Health Net of New York |
Centene |
insurance violation |
2004 |
NY-DFS |
$5,490,000 |
Oxford Health Insurance Inc. |
UnitedHealth Group |
insurance violation |
2008 |
NY-DFS |
$50,000,000 |
Health Net of New York, Inc. |
Centene |
insurance violation |
2010 |
NY-DFS |
$1,900,000 |
ConnectiCare of NY |
EmblemHealth |
insurance violation |
2011 |
NY-DFS |
$15,462 |
Empire HealthChoice |
Anthem |
insurance violation |
2011 |
NY-DFS |
$61,080,867 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
insurance violation |
2011 |
NY-DFS |
$21,426,603 |
Group Health Incorporated |
EmblemHealth |
insurance violation |
2011 |
NY-DFS |
$4,168,935 |
Health Net of New York |
Centene |
insurance violation |
2011 |
NY-DFS |
$5,052,467 |
HIP Health Plan of Greater New York |
EmblemHealth |
insurance violation |
2011 |
NY-DFS |
$182,194 |
Oxford Health Insurance Co. |
UnitedHealth Group |
insurance violation |
2011 |
NY-DFS |
$4,838,675 |
Excellus Health Plan Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2012 |
NY-DFS |
$995,000 |
Oxford Health Plans |
UnitedHealth Group |
insurance violation |
2012 |
NY-DFS |
$1,313,980 |
Empire HealthChoice |
Anthem |
insurance violation |
2012 |
NY-DFS |
$480,440 |
HIP Health Plan |
EmblemHealth |
insurance violation |
2012 |
NY-DFS |
$187,570 |
Oxford Health |
UnitedHealth Group |
insurance violation |
2012 |
NY-DFS |
$665,000 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2012 |
NY-DFS |
$125,000 |
Healthfirst PHSP Inc. |
Healthfirst |
insurance violation |
2013 |
NY-DFS |
$27,500 |
American Progressive Life and Health Insurance Company of New York |
Centene |
insurance violation |
2013 |
NY-DFS |
$968,075 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2013 |
NY-DFS |
$314,979 |
UnitedHealthcare Insurance Company of New York |
UnitedHealth Group |
insurance violation |
2016 |
NY-DFS |
$225,000 |
Unimerica Life Insurance Company of New York |
UnitedHealth Group |
insurance violation |
2016 |
NY-DFS |
$36,153 |
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. |
UnitedHealth Group |
insurance violation |
2017 |
NY-DFS |
$1,000,000 |
Excellus Health Plans, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2017 |
NY-DFS |
$1,000,000 |
Cigna Health and Life Insurance Company |
Cigna |
insurance violation |
2017 |
NY-DFS |
$2,000,000 |
CIGNA Health and Life Insurance Company |
Cigna |
insurance violation |
2018 |
NY-DFS |
$13,000 |
Empire Healthchoice Assurance, Inc. |
Anthem |
insurance violation |
2018 |
NY-DFS |
$85,325 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2018 |
NY-DFS |
$228,822 |
Healthfirst PHSP, Inc. |
Healthfirst |
insurance violation |
2018 |
NY-DFS |
$40,000 |
American Progressive Life and Health Insurance Company of New York |
Centene |
insurance violation |
2019 |
NY-DFS |
$260,000 |
Lahey Clinic Hospital, Inc. |
Beth Israel Lahey Health |
employment discrimination |
2015 |
OFCCP |
$190,000 |
Integris |
Integris Health |
employment discrimination |
2016 |
OFCCP |
$232,690 |
Saint Vincent Health System |
Allegheny Health Network |
employment discrimination |
2012 |
OFCCP |
$7,424 |
Christus Hospital (St.Elizabeth & St. Mary) |
CHRISTUS Health |
employment discrimination |
2011 |
OFCCP |
$12,359 |
Davita, Inc. |
DaVita HealthCare Partners |
employment discrimination |
2009 |
OFCCP |
$58,387 |
Laboratory Corporation of America |
Laboratory Corp. of America |
