Express Scripts, Inc. | Cigna | False Claims Act and related | 2022 | MA-AG | $3,200,000 |
St. Francis Hospital | Franciscan Health | False Claims Act and related | 2009 | DOJ_CIVIL | $3,158,629 |
Anne Arundel Medical Center | Luminis Health | False Claims Act and related | 2019 | USAO | $3,154,000 |
Humana, Inc. | Humana | Medicare Parts C and D Enforcement Action | 2015 | CMS | $3,100,900 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | False Claims Act and related | 2015 | DOJ_CIVIL | $3,100,000 |
Excellus Bluecross Blueshield | Excellus BlueCross BlueShield | consumer protection violation | 2012 | NY-AG | $3,100,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Sutter Health | Sutter Health | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Hospice of the Comforter Inc | AdventHealth | False Claims Act and related | 2013 | DOJ_CIVIL | $3,000,000 |
HCA, Inc. | HCA Healthcare | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,000,000 |
University of Rochester Medical Center | University of Rochester Medical Center | privacy violation | 2019 | HHSOCR | $3,000,000 |
Anthem Blue Cross | Elevance Health | insurance violation | 2013 | CA-MHC | $3,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | consumer protection violation | 2001 | private lawsuit-federal | $3,000,000 |
Oxford Health Plans Inc. | UnitedHealth Group | consumer protection violation | 2015 | private lawsuit-state | $3,000,000 |
Brigham & Women's Hospital | Mass General Brigham | employment discrimination | 2009 | private lawsuit-federal | $2,952,525 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | False Claims Act and related | 2016 | USAO | $2,950,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | False Claims Act and related | 2010 | USAO | $2,950,000 |
Grady Health System | Grady Health System | False Claims Act and related | 2015 | GA-AG | $2,950,000 |
Mount Sinai Health System | Mount Sinai Medical Center (NY) | False Claims Act and related | 2016 | NY-AG | $2,950,000 |
Petersen Health Care Inc. | Petersen Health Care | wage and hour violation | 2022 | WHD | $2,939,576 |
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health | Kaiser Permanente | labor relations violation | 2013 | NLRB | $2,929,303 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
Kaiser Foundation Hospitals | Kaiser Permanente | wage and hour violation | 2010 | private lawsuit-federal | $2,910,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Providence Health System | Providence | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Texas Health Resources | Texas Health Resources | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | False Claims Act and related | 2015 | USAO | $2,900,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,900,000 |
Baptist Health | Baptist Health (Jacksonville, FL) | False Claims Act and related | 2015 | USAO | $2,890,000 |
Optimum Choice, Inc. | UnitedHealth Group | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,850,000 |
Holy Cross Hospital | Trinity Health | False Claims Act and related | 2001 | DOJ_CIVIL | $2,830,208 |
The Ohio State University Wexner Medical Center | Ohio State University Hospitals | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
Blue Cross of California (Anthem Blue Cross) | Elevance Health | insurance violation | 2019 | CA-MHC | $2,800,000 |
Ascension Michigan | Ascension Health | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Mercy Hospital Inc. | Mercy (Sisters of Mercy Health System) | False Claims Act and related | 2010 | DOJ_CIVIL | $2,799,462 |
Methodist Hospital | Houston Methodist | False Claims Act and related | 2003 | DOJ_CIVIL | $2,750,000 |
Express Scripts, Inc. | Cigna | Controlled Substances Act violation | 2012 | DEA | $2,750,000 |
Medco Health Solutions | Cigna | price-fixing or anti-competitive practices | 2012 | CA-AG | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | False Claims Act and related | 2009 | USAO | $2,750,000 |
Cigna Health and Life Insurance Company | Cigna | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
UnitedHealth Group, Inc. | UnitedHealth Group | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
WellStar Health Systems | WellStar Health System | False Claims Act and related | 2010 | GA-AG | $2,738,000 |
St. Joseph Health System | Providence | False Claims Act and related | 2015 | DOJ_CIVIL | $2,700,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | False Claims Act and related | 2015 | USAO | $2,700,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | False Claims Act and related | 2011 | USAO | $2,700,000 |
St. Peter's Health Care Services | Trinity Health | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
St. Peter's Health Care Services | Trinity Health | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,685,622 |
Banner Health | Banner Health | False Claims Act and related | 2015 | USAO | $2,685,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | False Claims Act and related | 2021 | USAO | $2,678,000 |
UPMC | UPMC | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
