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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $281,180,748 | 289 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $213,954,340 | 206 |
environment-related offenses | $49,118,442 | 7 |
employment-related offenses | $8,266,060 | 17 |
government-contracting-related offenses | $7,675,000 | 2 |
healthcare-related offenses | $1,110,660 | 5 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Kaiser Foundation Health Plan, Inc. | healthcare services | insurance violation | 2023 | United States | $200,000,000 |
Kaiser Foundation Health Plan, Inc. | healthcare services | hazardous waste violation | 2023 | United States | $49,000,000 |
Kaiser Foundation Health Plan of Washington | healthcare services | government contracting fraud | 2020 | United States | $6,375,000 |
THE PERMANENTE MEDICAL GROUP, INC. | healthcare services | labor standards violation | 2016 | United States | $4,726,709 |
Kaiser Foundation Health Plan | healthcare services | insurance violation | 2013 | United States | $4,000,000 |
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health | healthcare services | labor standards violation | 2013 | United States | $2,929,303 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2011 | United States | $2,259,396 |
Geisinger Medical Center | healthcare services | government contracting fraud | 2011 | United States | $1,300,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2011 | United States | $1,278,544 |
Kaiser Foundation Health System Inc. | healthcare services | controlled substances violation | 2017 | United States | $850,000 |
Kaiser Foundation Health Plan | healthcare services | insurance violation | 2010 | United States | $750,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2015 | United States | $250,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2019 | United States | $236,400 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2016 | United States | $225,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al. | healthcare services | insurance violation | 2023 | United States | $200,000 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2021 | United States | $195,500 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2016 | United States | $195,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $190,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2017 | United States | $180,600 |
Geisinger Health System | healthcare services | healthcare provider violation | 2014 | United States | $180,400 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2019 | United States | $157,900 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2022 | United States | $150,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2018 | United States | $145,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2014 | United States | $140,000 |
Kaiser Foundation Health Plan of Washington | healthcare services | employment discrimination | 2023 | United States | $140,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $137,500 |
Kaiser Foundation Health Plan of the Northwest | healthcare services | insurance violation | 2020 | United States | $135,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $132,500 |
Kaiser Foundation Health Plan of Georgia, Inc. | healthcare services | employment discrimination | 2021 | United States | $130,000 |
KAISER FOUNDATION HEALTH PLAN | healthcare services | insurance violation | 2017 | United States | $102,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2019 | United States | $100,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2011 | United States | $100,000 |
Kaiser Foundation Health Plan of the Northwest | healthcare services | insurance violation | 2017 | United States | $100,000 |
Kaiser Foundation Health Plan Of Washington | healthcare services | insurance violation | 2018 | United States | $100,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2021 | United States | $100,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2024 | United States | $100,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2015 | United States | $90,000 |
Kaiser Permanente | healthcare services | employment discrimination | 2014 | United States | $75,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2010 | United States | $75,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2014 | United States | $75,000 |
Kaiser Permanente Hospital | healthcare services | air pollution violation | 2010 | United States | $73,692 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2015 | United States | $71,710 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2020 | United States | $58,000 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $54,850 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2014 | United States | $50,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2014 | United States | $50,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $50,000 |
Kaiser Foundation Health Plan Of Washington Options Inc | healthcare services | insurance violation | 2018 | United States | $50,000 |
Kaiser Foundation Health Plan Of Washington Options Inc | healthcare services | insurance violation | 2019 | United States | $50,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2020 | United States | $50,000 |
Kaiser Foundation Health Plan Of Washington | healthcare services | insurance violation | 2022 | United States | $50,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | healthcare services | insurance violation | 2024 | United States | $50,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2024 | United States | $50,000 |
Kaiser Permanente | healthcare services | labor standards violation | 2010 | United States | $49,500 |
Kaiser Foundation Health Plan, Inc. | healthcare services | healthcare provider violation | 2017 | United States | $45,900 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | healthcare services | insurance violation | 2023 | United States | $45,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2020 | United States | $40,000 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $36,950 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2016 | United States | $35,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2021 | United States | $35,000 |
Kaiser Permanente | healthcare services | labor standards violation | 2010 | United States | $32,170 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | healthcare services | insurance violation | 2019 | United States | $31,000 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $30,950 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2015 | United States | $30,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2016 | United States | $30,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $30,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2017 | United States | $30,000 |
KAISER PERMANETE INSURANCE CO. | healthcare services | insurance violation | 2012 | United States | $30,000 |
Kaiser Foundation Health Plan Of Washington | healthcare services | insurance violation | 2018 | United States | $30,000 |
The Permanente Medical Group, Inc. | healthcare services | employment discrimination | 2018 | United States | $30,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2023 | United States | $30,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | healthcare services | insurance violation | 2024 | United States | $30,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2024 | United States | $30,000 |
KAISER FOUNDATION HOSPITAL | healthcare services | workplace safety or health violation | 2020 | United States | $29,375 |
SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP | healthcare services | workplace safety or health violation | 2020 | United States | $28,480 |
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan of the Northwest | healthcare services | labor standards violation | 2011 | United States | $28,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2016 | United States | $27,500 |
Kaiser Foundation Health Plan, Inc. | healthcare services | healthcare provider violation | 2022 | United States | $27,260 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $26,885 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $25,725 |
Kaiser Foundation Health Plan of Washington | healthcare services | insurance violation | 2020 | United States | $25,000 |
Kaiser Foundation Health Plan, Inc. | healthcare services | insurance violation | 2020 | United States | $25,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2021 | United States | $25,000 |
Kaiser Foundation Health Plan Of Washington | healthcare services | insurance violation | 2022 | United States | $25,000 |
Kaiser Foundation Health Plan of the Northwest | healthcare services | insurance violation | 2023 | United States | $25,000 |
PERMANENTE MEDICAL GROUP | healthcare services | workplace safety or health violation | 2020 | United States | $24,875 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $24,000 |
KAISER FOUNDATION HEALTH PLAN INC. | healthcare services | workplace safety or health violation | 2020 | United States | $24,000 |
Kaiser Foundation Health Plan, Inc. dba San Francisco Medical Center | healthcare services | labor standards violation | 2023 | United States | $23,263 |
KAISER FOUNDATION HOSPITALS REDWOOD CITY MEDICAL CENTER | healthcare services | workplace safety or health violation | 2020 | United States | $23,250 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $22,975 |
Kaiser Foundation Health Plan, Inc. | healthcare services | labor standards violation | 2021 | United States | $22,514 |
KAISER FOUNDATION HOSPITALS/KAISER PERMANENTE - OAKLAND MEDICAL CENTER | healthcare services | workplace safety or health violation | 2020 | United States | $22,200 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2020 | United States | $21,310 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2022 | United States | $20,250 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | healthcare services | insurance violation | 2011 | United States | $20,000 |
Kaiser Foundation Health Plan of Washington et al. | healthcare services | insurance violation | 2020 | United States | $20,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2021 | United States | $20,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | healthcare services | insurance violation | 2022 | United States | $20,000 |
KAISER FOUNDATION HOSPITALS | healthcare services | workplace safety or health violation | 2019 | United States | $19,873 |
Kaiser Foundation Hospitals | healthcare services | labor standards violation | 2019 | United States | $19,407 |