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 |
Zwanger-Pesiri Inc. |
Zwanger-Pesiri Radiology |
False Claims Act and related |
2016 |
USAO |
$10,553,727 |
Specialty Distribution Services Inc. |
Cigna |
off-label or unapproved promotion of medical products |
2007 |
USAO |
$10,500,000 |
Vitas Healthcare |
Chemed |
wage and hour violation |
2014 |
private lawsuit-state |
$10,300,000 |
Morton Plant Mease Health Care Inc. |
BayCare Health System |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$10,169,114 |
Covenant Hospice Inc. |
Covenant Hospice, Inc. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$10,149,374 |
Jewish Hospital & St. Mary's Healthcare Inc. |
CommonSpirit Health |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$10,101,132 |
Robinson Health System Inc. |
University Hospitals |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$10,000,000 |
TriWest Healthcare Alliance Corporation |
TriWest Healthcare Alliance Corporation |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$10,000,000 |
WellCare Health Plans, Inc. |
Centene |
investor protection violation |
2009 |
SEC |
$10,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
investor protection violation |
2007 |
SEC |
$10,000,000 |
CenterLight Healthcare, Inc. |
CenterLight Health System |
False Claims Act and related |
2018 |
USAO |
$10,000,000 |
CIGNA |
Cigna |
consumer protection violation |
2009 |
NY-AG |
$10,000,000 |
WellPoint, Inc. |
Anthem |
consumer protection violation |
2009 |
NY-AG |
$10,000,000 |
Saber Healthcare Group LLC |
Saber Healthcare Group |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$10,000,000 |
Anthem Blue Cross |
Anthem |
insurance violation |
2008 |
CA-MHC |
$10,000,000 |
Scripps Research Institute |
Scripps Research Institute |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$10,000,000 |
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 |
Methodist Hospital |
Houston Methodist |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$9,990,000 |
United Healthcare Insurance Company |
UnitedHealth Group |
False Claims Act and related |
2004 |
USAO |
$9,700,000 |
Express Scripts Inc. |
Cigna |
consumer protection violation |
2008 |
MULTI-AG |
$9,500,000 |
John Muir Health |
John Muir Health |
wage and hour violation |
2019 |
private lawsuit-federal |
$9,500,000 |
Diversicare Health Services Inc. |
Diversicare Healthcare Services |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$9,500,000 |
St. Francis Hospital, Inc. |
Bon Secours Mercy Health |
HHS civil monetary penalties |
2004 |
HHSOIG |
$9,491,191 |
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 |
Freeman Health System |
Freeman Health System |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$9,316,139 |
CRC Health Corp. |
Acadia Healthcare |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$9,250,000 |
WellPoint Health Networks |
Anthem |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$9,250,000 |
Holy Cross Hospital (Sinai Health System) |
Sinai Health System (IL) |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$9,100,000 |
Indiana University Health Inc. |
Indiana University Health Inc. |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$9,000,000 |
Universal Health Services |
Universal Health Services Inc. |
wage and hour violation |
2007 |
private lawsuit-state |
$9,000,000 |
Kaiser Foundation Hospitals |
Kaiser Permanente |
wage and hour violation |
2007 |
private lawsuit-state |
$9,000,000 |
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital |
Atlantic Health System |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$8,999,999 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital |
Baptist Health (KY) |
False Claims Act and related |
2011 |
USAO |
$8,900,000 |
Health Net Inc. |
Centene |
consumer protection violation |
2009 |
CA-LACA |
$8,800,000 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$8,700,000 |
Anthem Inc. |
Anthem |
privacy violation |
2020 |
CA-AG |
$8,690,000 |
Hospital Corporation of America |
HCA Healthcare |
kickbacks and bribery |
2017 |
USAO |
$8,600,000 |
Memorial Hospital |
ProMedica |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$8,500,000 |
CareGroup Healthcare System |
Beth Israel Lahey Health |
wage and hour violation |
2010 |
private lawsuit-federal |
$8,500,000 |
Caris Healthcare, L.P. |
Caris Healthcare |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$8,500,000 |
Henry Ford Health System |
Henry Ford Health System |
wage and hour violation |
2013 |
private lawsuit-federal |
$8,443,973 |
Connecticut General Life Insurance |
Cigna |
benefit plan administrator violation |
2013 |
private lawsuit-federal |
$8,134,207 |
WakeMed |
WakeMed Health & Hospitals |
False Claims Act and related |
2012 |
USAO |
$8,000,000 |
Amedisys |
Amedisys |
wage and hour violation |
2016 |
private lawsuit-federal |
$8,000,000 |
Ascension Health |
Ascension Health |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$8,000,000 |
Humana Medical Plan Inc. |
Humana |
False Claims Act and related |
2001 |
FL-AG |
$8,000,000 |
Zwanger & Pesiri Radiology Group, LLP |
Zwanger-Pesiri Radiology |
False Claims Act and related |
2016 |
NY-AG |
$8,000,000 |
Mercy Health System |
Trinity Health |
False Claims Act and related |
2010 |
USAO |
$7,920,708 |
Medco Health Solutions Inc. |
Cigna |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$7,900,000 |
HealthSouth Corporation |
Encompass Health |
False Claims Act and related |
2001 |
DOJ_CIVIL |
$7,900,000 |
Catholic Health Initiatives |
