Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$900,000,000 |
HCA-The Healthcare Company |
HCA Healthcare |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$840,000,000 |
HCA Inc. |
HCA Healthcare |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$631,000,000 |
Sutter Health |
Sutter Health |
price-fixing or anti-competitive practices |
2019 |
CA-AG |
$575,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$513,000,000 |
Fresenius Medical Care (fka National Medical Care) |
Fresenius |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$486,000,000 |
DaVita Healthcare Partners, Inc. |
DaVita HealthCare Partners |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$450,000,000 |
HealthSouth |
Encompass Health |
accounting fraud or deficiencies |
2006 |
NM-AG |
$445,000,000 |
Providence Health & Services |
Providence St. Joseph Health |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$351,901,000 |
DaVita Healthcare Partners, Inc. |
DaVita HealthCare Partners |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$350,000,000 |
HealthSouth Corporation |
Encompass Health |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$325,000,000 |
SCAN Health Plan, Senior Care Action Network, and Scan Group |
SCAN Health Plan |
False Claims Act and related |
2012 |
CA-AG |
$323,670,000 |
SCAN Health Plan |
SCAN Health Plan |
False Claims Act and related |
2012 |
USAO |
$319,850,000 |
Quest Diagnostics Incorporated |
Quest Diagnostics |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$302,000,000 |
HealthCare Partners Holdings LLC |
DaVita HealthCare Partners |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$270,000,000 |
Saint Barnabas Corporation |
RWJBarnabas Health |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$265,000,000 |
Health Management Associates, LLC |
Community Health Systems |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$260,000,000 |
Millennium Health |
Millennium Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$256,000,000 |
Quest Diagnostics |
Quest Diagnostics |
False Claims Act and related |
2011 |
CA-AG |
$241,000,000 |
Amerigroup Corporation |
Anthem |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$225,000,000 |
Amerigroup Illinois and Amerigroup Corp |
Anthem |
False Claims Act and related |
2006 |
IL-AG |
(*) $225,000,000 |
Health Net, Inc. |
Centene |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$215,000,000 |
WellCare Health Plans Inc. |
Centene |
investor protection violation |
2010 |
MULTI-AG |
$200,000,000 |
Pacificare Life and Health Insurance Co. |
UnitedHealth Group |
insurance violation |
2014 |
CA-INS |
$173,603,750 |
Singing River Health Services Foundation |
Singing River Health System |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$156,400,000 |
Medco Health Solutions |
Cigna |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$155,000,000 |
Amedisys Inc. |
Amedisys |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$150,000,000 |
Fresenius Medical Care AG & Co KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
SEC |
$147,000,000 |
Life Care Centers of America Inc. |
Life Care Centers of America |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$145,000,000 |
WellCare Health Plans Inc. |
Centene |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$137,500,000 |
WellCare Health Plans Inc. |
Centene |
False Claims Act and related |
2012 |
MULTI-AG |
(*) $137,500,000 |
Kindred Healthcare Inc. |
Kindred Healthcare |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$125,000,000 |
Franciscan Missionaries of Our Lady Health Systems |
Franciscan Missionaries of Our Lady Health Systems |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$125,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
kickbacks and bribery |
2016 |
MULTI-AG |
(*) $123,772,464 |
Universal Health Services, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$122,000,000 |
Integris Baptist Medical Center Inc. |
Integris Health |
False Claims Act and related |
2006 |
USAO |
$121,200,000 |
UHS, Inc and UHS of Delaware, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2020 |
MULTI-AG |
(*) $117,000,000 |
Adventist Health System |
Adventist Health System |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$115,000,000 |
Anthem, Inc. |
Anthem |
privacy violation |
2018 |
private lawsuit-federal |
$115,000,000 |
Health Alliance of Greater Cincinnati |
Health Alliance of Greater Cincinnati |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$108,000,000 |
Saint Francis Hospital and Medical Center |
Trinity Health |
benefit plan administrator violation |
2016 |
private lawsuit-federal |
$107,000,000 |
Vencor Inc. and Ventas Inc. |
Kindred Healthcare |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$104,500,000 |
HealthSouth Corporation |
Encompass Health |
accounting fraud or deficiencies |
2005 |
SEC |
$100,000,000 |
Florida Cancer Specialists & Research Institute LLC |
Florida Cancer Specialists |
price-fixing or anti-competitive practices |
2020 |
DOJ_ANTITRUST |
$100,000,000 |
Bon Secours Health System, Inc. |
Bon Secours Mercy Health |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$98,300,000 |
Community Health Systems Inc. |
Community Health Systems |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$98,150,000 |
PacifiCare Health Systems |
UnitedHealth Group |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$87,300,000 |
Halifax Hospital Medical Center and Halifax Staffing Inc. |
Halifax Health |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$85,000,000 |
Quorum Health Group, Inc. |
Quorum Health |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$85,000,000 |
Tenet Healthcare |
Tenet Healthcare |
wage and hour violation |
2009 |
private lawsuit-state |
