Fresenius Medical Care Holdings, Inc. |
Fresenius |
False Claims Act and related |
2019 |
USAO |
$5,200,000 |
Vaughan Regional Medical Center et al. |
LifePoint Health |
False Claims Act and related |
2019 |
USAO |
$1,450,000 |
Wahiawa General Hospital |
Wahiawa General Hospital |
False Claims Act and related |
2013 |
USAO |
$451,428 |
Kaiser Foundation Hospital et al. |
Kaiser Permanente |
False Claims Act and related |
2009 |
USAO |
$3,752,000 |
Catholic Healthcare West |
CommonSpirit Health |
False Claims Act and related |
2011 |
USAO |
$875,564 |
Sutter Health Association |
Sutter Health |
False Claims Act and related |
2011 |
USAO |
$1,433,509 |
Tenet Healthcare Corporation |
Tenet Healthcare |
kickbacks and bribery |
2006 |
USAO |
$21,000,000 |
Saint Francis Hospital and Medical Center |
Trinity Health |
False Claims Act and related |
2011 |
USAO |
$516,527 |
Hartford Hospital |
Hartford HealthCare |
False Claims Act and related |
2008 |
USAO |
$788,960 |
Greenwich Hospital |
Yale New Haven Health |
False Claims Act and related |
2008 |
USAO |
$605,274 |
Danbury Hospital Inc. |
Nuvance Health |
False Claims Act and related |
2006 |
USAO |
$2,355,846 |
St. Francis Hospital and Medical Center |
Trinity Health |
False Claims Act and related |
2005 |
USAO |
$299,363 |
Dianon Systems Inc. |
Laboratory Corp. of America |
False Claims Act and related |
2002 |
USAO |
$4,800,000 |
Rhode Island Hospital |
Lifespan Corporation |
False Claims Act and related |
2012 |
USAO |
$5,300,000 |
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 |
Henry Ford Health System |
Henry Ford Health System |
Americans with Disabilities Act |
2012 |
USAO |
$70,000 |
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 |
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 |
Massachusetts General Hospital |
Partners HealthCare |
Americans with Disabilities Act |
2020 |
USAO |
$250,000 |
Florida Cancer Specialists & Research Institute, LLC |
Florida Cancer Specialists |
False Claims Act and related |
2020 |
USAO |
$2,341,508 |
Air Methods Corporation |
Air Methods Corp. |
aviation safety violation |
2020 |
USAO |
$825,000 |
Bio-Reference Laboratories Inc. |
OPKO Health |
False Claims Act and related |
2020 |
USAO |
$11,500,000 |
HCA |
HCA Healthcare |
False Claims Act and related |
2004 |
UT-AG |
$856,961 |
Humana Insurance Company |
Humana |
insurance violation |
2015 |
UT-INS |
$75,000 |
Humana Insurance Company |
Humana |
insurance violation |
2016 |
UT-INS |
$5,000 |
Humana Medical Plan of Utah |
Humana |
insurance violation |
2016 |
UT-INS |
$5,000 |
UnitedHealthcare of Utah Inc. |
UnitedHealth Group |
insurance violation |
2020 |
UT-INS |
$39,750 |
UnitedHealthcare Insurance Co. |
UnitedHealth Group |
insurance violation |
2020 |
UT-INS |
$5,000 |
UnitedHealthcare Insurance Co. |
UnitedHealth Group |
insurance violation |
2020 |
UT-INS |
$5,000 |
UnitedHealthcare of Utah Inc. |
UnitedHealth Group |
insurance violation |
2020 |
UT-INS |
$78,000 |
Humana Insurance Company |
Humana |
insurance violation |
2020 |
UT-INS |
$1,500,000 |
Universal Health Services Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2012 |
VA-AG |
(*) $3,300,000 |
CIGNA HEALTHCARE OF VA INC |
Cigna |
insurance violation |
2000 |
VA-INS |
$70,000 |
OPTIMUM CHOICE INC |
UnitedHealth Group |
insurance violation |
2001 |
VA-INS |
$49,000 |
CARILION HEALTH PLANS INC |
Carilion Clinic |
insurance violation |
2001 |
VA-INS |
$6,000 |
UNITED HEALTHCARE OF VA INC |
UnitedHealth Group |
insurance violation |
2002 |
VA-INS |
$13,000 |
UNICARE LIFE & HEALTH INS CO |
Anthem |
insurance violation |
2002 |
VA-INS |
$5,000 |
KAISER FOUNDATION HEALTH PLAN |
Kaiser Permanente |
insurance violation |
2002 |
VA-INS |
$9,000 |
GOLDEN RULE INSURANCE COMPANY |
UnitedHealth Group |
insurance violation |
2002 |
VA-INS |
$12,000 |
KAISER FOUNDATION HEALTH PLAN |
Kaiser Permanente |
insurance violation |
2003 |
VA-INS |
$125,000 |
CIGNA DENTAL HEALTH VIRGINIA |
Cigna |
insurance violation |
2003 |
