U.S. Healthworks Inc. |
Select Medical Holdings |
employment screening violation |
2017 |
private lawsuit-federal |
$400,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
consumer protection violation |
2003 |
CA-AG |
$400,000 |
Blue Cross of California dba Anthem Blue Cross |
Anthem |
insurance violation |
2016 |
CA-MHC |
$400,000 |
Health Net of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2007 |
NJ-DBI |
$400,000 |
Pacificare Of Washington Inc |
UnitedHealth Group |
insurance violation |
2012 |
WA-INS |
$400,000 |
Molina Healthcare Of Washington Inc |
Molina Healthcare |
insurance violation |
2019 |
WA-INS |
$400,000 |
Cardiac Associates, P.C. |
Cardiac Associates, P.C. |
False Claims Act and related |
2019 |
USAO |
$399,000 |
Health Management Associates, Inc. and Clearview Regional Medical Center |
Community Health Systems |
False Claims Act and related |
2015 |
GA-AG |
$396,770 |
Emeritus Corporation, dba Emeritus Senior Living |
Brookdale Senior Living |
False Claims Act and related |
2016 |
MULTI-AG |
(*) $391,600 |
St. Luke's-Roosevelt Hospital Center Inc. |
Mount Sinai Medical Center (NY) |
privacy violation |
2017 |
HHSOCR |
$387,200 |
Brigham and Women's Hospital |
Partners HealthCare |
privacy violation |
2018 |
HHSOCR |
$384,000 |
Providence Hospital |
Ascension Health |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$381,713 |
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY |
ProMedica |
nursing home violation |
2015 |
CMS |
$381,000 |
Accredo Health Group, Inc. |
Cigna |
consumer protection violation |
2018 |
NY-AG |
$375,000 |
Health Net of Connecticut |
Centene |
insurance violation |
2010 |
CT-INS |
$375,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. |
Kaiser Permanente |
insurance violation |
2009 |
MULTI-FIN |
$375,000 |
New England Baptist Hospital |
Beth Israel Lahey Health |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$374,814 |
WellCare Health Plans, Inc. |
Centene |
Medicare Parts C and D Enforcement Action |
2019 |
CMS |
$373,800 |
SAN JUAN LIVING CENTER |
SavaSeniorCare |
nursing home violation |
2017 |
CMS |
$367,965 |
St. John's Mercy Hospital |
Mercy (Sisters of Mercy Health System) |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$365,000 |
WakeMed Raleigh Campus |
WakeMed Health & Hospitals |
HHS civil monetary penalties |
2014 |
HHSOIG |
$364,062 |
Care One, LLC |
CareOne Management |
wage and hour violation |
2006 |
WHD |
$363,774 |
United Healthcare Insurance Co. |
UnitedHealth Group |
insurance violation |
2009 |
MO-INS |
$361,706 |
Brookdale Senior Living, Inc. |
Brookdale Senior Living |
HHS civil monetary penalties |
2014 |
HHSOIG |
$353,248 |
Cullman Regional Medical Center |
Cullman Regional Medical Center |
False Claims Act and related |
2015 |
USAO |
$350,000 |
SSM Health |
SSM Health |
wage and hour violation |
2017 |
private lawsuit-federal |
$350,000 |
Cigna HealthCare of California, Inc. |
Cigna |
insurance violation |
2007 |
CA-MHC |
$350,000 |
Health Net Community Solutions, Inc. |
Centene |
insurance violation |
2019 |
CA-MHC |
$350,000 |
Humana Insurance Company |
Humana |
insurance violation |
2018 |
TX-INS |
$350,000 |
GRANDE PRAIRIE HLTH AND REHAB CTR |
SavaSeniorCare |
nursing home violation |
2016 |
CMS |
$349,275 |
Health Net Inc. |
Centene |
investor protection violation |
2016 |
SEC |
$340,000 |
John Muir Health |
John Muir Health |
employment discrimination |
2011 |
EEOC |
$340,000 |
Aurora Health Care, Inc. |
Advocate Aurora Health |
environmental violation |
2014 |
WI-AG |
$340,000 |
ANDERSON MILL HEALTH AND REHABILITATION CENTER |
