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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,336,511,735
Number of Records: 13,470
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Regency At WaterfordThe Ciena Groupnursing home violation2018CMS$8,125
The Laurels Of GahannaThe Ciena Groupnursing home violation2018CMS$7,937
Christian Park Health Care CenterThe Ciena Groupnursing home violation2021CMS$7,615
Laurels Of Defiance TheThe Ciena Groupnursing home violation2021CMS$7,615
Regency At NorthpointeThe Ciena Groupnursing home violation2019CMS$7,296
The Laurels Of MiddletownThe Ciena Groupnursing home violation2019CMS$7,296
Regency At Grand BlancThe Ciena Groupnursing home violation2019CMS$7,296
Willowbrook ManorThe Ciena Groupnursing home violation2019CMS$7,296
Regency At Whitmore LakeThe Ciena Groupnursing home violation2018CMS$7,150
Regency At The ParkThe Ciena Groupnursing home violation2020CMS$7,100
Laurels Of Hudsonville (The)The Ciena Groupnursing home violation2019CMS$6,633
Laurels Of Sandy Creek (The)The Ciena Groupnursing home violation2019CMS$6,633
Laurels Of Fulton,TheThe Ciena Groupnursing home violation2018CMS$6,500
Regency At NorthpointeThe Ciena Groupnursing home violation2018CMS$6,500
The Laurels Of Forest GlennThe Ciena Groupnursing home violation2020CMS$6,500
Royalton Manor, L L CThe Ciena Groupnursing home violation2020CMS$6,500
Laurels Of Hudsonville (The)The Ciena Groupnursing home violation2020CMS$6,500
The Laurels Of Chagrin FallsThe Ciena Groupnursing home violation2021CMS$6,500
Laurels Of Mt Vernon TheThe Ciena Groupnursing home violation2021CMS$6,500
Laurels Of Huber Heights TheThe Ciena Groupnursing home violation2021CMS$6,500
Laurels Of Massillon, TheThe Ciena Groupnursing home violation2022CMS$6,500
Bloomfield Orchard VillaThe Ciena Groupnursing home violation2020CMS$5,000
The Laurels Of MilfordThe Ciena Groupnursing home violation2022CMS$5,000
The Laurels Of GahannaThe Ciena Groupnursing home violation2023CMS$53,960
The Laurels Of Chagrin FallsThe Ciena Groupnursing home violation2023CMS$51,610
Regency At WaterfordThe Ciena Groupwage and hour violation2014MI-LEO$6,656
THE LAURELS OF GAHANNAThe Ciena Groupnursing home violation2023CMS$22,584
The Laurels Of SalisburyThe Ciena Groupnursing home violation2023CMS$43,195
Regency At WestlandThe Ciena Groupnursing home violation2023CMS$15,480
REGENCY AT LIVONIAThe Ciena Groupworkplace safety or health violation2020OSHA$6,300
THE LAURELS OF MT. VERNONThe Ciena Groupworkplace safety or health violation2022OSHA$7,252
Laurels Of HillsboroThe Ciena Groupnursing home violation2023CMS$119,308
Laurels Of Kent (The)The Ciena Groupnursing home violation2023CMS$95,400
Laurels Of Fulton,TheThe Ciena Groupnursing home violation2023CMS$75,990
The Laurels Of HendersonvilleThe Ciena Groupnursing home violation2023CMS$23,989
Laurels Of Norworth TheThe Ciena Groupnursing home violation2023CMS$22,584
The Laurels Of HendersonvilleThe Ciena Groupnursing home violation2023CMS$6,480
The Queen's Medical CenterThe Queen's Medical CenterFalse Claims Act and related2015DOJ_CIVIL$1,500,000
The Queen's Medical CenterThe Queen's Medical CenterFalse Claims Act and related2013DOJ_CIVIL$1,055,249
The Queen's Medical CenterThe Queen's Medical CenterHHS civil monetary penalties2009HHSOIG$150,500
The Queen's Medical CenterThe Queen's Medical Centernuclear safety violation2020NRC$7,500
THE QUEENS MEDICAL CENTERThe Queen's Medical Centerworkplace safety or health violation2019OSHA$27,946
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2015DOJ_CIVIL$2,900,000
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2011USAO$1,800,000
Peninsula Regional Medical CenterTidalhealth, Inc.hazardous waste violation2017MD-ENV$10,000
Peninsula Regional Medical CenterTidalhealth, Inc.environmental violation2006MD-ENV$6,000
Peninsula Regional Medical CenterTidalhealth, Inc.environmental violation2001MD-ENV$8,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCareFalse Claims Act and related2013DOJ_CIVIL$17,500,000
Lincolnwood PlaceTrilogy Health Servicesnursing home violation2022IL-DPH$27,200
