Sanford Health | Sanford Health | False Claims Act and related | 2020 | SD-AG | $329,412 |
Bio-Reference Laboratories Inc. | OPKO Health | False Claims Act and related | 2020 | USAO | $11,500,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
SavaSeniorCare LLC | SavaSeniorCare | False Claims Act and related | 2021 | DOJ_CIVIL | $11,200,000 |
University of Miami | University of Miami Health System | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | False Claims Act and related | 2021 | USAO | $10,000,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | False Claims Act and related | 2021 | USAO | $2,678,000 |
Health Net Federal Services LLC | Centene | False Claims Act and related | 2021 | USAO | $97,237,391 |
Prime Healthcare Services | Prime Healthcare Services Inc. | False Claims Act and related | 2021 | CA-AG | $2,258,546 |
Sutter Health | Sutter Health | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
Ascension Michigan | Ascension Health | False Claims Act and related | 2021 | DOJ_CIVIL | $2,800,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
Centene Corp. | Centene | False Claims Act and related | 2021 | MS-AG | $55,500,000 |
Centene Corp. | Centene | False Claims Act and related | 2021 | OH-AG | $88,300,000 |
Christus St. Vincent Hospital | CHRISTUS Health | False Claims Act and related | 2021 | USAO | $563,809 |
Centene Corp. | Centene | False Claims Act and related | 2021 | AR-AG | $15,228,318 |
Centene Corp. | Centene | False Claims Act and related | 2021 | IL-AG | $56,717,652 |
Centene Corp. | Centene | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
PruittHealth, Inc. | Pruitthealth | False Claims Act and related | 2021 | USAO | $4,200,000 |
Optum Rx, Inc. | UnitedHealth Group | False Claims Act and related | 2022 | MA-AG | $5,800,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NH-AG | $21,148,822 |
BayCare Health System Inc. | BayCare Health System | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
Steward Health Care System LLC | Steward Health Care | False Claims Act and related | 2022 | USAO | $4,735,000 |
Providence Health & Services Washington | Providence | False Claims Act and related | 2022 | USAO | $22,690,458 |
Massachusetts General Hospital | Mass General Brigham | False Claims Act and related | 2022 | private lawsuit-federal | $14,600,000 |
Molina Healthcare, Inc. | Molina Healthcare | False Claims Act and related | 2022 | USAO | $4,625,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $10,800,000 |
OPKO Health, Inc. | OPKO Health | False Claims Act and related | 2022 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
Molina Healthcare, Inc. and Pathways of Massachusetts | Molina Healthcare | False Claims Act and related | 2022 | MA-AG | $4,600,000 |
SavaSeniorCare LLC | SavaSeniorCare | False Claims Act and related | 2022 | MULTI-AG | $11,200,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NM-AG | $13,700,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | False Claims Act and related | 2022 | USAO | $2,500,000 |
Centene | Centene | False Claims Act and related | 2022 | WA-AG | $32,000,000 |
Oswego Hospital | Oswego Health | False Claims Act and related | 2022 | USAO | $98,694 |
Sutter Health | Sutter Health | False Claims Act and related | 2022 | USAO | $13,000,000 |
Physicians Group Services, P.A. | Physicians Group Services | False Claims Act and related | 2022 | USAO | $700,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | CA-AG | $750,000 |
Express Scripts, Inc. | Cigna | False Claims Act and related | 2022 | MA-AG | $3,200,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | MA-AG | $14,000,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NE-AG | $29,343,907 |
Centene Corp. | Centene | False Claims Act and related | 2022 | TX-AG | $165,600,000 |
Dignity Health | CommonSpirit Health | False Claims Act and related | 2022 | DOJ_CIVIL | $13,500,000 |
Tenet Healthcare | Tenet Healthcare | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
Centene Corporation | Centene | False Claims Act and related | 2023 | CA-AG | $215,000,000 |
Centene Corporation | Centene | False Claims Act and related | 2023 | IN-AG | $66,496,758 |
Centene Corporation | Centene | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | False Claims Act and related | 2023 | USAO | $19,000,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | OR-AG | $17,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | False Claims Act and related | 2023 | USAO | $2,100,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | False Claims Act and related | 2023 | DOJ_CIVIL | $5,000,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | False Claims Act and related | 2023 | USAO | $12,500,000 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | False Claims Act and related | 2023 | USAO | $560,718 |
