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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$226,484,740	246
employment-related offenses	$50,086,118	51
environment-related offenses	$49,130,192	8
government-contracting-related offenses	$11,027,000	3
safety-related offenses	$1,300,956	71

Top 5 Primary Offense Types	Penalty Total	Number of Records
insurance violation	$225,729,740	244
environmental violation	$49,130,192	8
wage and hour violation	$29,494,010	20
employment discrimination	$11,879,759	5
False Claims Act and related	$11,027,000	3

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Group Health Cooperative	wage and hour violation	2004	WHD	$1,408,912
Group Health Cooperative	wage and hour violation	2004	WHD	$134,925
Group Health Cooperative	wage and hour violation	2004	WHD	$60,491
Group Health Cooperative	wage and hour violation	2004	WHD	$36,052
Group Health Cooperative	labor relations violation	2008	NLRB	$45,000
Group Health Cooperative	labor relations violation	2003	NLRB	$14,000
Group Health Cooperative of Puget Sound	labor relations violation	2000	NLRB	$10,000
Kaiser Foundation Health Plan	wage and hour violation	2009	private lawsuit-federal	$5,400,000
Kaiser Foundation Health Plan	privacy violation	2005	CA-MHC	$200,000
Kaiser Foundation Health Plan	insurance violation	2006	CA-MHC	$5,000,000
Kaiser Foundation Health Plan	insurance violation	2010	CA-MHC	$750,000
Kaiser Foundation Health Plan	insurance violation	2013	CA-MHC	$4,000,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2002	VA-INS	$9,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2003	VA-INS	$125,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2009	VA-INS	$158,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2009	VA-INS	$5,000
KAISER FOUNDATION HEALTH PLAN	insurance violation	2017	VA-INS	$102,000
Kaiser Foundation Health Plan	employment discrimination	2022	private lawsuit-state	$11,504,759
Kaiser Foundation Health Plan Inc.	environmental violation	2012	CA-SCAQMD	$5,100
KAISER FOUNDATION HEALTH PLAN INC.	workplace safety or health violation	2020	OSHA	$24,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group	False Claims Act and related	2005	HI-AG	$900,000
Kaiser Foundation Health Plan of Colorado	insurance violation	2009	CO-INS	$231,000
Kaiser Foundation Health Plan of Georgia Inc.	insurance violation	2000	GA-INS	$1,500,000
Kaiser Foundation Health Plan of Georgia, Inc.	employment discrimination	2021	EEOC	$130,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2011	MD-INS	$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2011	MD-INS	$2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2011	MD-INS	$1,278,544
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2017	MD-INS	$180,600
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2019	MD-INS	$31,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2019	MD-INS	$236,400
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2019	MD-INS	$157,900
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	environmental violation	2011	MD-ENV	$17,700
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2021	VA-INS	$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2023	MD-INS	$10,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.	insurance violation	2024	MD-INS	$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co.	insurance violation	2009	MULTI-FIN	$375,000
Kaiser Foundation Health Plan of the Northwest	insurance violation	2017	OR-FIN	$100,000
Kaiser Foundation Health Plan Of The Northwest	insurance violation	2018	WA-INS	$10,000
Kaiser Foundation Health Plan of the Northwest	insurance violation	2020	OR-FIN	$135,000
Kaiser Foundation Health Plan of the Northwest	insurance violation	2023	OR-FIN	$25,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente	insurance violation	2007	OR-FIN	$10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente	insurance violation	2009	OR-FIN	$9,000
Kaiser Foundation Health Plan Of Washington	insurance violation	2016	WA-INS	$5,000
Kaiser Foundation Health Plan Of Washington	insurance violation	2018	WA-INS	$100,000
Kaiser Foundation Health Plan Of Washington	insurance violation	2018	WA-INS	$30,000
Kaiser Foundation Health Plan of Washington	insurance violation	2020	WA-INS	$25,000
Kaiser Foundation Health Plan of Washington	False Claims Act and related	2020	DOJ_CIVIL	$6,375,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2020	WA-INS	$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2020	WA-INS	$15,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2021	WA-INS	$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2021	WA-INS	$20,000
Kaiser Foundation Health Plan of Washington	insurance violation	2021	WA-INS	$10,000
Kaiser Foundation Health Plan of Washington	insurance violation	2021	WA-INS	$5,000
Kaiser Foundation Health Plan Of Washington	insurance violation	2022	WA-INS	$50,000
Kaiser Foundation Health Plan Of Washington	insurance violation	2022	WA-INS	$25,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2022	WA-INS	$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2022	WA-INS	$150,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2023	WA-INS	$30,000
Kaiser Foundation Health Plan of Washington	employment discrimination	2023	EEOC	$140,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON	insurance violation	2024	WA-INS	$10,000
Kaiser Foundation Health Plan of Washington et al.	insurance violation	2020	WA-INS	$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al.	insurance violation	2023	WA-INS	$200,000
Kaiser Foundation Health Plan Of Washington Options Inc	insurance violation	2018	WA-INS	$50,000
Kaiser Foundation Health Plan Of Washington Options Inc	insurance violation	2019	WA-INS	$50,000
Kaiser Foundation Health Plan, Inc.	wage and hour violation	2006	WHD	$1,165,132
Kaiser Foundation Health Plan, Inc.	wage and hour violation	2005	WHD	$520,692
Kaiser Foundation Health Plan, Inc.	labor relations violation	2008	NLRB	$15,400
Kaiser Foundation Health Plan, Inc.	Medicare Parts C and D Enforcement Action	2017	CMS	$45,900
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$7,500
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$10,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$25,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2020	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2021	CA-MHC	$10,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2021	CA-MHC	$15,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2021	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2021	CA-MHC	$5,000
Kaiser Foundation Health Plan, Inc.	insurance violation	2021	CA-MHC	$5,000