INS | $40,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2011 | VA-INS | $20,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2012 | VA-INS | $7,500 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2012 | VA-INS | $53,000 |
ANTHEM HEALTH PLANS OF VA INC. | Elevance Health | insurance violation | 2012 | VA-INS | $129,000 |
KAISER PERMANETE INSURANCE CO. | Kaiser Permanente | insurance violation | 2012 | VA-INS | $30,000 |
UNITEDHEALTHCARE INSURANCE CO. | UnitedHealth Group | insurance violation | 2014 | VA-INS | $130,000 |
CIGNA HEALTH AND LIFE INSURANCE CO | Cigna | insurance violation | 2015 | VA-INS | $26,000 |
UNITED HEALTHCARE INSURANCE CO | UnitedHealth Group | insurance violation | 2017 | VA-INS | $79,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2017 | VA-INS | $49,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2017 | VA-INS | $102,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | insurance violation | 2019 | VA-INS | $6,300 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2019 | VA-INS | $56,750 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2019 | VA-INS | $40,000 |
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. | Elevance Health | insurance violation | 2020 | VA-INS | $27,000 |
Anthem Health Plans of Virginia, Inc | Elevance Health | insurance violation | 2020 | VA-INS | $132,600 |
Carefirst Bluechoice, Inc. | CareFirst of Maryland | insurance violation | 2020 | VA-INS | $90,600 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2020 | VA-INS | $36,250 |
UnitedHealthcare Insurance Company, et al. | UnitedHealth Group | insurance violation | 2021 | VA-INS | $200,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | insurance violation | 2021 | VA-INS | $100,000 |
Cigna Dental Health of Virginia, Inc. | Cigna | insurance violation | 2023 | VA-INS | $48,000 |
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc. | Elevance Health | insurance violation | 2023 | VA-INS | $300,000 |
Cigna Health and Life Insurance Company | Cigna | insurance violation | 2023 | VA-INS | $150,000 |
Chippenham & Johnston-Willis Hospitals, Inc | HCA Healthcare | environmental violation | 2020 | VA-ENV | $14,430 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | environmental violation | 2020 | VA-ENV | $19,500 |
HCA HealthServices of Virginia, Inc. | HCA Healthcare | environmental violation | 2020 | VA-ENV | $35,275 |
HCA Healthcare, Inc. | HCA Healthcare | environmental violation | 2019 | VA-ENV | $13,050 |
Chippenham & Johnston-Willis Hospitals, Inc. | HCA Healthcare | environmental violation | 2018 | VA-ENV | $15,663 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | environmental violation | 2014 | VA-ENV | $26,900 |
Pulaski Community Hospital, Inc. | HCA Healthcare | environmental violation | 2014 | VA-ENV | $8,470 |
Rockingham Memorial Hospital | Sentara Healthcare | environmental violation | 2014 | VA-ENV | $15,662 |
Inova Alexandria Health Services Corp. | Inova Health System | environmental violation | 2012 | VA-ENV | $16,140 |
Inova Health System Services | Inova Health System | environmental violation | 2012 | VA-ENV | $19,577 |
HCA Health Services of Virginia, Inc. | HCA Healthcare | environmental violation | 2011 | VA-ENV | $18,000 |
Quest Diagnostics Inc. | Quest Diagnostics | environmental violation | 2011 | VA-ENV | $6,011 |
Inova Loudoun Hospital | Inova Health System | environmental violation | 2009 | VA-ENV | $8,593 |
Universal Health Services Inc. | Universal Health Services Inc. | False Claims Act and related | 2012 | VA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000 |
Humana Insurance Company | Humana | insurance violation | 2015 | UT-INS | $75,000 |
Humana Insurance Company | Humana | insurance violation | 2016 | UT-INS | $5,000 |
Humana Medical Plan of Utah | Humana | insurance violation | 2016 | UT-INS | $5,000 |
UnitedHealthcare of Utah Inc. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $39,750 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $5,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $5,000 |
UnitedHealthcare of Utah Inc. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $78,000 |
