EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONA |
Eurofins Scientific |
environmental violation |
2014 |
EPA |
$14,000 |
Evercare Hospice and Palliative Care |
UnitedHealth Group |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$18,000,000 |
Excell Health Care Center |
SavaSeniorCare |
labor relations violation |
2010 |
NLRB |
$10,000 |
Excellus Bluecross Blueshield |
Excellus BlueCross BlueShield |
consumer protection violation |
2012 |
NY-AG |
$3,100,000 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
consumer protection violation |
2015 |
NY-AG |
$500,000 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
consumer protection violation |
2009 |
NY-AG |
$775,000 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
consumer protection violation |
2005 |
NY-AG |
$5,000 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
insurance violation |
2011 |
NY-DFS |
$21,426,603 |
Excellus Health Plan Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2012 |
NY-DFS |
$995,000 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
Medicare Parts C and D Enforcement Action |
2017 |
CMS |
$105,400 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2012 |
NY-DFS |
$125,000 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2013 |
NY-DFS |
$314,979 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2018 |
NY-DFS |
$228,822 |
Excellus Health Plans, Inc. |
Excellus BlueCross BlueShield |
consumer protection violation |
2001 |
NY-AG |
$166,667 |
Excellus Health Plans, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2017 |
NY-DFS |
$1,000,000 |
Express Scripts |
Cigna |
labor relations violation |
2010 |
NLRB |
$18,000 |
Express Scripts |
Cigna |
False Claims Act and related |
2018 |
VT-AG |
$503,500 |
Express Scripts Administrators LLC |
Cigna |
insurance violation |
2015 |
SD-INS |
$125,000 |
Express Scripts Administrators LLC |
Cigna |
insurance violation |
2017 |
TN-INS |
$25,000 |
Express Scripts Administrators, LLC |
Cigna |
insurance violation |
2019 |
AR-INS |
$50,000 |
Express Scripts d/b/a ValueRx |
Cigna |
labor relations violation |
2000 |
NLRB |
$18,500 |
Express Scripts Holding Company |
Cigna |
Medicare Parts C and D Enforcement Action |
2017 |
CMS |
$213,000 |
Express Scripts Inc. |
Cigna |
consumer protection violation |
2008 |
MULTI-AG |
$9,500,000 |
Express Scripts Medicare |
Cigna |
Medicare Parts C and D Enforcement Action |
2014 |
CMS |
$334,300 |
Express Scripts Medicare |
Cigna |
Medicare Parts C and D Enforcement Action |
2016 |
CMS |
$5,325 |
Express Scripts Utilization Management Company |
Cigna |
insurance violation |
2018 |
TX-INS |
$200,000 |
Express Scripts, Inc |
Cigna |
wage and hour violation |
2008 |
WHD |
$7,236 |
Express Scripts, Inc. |
Cigna |
Controlled Substances Act violation |
2012 |
DEA |
$2,750,000 |
Express Scripts, Inc. |
Cigna |
labor relations violation |
2011 |
NLRB |
$9,500 |
Express Scripts, Inc. |
Cigna |
consumer protection violation |
2008 |
NY-AG |
$13,500,000 |
Fairfax Nursing Center |
Fairfax Nursing Center |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$700,000 |
Fairfax Nursing Center Inc |
Fairfax Nursing Center |
benefit plan administrator violation |
2003 |
EBSA |
$10,001 |
Fairview Health Services |
Fairview Health Services |
wage and hour violation |
2005 |
WHD |
$19,963 |
Fairview Health Services |
Fairview Health Services |
Family and Medical Leave Act |
2016 |
WHD |
$8,320 |
FAITH MEMORIAL NURSING HOME |
SavaSeniorCare |
nursing home violation |
2015 |
CMS |
$6,500 |
Florida Cancer Specialists & Research Institute LLC |
Florida Cancer Specialists |
price-fixing or anti-competitive practices |
2020 |
DOJ_ANTITRUST |
$100,000,000 |
Florida Cancer Specialists & Research Institute LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
FL-AG |
$20,000,000 |
Florida Cancer Specialists & Research Institute, LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
USAO |
$2,341,508 |
FLORIDA CANCER SPECIALISTS, P.L. |
Florida Cancer Specialists |
workplace safety or health violation |
2014 |
OSHA |
$5,100 |
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital |
Tampa General Hospital |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$2,000,000 |
Florida HMA Regional Service Center, LLC |
Community Health Systems |
wage and hour violation |
2013 |
WHD |
$43,912 |
Florida HMA Regional Service Center, LLC |
Community Health Systems |
wage and hour violation |
2013 |
WHD |
$13,808 |
FORT COLLINS HEALTH CARE CENTER |
SavaSeniorCare |
nursing home violation |
2019 |
CMS |
$42,201 |
Fountain Valley Regional Hospital and Medical Center |
Tenet Healthcare |
HHS civil monetary penalties |
2002 |
HHSOIG |
$20,000 |
FOUR SEASONS HEALTHCARE & WELLNESS CENTER, LP |
Brius Health Care |
nursing home violation |
2015 |
CMS |
$19,884 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. |
Franciscan Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$1,800,000 |
Franciscan Missionaries of Our Lady Health System, Inc. |
Franciscan Missionaries of Our Lady Health Systems |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$2,000,000 |
Franciscan Missionaries of Our Lady Health Systems |