$85,000,000 |
Fresenius Medical Care AG & Co. KGaA |
Fresenius |
Foreign Corrupt Practices Act |
2019 |
DOJ_CRIMINAL |
$84,715,273 |
William Beaumont Hospital |
Beaumont Health |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$84,500,000 |
Trinity Health Corporation |
Trinity Health |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$84,485,424 |
Renal Care Group et al. |
Fresenius |
False Claims Act and related |
2011 |
USAO |
$82,642,592 |
Meriter Health Services |
UnityPoint Health |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$82,000,000 |
WellCare |
Centene |
fraud |
2009 |
USAO |
$80,000,000 |
Staten Island University Hospital |
Northwell Health |
False Claims Act and related |
2005 |
NY-AG |
$76,500,000 |
Community Health Systems Professional Services Corporation |
Community Health Systems |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$75,000,000 |
Chemed Corporation |
Chemed |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$75,000,000 |
Trinity Health Corporation |
Trinity Health |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$75,000,000 |
Staten Island University Hospital |
Northwell Health |
False Claims Act and related |
2008 |
USAO |
$74,032,565 |
Tuomey Healthcare System |
Palmetto Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$72,400,000 |
North Broward Hospital District |
Broward Health |
False Claims Act and related |
2015 |
USAO |
$69,500,000 |
LHC Group Inc. |
LHC Group |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$65,000,000 |
DaVita Rx LLC |
DaVita HealthCare Partners |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$63,700,000 |
Mercy Health |
Bon Secours Mercy Health |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$63,000,000 |
Hospital Sisters Health System |
Hospital Sisters Health System |
benefit plan administrator violation |
2019 |
private lawsuit-federal |
$62,500,000 |
Prime Healthcare Services, Inc. et al. |
Prime Healthcare Services Inc. |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$61,750,000 |
Empire HealthChoice |
Anthem |
insurance violation |
2011 |
NY-DFS |
$61,080,867 |
Accredo Health Group |
Cigna |
kickbacks and bribery |
2015 |
USAO |
$60,000,000 |
Lester E. Cox Medical Centers |
CoxHealth |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$60,000,000 |
Tenet Healthcare |
Tenet Healthcare |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$54,000,000 |
Genesis Healthcare Inc. |
Genesis HealthCare |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$53,639,288 |
UnitedHealth Group Inc. |
UnitedHealth Group |
consumer protection violation |
2009 |
NY-AG |
$50,000,000 |
Oxford Health Insurance Inc. |
UnitedHealth Group |
insurance violation |
2008 |
NY-DFS |
$50,000,000 |
Wheeling Hospital, Inc. |
Wheeling Hospital |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$50,000,000 |
Ensign Group Inc. |
Ensign Group |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$48,000,000 |
Encompass Health Corporation |
Encompass Health |
False Claims Act and related |
2019 |
USAO |
$48,000,000 |
CenterLight Healthcare and CenterLight Health System |
CenterLight Health System |
False Claims Act and related |
2016 |
NY-AG |
$47,000,000 |
CenterLight Healthcare Inc. |
CenterLight Health System |
False Claims Act and related |
2016 |
USAO |
(*) $46,700,000 |
Genova Diagnostics Inc. |
Genova Diagnostics |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$43,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$42,750,000 |
Medco Health Solutions Inc. |
Cigna |
benefit plan administrator violation |
2004 |
private lawsuit-federal |
$42,500,000 |
St. Joseph's Hospital and Medical Center |
St. Joseph's Health (NJ) |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$42,500,000 |
VHS of Michigan |
Tenet Healthcare |
wage and hour violation |
2015 |
private lawsuit-federal |
$42,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. |
Surgery Partners Inc. |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$41,000,000 |
Health Net of New Jersey, Inc. |
UnitedHealth Group |
insurance violation |
2008 |
NJ-DBI |
$41,000,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center |
Ashland Hospital Corp. |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$40,900,000 |
King's Daughters Medical Center |
Ashland Hospital Corp. |
False Claims Act and related |
2014 |
USAO |
(*) $40,900,000 |
Bio-Rad Laboratories Inc. |
Bio-Rad Laboratories |
Foreign Corrupt Practices Act |
2014 |
SEC |
$40,700,000 |
Anthem Inc. |
Anthem |
privacy violation |
2020 |
MULTI-AG |
$39,500,000 |
Millennium Health |
Millennium Health |
False Claims Act and related |
2015 |
MULTI-AG |
(*) $38,600,000 |
Dignity Health f/k/a Catholic Healthcare West |
CommonSpirit Health |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$37,000,000 |
Columbus Regional Healthcare System |
Columbus Regional Health (GA) |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$35,000,000 |
CIGNA Corporation |
Cigna |
benefit plan administrator violation |
2013 |
private lawsuit-federal |
$35,000,000 |
MedStar Health Inc. |
MedStar Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$35,000,000 |
Healthfirst |
Healthfirst |
False Claims Act and related |
2008 |
NY-AG |
$35,000,000 |
Visiting Nurse Service of New York |
Visiting Nurse Service of New York |
False Claims Act and related |
2014 |
USAO |
$34,994,428 |
21st Century Oncology Inc. |
21st Century Oncology |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$34,700,000 |
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic |
Mercy (Sisters of Mercy Health System) |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$34,000,000 |
Vibra Healthcare LLC |
Vibra Healthcare |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$32,700,000 |