Health Net of New York |
Centene |
insurance violation |
2004 |
NY-DFS |
$5,490,000 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,412,502 |
Adventist Health System Sunbelt Healthcare Corporation |
Adventist Health System |
False Claims Act and related |
2015 |
USAO |
$5,412,502 |
UPMC |
UPMC |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,400,000 |
Kaiser Foundation Health Plan |
Kaiser Permanente |
wage and hour violation |
2009 |
private lawsuit-federal |
$5,400,000 |
Beth Israel Deaconess Medical Center |
Beth Israel Lahey Health |
False Claims Act and related |
2013 |
USAO |
$5,315,000 |
Rhode Island Hospital |
Lifespan Corporation |
False Claims Act and related |
2012 |
USAO |
$5,300,000 |
Fresenius Medical Care Holdings, Inc. |
Fresenius |
False Claims Act and related |
2019 |
USAO |
$5,200,000 |
Simi Valley Hospital |
Adventist Health (CA) |
False Claims Act and related |
2010 |
USAO |
$5,150,000 |
Trinity Health |
Trinity Health |
wage and hour violation |
2013 |
private lawsuit-federal |
$5,144,257 |
University of Chicago Medical Center |
UChicago Medicine |
False Claims Act and related |
2010 |
IL-AG |
$5,135,000 |
Health Net of New York |
Centene |
insurance violation |
2011 |
NY-DFS |
$5,052,467 |
Beaver Medical Group L.P. et al. |
Beaver Medical Group |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$5,039,180 |
Air Methods Corporation |
Air Methods Corp. |
wage and hour violation |
2019 |
private lawsuit-federal |
$5,026,204 |
MedStar Health, Inc. |
MedStar Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$5,000,000 |
Gentiva Health |
Kindred Healthcare |
wage and hour violation |
2013 |
private lawsuit-federal |
$5,000,000 |
BioScrip, Inc. |
Option Care Health |
False Claims Act and related |
2012 |
MULTI-AG |
$5,000,000 |
Fresenius Medical Care Holdings Inc. |
Fresenius |
drug or medical equipment safety violation |
2019 |
KY-AG |
$5,000,000 |
Kaiser Foundation Health Plan |
Kaiser Permanente |
insurance violation |
2006 |
CA-MHC |
$5,000,000 |
Blue Cross of California (Anthem Blue Cross) |
Anthem |
insurance violation |
2017 |
CA-MHC |
$5,000,000 |
Community Health Systems, Inc. |
Community Health Systems |
privacy violation |
2020 |
MULTI-AG |
$5,000,000 |
Memorial Hermann Health System |
Memorial Hermann Health System |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,900,000 |
Universal Health Services, Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,900,000 |
Oxford Health Insurance Co. |
UnitedHealth Group |
insurance violation |
2011 |
NY-DFS |
$4,838,675 |
Dianon Systems Inc. |
Laboratory Corp. of America |
False Claims Act and related |
2002 |
USAO |
$4,800,000 |
Advocate Health Care |
Advocate Aurora Health |
wage and hour violation |
2016 |
private lawsuit-federal |
$4,750,000 |
THE PERMANENTE MEDICAL GROUP, INC. |
Kaiser Permanente |
labor relations violation |
2016 |
NLRB |
$4,726,709 |
Amedisys, Inc. |
Amedisys |
HHS civil monetary penalties |
2016 |
HHSOIG |
$4,677,642 |
CHRISTUS Health |
CHRISTUS Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,500,000 |
Mercy Health f/k/a Catholic Health Partners |
Bon Secours Mercy Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,500,000 |
Covenant Medical Center |
MercyOne |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$4,500,000 |
Centene |
Centene |
wage and hour violation |
2016 |
private lawsuit-federal |
$4,500,000 |
Humana Insurance Company |
Humana |
insurance violation |
2013 |
MULTI-FIN |
$4,500,000 |
Southeast Orthopedic Specialists |
Southeast Orthopedic Specialists |
False Claims Act and related |
2016 |
USAO |
$4,488,000 |
Amerigroup Corporation |
Anthem |
wage and hour violation |
2012 |
private lawsuit-federal |
$4,450,000 |
Portage Hospital LLC |
UP Health System |
False Claims Act and related |