Franciscan Missionaries of Our Lady Health Systems |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$125,000,000 |
FREDERICK HEALTH & REHABILITATION CENTER |
SavaSeniorCare |
nursing home violation |
2016 |
CMS |
$45,598 |
Freedom Health Inc. |
Anthem |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$31,695,593 |
FREEDOM LIFE INSURANCE CO OF AMERICA |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$15,000 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2017 |
DE-INS |
$70,000 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2002 |
FL-OFR |
$13,500 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2019 |
MD-INS |
$6,750 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2019 |
MO-INS |
$5,519 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2019 |
VA-INS |
$6,300 |
Freeman Health System |
Freeman Health System |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$9,316,139 |
Freeman Health System East/West |
Freeman Health System |
HHS civil monetary penalties |
2007 |
HHSOIG |
$35,000 |
Fresenius |
Fresenius |
wage and hour violation |
2013 |
private lawsuit-federal |
$980,000 |
Fresenius Bio Medical Applications |
Fresenius |
labor relations violation |
2001 |
NLRB |
$10,990 |
Fresenius Medical Care |
Fresenius |
HHS civil monetary penalties |
2015 |
HHSOIG |
$120,447 |
Fresenius Medical Care |
Fresenius |
benefit plan administrator violation |
2007 |
EBSA |
$50,001 |
Fresenius Medical Care |
Fresenius |
labor relations violation |
2007 |
NLRB |
$11,277 |
FRESENIUS MEDICAL CARE |
Fresenius |
labor relations violation |
2003 |
NLRB |
$11,200 |
Fresenius Medical Care |
Fresenius |
labor relations violation |
2001 |
NLRB |
$13,400 |
Fresenius Medical Care |
Fresenius |
False Claims Act and related |
2002 |
AR-AG |
$69,907 |
FRESENIUS MEDICAL CARE |
Fresenius |
workplace safety or health violation |
2003 |
OSHA |
$12,680 |
FRESENIUS MEDICAL CARE |
Fresenius |
workplace safety or health violation |
2014 |
OSHA |
$8,000 |
Fresenius Medical Care (fka National Medical Care) |
Fresenius |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$486,000,000 |
Fresenius Medical Care AG & Co KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
SEC |
$147,000,000 |
Fresenius Medical Care AG & Co. KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
DOJ_CRIMINAL |
$84,715,273 |
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICS |
Fresenius |
workplace safety or health violation |
2010 |
OSHA |
$6,000 |
Fresenius Medical Care Holdings Inc. |
Fresenius |
drug or medical equipment safety violation |
2019 |
KY-AG |
$5,000,000 |
Fresenius Medical Care Holdings, Inc. |
Fresenius |
False Claims Act and related |
2019 |
USAO |
$5,200,000 |
Fresenius Medical Care North America |
Fresenius |
privacy violation |
2018 |
HHSOCR |
$3,500,000 |
Fresenius Medical Care North America |
Fresenius |
False Claims Act and related |
2000 |
MULTI-AG |
(*) $7,600,000 |
FRESENIUS MEDICAL CARE NORTH AMERICA |
Fresenius |
workplace safety or health violation |
2009 |
OSHA |
$5,355 |
Fresenius Medical Care North American |
Fresenius |
wage and hour violation |
2007 |
WHD |
$532,967 |
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America |
Fresenius |
labor relations violation |
2004 |
NLRB |
$6,018 |
FRESENIUS USA MANUFACTURING, INC. |
Fresenius |
workplace safety or health violation |
2017 |
OSHA |
$12,920 |
FRESENIUS USA MFG INC |
Fresenius |
workplace safety or health violation |
2011 |
OSHA |
$5,000 |
Geisinger Health System |
Geisinger Health |
Medicare Parts C and D Enforcement Action |
2014 |
CMS |
$180,400 |
Geisinger Medical Center |
Geisinger Health |
False Claims Act and related |
2011 |
USAO |
$1,300,000 |
GEISINGER MEDICAL CENTER |
Geisinger Health |
workplace safety or health violation |
2006 |
OSHA |
$15,000 |
Gem Healthcare |
Ensign Group |
wage and hour violation |
2005 |
WHD |
$9,176 |
General Hospital Corporation, The |
Partners HealthCare |
wage and hour violation |
2009 |
WHD |
$812,036 |
GeneSeek, Inc. |
Neogen |
wage and hour violation |
2012 |
WHD |
$37,335 |
Genesis Health Care |
Genesis HealthCare |
wage and hour violation |
2008 |
WHD |
$6,564 |
Genesis Health Care |
Genesis HealthCare |
wage and hour violation |
2008 |
CA-LCO |
$9,000 |
Genesis Health Care |
Genesis HealthCare |
nursing home violation |
2019 |
MA-AG |
$30,000 |
GENESIS HEALTH CARE CO |
Genesis HealthCare |
workplace safety or health violation |
2020 |
OSHA |
$6,000 |
Genesis Health Care Corporation |
Genesis HealthCare |
wage and hour violation |
2003 |
WHD |
$8,986 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$11,219 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$19,952 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$15,809 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$11,107 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$9,489 |
Genesis Health Care, Inc. |
Genesis HealthCare |
wage and hour violation |
2014 |
WHD |
$7,379 |
Genesis Health Care, Milford Manor |
Genesis HealthCare |
labor relations violation |
2005 |
NLRB |
$158,400 |
Genesis HealthCare |
Genesis HealthCare |
wage and hour violation |
2007 |
WHD |
$14,560 |
Genesis Healthcare |
Genesis HealthCare |
wage and hour violation |
2012 |
MA-AG |
$1,000,000 |