Lifewise Health Plan of Washington and Premera Blue Cross | Premera Blue Cross | insurance violation | 2022 | WA-INS | $100,000 |
Kaiser Foundation Health Plan Of Washington | Kaiser Permanente | insurance violation | 2022 | WA-INS | $25,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | employment discrimination | 2022 | private lawsuit-state | $11,504,759 |
Anthem Inc. | Elevance Health | Medicare Parts C and D Enforcement Action | 2022 | CMS | $19,186 |
Centene Corporation | Centene | Medicare Parts C and D Enforcement Action | 2022 | CMS | $88,192 |
Molina Healthcare, Inc. | Molina Healthcare | Medicare Parts C and D Enforcement Action | 2022 | CMS | $43,884 |
CIGNA | Cigna | Medicare Parts C and D Enforcement Action | 2022 | CMS | $85,436 |
EmblemHealth, Inc. | EmblemHealth | Medicare Parts C and D Enforcement Action | 2022 | CMS | $106,325 |
Saint Clare's Health | Prime Healthcare Services Inc. | employment discrimination | 2022 | EEOC | $77,550 |
BayCare Health System Inc. | BayCare Health System | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
Petersen Health Care Inc. | Petersen Health Care | wage and hour violation | 2022 | WHD | $2,939,576 |
IQVIA, Inc. | IQVIA | employment discrimination | 2022 | OFCCP | $550,000 |
Steward Health Care System LLC | Steward Health Care | False Claims Act and related | 2022 | USAO | $4,735,000 |
Providence Health & Services Washington | Providence | False Claims Act and related | 2022 | USAO | $22,690,458 |
Prisma Health Midlands | Prisma Health | Controlled Substances Act violation | 2022 | USAO | $1,000,000 |
Massachusetts General Hospital | Mass General Brigham | False Claims Act and related | 2022 | private lawsuit-federal | $14,600,000 |
University of Michigan | Michigan Medicine | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
Molina Healthcare, Inc. | Molina Healthcare | False Claims Act and related | 2022 | USAO | $4,625,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
Cigna HealthCare of California, Inc. | Cigna | insurance violation | 2022 | CA-MHC | $17,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $5,000 |
UnitedHealthcare Benefits Plan of California | UnitedHealth Group | insurance violation | 2022 | CA-MHC | $12,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $12,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $8,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
UnitedHealthcare Benefits Plan of California | UnitedHealth Group | insurance violation | 2022 | CA-MHC | $12,500 |
Molina Healthcare of California | Molina Healthcare | insurance violation | 2022 | CA-MHC | $1,000,000 |
Cigna Dental Health of California, Inc. | Cigna | insurance violation | 2022 | CA-MHC | $50,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $15,000 |
Health Net of California, Inc. | Centene | insurance violation | 2022 | CA-MHC | $8,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $360,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $750,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $40,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $15,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | insurance violation | 2022 | CA-MHC | $10,000 |
QUEST DIAGNOSTICS INC | Quest Diagnostics | aviation safety violation | 2022 | FAA | $8,000 |
Erie County Medical Center Corporation | Erie County Medical Center | privacy violation | 2022 | HHSOCR | $50,000 |
Memorial Hermann Health System | Memorial Hermann Health System | privacy violation | 2022 | HHSOCR | $240,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $10,800,000 |
OPKO Health, Inc. | OPKO Health | False Claims Act and related | 2022 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | insurance violation | 2022 | MD-INS | $20,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $10,000 |
Carefirst of Maryland, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $9,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $5,000 |
Optimum Choice, Inc. | UnitedHealth Group | insurance violation | 2022 | MD-INS | $40,000 |
Molina Healthcare, Inc. and Pathways of Massachusetts | Molina Healthcare | False Claims Act and related | 2022 | MA-AG | $4,600,000 |
Healthy Alliance Life Insurance Company | Elevance Health | insurance violation | 2022 | MO-INS | $6,000 |
OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | kickbacks and bribery | 2022 | MULTI-AG | $10,000,000 |
