Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
healthcare services
Specific Industry: 
health insurance
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$41,000,0002
employment-related offenses$7,675,0001
consumer-protection-related offenses$72,5003
healthcare-related offenses$38,1251
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$41,000,0002
wage and hour violation$7,675,0001
insurance violation$67,5002
Medicare Parts C and D Enforcement Action$38,1251
consumer protection violation$5,0001

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.

Associated Names: 

HEALTHFIRST; HealthFirst New York; Healthfirst PHSP, Inc.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Healthfirst PHSP, Inc. False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst PHSP, Inc. insurance violation 2018 NY-DFS $40,000
Healthfirst, Inc. Medicare Parts C and D Enforcement Action 2016 CMS $38,125
Healthfirst PHSP Inc. insurance violation 2013 NY-DFS $27,500
HealthFirst New York consumer protection violation 2005 NY-AG $5,000
Download results as CSV or XML