Merit Health Insurance Company | Centene | Medicare Parts C and D Enforcement Action | 2018 | CMS | $1,368,200 |
Christus Health | CHRISTUS Health | False Claims Act and related | 2003 | DOJ_CIVIL | $1,360,000 |
MedStar Health Visiting Nurse Association, Inc., | MedStar Health | HHS civil monetary penalties | 2005 | HHSOIG | $1,360,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | False Claims Act and related | 2015 | USAO | $1,328,465 |
Oxford Health Plans | UnitedHealth Group | insurance violation | 2012 | NY-DFS | $1,313,980 |
Tennessee Orthopaedic Clinics P.C. | Tennessee Orthopaedic Clinics | False Claims Act and related | 2014 | DOJ_CIVIL | $1,300,000 |
Asbury Health Center | UPMC | False Claims Act and related | 2015 | USAO | $1,300,000 |
Geisinger Medical Center | Geisinger Health | False Claims Act and related | 2011 | USAO | $1,300,000 |
UnitedHealthcare Group Inc. et al. | UnitedHealth Group | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
AnMed Health | AnMed Health | HHS civil monetary penalties | 2017 | HHSOIG | $1,295,000 |
Memorial Health Care System Inc. | CommonSpirit Health | False Claims Act and related | 2012 | USAO | $1,278,579 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | insurance violation | 2011 | MD-INS | $1,278,544 |
Mayo Clinic | Mayo Clinic | False Claims Act and related | 2012 | USAO | $1,260,000 |
Aurora Health Care | Advocate Aurora Health | False Claims Act and related | 2016 | DOJ_CIVIL | $1,250,000 |
Wayne Memorial Hospital | UNC Health Care | False Claims Act and related | 2013 | DOJ_CIVIL | $1,250,000 |
United Healthcare Services | UnitedHealth Group | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | False Claims Act and related | 2019 | USAO | $1,250,000 |
Advocate Health Care Network | Advocate Aurora Health | benefit plan administrator violation | 2018 | private lawsuit-federal | $1,250,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2008 | CA-MHC | $1,250,000 |
Banner Health | Banner Health | privacy violation | 2023 | HHSOCR | $1,250,000 |
Seton Medical Center | Ascension Health | False Claims Act and related | 2011 | DOJ_CIVIL | $1,232,955 |
St. Barnabas Hospital | Saint Barnabas Hospital | labor relations violation | 2006 | NLRB | $1,229,333 |
Wenatchee Valley Medical Center | Confluence Health | False Claims Act and related | 2012 | DOJ_CIVIL | $1,224,709 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | HHS civil monetary penalties | 2022 | HHSOIG | $1,217,771 |
Group Health Incorporated | EmblemHealth | consumer protection violation | 2002 | NY-AG | $1,210,000 |
Blue Cross of California Partnership Plan, Inc. | Elevance Health | insurance violation | 2020 | CA-MHC | $1,205,000 |
Riverside Spine & Pain Physicians, LLC | Surgery Partners Inc. | False Claims Act and related | 2018 | USAO | $1,204,415 |
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital | Cooper Health | False Claims Act and related | 2015 | DOJ_CIVIL | $1,200,000 |
EmblemHealth, Inc. | EmblemHealth | consumer protection violation | 2014 | NY-AG | $1,200,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | insurance violation | 2010 | CA-MHC | $1,200,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
WellCare Health Plans, Inc. | Centene | Medicare Parts C and D Enforcement Action | 2017 | CMS | $1,174,300 |
UHS | Universal Health Services Inc. | wage and hour violation | 2006 | WHD | $1,173,531 |
BLUE RIDGE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | nursing home violation | 2017 | CMS | $1,166,314 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | wage and hour violation | 2006 | WHD | $1,165,132 |
Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical Center | Prime Healthcare Services Inc. | labor relations violation | 2019 | NLRB | $1,155,785 |
Physicians Group Services, P.A. | Physicians Group Services | HHS civil monetary penalties | 2019 | HHSOIG | $1,128,615 |
Bayhealth Medical Center | Bayhealth Medical Center | False Claims Act and related | 2013 | DOJ_CIVIL | $1,115,306 |
Mercy Health f/k/a Sisters of Mercy Health System | Mercy (Sisters of Mercy Health System) | False Claims Act and related | 2015 | DOJ_CIVIL | $1,110,000 |
Denver Health and Hospital Authority dba Denver Heath Medical Center | Denver Health | False Claims Act and related | 2012 | CO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608 |
Boston Medical Center | Boston Medical Center | False Claims Act and related | 2016 | USAO | $1,100,000 |
Kaiser Foundation Hospitals | Kaiser Permanente | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
Laboratory Corporation of America | Laboratory Corp. of America | wage and hour violation | 2011 | private lawsuit-federal | $1,100,000 |
CHI Franciscan | CommonSpirit Health | consumer protection violation | 2016 | WA-AG | $1,100,000 |
Temple University | Temple University Health System | False Claims Act and related | 2012 | USAO | $1,088,574 |
Genesis HealthCare of New York | Genesis HealthCare | labor relations violation | 2001 | NLRB | $1,066,164 |
Healthsouth Corporation | Encompass Health | False Claims Act and related | 2000 | AK-AG | $1,060,683 |
The Queen's Medical Center | The Queen's Medical Center | False Claims Act and related | 2013 | DOJ_CIVIL | $1,055,249 |
Lifespan Health System Affiliated Covered Entity | Lifespan Corporation | privacy violation | 2020 | HHSOCR | $1,040,000 |
United HealthCare Services, Inc. | UnitedHealth Group | wage and hour violation | 2009 | WHD | $1,038,831 |