VHS of Michigan Inc. et al. | Tenet Healthcare | False Claims Act and related | 2023 | DOJ_CIVIL | $29,744,065 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | False Claims Act and related | 2023 | USAO | $5,700,000 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Cigna Group | Cigna | False Claims Act and related | 2023 | DOJ_CIVIL | $172,294,250 |
HealthSun Health Plans Inc. | Elevance Health | False Claims Act and related | 2023 | DOJ_CRIMINAL | $53,170,114 |
Putnam Community Medical Center of North Florida | HCA Healthcare | False Claims Act and related | 2023 | USAO | $1,000,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | False Claims Act and related | 2023 | USAO | $9,596,234 |
ChristianaCare | ChristianaCare | False Claims Act and related | 2024 | USAO | $42,500,000 |
Christiana Care Health System | ChristianaCare | False Claims Act and related | 2023 | DE-AG | $7,666,379 |
Centene Corporation | Centene | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
Community Health Network Inc. | Community Health Network | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
Humana Inc. | Humana | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
Myriad Genetics Inc. | Myriad Genetics | False Claims Act and related | 2019 | private lawsuit-federal | $9,100,000 |
Mount Sinai Hospital | Mount Sinai Medical Center (NY) | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | False Claims Act and related | 2024 | USAO | $801,000 |
Burke Rehabilitation Hospital Inc. | Montefiore Health System | Family and Medical Leave Act | 2016 | WHD | $6,804 |
Beth Israel Deaconess Medical Center, Inc. | Beth Israel Lahey Health | Family and Medical Leave Act | 2015 | WHD | $11,543 |
St. Vincent Health, Inc. | Ascension Health | Family and Medical Leave Act | 2015 | WHD | $19,789 |
Henry Ford Health Systems | Henry Ford Health System | Family and Medical Leave Act | 2014 | WHD | $5,000 |
Holy Cross Hospital, Inc. | Trinity Health | Family and Medical Leave Act | 2014 | WHD | $7,354 |
WakeMed | WakeMed Health & Hospitals | Family and Medical Leave Act | 2014 | WHD | $13,569 |
Central Suffolk Hospital | Northwell Health | Family and Medical Leave Act | 2014 | WHD | $22,500 |
Columbia/HCA Healthcare Corporation | HCA Healthcare | Family and Medical Leave Act | 2013 | WHD | $24,065 |
Humana, Inc. | Humana | Family and Medical Leave Act | 2013 | WHD | $70,000 |
Charlotte Mecklenburg Hospital Authority | Atrium Health | Family and Medical Leave Act | 2013 | WHD | $11,136 |
Steward Healtcare System | Steward Health Care | Family and Medical Leave Act | 2012 | WHD | $8,337 |
Universal Health Services Inc | Universal Health Services Inc. | Family and Medical Leave Act | 2012 | WHD | $19,529 |
HCA Healthcare | HCA Healthcare | Family and Medical Leave Act | 2012 | WHD | $14,344 |
Carolinas Healthcare System | Atrium Health | Family and Medical Leave Act | 2012 | WHD | $10,000 |
Magellan HRSC, Inc. | Centene | Family and Medical Leave Act | 2012 | WHD | $17,799 |
Healthsouth Corporation | Encompass Health | Family and Medical Leave Act | 2012 | WHD | $8,987 |
Grifols | Grifols | Family and Medical Leave Act | 2012 | WHD | $41,775 |
Singing River Health System | Singing River Health System | Family and Medical Leave Act | 2011 | WHD | $14,749 |
United HealthCare Services, Inc. | UnitedHealth Group | Family and Medical Leave Act | 2011 | WHD | $20,818 |
Universal Health Services, Inc. | Universal Health Services Inc. | Family and Medical Leave Act | 2010 | WHD | $7,800 |
Clinton Hospital Corporation | Quorum Health | Family and Medical Leave Act | 2009 | WHD | $14,308 |
Oakwood Health Promotions, Inc. | Beaumont Health | Family and Medical Leave Act | 2007 | WHD | $6,941 |
John Muir Health | John Muir Health | Family and Medical Leave Act | 2007 | WHD | $12,131 |
DaVita | DaVita Inc. | Family and Medical Leave Act | 2006 | WHD | $15,625 |
IASIS Healthcare | Steward Health Care | Family and Medical Leave Act | 2005 | WHD | $7,461 |
Fairview Health Services | Fairview Health Services | Family and Medical Leave Act | 2016 | WHD | $8,320 |
Aperion Care Capitol, LLC | Aperion Care | Family and Medical Leave Act | 2018 | WHD | $17,407 |
Quest Diagnostics Incorporated | Quest Diagnostics | Family and Medical Leave Act | 2017 | WHD | $14,400 |
Aurora Health Care | Advocate Aurora Health | Family and Medical Leave Act | 2021 | WHD | $12,039 |
ALEGENT CREIGHTON CLINIC | CommonSpirit Health | Family and Medical Leave Act | 2023 | WHD | $8,853 |