Genesis Healthcare Inc. | Genesis HealthCare | False Claims Act and related | 2017 | DOJ_CIVIL | $53,639,288 |
HealthSun Health Plans Inc. | Elevance Health | False Claims Act and related | 2023 | DOJ_CRIMINAL | $53,170,114 |
Mayo Foundation for Medical Education and Research | Mayo Clinic | privacy violation | 2024 | private lawsuit-federal | $52,500,000 |
UnitedHealth Group Inc. | UnitedHealth Group | consumer protection violation | 2009 | NY-AG | $50,000,000 |
Oxford Health Insurance Inc. | UnitedHealth Group | insurance violation | 2008 | NY-DFS | $50,000,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | False Claims Act and related | 2020 | DOJ_CIVIL | $50,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | hazardous waste violation | 2023 | CA-AG | $49,000,000 |
Ensign Group Inc. | Ensign Group | False Claims Act and related | 2013 | DOJ_CIVIL | $48,000,000 |
Encompass Health Corporation | Encompass Health | False Claims Act and related | 2019 | USAO | $48,000,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
CenterLight Healthcare and CenterLight Health System | CenterLight Health System | False Claims Act and related | 2016 | NY-AG | $47,000,000 |
CenterLight Healthcare Inc. | CenterLight Health System | False Claims Act and related | 2016 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
United Healthcare of Ohio Inc. | UnitedHealth Group | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
Centene Corporation | Centene | False Claims Act and related | 2022 | IA-AG | $44,400,000 |
Genova Diagnostics Inc. | Genova Diagnostics | False Claims Act and related | 2020 | DOJ_CIVIL | $43,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2012 | DOJ_CIVIL | $42,750,000 |
Medco Health Solutions Inc. | Cigna | benefit plan administrator violation | 2004 | private lawsuit-federal | $42,500,000 |
St. Joseph's Hospital and Medical Center | St. Joseph's Health (NJ) | benefit plan administrator violation | 2018 | private lawsuit-federal | $42,500,000 |
ChristianaCare | ChristianaCare | False Claims Act and related | 2024 | USAO | $42,500,000 |
VHS of Michigan | Tenet Healthcare | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $42,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
Health Net of New Jersey, Inc. | UnitedHealth Group | insurance violation | 2008 | NJ-DBI | $41,000,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2014 | DOJ_CIVIL | $40,900,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | False Claims Act and related | 2014 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | Foreign Corrupt Practices Act | 2014 | SEC | $40,700,000 |
Anthem Inc. | Elevance Health | privacy violation | 2020 | MULTI-AG | $39,500,000 |
Millennium Health | Millennium Health | 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. $38,600,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | False Claims Act and related | 2014 | DOJ_CIVIL | $37,000,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
Columbus Regional Healthcare System | Columbus Regional Health (GA) | False Claims Act and related | 2015 | DOJ_CIVIL | $35,000,000 |
CIGNA Corporation | Cigna | benefit plan administrator violation | 2013 | private lawsuit-federal | $35,000,000 |
MedStar Health Inc. | MedStar Health | False Claims Act and related | 2019 | DOJ_CIVIL | $35,000,000 |
Healthfirst | Healthfirst | False Claims Act and related | 2008 | NY-AG | $35,000,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | False Claims Act and related | 2014 | USAO | $34,994,428 |
DaVita Inc. | DaVita Inc. | False Claims Act and related | 2024 | DOJ_CIVIL | $34,487,390 |
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic | Mercy (Sisters of Mercy Health System) | False Claims Act and related | 2017 | DOJ_CIVIL | $34,000,000 |
Vibra Healthcare LLC | Vibra Healthcare | False Claims Act and related | 2016 | DOJ_CIVIL | $32,700,000 |
Novant Health, Inc. | Novant Health | benefit plan administrator violation | 2016 | private lawsuit-federal | $32,000,000 |
Centene | Centene | False Claims Act and related | 2022 | WA-AG | $32,000,000 |
Freedom Health Inc. | Elevance Health | False Claims Act and related | 2017 | DOJ_CIVIL | $31,695,593 |
Community Health Systems | Community Health Systems | False Claims Act and related | 2000 | DOJ_CIVIL | $31,000,000 |
Community Health Systems | Community Health Systems | False Claims Act and related | 2000 | 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. $31,000,000 |
Sutter Memorial Center Sacramento | Sutter Health | False Claims Act and related | 2019 | DOJ_CIVIL | $30,500,000 |
Detroit Medical Center | Tenet Healthcare | False Claims Act and related | 2010 | DOJ_CIVIL | $30,000,000 |
Signature HealthCARE, LLC | Signature Healthcare | False Claims Act and related | 2018 | DOJ_CIVIL | $30,000,000 |
Sutter Health LLC | Sutter Health | False Claims Act and related | 2019 | DOJ_CIVIL | $30,000,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | False Claims Act and related | 2023 | DOJ_CIVIL | $29,744,065 |
Wheaton Franciscan Healthcare | Ascension Health | benefit plan administrator violation | 2018 | private lawsuit-federal | $29,500,000 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NE-AG | $29,343,907 |
Medco Health Solutions, Inc. | Cigna | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
Lifemark Hospitals | Tenet Healthcare | False Claims Act and related | 2002 | DOJ_CIVIL | $29,000,000 |