2015 |
USAO |
$4,446,392 |
Visiting Nurse Service of New York |
Visiting Nurse Service of New York |
False Claims Act and related |
2017 |
NY-AG |
$4,392,150 |
Tenet HealthCare |
Tenet Healthcare |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$4,300,000 |
University of Michigan Health System |
Michigan Medicine |
Controlled Substances Act violation |
2018 |
USAO |
$4,300,000 |
PacifiCare Health Systems, Inc. |
UnitedHealth Group |
consumer protection violation |
2003 |
TX-AG |
$4,250,000 |
Atrium Medical Center |
Premier Health |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$4,232,992 |
Abington Memorial Hospital |
Jefferson Health |
False Claims Act and related |
2005 |
USAO |
$4,200,000 |
Group Health Incorporated |
EmblemHealth |
insurance violation |
2011 |
NY-DFS |
$4,168,935 |
The New York and Presbyterian Hospital |
NewYork-Presbyterian |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,100,000 |
SSM Health Care Corporation |
SSM Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,100,000 |
West Chester Hospital and UC Health |
UC Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,100,000 |
Cookeville Regional Medical Center Authority |
Cookeville Regional Medical Center |
False Claims Act and related |
2020 |
USAO |
$4,100,000 |
Baylor Health Care System |
Baylor Scott & White Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,000,000 |
Good Shepherd Hospice Inc. |
Good Shepherd Hospice Inc. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,000,000 |
St. Joseph Mercy-Oakland |
Trinity Health |
HHS civil monetary penalties |
2005 |
HHSOIG |
$4,000,000 |
St. Francis Hospital |
Trinity Health |
False Claims Act and related |
2015 |
USAO |
$4,000,000 |
Holy Cross Hospital |
Sinai Health System (IL) |
benefit plan administrator violation |
2017 |
private lawsuit-federal |
$4,000,000 |
South Bay Mental Health Center, Inc. |
Community Intervention Services Inc. |
False Claims Act and related |
2018 |
MA-AG |
$4,000,000 |
Tampa General Hospital |
Tampa General Hospital |
False Claims Act and related |
2003 |
FL-AG |
$4,000,000 |
Encompass Health Corp. |
Encompass Health |
False Claims Act and related |
2019 |
USAO |
$4,000,000 |
HealthSouth Corporation |
Encompass Health |
False Claims Act and related |
2006 |
USAO |
$4,000,000 |
Kaiser Foundation Health Plan |
Kaiser Permanente |
insurance violation |
2013 |
CA-MHC |
$4,000,000 |
Virginia Commonwealth University Health System Authority |
VCU Health System |
False Claims Act and related |
2018 |
USAO |
$3,994,151 |
St. Vincent Healthcare and Holy Rosary Healthcare |
SCL Health |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$3,950,000 |
Trinity Health |
Trinity Health |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$3,910,017 |
Adventist Health System/Sunbelt Inc. |
Adventist Health System |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$3,900,000 |
Indiana University Health Inc. |
Indiana University Health Inc. |
kickbacks and bribery |
2017 |
IN-AG |
(*) $3,900,000 |
EMH Regional Medical Center |
University Hospitals |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$3,863,857 |
Cooper University Hospital |
Cooper Health |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$3,850,000 |
Our Lady of Lourdes Regional Medical Center |
Franciscan Missionaries of Our Lady Health Systems |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$3,800,000 |
Scripps Health |
Scripps Health |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$3,800,000 |
Group Health Incorporated |
EmblemHealth |
consumer protection violation |
2014 |
NY-AG |
$3,800,000 |
Kaiser Foundation Hospital et al. |
Kaiser Permanente |
False Claims Act and related |
2009 |
USAO |
$3,752,000 |
Kindred Nursing Centers L.P. |