Main Line Hospitals, Inc. | Main Line Health | False Claims Act and related | 2012 | USAO | $1,030,540 |
Health Net Life Insurance Co. | Centene | insurance violation | 2019 | CA-INS | $1,025,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2014 | KY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380 |
Deborah Heart and Lung Center | Deborah Heart and Lung Center | False Claims Act and related | 2015 | DOJ_CIVIL | $1,000,000 |
North Mississippi Health Services, Inc. | North Mississippi Health Services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,000,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | False Claims Act and related | 2013 | USAO | $1,000,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | False Claims Act and related | 2013 | USAO | $1,000,000 |
Las Vegas Urology LLP | Las Vegas Urology | False Claims Act and related | 2013 | USAO | $1,000,000 |
Massachusetts General Hospital | Mass General Brigham | privacy violation | 2011 | HHSOCR | $1,000,000 |
Banner Health | Banner Health | consumer protection violation | 2003 | ND-AG | $1,000,000 |
BioScrip Pharmacy | Option Care Health | False Claims Act and related | 2019 | MA-AG | $1,000,000 |
Genesis Healthcare | Genesis HealthCare | wage and hour violation | 2012 | MA-AG | $1,000,000 |
UnitedHealth Group Incorporated | UnitedHealth Group | price-fixing or anti-competitive practices | 2011 | NV-AG | $1,000,000 |
Humana | Humana | wage and hour violation | 2007 | WHD | $1,000,000 |
Kaiser Permanente | Kaiser Permanente | insurance violation | 2002 | CA-MHC | $1,000,000 |
Blue Cross of California | Elevance Health | insurance violation | 2007 | CA-MHC | $1,000,000 |
Health Net | Centene | insurance violation | 2007 | CA-MHC | $1,000,000 |
CIGNA Healthcare of New Jersey, Inc. | Cigna | insurance violation | 2009 | NJ-DBI | $1,000,000 |
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. | UnitedHealth Group | insurance violation | 2017 | NY-DFS | $1,000,000 |
Excellus Health Plans, Inc. | Excellus BlueCross BlueShield | insurance violation | 2017 | NY-DFS | $1,000,000 |
Prisma Health Midlands | Prisma Health | Controlled Substances Act violation | 2022 | USAO | $1,000,000 |
Molina Healthcare of California | Molina Healthcare | insurance violation | 2022 | CA-MHC | $1,000,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | False Claims Act and related | 2023 | USAO | $1,000,000 |
Excellus Health Plan Inc. | Excellus BlueCross BlueShield | insurance violation | 2012 | NY-DFS | $995,000 |
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. | Aspen Dental Management | consumer protection violation | 2014 | MA-AG | $990,000 |
Bio-Rad Laboratories, Inc. | Bio-Rad Laboratories | environmental violation | 2018 | CA-BAAQMD | $990,000 |
MultiCare Tacoma General Hospital | Multicare Health System | False Claims Act and related | 2015 | USAO | $983,000 |
Fresenius | Fresenius Medical Care | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
RightCHOICE Managed Care, Inc. | Elevance Health | False Claims Act and related | 2007 | DOJ_CIVIL | $975,000 |
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. | UnitedHealth Group | insurance violation | 2011 | NJ-DBI | $975,000 |
Adventist Health System/Sunbelt Inc. | AdventHealth | wage and hour violation | 2004 | WHD | $973,442 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | False Claims Act and related | 2015 | USAO | $972,000 |
Albert Einstein Healthcare Network | Jefferson Health | False Claims Act and related | 2016 | USAO | $968,418 |
American Progressive Life and Health Insurance Company of New York | Centene | insurance violation | 2013 | NY-DFS | $968,075 |
University of Pittsburgh Medical Center | UPMC | False Claims Act and related | 2013 | USAO | $956,590 |
Genesys Regional Medical Center | Ascension Health | False Claims Act and related | 2010 | DOJ_CIVIL | $931,742 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | False Claims Act and related | 2015 | USAO | $920,000 |
Baylor University Medical Center | Baylor Scott & White Health | False Claims Act and related | 2012 | DOJ_CIVIL | $907,355 |
Arkansas Heart Hospital | Arkansas Heart Hospital | False Claims Act and related | 2016 | DOJ_CIVIL | $900,000 |
Des Peres Hospital | Tenet Healthcare | False Claims Act and related | 2013 | DOJ_CIVIL | $900,000 |
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | False Claims Act and related | 2005 | HI-AG | $900,000 |
Anthem Blue Cross | Elevance Health | insurance violation | 2010 | CA-MHC | $900,000 |
Blue Shield of California | California Physicians' Service | insurance violation | 2010 | CA-MHC | $900,000 |
Empire Healthchoice Assurance, Inc. | Elevance Health | insurance violation | 2021 | NY-DFS | $900,000 |
Poplar Healthcare PLLC | PathAI | False Claims Act and related | 2017 | USAO | $897,640 |
Cochlear Americas | Cochlear Limited | False Claims Act and related | 2010 | DOJ_CIVIL | $880,000 |
Cochlear Americas | Cochlear Limited | HHS civil monetary penalties | 2010 | HHSOIG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000 |
Catholic Healthcare West | CommonSpirit Health | False Claims Act and related | 2011 | USAO | $875,564 |
Health Net of New Jersey, Inc. | UnitedHealth Group | insurance violation | 2003 | NJ-DBI | $874,000 |
CIGNA Health Care | Cigna | kickbacks and bribery | 2004 | CT-AG | $870,388 |
Humana Insurance Co. | Humana | insurance violation | 2021 | NC-INS | $857,205 |