CommonSpirit Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$7,800,000 |
Medco Health Solutions, Inc. |
Cigna |
False Claims Act and related |
2005 |
OH-AG |
$7,800,000 |
Healthy Alliance Life Insurance Co. |
Anthem |
insurance violation |
2014 |
MO-INS |
$7,800,000 |
Healthfirst |
Healthfirst |
wage and hour violation |
2011 |
private lawsuit-federal |
$7,675,000 |
Fresenius Medical Care North America |
Fresenius |
False Claims Act and related |
2000 |
MULTI-AG |
(*) $7,600,000 |
Raritan Bay Medical Center |
Hackensack Meridian Health |
False Claims Act and related |
2007 |
DOJ_CIVIL |
$7,500,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain |
Physicians Group Services |
False Claims Act and related |
2016 |
USAO |
$7,400,000 |
U.S. Renal Care |
U.S. Renal Care |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$7,300,000 |
Health Management Associates, Inc. |
Community Health Systems |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$7,200,000 |
Oakwood Healthcare |
Beaumont Health |
wage and hour violation |
2010 |
private lawsuit-federal |
$7,183,000 |
HCA |
HCA Healthcare |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$7,145,842 |
Millennium Health Care Services |
Millennium Health |
fraud |
2016 |
LA-AG |
$7,002,749 |
AnMed Health |
AnMed Health |
False Claims Act and related |
2017 |
USAO |
$7,000,000 |
Drayer Physical Therapy Institute |
Upstream Rehabilitation |
False Claims Act and related |
2016 |
USAO |
$7,000,000 |
Westchester Medical Center |
Westchester Medical Center |
False Claims Act and related |
2012 |
USAO |
$7,000,000 |
Beth Israel Deaconess Medical Center |
Beth Israel Lahey Health |
employment discrimination |
2013 |
private lawsuit-state |
$7,000,000 |
Tenet Healthcare Corporation |
Tenet Healthcare |
False Claims Act and related |
2006 |
FL-AG |
$7,000,000 |
Universal Health Services Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$6,850,000 |
Mayo Foundation |
Mayo Clinic |
False Claims Act and related |
2005 |
DOJ_CIVIL |
$6,500,000 |
Carolinas Healthcare System |
Atrium Health |
False Claims Act and related |
2017 |
USAO |
$6,500,000 |
Comprehensive Health Management |
Centene |
wage and hour violation |
2013 |
private lawsuit-federal |
$6,500,000 |
Kaiser Foundation Health Plan of Washington |
Kaiser Permanente |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$6,375,000 |
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. |
CenterLight Health System |
False Claims Act and related |
2018 |
NY-AG |
$6,360,000 |
Robert Wood Johnson University Hospital Hamilton |
RWJBarnabas Health |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$6,350,000 |
Denver Health and Hospital Authority |
Denver Health |
False Claims Act and related |
2012 |
USAO |
$6,300,000 |
Permanente Medical Group |
Kaiser Permanente |
wage and hour violation |
2017 |
private lawsuit-federal |
$6,255,000 |
Vibra Healthcare, LLC et al. |
Vibra Healthcare |
False Claims Act and related |
2019 |
USAO |
$6,250,000 |
WakeMed d/b/a WakeMed Raleigh Campus |
WakeMed Health & Hospitals |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$6,200,000 |
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC |
National Senior Care Inc. |
False Claims Act and related |
2011 |
MULTI-AG |
(*) $6,160,000 |
Banner Health |
Banner Health |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$6,100,000 |
Banner Health |
Banner Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$6,000,000 |
AdminaStar Federal, Inc. |
Anthem |
False Claims Act and related |
2005 |
DOJ_CIVIL |
$6,000,000 |
Quest Diagnostics Inc. |
Quest Diagnostics |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$6,000,000 |
Catholic Health Systems Inc. |
Catholic Health System |
False Claims Act and related |
2017 |
USAO |
$6,000,000 |
Healthcare Partners Medical Group (now DaVita Medical Group) |
DaVita HealthCare Partners |
wage and hour violation |
2017 |
private lawsuit-state |
$6,000,000 |
AHMC Healthcare |
AHMC Healthcare |
wage and hour violation |
2013 |
private lawsuit-state |
$6,000,000 |
Healthfirst PHSP, Inc. |
Healthfirst |
False Claims Act and related |
2007 |
NY-AG |
$6,000,000 |
Anthem Blue Cross |
Anthem |
consumer protection violation |
2013 |
CA-LACA |
$6,000,000 |
Banner Health |
Banner Health |
privacy violation |
2020 |
private lawsuit-federal |
$6,000,000 |
Trinity Health |
Trinity Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,995,000 |
Dignity Health f/k/a Catholic Healthcare West |
CommonSpirit Health |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$5,900,000 |
Hackensack University Medical Center |
Hackensack Meridian Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,900,000 |
Robert Wood Johnson Health Care Corp. |
RWJBarnabas Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,800,000 |
Scripps Health |
Scripps Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,600,000 |
MEGA Life and Health Insurance Company |
UnitedHealth Group |
consumer protection violation |
2008 |
ME-AG |
$5,600,000 |
Advocate Health Care Network |
Advocate Aurora Health |
privacy violation |
2016 |
HHSOCR |
$5,550,000 |
Health Management Associates, LLC |
Community Health Systems |
False Claims Act and related |
2018 |
FL-AG |
$5,540,000 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,500,000 |
Mercy Health Springfield Communities |
Mercy (Sisters of Mercy Health System) |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,500,000 |
Health Net of New York |
Centene |
insurance violation |
2004 |
NY-DFS |
$5,490,000 |