SavaSeniorCare |
nursing home violation |
2016 |
CMS |
$339,886 |
Erie County Medical Center Corporation |
Erie County Medical Center |
wage and hour violation |
2010 |
WHD |
$335,169 |
Express Scripts Medicare |
Cigna |
Medicare Parts C and D Enforcement Action |
2014 |
CMS |
$334,300 |
SIGNATURE HEALTHCARE OF MADISON |
Signature Healthcare |
nursing home violation |
2018 |
CMS |
$333,530 |
Lehigh Valley Health Network |
Lehigh Valley Health Network |
False Claims Act and related |
2012 |
USAO |
$332,479 |
North Shore Long Island Jewish Health System, Inc. |
Northwell Health |
labor relations violation |
2016 |
NLRB |
$330,000 |
Anthem, Inc |
Anthem |
wage and hour violation |
2014 |
WHD |
$329,761 |
Sanford Health |
Sanford Health |
False Claims Act and related |
2020 |
SD-AG |
$329,412 |
Blue Cross of California Partnership Plan, Inc. |
Anthem |
insurance violation |
2018 |
CA-MHC |
$325,500 |
PRUITTHEALTH - SHEPHERD HILLS |
Pruitthealth |
nursing home violation |
2016 |
CMS |
$325,098 |
Universal American Corp. |
Centene |
Medicare Parts C and D Enforcement Action |
2012 |
CMS |
$325,000 |
Bon Secours Cottage Health Services |
Bon Secours Mercy Health |
wage and hour violation |
2010 |
private lawsuit-federal |
$325,000 |
Health Net of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2006 |
NJ-DBI |
$325,000 |
AmeriChoice of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2012 |
NJ-DBI |
$324,000 |
ST JOSEPHS HOSPITAL & MEDICAL CENTER |
St. Joseph's Health (NJ) |
environmental violation |
2006 |
EPA |
$320,000 |
IASIS Healthcare Corporation |
Steward Health Care |
HHS civil monetary penalties |
2013 |
HHSOIG |
$318,035 |
Advocate Health and Hospitals Corporation |
Advocate Aurora Health |
HHS civil monetary penalties |
2015 |
HHSOIG |
$317,660 |
Excellus Health Plan, Inc. |
Excellus BlueCross BlueShield |
insurance violation |
2013 |
NY-DFS |
$314,979 |
Hackensack University Medical Center |
Hackensack Meridian Health |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$314,000 |
Boston Medical Center Corporation |
Boston Medical Center |
HHS civil monetary penalties |
2017 |
HHSOIG |
$313,246 |
St. Joseph's Hospital |
BayCare Health System |
HHS civil monetary penalties |
2006 |
HHSOIG |
$307,000 |
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE |
Signature Healthcare |
nursing home violation |
2015 |
CMS |
$301,600 |
Altru Health System |
Altru Health System |
HHS civil monetary penalties |
2016 |
HHSOIG |
$300,974 |
Saint Vincent Health Center |
Allegheny Health Network |
employment discrimination |
2016 |
EEOC |
$300,000 |
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center |
Kaiser Permanente |
labor relations violation |
2003 |
NLRB |
$300,000 |
Morton Plant Hospital and Mease Hospital |
BayCare Health System |
price-fixing or anti-competitive practices |
2000 |
FL-AG |
$300,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2008 |
CA-MHC |
$300,000 |
Health Net of California, Inc. |
Centene |
insurance violation |
2008 |
CA-MHC |
$300,000 |
AmeriChoice of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2007 |
NJ-DBI |
$300,000 |
Oxford Health Insurance, Inc. |
UnitedHealth Group |
insurance violation |
2016 |
NJ-DBI |
$300,000 |
St. Francis Hospital and Medical Center |
Trinity Health |
False Claims Act and related |
2005 |
USAO |
$299,363 |
Health Management Associates, Inc. |
Community Health Systems |
wage and hour violation |
2011 |
WHD |
$294,834 |
Life Care Center |
Life Care Centers of America |
False Claims Act and related |
2020 |
MO-AG |
$293,823 |
Sutter Health, Inc./Alta Bates Summit Medical Center |