VA-INS |
$30,000 |
CIGNA HEALTHCARE OF VIRGINIA |
Cigna |
insurance violation |
2003 |
VA-INS |
$31,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$15,000 |
MAMSI LIFE & HEALTH INSURANCE |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$5,000 |
FREEDOM LIFE INSURANCE CO OF AMERICA |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$15,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$60,000 |
UNITED HEALTHCARE INSURANCE CO |
UnitedHealth Group |
insurance violation |
2003 |
VA-INS |
$20,000 |
CONNECTICUT GENERAL LIFE |
Cigna |
insurance violation |
2004 |
VA-INS |
$21,000 |
CONNECTICUT GENERAL LIFE |
Cigna |
insurance violation |
2004 |
VA-INS |
$15,000 |
CIGNA HEALTHCARE MID-ATLANTIC |
Cigna |
insurance violation |
2004 |
VA-INS |
$125,000 |
ANTHEM HEALTH PLANS OF VA INC |
Anthem |
insurance violation |
2004 |
VA-INS |
$180,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2005 |
VA-INS |
$15,000 |
CIGNA HEALTHCARE OF VIRGINIA |
Cigna |
insurance violation |
2005 |
VA-INS |
$90,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2005 |
VA-INS |
$50,000 |
United Healthcare of the Mid-Atlantic, Inc. |
UnitedHealth Group |
insurance violation |
2006 |
VA-INS |
$5,000 |
MAMSI LIFE AND HEALTH INSURANCE CO |
UnitedHealth Group |
insurance violation |
2007 |
VA-INS |
$133,000 |
CONNECTICUT GENERAL LIFE INSURANCE |
Cigna |
insurance violation |
2007 |
VA-INS |
$58,000 |
KAISER PERMANENTE INSURANCE CO |
Kaiser Permanente |
insurance violation |
2007 |
VA-INS |
$5,000 |
Anthem Health Plans of Virginia, Inc. |
Anthem |
insurance violation |
2007 |
VA-INS |
$105,000 |
GOLDEN RULE INSURANCE COMPANY |
UnitedHealth Group |
insurance violation |
2008 |
VA-INS |
$12,000 |
MAMSI LIFE & HEALTH INS. ET AL |
UnitedHealth Group |
insurance violation |
2008 |
VA-INS |
$25,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC |
UnitedHealth Group |
insurance violation |
2008 |
VA-INS |
$64,000 |
CIGNA HEALTHCARE OF VIRGINIA |
Cigna |
insurance violation |
2008 |
VA-INS |
$28,000 |
CIGNA HEALTHCARE MID-ATLANTIC |
Cigna |
insurance violation |
2008 |
VA-INS |
$16,900 |
CONNECTICUT GENERAL LIFE INSURANCE |
Cigna |
insurance violation |
2008 |
VA-INS |
$11,025 |
KAISER FOUNDATION HEALTH PLAN |
Kaiser Permanente |
insurance violation |
2009 |
VA-INS |
$158,000 |
CIGNA DENTAL HEALTH OF VA INC |
Cigna |
insurance violation |
2009 |
VA-INS |
$54,000 |
KAISER FOUNDATION HEALTH PLAN |
Kaiser Permanente |
insurance violation |
2009 |
VA-INS |
$5,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2009 |
VA-INS |
$30,000 |
ANTHEM HEALTH PLANS OF VA INC. |
Anthem |
insurance violation |
2009 |
VA-INS |
$29,000 |
CIGNA HEALTHCARE MID-ATLANTIC |
Cigna |
insurance violation |
2010 |
VA-INS |
$40,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2012 |
VA-INS |
$7,500 |
ANTHEM HEALTH PLANS OF VA INC. |
Anthem |
insurance violation |
2012 |
VA-INS |
$129,000 |
KAISER PERMANETE INSURANCE CO. |
Kaiser Permanente |
insurance violation |
2012 |
VA-INS |
$30,000 |
UNITEDHEALTHCARE INSURANCE CO. |
UnitedHealth Group |
insurance violation |
2014 |
VA-INS |
$130,000 |
CIGNA HEALTH AND LIFE INSURANCE CO |
Cigna |
insurance violation |
2015 |
VA-INS |
$26,000 |
UNITED HEALTHCARE INSURANCE CO |
UnitedHealth Group |
insurance violation |
2017 |
VA-INS |
$79,000 |
OPTIMUM CHOICE, INC. |
UnitedHealth Group |
insurance violation |
2017 |
VA-INS |
$49,000 |
KAISER FOUNDATION HEALTH PLAN |
Kaiser Permanente |
insurance violation |
2017 |
VA-INS |
$102,000 |
Freedom Life Insurance Company of America |
UnitedHealth Group |
insurance violation |
2019 |
VA-INS |
$6,300 |
Anthem Health Plans of Virginia, Inc. |
Anthem |
insurance violation |
2019 |
VA-INS |
$56,750 |
Anthem Health Plans of Virginia, Inc. |
Anthem |
insurance violation |
2019 |
VA-INS |
$40,000 |
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. |
Anthem |
insurance violation |
2020 |
VA-INS |
$27,000 |
Anthem Health Plans of Virginia, Inc |
Anthem |
insurance violation |
2020 |
VA-INS |
$132,600 |