UHC of California dba UnitedHealthcare of California, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$30,000 |
Health Net of California, Inc. |
Centene |
insurance violation |
2018 |
CA-MHC |
$5,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$70,000 |
Cigna HealthCare of California, Inc. |
Cigna |
insurance violation |
2018 |
CA-MHC |
$40,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$5,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Blue Cross of California Partnership Plan, Inc. |
Anthem |
insurance violation |
2018 |
CA-MHC |
$325,500 |
Molina Healthcare of California |
Molina Healthcare |
insurance violation |
2018 |
CA-MHC |
$100,000 |
Health Net of California, Inc. |
Centene |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$50,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2018 |
CA-MHC |
$145,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$10,000 |
Molina Healthcare of California Partner Plan, Inc. |
Molina Healthcare |
insurance violation |
2018 |
CA-MHC |
$15,000 |
UHC of California dba UnitedHealthcare of California, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
CA-MHC |
$7,500 |
UHC of California dba UnitedHealthcare of California, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
CA-MHC |
$20,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2018 |
CA-MHC |
$5,000 |
CIGNA Behavioral Health of California, Inc. |
Cigna |
insurance violation |
2018 |
CA-MHC |
$5,000 |
Molina Healthcare of California |
Molina Healthcare |
insurance violation |
2018 |
CA-MHC |
$152,500 |
Molina Healthcare of California Partner Plan, Inc. |
Molina Healthcare |
insurance violation |
2018 |
CA-MHC |
$65,000 |
UnitedHealthcare Insurance Co. |
UnitedHealth Group |
insurance violation |
2018 |
MD-INS |
$5,000 |
CIGNA Health and Life Insurance Co. |
Cigna |
insurance violation |
2018 |
MD-INS |
$265,143 |
UnitedHealthcare of the Mid-Atlantic, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
MD-INS |
$9,750 |
UnitedHealthCare Insurance Co. |
UnitedHealth Group |
insurance violation |
2018 |
ME-INS |
$45,750 |
Cigna Health and Life Insurance Co. |
Cigna |
insurance violation |
2018 |
ME-INS |
$81,000 |
Life Insurance Company of North America |
Cigna |
insurance violation |
2018 |
MN-FIN |
$5,000 |
DaVita Inc. |
DaVita HealthCare Partners |
insurance violation |
2018 |
MN-FIN |
$125,000 |
UnitedHealthcare Insurance Company et al. |
UnitedHealth Group |
insurance violation |
2018 |
NJ-DBI |
$2,500,000 |
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 |
UnitedHealthcare Insurance Company |
UnitedHealth Group |
insurance violation |
2018 |
RI-OHIC |
$10,000 |
Express Scripts Utilization Management Company |
Cigna |
insurance violation |
2018 |
TX-INS |
$200,000 |
Humana Insurance Company |
Humana |
insurance violation |
2018 |
TX-INS |
$50,000 |
CHRISTUS Health Plan |
CHRISTUS Health |
insurance violation |
2018 |
TX-INS |
$30,000 |
Humana Insurance Company |
Humana |
insurance violation |
2018 |
TX-INS |
$60,000 |
Cigna Health and Life Insurance Company |
Cigna |
insurance violation |
2018 |
TX-INS |
$40,000 |
OptumHealth Care Solutions, LLC |
UnitedHealth Group |
insurance violation |
2018 |
TX-INS |
$50,000 |
OptumRX, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
TX-INS |
$75,000 |
Humana Insurance Company |
Humana |
insurance violation |
2018 |
TX-INS |
$350,000 |
UnitedHealthcare of Texas, Inc. |
UnitedHealth Group |
insurance violation |
2018 |
TX-INS |
$175,000 |
Humana Insurance Company |
Humana |
insurance violation |
2018 |
TX-INS |
$100,000 |
United Behavioral Health |
UnitedHealth Group |
insurance violation |
2018 |
TX-INS |
$25,000 |
Kaiser Foundation Health Plan Of Washington |
Kaiser Permanente |
insurance violation |
2018 |
WA-INS |
$100,000 |
Kaiser Foundation Health Plan Of The Northwest |
Kaiser Permanente |
insurance violation |
2018 |
WA-INS |
$10,000 |
Unitedhealthcare Of Washington Inc |
UnitedHealth Group |
insurance violation |
2018 |
WA-INS |
$50,000 |
Kaiser Foundation Health Plan Of Washington |
Kaiser Permanente |
insurance violation |
2018 |
WA-INS |
$30,000 |
Kaiser Foundation Health Plan Of Washington Options Inc |
Kaiser Permanente |
insurance violation |
2018 |
WA-INS |
$50,000 |
METHODIST HEALTHCARE SYSTEM |
Methodist Healthcare System (San Antonio, TX) |
workplace safety or health violation |
2018 |
OSHA |
$18,847 |
NYU LANGONE HOSPITALS |
NYU Langone Health |
workplace safety or health violation |
2018 |
OSHA |
$7,391 |
SABER HEALTHCARE GROUP, LLC |
Saber Healthcare Group |
workplace safety or health violation |
2018 |
OSHA |
$10,866 |
NEWTON-WELLESLEY HOSPITAL |
Partners HealthCare |
workplace safety or health violation |
2018 |
OSHA |
$6,467 |
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC. |
Revera |
workplace safety or health violation |
2018 |
OSHA |
$5,075 |
KAISER PERMANENTE |
Kaiser Permanente |
workplace safety or health violation |
