Mount Sinai Medical Center of Florida, Inc. |
Mount Sinai Medical Center (FL) |
False Claims Act and related |
2006 |
USAO |
$3,495,524 |
Humana |
Humana |
False Claims Act and related |
2000 |
USAO |
$14,500,000 |
Johns Hopkins Bayview Medical Center, Inc. |
Johns Hopkins Medicine |
False Claims Act and related |
2009 |
USAO |
$2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. |
Johns Hopkins Medicine |
False Claims Act and related |
2004 |
USAO |
$2,600,000 |
Lahey Clinic Hospital, Inc. |
Beth Israel Lahey Health |
False Claims Act and related |
2009 |
USAO |
$843,896 |
NYU Downtown Hospital |
NewYork-Presbyterian |
False Claims Act and related |
2004 |
USAO |
$2,100,000 |
United Healthcare Insurance Company |
UnitedHealth Group |
False Claims Act and related |
2004 |
USAO |
$9,700,000 |
Abington Memorial Hospital |
Jefferson Health |
False Claims Act and related |
2005 |
USAO |
$4,200,000 |
Lehigh Valley Health Network |
Lehigh Valley Health Network |
False Claims Act and related |
2012 |
USAO |
$332,479 |
Main Line Hospitals, Inc. |
Main Line Health |
False Claims Act and related |
2012 |
USAO |
$1,030,540 |
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John |
Diakon Lutheran Social Ministries |
False Claims Act and related |
2011 |
USAO |
$10,560,000 |
Geisinger Medical Center |
Geisinger Health |
False Claims Act and related |
2011 |
USAO |
$1,300,000 |
HealthSouth Corporation |
Encompass Health |
False Claims Act and related |
2006 |
USAO |
$4,000,000 |
Intermountain Health Care |
Intermountain Healthcare |
False Claims Act and related |
2002 |
USAO |
$850,000 |
STG Healthcare of Atlanta, Inc. |
STG Healthcare of Atlanta |
False Claims Act and related |
2020 |
USAO |
$1,750,000 |
Cookeville Regional Medical Center Authority |
Cookeville Regional Medical Center |
False Claims Act and related |
2020 |
USAO |
$4,100,000 |
Arch Health Partners, Inc. |
Arch Health Partners |
False Claims Act and related |
2020 |
USAO |
$2,910,370 |
Boston Heart Diagnostics Corporation |
Eurofins Scientific |
False Claims Act and related |
2019 |
USAO |
$26,670,000 |
Diversicare Health Services Inc. |
Diversicare Healthcare Services |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$9,500,000 |
Guardian Elder Care Holdings Inc. |
Guardian Elder Care |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$15,466,278 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$1,410,000 |
Genova Diagnostics Inc. |
Genova Diagnostics |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$43,000,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute |
Washington Cardiovascular Institute |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$750,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. |
Surgery Partners Inc. |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$41,000,000 |
Saber Healthcare Group LLC |
Saber Healthcare Group |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$10,000,000 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. |
Centra Health |
False Claims Act and related |
2020 |
USAO |
$9,345,845 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center |
Maury Regional Health |
False Claims Act and related |
2020 |
USAO |
$1,702,903 |
Florida Cancer Specialists & Research Institute LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
FL-AG |
$20,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. |
Surgery Partners Inc. |
False Claims Act and related |
2020 |
MULTI-AG |
$535,449 |
Scripps Research Institute |
Scripps Research Institute |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$10,000,000 |
Wheeling Hospital, Inc. |
Wheeling Hospital |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$50,000,000 |
Universal Health Services, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$122,000,000 |
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2020 |
MA-AG |
$10,000,000 |
UHS, Inc and UHS of Delaware, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2020 |
MULTI-AG |
(*) $117,000,000 |
Florida Cancer Specialists & Research Institute, LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
USAO |
$2,341,508 |
Option Care |
Option Care Health |
False Claims Act and related |
2020 |
WI-AG |
$270,576 |
Kaiser Foundation Health Plan of Washington |
Kaiser Permanente |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$6,375,000 |
Life Care Center |
Life Care Centers of America |
False Claims Act and related |
2020 |
MO-AG |
$293,823 |