SavaSeniorCare LLC | SavaSeniorCare | False Claims Act and related | 2022 | MULTI-AG | $11,200,000 |
PRIME HEALTHCARE SERVICES INC | Prime Healthcare Services Inc. | environmental violation | 2022 | NJ-ENV | $17,625 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NM-AG | $13,700,000 |
Eurofins Lancaster Laboratories Environment Testing, LLC | Eurofins Scientific | employment discrimination | 2022 | OFCCP | $77,000 |
Trident Medical Center | HCA Healthcare | environmental violation | 2022 | SC-ENV | $55,300 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | False Claims Act and related | 2022 | USAO | $2,500,000 |
INTEGRIS Health, Inc. | Integris Health | Controlled Substances Act violation | 2022 | USAO | $120,000 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $101,000 |
Centene | Centene | False Claims Act and related | 2022 | WA-AG | $32,000,000 |
PREMERA BLUE CROSS | Premera Blue Cross | insurance violation | 2022 | WA-INS | $5,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | insurance violation | 2022 | WA-INS | $20,000 |
Grady Memorial Hospital Corporation | Grady Health System | employment discrimination | 2022 | EEOC | $55,000 |
Oswego Hospital | Oswego Health | False Claims Act and related | 2022 | USAO | $98,694 |
Sutter Health | Sutter Health | False Claims Act and related | 2022 | USAO | $13,000,000 |
Physicians Group Services, P.A. | Physicians Group Services | False Claims Act and related | 2022 | USAO | $700,000 |
Barnabas Health, Inc. | RWJBarnabas Health | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,750,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | CA-AG | $750,000 |
Cigna Dental Health of California, Inc. | Cigna | insurance violation | 2022 | CA-MHC | $19,000 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | insurance violation | 2022 | CA-MHC | $12,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $17,500 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $12,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | insurance violation | 2022 | CA-MHC | $12,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | insurance violation | 2022 | CA-MHC | $15,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | insurance violation | 2022 | CA-MHC | $15,000 |
Molina Healthcare of California | Molina Healthcare | insurance violation | 2022 | CA-MHC | $5,000 |
CareFirst BlueCross BlueShield | CareFirst of Maryland | wage and hour violation | 2022 | DC-AG | $462,041 |
Oviedo Medical Center, LLC | HCA Healthcare | environmental violation | 2022 | FL-DEP | $11,261 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $14,000 |
CareFirst BlueChoice, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $16,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2022 | MD-INS | $11,000 |
Express Scripts, Inc. | Cigna | False Claims Act and related | 2022 | MA-AG | $3,200,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | MA-AG | $14,000,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NE-AG | $29,343,907 |
OptumRx | UnitedHealth Group | insurance violation | 2022 | OH-AG | $15,000,000 |
Wellcare Prescription Insurance Inc. | Centene | insurance violation | 2022 | SD-INS | $5,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | TX-AG | $165,600,000 |
Humana Health Plan of Texas, Inc. | Humana | insurance violation | 2022 | TX-INS | $300,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | insurance violation | 2022 | WA-INS | $150,000 |
UNITEDHEALTHCARE OF OREGON INC | UnitedHealth Group | insurance violation | 2022 | WA-INS | $50,000 |
Elevance Health | Elevance Health | Medicare Parts C and D Enforcement Action | 2022 | CMS | $38,512 |
Humana Inc. | Humana | Medicare Parts C and D Enforcement Action | 2022 | CMS | $131,660 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | Medicare Parts C and D Enforcement Action | 2022 | CMS | $27,260 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $13,500,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
Advocate Aurora Health, Inc. | Advocate Aurora Health | wage and hour violation | 2022 | WHD | $11,465 |
Indiana University-IUPUI/IU Medical Center Campus | Indiana University Health Inc. | nuclear safety violation | 2022 | NRC | $8,000 |
Cooper Health System | Cooper Health | employment discrimination | 2022 | OFCCP | $625,000 |