Mercy Health |
Bon Secours Mercy Health |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$14,250,000 |
Chemed and Roto-Rooter Services Company |
Chemed |
wage and hour violation |
2014 |
private lawsuit-federal |
$14,274,585 |
Bio-Rad Laboratories Inc. |
Bio-Rad Laboratories |
Foreign Corrupt Practices Act |
2014 |
DOJ_CRIMINAL |
$14,350,000 |
Integrated Healthcare Holdings |
KPC Healthcare |
wage and hour violation |
2014 |
private lawsuit-state |
$14,500,000 |
Humana |
Humana |
False Claims Act and related |
2000 |
USAO |
$14,500,000 |
Ascension Health |
Ascension Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$14,900,000 |
Accredo Health Group |
Cigna |
False Claims Act and related |
2015 |
MULTI-AG |
(*) $14,939,401 |
Bioscrip Inc. |
Option Care Health |
kickbacks and bribery |
2014 |
USAO |
$15,000,000 |
Health Management Associates Inc. |
Community Health Systems |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$15,000,000 |
Anthem Blue Cross Life and Health Insurance Co. |
Anthem |
insurance violation |
2009 |
CA-INS |
$15,000,000 |
Sutter Health |
Sutter Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$15,117,516 |
Guardian Elder Care Holdings Inc. |
Guardian Elder Care |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$15,466,278 |
HCA Holdings, Inc. a/k/a Hospital Corporation of America |
HCA Healthcare |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$15,800,000 |
UnitedHealth Group, Incorporated |
UnitedHealth Group |
price-fixing or anti-competitive practices |
2008 |
NV-AG |
$15,875,000 |
Allina Health System |
Allina Health System |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$16,000,000 |
Anthem, Inc. |
Anthem |
privacy violation |
2018 |
HHSOCR |
$16,000,000 |
Saint Joseph Health System Inc. |
CommonSpirit Health |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$16,500,000 |
HCA Inc. |
HCA Healthcare |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$16,500,000 |
Kindred Healthcare |
Kindred Healthcare |
wage and hour violation |
2015 |
private lawsuit-federal |
$16,500,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center |
Lexington Medical Center |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$17,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$17,000,000 |
UnitedHealth Group, Inc. |
UnitedHealth Group |
benefit plan administrator violation |
2009 |
private lawsuit-federal |
$17,000,000 |
Acadia Healthcare Company, Inc. |
Acadia Healthcare |
False Claims Act and related |
2019 |
USAO |
$17,000,000 |
HealthMarkets, Inc. |
UnitedHealth Group |
consumer protection violation |
2009 |
MA-AG |
$17,100,000 |
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology |
TridentCare |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$17,500,000 |
HCA Inc. |
HCA Healthcare |
False Claims Act and related |
2003 |
MULTI-AG |
$17,500,000 |
Evercare Hospice and Palliative Care |
UnitedHealth Group |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$18,000,000 |
Quorum Health Group, Inc. |
Quorum Health |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$18,000,000 |
Banner Health |
Banner Health |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$18,000,000 |
Westchester Medical Center |
Westchester Medical Center |
kickbacks and bribery |
2015 |
USAO |
$18,800,000 |
Vitas Healthcare |
Chemed |
wage and hour violation |
2006 |
private lawsuit-state |
$19,000,000 |
21st Century Oncology LLC |
21st Century Oncology |
False Claims Act and related |
2015 |
USAO |
$19,750,000 |
Medical Center of Central Georgia |
Atrium Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$20,000,000 |
Florida Cancer Specialists & Research Institute LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
FL-AG |
$20,000,000 |
HealthMarkets Inc. |
UnitedHealth Group |
insurance violation |
2008 |
MULTI-FIN |
$20,000,000 |
MEGA Life and Health Insurance Company et al. |
UnitedHealth Group |
insurance violation |
2008 |
MULTI-FIN |
$20,000,000 |
United HealthCare |
UnitedHealth Group |
insurance violation |
2007 |
MULTI-FIN |
$20,000,000 |
Sanford Health |
Sanford Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$20,250,000 |
UPMC Hamot Medicor Associates Inc. |
UPMC |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$20,750,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
kickbacks and bribery |
2006 |
USAO |
$21,000,000 |
Excellus Health Plan |
Excellus BlueCross BlueShield |
insurance violation |
2011 |
NY-DFS |
$21,426,603 |
Citizens Medical Center |
Citizens Medical Center |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$21,750,000 |
DaVita Healthcare Partners |
DaVita HealthCare Partners |
kickbacks and bribery |
2015 |
MULTI-AG |
$22,356,143 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$22,500,000 |
Kalispell Regional Healthcare System |
Kalispell Regional Medical Center |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$24,000,000 |
Infirmary Health System Inc. |
Infirmary Health System |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$24,500,000 |
Odyssey HealthCare |
Kindred Healthcare |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$25,000,000 |
Health Net Life Insurance Co. |
Centene |
insurance violation |
2008 |
CA-INS |
$25,000,000 |
Intermountain Health Care Inc. |
Intermountain Healthcare |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$25,500,000 |
Shands Teaching Hospital & Clinics Inc. |
University of Florida Health |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$26,000,000 |
21st Century Oncology |
21st Century Oncology |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$26,000,000 |
Boston Heart Diagnostics Corporation |