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 |
Burke Rehabilitation Hospital Inc. |
Montefiore Medical Center |
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 |
HCR ManorCare, Inc. |
ProMedica |
Family and Medical Leave Act |
2015 |
WHD |
$13,473 |
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 |
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 |
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. |
Magellan Health |
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 HealthCare Partners |
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 |
Quest Diagnostics Incorporated |
Quest Diagnostics |
Family and Medical Leave Act |
2017 |
WHD |
$14,400 |
Bio-Rad Laboratories Inc. |
Bio-Rad Laboratories |
Foreign Corrupt Practices Act |
2014 |
DOJ_CRIMINAL |
$14,350,000 |
Bio-Rad Laboratories Inc. |
Bio-Rad Laboratories |
Foreign Corrupt Practices Act |
2014 |
SEC |
$40,700,000 |
Fresenius Medical Care AG & Co. KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
DOJ_CRIMINAL |
$84,715,273 |
Fresenius Medical Care AG & Co KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
SEC |
$147,000,000 |
WellCare |
Centene |
fraud |
2009 |
USAO |
$80,000,000 |
Millennium Health Care Services |
Millennium Health |
fraud |
2016 |
LA-AG |
$7,002,749 |
Grady Memorial Hospital Corporation |
Grady Health System |
HHS civil monetary penalties |
2016 |
HHSOIG |
$40,000 |
Altru Health System |
Altru Health System |
HHS civil monetary penalties |
2016 |
HHSOIG |
$300,974 |
Santa Rosa Memorial Hospital |
Providence St. Joseph Health |
HHS civil monetary penalties |
2015 |
HHSOIG |
$50,000 |
St. Francis Hospital - Downtown |
Bon Secours Mercy Health |
HHS civil monetary penalties |
2015 |
HHSOIG |
$100,000 |
Quest Diagnostics Incorporated |
Quest Diagnostics |
HHS civil monetary penalties |
2015 |
HHSOIG |
$126,599 |
Advocate Health and Hospitals Corporation |
Advocate Aurora Health |
HHS civil monetary penalties |
2015 |
HHSOIG |
$317,660 |
Fresenius Medical Care |
Fresenius |
HHS civil monetary penalties |
2015 |
HHSOIG |
$120,447 |
Denver Health and Hospital Authority |
Denver Health |
HHS civil monetary penalties |
2014 |
HHSOIG |
$51,803 |
Manor Care of South Ogden UT, LLC |
ProMedica |
HHS civil monetary penalties |
2014 |
HHSOIG |
$41,129 |
Brookdale Senior Living, Inc. |
Brookdale Senior Living |
HHS civil monetary penalties |
2014 |
HHSOIG |
$353,248 |
Winter Haven Hospital |
Trinity Health |
HHS civil monetary penalties |
2014 |
HHSOIG |
$75,000 |
Trinity Medical Center d/b/a Trinity Bettendorf |
UnityPoint Health |
HHS civil monetary penalties |
2014 |
HHSOIG |
$40,000 |
St. Vincent Jennings Hospital |
Ascension Health |
HHS civil monetary penalties |
2014 |
HHSOIG |
$25,000 |
Altru Health System |
Altru Health System |
HHS civil monetary penalties |
2014 |
HHSOIG |
$241,137 |
Humana Inc. |
Humana |
HHS civil monetary penalties |
2013 |
HHSOIG |
$1,814,000 |
Carolinas Medical Center |
Atrium Health |
HHS civil monetary penalties |
2013 |
HHSOIG |
$50,000 |
IASIS Healthcare Corporation |
Steward Health Care |
HHS civil monetary penalties |
2013 |
HHSOIG |
$318,035 |
Bravo Health Pennsylvania, Inc. |
Cigna |
HHS civil monetary penalties |
2013 |
HHSOIG |
$225,000 |
East Texas Medical Center Carthage |
ETMC Regional Healthcare System |
HHS civil monetary penalties |
2013 |
HHSOIG |
$20,000 |
Emory University Hospital |
Emory Healthcare |
HHS civil monetary penalties |
2013 |
HHSOIG |
$50,000 |
University of Chicago Medical Center |
UChicago Medicine |
HHS civil monetary penalties |
2012 |
HHSOIG |
$50,000 |
Jewish Hospital & St. Mary's HealthCare |
CommonSpirit Health |
HHS civil monetary penalties |
2011 |
HHSOIG |
$42,500 |
Beth Israel Deaconess Medical Center |
Beth Israel Lahey Health |
HHS civil monetary penalties |
2011 |
HHSOIG |
$233,932 |
Beth Israel Deaconess Hospital |
Beth Israel Lahey Health |
HHS civil monetary penalties |
2011 |
HHSOIG |
$49,701 |
North Fulton Hospital |
WellStar Health System |
HHS civil monetary penalties |
2010 |
HHSOIG |
$40,000 |
Mobile Infirmary |
Infirmary Health System |
HHS civil monetary penalties |
2010 |
HHSOIG |
$45,000 |
Signature Healthcare, LLC |
Signature Healthcare |
HHS civil monetary penalties |
2010 |
HHSOIG |
$104,747 |
Providence Hospital |
Ascension Health |
HHS civil monetary penalties |
2010 |
HHSOIG |
$45,000 |
University of Chicago Medical Center |
UChicago Medicine |
HHS civil monetary penalties |
2010 |
HHSOIG |
$50,000 |