Kindred Healthcare |
nursing home violation |
2004 |
KY-AG |
$3,684,605 |
Baptist Health Systems |
Baptist Health Systems (TX) |
False Claims Act and related |
2013 |
USAO |
$3,675,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center |
Maury Regional Health |
False Claims Act and related |
2012 |
USAO |
$3,594,451 |
United Healthcare Insurance Company |
UnitedHealth Group |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$3,500,000 |
Community Health Systems Inc. |
Community Health Systems |
False Claims Act and related |
2015 |
USAO |
$3,500,000 |
SSM Health Care |
SSM Health |
wage and hour violation |
2013 |
private lawsuit-federal |
$3,500,000 |
Fresenius Medical Care North America |
Fresenius |
privacy violation |
2018 |
HHSOCR |
$3,500,000 |
Adventist Health System |
Adventist Health System |
False Claims Act and related |
2015 |
FL-AG |
$3,500,000 |
Mount Sinai Medical Center of Florida, Inc. |
Mount Sinai Medical Center (FL) |
False Claims Act and related |
2006 |
USAO |
$3,495,524 |
McLaren Health Care Corporation |
McLaren Health Care |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,425,000 |
Baptist Memorial Health Care Corporation |
Baptist Memorial Health Care |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,400,000 |
DaVita Inc. |
DaVita HealthCare Partners |
wage and hour violation |
2014 |
private lawsuit-federal |
$3,400,000 |
BioScrip, Inc. |
Option Care Health |
kickbacks and bribery |
2014 |
MULTI-AG |
(*) $3,310,000 |
West Jefferson Medical Center |
LCMC Health |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$3,300,000 |
Connecticut General Life Insurance Company |
Cigna |
wage and hour violation |
2009 |
private lawsuit-federal |
$3,300,000 |
New York and Presbyterian Hospital |
NewYork-Presbyterian |
privacy violation |
2014 |
HHSOCR |
$3,300,000 |
Universal Health Services Inc. |
Universal Health Services Inc. |
False Claims Act and related |
2012 |
VA-AG |
(*) $3,300,000 |
Beth Israel Deaconess Medical Center |
Beth Israel Lahey Health |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$3,200,000 |
DaVita Rx LLC |
DaVita HealthCare Partners |
False Claims Act and related |
2017 |
MULTI-AG |
(*) $3,200,000 |
United Healthcare of New England Inc. |
UnitedHealth Group |
insurance violation |
2020 |
RI-OHIC |
$3,200,000 |
St. Francis Hospital |
Franciscan Health |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$3,158,629 |
Anne Arundel Medical Center |
Luminis Health |
False Claims Act and related |
2019 |
USAO |
$3,154,000 |
Humana, Inc. |
Humana |
Medicare Parts C and D Enforcement Action |
2015 |
CMS |
$3,100,900 |
Iowa Health System d/b/a UnityPoint Health |
UnityPoint Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,100,000 |
Excellus Bluecross Blueshield |
Excellus BlueCross BlueShield |
consumer protection violation |
2012 |
NY-AG |
$3,100,000 |
Advocate Health and Hospitals Corporation |
Advocate Aurora Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,000,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center |
Ashland Hospital Corp. |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,000,000 |
Sutter Health |
Sutter Health |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$3,000,000 |
Hospice of the Comforter Inc |
AdventHealth |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$3,000,000 |
HCA, Inc. |
HCA Healthcare |
benefit plan administrator violation |
2009 |
private lawsuit-federal |
$3,000,000 |
University of Rochester Medical Center |
University of Rochester Medical Center |
privacy violation |
2019 |
HHSOCR |
$3,000,000 |
Anthem Blue Cross |
Anthem |
insurance violation |
2013 |
CA-MHC |
$3,000,000 |
Brigham & Women's Hospital |
Partners HealthCare |
employment discrimination |
2009 |
private lawsuit-federal |
$2,952,525 |