White Oak Health CampusTrilogy Health Servicesnursing home violation2020CMS$19,500
White Oak Health CampusTrilogy Health Servicesnursing home violation2021CMS$9,750
Homewood Health CampusTrilogy Health Servicesnursing home violation2022CMS$9,750
WHITE OAK HEALTH CAMPUSTrilogy Health Servicesnursing home violation2022IN-DOH$7,500
HOMEWOOD HEALTH CAMPUSTrilogy Health Servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Servicesnursing home violation2021IN-DOH$5,000
Trinity Health SystemsTrinity HealthAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
Catholic Health EastTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Trinity HealthTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Trinity HealthTrinity HealthFalse Claims Act and related2013DOJ_CIVIL$3,910,017
Trinity HealthTrinity HealthMedicare Parts C and D Enforcement Action2016CMS$30,000
Holy Cross HospitalTrinity HealthFalse Claims Act and related2001DOJ_CIVIL$2,830,208
St. Joseph Mercy HospitalTrinity Healthnuclear safety violation2003NRC$6,000
Trinity Health CorporationTrinity Healthemployment discrimination2012EEOC$25,000
St. Joseph's Hospital Health Center, IncTrinity Healthwage and hour violation2016WHD$363,730
Holy Cross Hospital, Inc.Trinity HealthFamily and Medical Leave Act2014WHD$7,354
TRINITY HEALTH CORPORATIONTrinity Healthwage and hour violation2012WHD$27,806
Trinity HealthTrinity Healthwage and hour violation2011WHD$9,143
St. Peter's Health Care Services, Inc.Trinity Healthwage and hour violation2009WHD$21,998
Trinity HealthTrinity Healthwage and hour violation2009WHD$35,552
Johnson Memorial Hospital Inc.Trinity Healthwage and hour violation2005WHD$34,366
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2016NLRB$9,085
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2015NLRB$18,800
MERCY MEDICAL CENTER D/B/A PROVIDENCE BEHAVIORAL HEALTH HOSPITALTrinity Healthlabor relations violation2015NLRB$58,409
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2013NLRB$5,200
St. Mary Mercy HospitalTrinity Healthlabor relations violation2011NLRB$10,000
Mease Dunedin HospitalTrinity Healthlabor relations violation2010NLRB$11,383
St. Joseph Mercy HospitalTrinity Healthlabor relations violation2004NLRB$12,987
Mercy Hospital and Medical CenterTrinity Healthlabor relations violation2002NLRB$44,542
Mercy Health SystemTrinity Healthlabor relations violation2000NLRB$20,000
St. Joseph Mercy-OaklandTrinity HealthHHS civil monetary penalties2005HHSOIG$4,000,000
St. Mary Medical CenterTrinity HealthHHS civil monetary penalties2009HHSOIG$172,617
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016USAO$3,200,000
St. Francis HospitalTrinity HealthFalse Claims Act and related2015USAO$4,000,000
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2010USAO$3,283,725
Mercy Health SystemTrinity HealthFalse Claims Act and related2010USAO$7,920,708
LOYOLA UNIVERSITY MEDICAL CENTERTrinity Healthwage and hour violation2016IL-DOL$6,736
Trinity HealthTrinity Healthprice-fixing or anti-competitive practices2013private lawsuit-federal$5,144,257
St. Peter's Health Care ServicesTrinity Healthwage and hour violation2011private lawsuit-federal$2,685,622
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Saint Francis Hospital and Medical CenterTrinity Healthbenefit plan administrator violation2016private lawsuit-federal$107,000,000
St. Francis Hospital and Medical CenterTrinity HealthAmericans with Disabilities Act2015HHSOCR$45,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016NY-AG$3,200,000
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$75,000,000
Saint Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2011USAO$516,527
St. Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2005USAO$299,363
Trinity Home Health ServicesTrinity Healthwage and hour violation2017WHD$164,182
Mercy Medical Center d/b/a Providence Behavioral Health HospitalTrinity Healthlabor relations violation2020NLRB$62,441
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2019NLRB$7,150
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2015DE-ENV$14,974
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2012DE-ENV$15,139
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.