Humana Insurance Company and Humana Health Plan of Texas, Inc. | Humana | insurance violation | 2020 | TX-INS | $639,607 |
Presbyterian Orthopaedic Hospital | Novant Health | False Claims Act and related | 2011 | DOJ_CIVIL | $637,872 |
Novant Health | Novant Health | wage and hour violation | 2011 | WHD | $635,988 |
INTEGRIS Baptist Medical Center | Integris Health | False Claims Act and related | 2002 | DOJ_CIVIL | $629,000 |
Cooper Health System | Cooper Health | employment discrimination | 2022 | OFCCP | $625,000 |
Life Care Center Of Copper Basin | Life Care Centers of America | nursing home violation | 2020 | CMS | $623,580 |
DANVILLE CENTRE FOR HEALTH AND REHABILITATION | Signature Healthcare | nursing home violation | 2017 | CMS | $616,110 |
Aledo Rehab & Health Care Center | Petersen Health Care | nursing home violation | 2019 | CMS | $614,649 |
Life Care Center Of Kirkland | Life Care Centers of America | nursing home violation | 2020 | CMS | $611,325 |
Greenwich Hospital | Yale New Haven Health | False Claims Act and related | 2008 | USAO | $605,274 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | False Claims Act and related | 2016 | USAO | $602,335 |
Molina Medical Centers | Molina Healthcare | HHS civil monetary penalties | 2001 | HHSOIG | $600,000 |
Genesis HealthCare LLC | Genesis HealthCare | False Claims Act and related | 2015 | USAO | $600,000 |
Medstar Health | MedStar Health | wage and hour violation | 2018 | private lawsuit-federal | $600,000 |
Boston Medical Center and East Boston Neighborhood Health Center | Boston Medical Center | False Claims Act and related | 2009 | MA-AG | $600,000 |
Life Insurance Company of North America | Cigna | insurance violation | 2009 | CA-INS | $600,000 |
CIGNA Healthcare of North Carolina, Inc | Cigna | insurance violation | 2011 | NC-INS | $600,000 |
UnitedHealthcare of Wisconsin, Inc. et al. | UnitedHealth Group | insurance violation | 2006 | WI-INS | $600,000 |
Golden Rule Insurance Company | UnitedHealth Group | insurance violation | 2002 | MULTI-FIN | $600,000 |
Molina Healthcare of Texas Inc. | Molina Healthcare | insurance violation | 2021 | TX-INS | $600,000 |
Eurofins, QC | Eurofins Scientific | water pollution violation | 2018 | PA-ENV | $600,000 |
McLeod Healthcare Network LLC | McLeod Health | wage and hour violation | 2023 | private lawsuit-federal | $600,000 |
Cigna Health and Life Insurance Company et al. | Cigna | insurance violation | 2024 | TX-INS | $600,000 |
MANORCARE HEALTH SERVICES - RUXTON | ProMedica | nursing home violation | 2017 | CMS | $597,392 |
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center | Tenet Healthcare | labor relations violation | 2002 | NLRB | $597,366 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | False Claims Act and related | 2016 | USAO | $587,400 |
Humana Inc. | Humana | wage and hour violation | 2005 | WHD | $583,380 |
EmblemHealth | EmblemHealth | privacy violation | 2018 | NY-AG | $575,000 |
Oxford Health Insurance, Incorporated | UnitedHealth Group | insurance violation | 2021 | CT-INS | $575,000 |
Dignity Health | CommonSpirit Health | employment discrimination | 2019 | EEOC | $570,000 |
Cigna - Columbus Claim | Cigna | wage and hour violation | 2004 | WHD | $566,688 |
Christus St. Vincent Hospital | CHRISTUS Health | False Claims Act and related | 2021 | USAO | $563,809 |
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. | Boston Medical Center | privacy violation | 2008 | MA-AG | $562,000 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | False Claims Act and related | 2023 | USAO | $560,718 |
St. Dominic-Jackson Memorial Hospital | St. Dominic Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $555,949 |
Kaiser Permanente | Kaiser Permanente | consumer protection violation | 2007 | CA-LACA | $555,000 |
Covenant Hospice Inc. | Covenant Hospice, Inc. | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255 |
AnMed Health Cannon | AnMed Health | HHS civil monetary penalties | 2022 | HHSOIG | $551,750 |
John Muir Health | John Muir Health | False Claims Act and related | 2015 | USAO | $550,000 |
IQVIA, Inc. | IQVIA | employment discrimination | 2022 | OFCCP | $550,000 |
United Healthcare Insurance | UnitedHealth Group | insurance violation | 2024 | UT-INS | $546,500 |
Park Avenue Healthcare & Wellness Center | Brius Health Care | nursing home violation | 2019 | CMS | $540,690 |
LAHEY CLINIC HOSPITAL INC | Beth Israel Lahey Health | environmental violation | 2014 | MA-ENV | $540,000 |
SSM Health Care - St. Louis | SSM Health | wage and hour violation | 2008 | WHD | $539,779 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
The Waters Of Smyrna, Llc | Infinity Healthcare Management | nursing home violation | 2018 | CMS | $534,836 |
Fresenius Medical Care North American | Fresenius Medical Care | wage and hour violation | 2007 | WHD | $532,967 |
AHMC Garfield Medical Center | AHMC Healthcare | employment discrimination | 2011 | EEOC | $530,000 |
Inova Health Care Services | Inova Health System | HHS civil monetary penalties | 2009 | HHSOIG | $528,158 |
SIGNATURE HEALTHCARE AT ST PETER VILLA | Signature Healthcare | nursing home violation | 2015 | CMS | $526,435 |
