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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$226,484,740	246
employment-related offenses	$50,086,118	51
environment-related offenses	$49,130,192	8
government-contracting-related offenses	$11,027,000	3
safety-related offenses	$1,300,956	71

Top 5 Primary Offense Types	Penalty Total	Number of Records
insurance violation	$225,729,740	244
hazardous waste violation	$49,010,200	2
wage and hour violation	$29,494,010	20
employment discrimination	$11,879,759	5
False Claims Act and related	$11,027,000	3

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Group Health Cooperative of Puget Sound	labor relations violation	2000	NLRB	$10,000
Kaiser Foundation Health Plan of Georgia Inc.	insurance violation	2000	GA-INS	$1,500,000
Kaiser Permanente Post-Acute Care Center	nursing home violation	2000	CA-DPH	$25,000
Kaiser Permanente Post-Acute Care Center	nursing home violation	2000	CA-DPH	$9,000
KAISER PERMANENTE	workplace safety or health violation	2000	OSHA	$6,540
KAISER PERMANENTE	workplace safety or health violation	2000	OSHA	$15,750
Kaiser Permanente, Sacramento Advice & Appointment Center and Sacramento Foundation Hospital	labor relations violation	2001	NLRB	$9,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2001	CA-MHC	$25,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2001	CA-MHC	$5,000
KAISER PERMANENTE	workplace safety or health violation	2001	OSHA	$8,500
KAISER PERMANENTE	workplace safety or health violation	2001	OSHA	$5,310
KAISER PERMANENTE	workplace safety or health violation	2001	OSHA	$10,800
Kaiser Permanente	labor relations violation	2002	NLRB	$18,234
Kaiser Permanente	labor relations violation	2002	NLRB	$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2002	CA-MHC	$110,000
Kaiser Permanente	insurance violation	2002	CA-MHC	$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2002	CA-MHC	$5,000
Kaiser Permanente	insurance violation	2002	CA-MHC	$1,000,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2002	VA-INS	$9,000
Kaiser Foundation Hospital Manteca D/P SNF	nursing home violation	2002	CA-DPH	$16,000
KAISER PERMANENTE	workplace safety or health violation	2002	OSHA	$18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER	workplace safety or health violation	2002	OSHA	$22,500
KAISER PERMANENTE	workplace safety or health violation	2002	OSHA	$10,710
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center	labor relations violation	2003	NLRB	$300,000
Group Health Cooperative	labor relations violation	2003	NLRB	$14,000
Kaiser Permanente	labor relations violation	2003	NLRB	$10,000
Kaiser Foundation Hospital	HHS civil monetary penalties	2003	HHSOIG	$20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2003	CA-MHC	$10,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2003	VA-INS	$125,000
Kaiser Foundation Hospital	air pollution violation	2003	CA-SCAQMD	$7,500
Group Health Cooperative	wage and hour violation	2004	WHD	$1,408,912
Group Health Cooperative	wage and hour violation	2004	WHD	$134,925
Group Health Cooperative	wage and hour violation	2004	WHD	$60,491
Group Health Cooperative	wage and hour violation	2004	WHD	$36,052
Kaiser Permanente, Medical Care Program	labor relations violation	2004	NLRB	$80,000
Kaiser Foundation Hospital	labor relations violation	2004	NLRB	$50,000
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc.	labor relations violation	2004	NLRB	$12,576
Kaiser Permanente	labor relations violation	2004	NLRB	$5,000
Kaiser Foundation Hospital	HHS civil monetary penalties	2004	HHSOIG	$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2004	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2004	CA-MHC	$5,000
KAISER PERMANENTE	workplace safety or health violation	2004	OSHA	$5,000
KAISER FOUNDATION HOSPITAL DBA KAISER PERMANENTE S	workplace safety or health violation	2004	OSHA	$5,935
Kaiser Foundation Health Plan, Inc.	wage and hour violation	2005	WHD	$520,692
Kaiser Permanente	labor relations violation	2005	NLRB	$6,914
Kaiser Foundation Hospital	HHS civil monetary penalties	2005	HHSOIG	$20,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group	False Claims Act and related	2005	HI-AG	$900,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2005	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2005	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2005	CA-MHC	$10,000
Kaiser Foundation Health Plan	privacy violation	2005	CA-MHC	$200,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2005	CA-MHC	$5,000
Kaiser Foundation Hospital	air pollution violation	2005	CA-SCAQMD	$11,000
KAISER FOUNDATION HOSPITALS DBA KAISER HOSPITAL	workplace safety or health violation	2005	OSHA	$5,000
KAISER PERMANENTE	workplace safety or health violation	2005	OSHA	$6,875
KAISER PERMANENTE MANUFACTURING DEPARTMENT	workplace safety or health violation	2005	OSHA	$19,125
KAISER PERMANENTE LOS ANGELES MEDICAL CENTER	workplace safety or health violation	2005	OSHA	$5,000
KAISER PERMANENTE OAKLAND MEDICAL CENTER	workplace safety or health violation	2005	OSHA	$7,685
Kaiser Foundation Health Plan, Inc.	wage and hour violation	2006	WHD	$1,165,132
Kaiser Permanente	labor relations violation	2006	NLRB	$258,140
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2006	CA-MHC	$5,000
Kaiser Foundation Health Plan	insurance violation	2006	CA-MHC	$5,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2006	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2006	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2006	CA-MHC	$100,000
KAISER PERMANENTE HOSPITAL	workplace safety or health violation	2006	OSHA	$5,000
KAISER PERMANENTE	workplace safety or health violation	2006	OSHA	$24,320
Kaiser Foundation Hospitals	wage and hour violation	2007	private lawsuit-state	$9,000,000
Kaiser Permanente	consumer protection violation	2007	CA-LACA	$555,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2007	CA-MHC	$225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2007	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2007	CA-MHC	$2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2007	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2007	CA-MHC	$5,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente	insurance violation	2007	OR-FIN	$10,000
KAISER PERMANENTE INSURANCE CO	insurance violation	2007	VA-INS	$5,000
Kaiser Foundations Hospital	wage and hour violation	2008	WHD	$6,544
Group Health Cooperative	labor relations violation	2008	NLRB	$45,000
Kaiser Permanente/Kaiser Foundation HP	labor relations violation	2008	NLRB	$7,596
Kaiser Permanente/Kaiser Foundation HP	labor relations violation	2008	NLRB	$15,000
Kaiser Foundation Health Plan, Inc.	labor relations violation	2008	NLRB	$15,400
Kaiser Permanente	labor relations violation	2008	NLRB	$27,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2008	CA-MHC	$300,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2008	CA-MHC	$250,000
Kaiser Foundation Health Plan, Inc.	wage and hour violation	2008	CA-LCO	$9,291
KAISER PERMANENTE CAPITAL PROJECTS	workplace safety or health violation	2008	OSHA	$5,625
Kaiser Foundation Hospitals	HHS civil monetary penalties	2009	HHSOIG	$100,000
Kaiser Permanente	labor relations violation	2009	NLRB	$14,400
Kaiser Permanente	wage and hour violation	2009	private lawsuit-federal	$1,400,000
Kaiser Foundation Health Plan	wage and hour violation	2009	private lawsuit-federal	$5,400,000
Kaiser Foundation Hospital et al.	False Claims Act and related	2009	USAO	$3,752,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2009	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2009	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente	insurance violation	2009	CA-MHC	$5,000
Kaiser Foundation Health Plan of Colorado	insurance violation	2009	CO-INS	$231,000
Kaiser Premanente Insurance Co.	insurance violation	2009	CO-INS	$190,900