Eurofins Scientific |
False Claims Act and related |
2019 |
USAO |
$26,670,000 |
National Healthcare Corporation |
National Healthcare Corp. |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$27,000,000 |
Children's Hospital Los Angeles |
Children's Hospital Los Angeles |
wage and hour violation |
2016 |
private lawsuit-state |
$27,000,000 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$28,300,000 |
HealthSouth |
Encompass Health |
benefit plan administrator violation |
2006 |
private lawsuit-federal |
$28,850,000 |
Lifemark Hospitals |
Tenet Healthcare |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$29,000,000 |
Medco Health Solutions, Inc. |
Cigna |
consumer protection violation |
2004 |
MULTI-AG |
$29,100,000 |
Wheaton Franciscan Healthcare |
Ascension Health |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$29,500,000 |
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. |
Kindred Healthcare |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$30,000,000 |
Detroit Medical Center |
Tenet Healthcare |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$30,000,000 |
Signature HealthCARE, LLC |
Signature Healthcare |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$30,000,000 |
Sutter Health LLC |
Sutter Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$30,000,000 |
Sutter Memorial Center Sacramento |
Sutter Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$30,500,000 |
Community Health Systems |
Community Health Systems |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$31,000,000 |
Community Health Systems |
Community Health Systems |
False Claims Act and related |
2000 |
MULTI-AG |
(*) $31,000,000 |
Freedom Health Inc. |
Anthem |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$31,695,593 |
Novant Health, Inc. |
Novant Health |
benefit plan administrator violation |
2016 |
private lawsuit-federal |
$32,000,000 |
Vibra Healthcare LLC |
Vibra Healthcare |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$32,700,000 |
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic |
Mercy (Sisters of Mercy Health System) |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$34,000,000 |
21st Century Oncology Inc. |
21st Century Oncology |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$34,700,000 |
Visiting Nurse Service of New York |
Visiting Nurse Service of New York |
False Claims Act and related |
2014 |
USAO |
$34,994,428 |
Columbus Regional Healthcare System |
Columbus Regional Health (GA) |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$35,000,000 |
CIGNA Corporation |
Cigna |
benefit plan administrator violation |
2013 |
private lawsuit-federal |
$35,000,000 |
MedStar Health Inc. |
MedStar Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$35,000,000 |
Healthfirst |
Healthfirst |
False Claims Act and related |
2008 |
NY-AG |
$35,000,000 |
Dignity Health f/k/a Catholic Healthcare West |
CommonSpirit Health |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$37,000,000 |
Millennium Health |
Millennium Health |
False Claims Act and related |
2015 |
MULTI-AG |
(*) $38,600,000 |
Anthem Inc. |
Anthem |
privacy violation |
2020 |
MULTI-AG |
$39,500,000 |
Bio-Rad Laboratories Inc. |
Bio-Rad Laboratories |
Foreign Corrupt Practices Act |
2014 |
SEC |
$40,700,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center |
Ashland Hospital Corp. |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$40,900,000 |
King's Daughters Medical Center |
Ashland Hospital Corp. |
False Claims Act and related |
2014 |
USAO |
(*) $40,900,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. |
Surgery Partners Inc. |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$41,000,000 |
Health Net of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2008 |
NJ-DBI |
$41,000,000 |
VHS of Michigan |
Tenet Healthcare |
wage and hour violation |
2015 |
private lawsuit-federal |
$42,000,000 |
Medco Health Solutions Inc. |
Cigna |
benefit plan administrator violation |
2004 |
private lawsuit-federal |
$42,500,000 |
St. Joseph's Hospital and Medical Center |
St. Joseph's Health (NJ) |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$42,500,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$42,750,000 |
Genova Diagnostics Inc. |
Genova Diagnostics |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$43,000,000 |
CenterLight Healthcare Inc. |
CenterLight Health System |
False Claims Act and related |
2016 |
USAO |
(*) $46,700,000 |
CenterLight Healthcare and CenterLight Health System |
CenterLight Health System |
False Claims Act and related |
2016 |
NY-AG |
$47,000,000 |
Ensign Group Inc. |
Ensign Group |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$48,000,000 |
Encompass Health Corporation |
Encompass Health |
False Claims Act and related |
2019 |
USAO |
$48,000,000 |
UnitedHealth Group Inc. |
UnitedHealth Group |
consumer protection violation |
2009 |
NY-AG |
$50,000,000 |
Oxford Health Insurance Inc. |
UnitedHealth Group |
insurance violation |
2008 |
NY-DFS |
$50,000,000 |
Wheeling Hospital, Inc. |
Wheeling Hospital |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$50,000,000 |
Genesis Healthcare Inc. |
Genesis HealthCare |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$53,639,288 |
Tenet Healthcare |
Tenet Healthcare |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$54,000,000 |
Accredo Health Group |
Cigna |
kickbacks and bribery |
2015 |
USAO |
$60,000,000 |
Lester E. Cox Medical Centers |
CoxHealth |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$60,000,000 |
Empire HealthChoice |
Anthem |
insurance violation |
2011 |
NY-DFS |
$61,080,867 |