LabCorp Central Laboratory Services Inc. | Laboratory Corp. of America | employment discrimination | 2023 | OFCCP | $525,000 |
YUMA LIFE CARE CENTER | SavaSeniorCare | nursing home violation | 2017 | CMS | $524,885 |
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN | Signature Healthcare | nursing home violation | 2016 | CMS | $523,868 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | wage and hour violation | 2005 | WHD | $520,692 |
Laboratory Corporation of America | Laboratory Corp. of America | wage and hour violation | 2015 | private lawsuit-federal | $520,000 |
Saint Francis Hospital and Medical Center | Trinity Health | False Claims Act and related | 2011 | USAO | $516,527 |
Massachusetts General Hospital | Mass General Brigham | privacy violation | 2018 | HHSOCR | $515,000 |
Humana Insurance Co. and Humana Health Plan, LLC | Humana | insurance violation | 2012 | MO-INS | $514,674 |
Abington Memorial Hospital | Jefferson Health | Controlled Substances Act violation | 2017 | USAO | $510,000 |
Summit Health | Quest Diagnostics | consumer protection violation | 2010 | PA-AG | $508,000 |
Bostwick Laboratories Inc. | PathAI | False Claims Act and related | 2013 | USAO | $503,668 |
Express Scripts | Cigna | False Claims Act and related | 2018 | VT-AG | $503,500 |
Community Hospital Anderson | Community Health Network | False Claims Act and related | 2012 | DOJ_CIVIL | $500,561 |
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center | UPMC | labor relations violation | 2000 | NLRB | $500,000 |
St. Cloud Hospital | CentraCare Health | False Claims Act and related | 2015 | USAO | $500,000 |
Humana Inc. | Humana | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | consumer protection violation | 2015 | NY-AG | $500,000 |
Kaleida Health | Kaleida Health | False Claims Act and related | 2019 | NY-AG | $500,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2007 | CA-MHC | $500,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2010 | CA-MHC | $500,000 |
PacifiCare of California, Inc. | UnitedHealth Group | insurance violation | 2010 | CA-MHC | $500,000 |
Health Net of California, Inc. | Centene | insurance violation | 2011 | CA-MHC | $500,000 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | insurance violation | 2017 | CA-MHC | $500,000 |
Humana Medical Plan, Inc. | Humana | insurance violation | 2016 | FL-OFR | $500,000 |
CIGNA Health and Life Insurance Company | Cigna | insurance violation | 2014 | NJ-DBI | $500,000 |
Humana Insurance Company | Humana | insurance violation | 2007 | OK-INS | $500,000 |
Molina Healthcare of Texas, Inc. | Molina Healthcare | insurance violation | 2019 | TX-INS | $500,000 |
Mercy Health | Bon Secours Mercy Health | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | insurance violation | 2024 | MULTI-FIN | $500,000 |
Brigham and Women's Hospital, Inc., The | Mass General Brigham | wage and hour violation | 2009 | WHD | $497,357 |
Life Care Center Of St Louis | Life Care Centers of America | nursing home violation | 2020 | CMS | $495,900 |
Strong Memorial Hospital | University of Rochester Medical Center | False Claims Act and related | 2005 | NY-AG | $492,507 |
Abington Memorial Hospital | Jefferson Health | False Claims Act and related | 2017 | USAO | $491,672 |
Cedar Hills Center For Nursing And Rehabilitation | Portopiccolo Group LLC | nursing home violation | 2023 | CMS | $489,089 |
Humana Inc. | Humana | wage and hour violation | 2005 | WHD | $484,069 |
Creekside Terrace Rehabilitation | Fundamental Healthcare | nursing home violation | 2022 | CMS | $480,896 |
Empire HealthChoice | Elevance Health | insurance violation | 2012 | NY-DFS | $480,440 |
Aurora Health Care | Advocate Aurora Health | wage and hour violation | 2011 | private lawsuit-federal | $480,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2024 | CA-MHC | $478,254 |
SSM Healthcare of Oklahoma Inc. | SSM Health | False Claims Act and related | 2013 | USAO | $475,000 |
Wilkes-Barre Hospital Company LLC | Community Health Systems | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
Celtic Insurance Company | Centene | insurance violation | 2021 | TX-INS | $475,000 |
Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | nursing home violation | 2023 | CMS | $462,210 |
CareFirst BlueCross BlueShield | CareFirst of Maryland | wage and hour violation | 2022 | DC-AG | $462,041 |
Sutter Health Inc./California Pacific Medical Center | Sutter Health | labor relations violation | 2006 | NLRB | $460,800 |
Health Net, Inc. | Centene | Medicare Parts C and D Enforcement Action | 2016 | CMS | $458,250 |
Maplewood Care Center | Brookdale Senior Living | nursing home violation | 2022 | CMS | $456,090 |
Wahiawa General Hospital | Wahiawa General Hospital | False Claims Act and related | 2013 | USAO | $451,428 |
Coral Trace Health Care | Consulate Health Care | nursing home violation | 2023 | CMS | $450,840 |
South Miami Hospital | Baptist Health South Florida | False Claims Act and related | 2001 | DOJ_CIVIL | $450,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | False Claims Act and related | 2016 | USAO | $450,000 |