2018 |
OSHA |
$5,735 |
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC |
Encompass Health |
workplace safety or health violation |
2018 |
OSHA |
$5,497 |
HACKENSACK MERIDIAN HEALTH |
Hackensack Meridian Health |
workplace safety or health violation |
2018 |
OSHA |
$11,086 |
GENESIS HEALTHCARE LLC |
Genesis HealthCare |
workplace safety or health violation |
2018 |
OSHA |
$7,578 |
GENESIS HEALTHCARE |
Genesis HealthCare |
workplace safety or health violation |
2018 |
OSHA |
$11,366 |
GENESIS HEALTHCARE |
Genesis HealthCare |
workplace safety or health violation |
2018 |
OSHA |
$5,683 |
JOHNSON MEMORIAL HOSPITAL, INC. |
Trinity Health |
workplace safety or health violation |
2018 |
OSHA |
$5,684 |
SABER HEALTH CARE LLC |
Saber Healthcare Group |
workplace safety or health violation |
2018 |
OSHA |
$10,230 |
UHS OF CENTENNIAL PEAKS LLC |
Universal Health Services Inc. |
workplace safety or health violation |
2018 |
OSHA |
$27,729 |
WAHIAWA GENERAL HOSPITAL |
Wahiawa General Hospital |
workplace safety or health violation |
2018 |
OSHA |
$48,546 |
EMORY UNIVERSITY HOSPITAL MIDTOWN |
Emory Healthcare |
environmental violation |
2018 |
EPA |
$7,000 |
ADVENTHEALTH |
AdventHealth |
environmental violation |
2018 |
EPA |
$80,000 |
Anthem, Inc. |
Anthem |
privacy violation |
2018 |
private lawsuit-federal |
$115,000,000 |
Humana Inc. |
Humana |
employment discrimination |
2019 |
private lawsuit-federal |
$500,000 |
Hospital Sisters Health System |
Hospital Sisters Health System |
benefit plan administrator violation |
2019 |
private lawsuit-federal |
$62,500,000 |
CenterLight TeamCare |
CenterLight Health System |
Medicare Parts C and D Enforcement Action |
2019 |
CMS |
$38,159 |
MedStar Health Inc. |
MedStar Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$35,000,000 |
Skyline Urology |
Skyline Urology |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$1,850,000 |
Prime Healthcare Services, Inc. |
Prime Healthcare Services Inc. |
False Claims Act and related |
2019 |
USAO |
$1,250,000 |
Eurofins Lancaster Laboratories Environmental LLC |
Eurofins Scientific |
False Claims Act and related |
2019 |
USAO |
$135,742 |
AUTUMN CARE OF RAEFORD |
Saber Healthcare Group |
nursing home violation |
2019 |
CMS |
$13,905 |
Sutter Health LLC |
Sutter Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$30,000,000 |
Fresenius Medical Care AG & Co. KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
DOJ_CRIMINAL |
$84,715,273 |
COMMUNITY INTERVENTION SERVICES, INC. |
Community Intervention Services Inc. |
benefit plan administrator violation |
2019 |
EBSA |
$10,001 |
Fresenius Medical Care AG & Co KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
SEC |
$147,000,000 |
Oklahoma Heart Hospital, LLC |
Ardent Health Services |
False Claims Act and related |
2019 |
USAO |
$2,800,000 |
Acadia Healthcare Company, Inc. |
Acadia Healthcare |
False Claims Act and related |
2019 |
USAO |
$17,000,000 |
Decatur Hospital Authority, d/b/a Wise Health System |
Wise Health System |
False Claims Act and related |
2019 |
USAO |
$431,182 |
Cardiac Associates, P.C. |
Cardiac Associates, P.C. |
False Claims Act and related |
2019 |
USAO |
$399,000 |
ADVENTHEALTH CARE CENTER WATERMAN |
AdventHealth |
nursing home violation |
2019 |
CMS |
$13,905 |
ALDEN LONG GROVE REHAB &HC CTR |
Alden Management Services |
nursing home violation |
2019 |
CMS |
$23,291 |
Anne Arundel Medical Center |
Luminis Health |
False Claims Act and related |
2019 |
USAO |
$3,154,000 |
AUTUMN CARE OF CORNELIUS |
Saber Healthcare Group |
nursing home violation |
2019 |
CMS |
$10,342 |
Beaver Medical Group L.P. et al. |
Beaver Medical Group |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$5,039,180 |
BioScrip Pharmacy |
Option Care Health |
False Claims Act and related |
2019 |
MA-AG |
$1,000,000 |
BRIAN CENTER HEALTH & REHABILITATION/CANTON |
SavaSeniorCare |
nursing home violation |
2019 |
CMS |
$7,963 |
Cardiac Associates, P.C. |
Cardiac Associates, P.C. |
False Claims Act and related |
2019 |
MD-AG |
$30,143 |
DIVERSICARE OF CHANUTE |
Diversicare Healthcare Services |
nursing home violation |
2019 |
CMS |
$36,576 |
DIVERSICARE OF NICHOLASVILLE |
Diversicare Healthcare Services |
nursing home violation |
2019 |
CMS |
$88,124 |
DUNWOODY HEALTH AND REHABILITATION CENTER |
SavaSeniorCare |
nursing home violation |
2019 |
CMS |
$13,868 |
DUNWOODY HEALTH AND REHABILITATION CENTER |
SavaSeniorCare |
nursing home violation |
2019 |
CMS |
$106,386 |
Encompass Health Corporation |
Encompass Health |
False Claims Act and related |
2019 |
USAO |
$48,000,000 |
FORT COLLINS HEALTH CARE CENTER |
SavaSeniorCare |
nursing home violation |
2019 |
CMS |
$42,201 |
Fresenius Medical Care Holdings Inc. |
Fresenius |
drug or medical equipment safety violation |
2019 |
KY-AG |
$5,000,000 |
Genesis Health Care |
Genesis HealthCare |
nursing home violation |
2019 |
MA-AG |
$30,000 |