HealthSouth | Encompass Health | benefit plan administrator violation | 2006 | private lawsuit-federal | $28,850,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | False Claims Act and related | 2004 | DOJ_CIVIL | $28,300,000 |
Centene Corp. | Centene | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | False Claims Act and related | 2009 | DOJ_CIVIL | $27,500,000 |
National Healthcare Corporation | National Healthcare Corp. | False Claims Act and related | 2000 | DOJ_CIVIL | $27,000,000 |
Children's Hospital Los Angeles | Children's Hospital Los Angeles | wage and hour violation | 2016 | private lawsuit-state | $27,000,000 |
Boston Heart Diagnostics Corporation | Eurofins Scientific | False Claims Act and related | 2019 | USAO | $26,670,000 |
Shands Teaching Hospital & Clinics Inc. | University of Florida Health | False Claims Act and related | 2013 | DOJ_CIVIL | $26,000,000 |
Centene Corporation | Centene | False Claims Act and related | 2023 | SC-AG | $25,898,071 |
Intermountain Health Care Inc. | Intermountain Healthcare | False Claims Act and related | 2013 | DOJ_CIVIL | $25,500,000 |
Health Net Life Insurance Co. | Centene | insurance violation | 2008 | CA-INS | $25,000,000 |
Staten Island University Hospital and S.I.U.H. Systems, Inc | Northwell Health | False Claims Act and related | 2008 | NY-AG | $24,806,471 |
CHI Franciscan | CommonSpirit Health | consumer protection violation | 2019 | WA-AG | $24,680,000 |
Infirmary Health System Inc. | Infirmary Health System | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
Kalispell Regional Healthcare System | Logan Health | False Claims Act and related | 2018 | DOJ_CIVIL | $24,000,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | consumer protection violation | 2018 | private lawsuit-state | $23,400,000 |
University of Colorado Health dba UCHealth | UCHealth University of Colorado Hospital | False Claims Act and related | 2024 | DOJ_CIVIL | $23,000,000 |
Providence Health & Services Washington | Providence | False Claims Act and related | 2022 | USAO | $22,690,458 |
Tenet Healthcare Corporation | Tenet Healthcare | False Claims Act and related | 2004 | DOJ_CIVIL | $22,500,000 |
DaVita Healthcare Partners | UnitedHealth Group | kickbacks and bribery | 2015 | MULTI-AG | $22,356,143 |
University of Miami | University of Miami Health System | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
Citizens Medical Center | Citizens Medical Center | False Claims Act and related | 2015 | DOJ_CIVIL | $21,750,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | insurance violation | 2011 | NY-DFS | $21,426,603 |
Centene Corp. | Centene | False Claims Act and related | 2022 | NH-AG | $21,148,822 |
Tenet Healthcare Corporation | Tenet Healthcare | kickbacks and bribery | 2006 | USAO | $21,000,000 |
Ascension Texas and Ascension Seton et al. | Ascension Health | HHS civil monetary penalties | 2021 | HHSOIG | $20,983,888 |
UPMC Hamot Medicor Associates Inc. | UPMC | False Claims Act and related | 2018 | DOJ_CIVIL | $20,750,000 |
Sanford Health | Sanford Health | False Claims Act and related | 2019 | DOJ_CIVIL | $20,250,000 |
Medical Center of Central Georgia | Atrium Health | False Claims Act and related | 2015 | DOJ_CIVIL | $20,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
HealthMarkets Inc. | UnitedHealth Group | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
MEGA Life and Health Insurance Company et al. | UnitedHealth Group | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
United HealthCare | UnitedHealth Group | insurance violation | 2007 | MULTI-FIN | $20,000,000 |
BayCare Health System Inc. | BayCare Health System | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
OptumRx Inc. | UnitedHealth Group | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $20,000,000 |
OptumRx Inc. | UnitedHealth Group | Controlled Substances Act violation | 2024 | DEA | $20,000,000 |
Acadia Healthcare Company Inc. | Acadia Healthcare | False Claims Act and related | 2024 | USAO | $19,850,000 |
Ascension Health | Ascension Health | wage and hour violation | 2023 | private lawsuit-federal | $19,740,000 |
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.? | Foundations Health Solutions | False Claims Act and related | 2017 | DOJ_CIVIL | $19,500,000 |
Ortho-Clinical Diagnostics Inc. | QuidelOrtho Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,500,000 |
Acadia Healthcare Company Inc. | Acadia Healthcare | False Claims Act and related | 2024 | DOJ_CIVIL | $19,500,000 |
Vitas Healthcare | Chemed | wage and hour violation | 2006 | private lawsuit-state | $19,000,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | False Claims Act and related | 2023 | USAO | $19,000,000 |
Westchester Medical Center | Westchester Medical Center | kickbacks and bribery | 2015 | USAO | $18,800,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | False Claims Act and related | 2016 | DOJ_CIVIL | $18,000,000 |
Quorum Health Group, Inc. | Quorum Health | False Claims Act and related | 2000 | DOJ_CIVIL | $18,000,000 |
Banner Health | Banner Health | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
CareCore National LLC | Cigna | False Claims Act and related | 2017 | 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. $18,000,000 |
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology | TridentCare | False Claims Act and related | 2013 | DOJ_CIVIL | $17,500,000 |