employment discrimination |
2017 |
OFCCP |
$51,015 |
Humana Inc. |
Humana |
employment discrimination |
2018 |
OFCCP |
$2,500,000 |
LabCorp |
Laboratory Corp. of America |
employment discrimination |
2018 |
OFCCP |
$95,648 |
Covance Inc. |
Laboratory Corp. of America |
employment discrimination |
2016 |
OFCCP |
$195,000 |
Quest Diagnostics, Inc. |
Quest Diagnostics |
employment discrimination |
2019 |
OFCCP |
$95,000 |
NYU Lutheran Medical Center |
NYU Langone Health |
employment discrimination |
2019 |
OFCCP |
$120,000 |
Medco Health Solutions, Inc. |
Cigna |
False Claims Act and related |
2005 |
OH-AG |
$7,800,000 |
Humana Insurance Company |
Humana |
insurance violation |
2007 |
OK-INS |
$500,000 |
PacifiCare Life Assurance Company |
UnitedHealth Group |
insurance violation |
2005 |
OR-FIN |
$40,000 |
Health Net Health Plan of Oregon, Inc. |
Centene |
insurance violation |
2005 |
OR-FIN |
$10,000 |
Chesapeake Life Insurance Company |
UnitedHealth Group |
insurance violation |
2006 |
OR-FIN |
$45,000 |
Health Net Health Plan of Oregon, Inc. |
Centene |
insurance violation |
2006 |
OR-FIN |
$10,000 |
Healthy Alliance Life Insurance Company |
Anthem |
insurance violation |
2007 |
OR-FIN |
$5,000 |
PacifiCare of Oregon, Inc. |
UnitedHealth Group |
insurance violation |
2007 |
OR-FIN |
$34,000 |
MEGA Life and Health Insurance Company |
UnitedHealth Group |
insurance violation |
2007 |
OR-FIN |
$50,000 |
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2007 |
OR-FIN |
$10,000 |
PacifiCare Life Assurance Company |
UnitedHealth Group |
insurance violation |
2008 |
OR-FIN |
$46,000 |
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2009 |
OR-FIN |
$9,000 |
Health Net Health Plan of Oregon, Inc. |
Centene |
insurance violation |
2009 |
OR-FIN |
$10,000 |
PacifiCare of Oregon, Inc. |
UnitedHealth Group |
insurance violation |
2010 |
OR-FIN |
$6,000 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2010 |
OR-FIN |
$20,000 |
PacifiCare of Oregon, Inc. |
UnitedHealth Group |
insurance violation |
2011 |
OR-FIN |
$10,000 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2011 |
OR-FIN |
$5,000 |
MEGA Life and Health Insurance Company |
UnitedHealth Group |
insurance violation |
2011 |
OR-FIN |
$40,000 |
Health Net Health Plan of Oregon, Inc. |
Centene |
insurance violation |
2011 |
OR-FIN |
$5,000 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2011 |
OR-FIN |
$20,000 |
Health Net Health Plan of Oregon, Inc. |
Centene |
insurance violation |
2016 |
OR-FIN |
$163,000 |
Kaiser Foundation Health Plan of the Northwest |
Kaiser Permanente |
insurance violation |
2017 |
OR-FIN |
$100,000 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2017 |
OR-FIN |
$6,000 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2017 |
OR-FIN |
$44,000 |
Life Insurance Company of North America |
Cigna |
insurance violation |
2017 |
OR-FIN |
$10,000 |
Life Insurance Company of North America |
Cigna |
insurance violation |
2019 |
OR-FIN |
$50,000 |
UnitedHealthcare Insurance Company and United Behavioral Health |
UnitedHealth Group |
insurance violation |
2019 |
OR-FIN |
$30,000 |
Kaiser Foundation Health Plan of the Northwest |
Kaiser Permanente |
insurance violation |
2020 |
OR-FIN |
$135,000 |
CHARLES RIVER LABORATORIES, INC. |
Charles River Laboratories |
workplace safety or health violation |
2000 |
OSHA |
$10,200 |