Humana Insurance Company | Humana | insurance violation | 2020 | UT-INS | $1,500,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | insurance violation | 2021 | UT-INS | $15,500 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $280,000 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $5,500 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $101,000 |
HCA | HCA Healthcare | False Claims Act and related | 2004 | UT-AG | $856,961 |
DaVita Inc. and Total Renal Care, Inc. | DaVita Inc. | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
Accredo Health Group | Cigna | kickbacks and bribery | 2015 | USAO | $60,000,000 |
Bioscrip Inc. | Option Care Health | kickbacks and bribery | 2014 | USAO | $15,000,000 |
Brius Management Co. | Brius Health Care | kickbacks and bribery | 2017 | USAO | $6,900,000 |
Life Care Center of Hickory Woods | Life Care Centers of America | Americans with Disabilities Act | 2017 | USAO | $12,000 |
Mercy Hospital | Northern Light Health | False Claims Act and related | 2017 | USAO | $1,514,000 |
Catholic Health Systems Inc. | Catholic Health System | False Claims Act and related | 2017 | USAO | $6,000,000 |
Hospital Corporation of America | HCA Healthcare | kickbacks and bribery | 2017 | USAO | $8,600,000 |
AnMed Health | AnMed Health | False Claims Act and related | 2017 | USAO | $7,000,000 |
Highline Medical Center | CommonSpirit Health | discriminatory practices (non-employment) | 2017 | USAO | $45,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | False Claims Act and related | 2017 | USAO | $2,500,000 |
Aurora Health Care Inc. | Advocate Aurora Health | Americans with Disabilities Act | 2017 | USAO | $60,000 |
Carolinas Healthcare System | Atrium Health | False Claims Act and related | 2017 | USAO | $6,500,000 |
University of Rochester | University of Rochester Medical Center | False Claims Act and related | 2017 | USAO | $113,722 |
Abington Memorial Hospital | Jefferson Health | False Claims Act and related | 2017 | USAO | $491,672 |
Poplar Healthcare PLLC | PathAI | False Claims Act and related | 2017 | USAO | $897,640 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | False Claims Act and related | 2017 | USAO | $1,618,750 |
University of Pennsylvania Health System | Penn Medicine | False Claims Act and related | 2017 | USAO | $845,000 |
Abington Memorial Hospital | Jefferson Health | Controlled Substances Act violation | 2017 | USAO | $510,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | False Claims Act and related | 2016 | USAO | $4,488,000 |
Vitas Health Corporation Midwest | Chemed | False Claims Act and related | 2016 | USAO | $200,000 |
Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | False Claims Act and related | 2016 | USAO | $10,553,727 |
Albert Einstein Healthcare Network | Jefferson Health | False Claims Act and related | 2016 | USAO | $968,418 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | False Claims Act and related | 2016 | USAO | $602,335 |
University of Connecticut Health Center | University of Connecticut Health Center | False Claims Act and related | 2016 | USAO | $184,984 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | False Claims Act and related | 2016 | USAO | $7,400,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | False Claims Act and related | 2016 | USAO | $2,950,000 |
St. Joseph's Hospital Health Center | Trinity Health | False Claims Act and related | 2016 | USAO | $3,200,000 |
University of Pittsburgh Medical Center | UPMC | False Claims Act and related | 2016 | USAO | $2,500,000 |
Drayer Physical Therapy Institute | Upstream Rehabilitation | False Claims Act and related | 2016 | USAO | $7,000,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | False Claims Act and related | 2016 | USAO | $450,000 |
Hospicio La Paz | Hospicio La Paz Inc. | False Claims Act and related | 2016 | USAO | $2,500,000 |
University of Pennsylvania Health System | Penn Medicine | False Claims Act and related | 2016 | USAO | $75,787 |
Boston Medical Center | Boston Medical Center | False Claims Act and related | 2016 | USAO | $1,100,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2016 | USAO | $2,090,000 |
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 |