Citrus Memorial Health System | HCA Healthcare | False Claims Act and related | 2015 | USAO | $2,600,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | False Claims Act and related | 2004 | USAO | $2,600,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | insurance violation | 2021 | TX-INS | $2,600,000 |
Allina Health System | Allina Health System | False Claims Act and related | 2015 | DOJ_CIVIL | $2,560,000 |
The Medical Center of Central Georgia, Inc. aka Navicent Health | Atrium Health | False Claims Act and related | 2017 | GA-AG | $2,549,742 |
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System | Northwell Health | False Claims Act and related | 2016 | DOJ_CIVIL | $2,500,000 |
Charleston Area Medical Center, Inc. | Charleston Area Medical Center | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Christiana Care Health Services, Inc. | ChristianaCare | False Claims Act and related | 2015 | DOJ_CIVIL | $2,500,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | False Claims Act and related | 2014 | DOJ_CIVIL | $2,500,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | False Claims Act and related | 2017 | USAO | $2,500,000 |
University of Pittsburgh Medical Center | UPMC | False Claims Act and related | 2016 | USAO | $2,500,000 |
Hospicio La Paz | Hospicio La Paz Inc. | False Claims Act and related | 2016 | USAO | $2,500,000 |
Humana Inc. | Humana | employment discrimination | 2018 | OFCCP | $2,500,000 |
CHI Franciscan | CommonSpirit Health | price-fixing or anti-competitive practices | 2019 | WA-AG | $2,500,000 |
L. Woerner, Inc. | HCR Home Care | False Claims Act and related | 2014 | NY-AG | $2,500,000 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | kickbacks and bribery | 2019 | USAO | $2,500,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2009 | CA-MHC | $2,500,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | insurance violation | 2018 | NJ-DBI | $2,500,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | False Claims Act and related | 2022 | USAO | $2,500,000 |
Regional Home Care, Inc. | Regional Home Care Inc. | consumer protection violation | 2023 | MA-AG | $2,500,000 |
UnitedHealthcare Medicare & Retirement | UnitedHealth Group | Medicare Parts C and D Enforcement Action | 2016 | CMS | $2,498,850 |
Hartford Hospital | Hartford HealthCare | HHS civil monetary penalties | 2017 | HHSOIG | $2,469,374 |
Millcreek Community Hospital | LECOM Health | False Claims Act and related | 2019 | USAO | $2,451,000 |
Ascension Sacred Heart Pensacola | Ascension Health | HHS civil monetary penalties | 2023 | HHSOIG | $2,418,057 |
Emory Healthcare, Inc. | Emory Healthcare | False Claims Act and related | 2015 | DOJ_CIVIL | $2,400,000 |
Memorial Hermann Health System | Memorial Hermann Health System | privacy violation | 2017 | HHSOCR | $2,400,000 |
United Healthcare Insurance Company of New York | UnitedHealth Group | insurance violation | 2023 | NY-DFS | $2,379,625 |
Morton Plant Mease BayCare Health SystemHospital | BayCare Health System | False Claims Act and related | 2013 | DOJ_CIVIL | $2,378,325 |
Danbury Hospital Inc. | Nuvance Health | False Claims Act and related | 2006 | USAO | $2,355,846 |
Quest Diagnostics | Quest Diagnostics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | False Claims Act and related | 2020 | USAO | $2,341,508 |
St. Mary Medical Center | Trinity Health | False Claims Act and related | 2014 | USAO | $2,339,224 |
Plainview Hospital | Northwell Health | False Claims Act and related | 2012 | DOJ_CIVIL | $2,307,265 |
Massachusetts General Hospital | Mass General Brigham | Controlled Substances Act violation | 2015 | USAO | $2,300,000 |
HealthEast Care System | Fairview Health Services | False Claims Act and related | 2009 | DOJ_CIVIL | $2,280,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | insurance violation | 2011 | MD-INS | $2,259,396 |
Prime Healthcare Services | Prime Healthcare Services Inc. | False Claims Act and related | 2021 | CA-AG | $2,258,546 |
St. Helena Hospital | Adventist Health (CA) | False Claims Act and related | 2014 | USAO | $2,250,000 |
Providence Health & Services | Providence | benefit plan administrator violation | 2019 | private lawsuit-federal | $2,250,000 |
Medco Health Solutions of Las Vegas, Inc. | Cigna | labor relations violation | 2006 | NLRB | $2,204,000 |
Valley Health System, Inc. | Valley Health System (NJ) | False Claims Act and related | 2015 | DOJ_CIVIL | $2,200,000 |
El Centro Regional Medical Center in Imperial County, Calif. | El Centro Regional Medical Center | False Claims Act and related | 2010 | DOJ_CIVIL | $2,200,000 |
Tenet Health Care Corporation | Tenet Healthcare | False Claims Act and related | 2015 | USAO | $2,200,000 |
Sierra Military Health Services LLC | UnitedHealth Group | False Claims Act and related | 2010 | USAO | $2,200,000 |
New York Presbyterian | NewYork-Presbyterian | privacy violation | 2016 | HHSOCR | $2,200,000 |
Centene Management Company | Centene | wage and hour violation | 2021 | private lawsuit-federal | $2,179,700 |
UnitedHealth Group, Inc. | UnitedHealth Group | Medicare Parts C and D Enforcement Action | 2012 | CMS | $2,175,000 |
Sentara Hospitals | Sentara Healthcare | privacy violation | 2019 | HHSOCR | $2,175,000 |