UNILAB CORPORATION |
Quest Diagnostics |
workplace safety or health violation |
2003 |
OSHA |
$25,000 |
ST JOSEPH MERCY HOSPITAL |
Trinity Health |
workplace safety or health violation |
2001 |
OSHA |
$5,850 |
QUEEN OF THE VALLEY MEDICAL CENTER |
Providence St. Joseph Health |
workplace safety or health violation |
2012 |
OSHA |
$8,995 |
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL |
CommonSpirit Health |
workplace safety or health violation |
2000 |
OSHA |
$9,225 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2001 |
OSHA |
$8,500 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2001 |
OSHA |
$5,310 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2002 |
OSHA |
$18,300 |
KAISER PERMANENTE OAKLAND MEDICAL CENTER |
Kaiser Permanente |
workplace safety or health violation |
2002 |
OSHA |
$22,500 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2001 |
OSHA |
$10,800 |
ROTO ROOTER |
Chemed |
workplace safety or health violation |
2002 |
OSHA |
$19,135 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2000 |
OSHA |
$6,540 |
QUIDEL CORP |
Quidel Corp. |
workplace safety or health violation |
2004 |
OSHA |
$21,750 |
CEDARS-SINAI MEDICAL CENTER |
Cedars-Sinai Health System |
workplace safety or health violation |
2006 |
OSHA |
$18,710 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2000 |
OSHA |
$15,750 |
FRESENIUS MEDICAL CARE |
Fresenius |
workplace safety or health violation |
2003 |
OSHA |
$12,680 |
KAISER PERMANENTE CAPITAL PROJECTS |
Kaiser Permanente |
workplace safety or health violation |
2008 |
OSHA |
$5,625 |
LABORATORY CORPORATION OF AMERICA |
Laboratory Corp. of America |
workplace safety or health violation |
2002 |
OSHA |
$9,975 |
ST. JOHNS REGIONAL MEDICAL CENTER |
CommonSpirit Health |
workplace safety or health violation |
2005 |
OSHA |
$5,060 |
SETON MEDICAL CENTER |
Verity Health |
workplace safety or health violation |
2002 |
OSHA |
$5,175 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2002 |
OSHA |
$10,710 |
SUNRISE ASSISTED LIVING |
Revera |
workplace safety or health violation |
2004 |
OSHA |
$5,625 |
DAVITA OCEAN GARDEN DIALYSIS CENTER |
DaVita HealthCare Partners |
workplace safety or health violation |
2001 |
OSHA |
$6,690 |
NYU DOWNTOWN HOSPITAL |
NewYork-Presbyterian |
workplace safety or health violation |
2000 |
OSHA |
$7,000 |
LENOX HILL HOSPITAL |
Northwell Health |
workplace safety or health violation |
2000 |
OSHA |
$10,350 |
ST. LUKE'S ROOSEVELT HOSPITAL CENTER |
Mount Sinai Medical Center (NY) |
workplace safety or health violation |
2000 |
OSHA |
$5,000 |
DANBURY HOSPITAL |
Nuvance Health |
workplace safety or health violation |
2000 |
OSHA |
$8,150 |
QUEST DIAGNOSTICS INCORPORATED |
Quest Diagnostics |
workplace safety or health violation |
2000 |
OSHA |
$5,000 |
MARINER HEALTH CARE DBA TERRACE GARDENS HEALTHCARE |
National Senior Care Inc. |
workplace safety or health violation |
2000 |
OSHA |
$5,250 |
CHRISTUS SPOHN HOSPITAL MEMORIAL |
CHRISTUS Health |
workplace safety or health violation |
2000 |
OSHA |
$5,715 |
UNITED HOSPITAL |
Allina Health System |
workplace safety or health violation |
2000 |
OSHA |
$7,700 |
MARINER HEALTH CARE OF ORANGE CITY, INC. |
National Senior Care Inc. |
workplace safety or health violation |
2001 |
OSHA |
$5,938 |
RENAL CARE GROUP MIDAMERICA |
Fresenius |
workplace safety or health violation |
2001 |
OSHA |
$6,000 |