Sutter Health |
labor relations violation |
2006 |
NLRB |
$291,840 |
WellCare Health Plans, Inc. |
Centene |
Medicare Parts C and D Enforcement Action |
2014 |
CMS |
$290,050 |
Rocky Mountain Hospital and Medical Service, Inc. |
Anthem |
insurance violation |
2008 |
CO-INS |
$290,000 |
Celtic Insurance Co. |
Centene |
insurance violation |
2007 |
CO-INS |
$288,750 |
Health Net of Arizona, Inc. |
Centene |
insurance violation |
2011 |
AZ-INS |
$287,000 |
St. Joseph's Hospital and Medical Center |
CommonSpirit Health |
labor relations violation |
2004 |
NLRB |
$281,830 |
Sutter Health Inc./St. Luke's Hospital |
Sutter Health |
labor relations violation |
2006 |
NLRB |
$279,360 |
United HealthCare Insurance Co. |
UnitedHealth Group |
insurance violation |
2009 |
CO-INS |
$276,000 |
Trustees of the University of Pennsylvania Health System |
Penn Medicine |
False Claims Act and related |
2019 |
USAO |
$275,000 |
Oxford Health Plans of New Jersey |
UnitedHealth Group |
insurance violation |
2000 |
NJ-DBI |
$275,000 |
Montefiore Medical Center |
Montefiore Medical Center |
environmental violation |
2012 |
EPA |
$272,115 |
Option Care |
Option Care Health |
False Claims Act and related |
2020 |
WI-AG |
$270,576 |
Erie County Medical Center |
Erie County Medical Center |
False Claims Act and related |
2013 |
NY-AG |
$268,493 |
Newton-Wellesley Hospital |
Partners HealthCare |
wage and hour violation |
2009 |
WHD |
$267,487 |
Mt. Sinai Hospital |
Mount Sinai Medical Center (FL) |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$267,174 |
CIGNA Health and Life Insurance Company |
Cigna |
insurance violation |
2019 |
MD-INS |
$265,700 |
CIGNA Health and Life Insurance Co. |
Cigna |
insurance violation |
2018 |
MD-INS |
$265,143 |
SSM Health Care - St. Louis |
SSM Health |
wage and hour violation |
2008 |
WHD |
$260,842 |
St. Mary's of Michigan Hospital |
Ascension Health |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$260,065 |
American Progressive Life and Health Insurance Company of New York |
Centene |
insurance violation |
2019 |
NY-DFS |
$260,000 |
Kaiser Permanente |
Kaiser Permanente |
labor relations violation |
2006 |
NLRB |
$258,140 |
Health Net of California, Inc. |
Centene |
insurance violation |
2019 |
CA-MHC |
$257,500 |
Humana Inc. |
Humana |
Medicare Parts C and D Enforcement Action |
2020 |
CMS |
$257,262 |
Banner Health |
Banner Health |
employment discrimination |
2012 |
EEOC |
$255,000 |
University of Chicago Medical Center |
UChicago Medicine |
HHS civil monetary penalties |
2018 |
HHSOIG |
$253,671 |
TheTrustees of the University of Pennsylvania |
Penn Medicine |
wage and hour violation |
2002 |
WHD |
$250,097 |
Oxford Health Plans, Inc. |
UnitedHealth Group |
accounting fraud or deficiencies |
2002 |
SEC |
$250,000 |
MOUNT SINAI HOSPITAL |
Mount Sinai Medical Center (NY) |
environmental violation |
2003 |
EPA |
$250,000 |
Aurora Health Care, Inc. |
Advocate Aurora Health |
environmental violation |
2008 |
WI-AG |
$250,000 |
EmblemHealth |
EmblemHealth |
consumer protection violation |
2018 |
NY-AG |
$250,000 |
Health Net of the Northeast, Inc. et al. |
Centene |
privacy violation |
2010 |
CT-AG |
$250,000 |
PacifiCare of California, Inc. |
UnitedHealth Group |
insurance violation |
2001 |
CA-MHC |
$250,000 |
Scan Health Plan |
SCAN Health Plan |
insurance violation |
2002 |
CA-MHC |
$250,000 |
Health Net of California |
Centene |
insurance violation |
2005 |
CA-MHC |
$250,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente |
Kaiser Permanente |
insurance violation |
2008 |
CA-MHC |
$250,000 |