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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Sanford HealthSanford HealthFalse Claims Act and related2020SD-AG$329,412
Bio-Reference Laboratories Inc.OPKO HealthFalse Claims Act and related2020USAO$11,500,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White HealthFalse Claims Act and related2020DOJ_CIVIL$48,000,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2021DOJ_CIVIL$11,200,000
University of MiamiUniversity of Miami Health SystemFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit HealthFalse Claims Act and related2021USAO$10,000,000
Massachusetts Eye and Ear Infirmary et al.Mass General BrighamFalse Claims Act and related2021USAO$2,678,000
Health Net Federal Services LLCCenteneFalse Claims Act and related2021USAO$97,237,391
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021CA-AG$2,258,546
Sutter HealthSutter HealthFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Ascension MichiganAscension HealthFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021DOJ_CIVIL$35,463,057
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical HoldingsFalse Claims Act and related2021DOJ_CIVIL$8,400,000
Centene Corp.CenteneFalse Claims Act and related2021MS-AG$55,500,000
Centene Corp.CenteneFalse Claims Act and related2021OH-AG$88,300,000
Christus St. Vincent HospitalCHRISTUS HealthFalse Claims Act and related2021USAO$563,809
Centene Corp.CenteneFalse Claims Act and related2021AR-AG$15,228,318
Centene Corp.CenteneFalse Claims Act and related2021IL-AG$56,717,652
Centene Corp.CenteneFalse Claims Act and related2021KS-AG$27,600,000
PruittHealth, Inc.PruitthealthFalse Claims Act and related2021USAO$4,200,000
Optum Rx, Inc.UnitedHealth GroupFalse Claims Act and related2022MA-AG$5,800,000
Centene Corp.CenteneFalse Claims Act and related2022NH-AG$21,148,822
BayCare Health System Inc.BayCare Health SystemFalse Claims Act and related2022DOJ_CIVIL$20,000,000
Steward Health Care System LLCSteward Health CareFalse Claims Act and related2022USAO$4,735,000
Providence Health & Services WashingtonProvidenceFalse Claims Act and related2022USAO$22,690,458
Massachusetts General HospitalMass General BrighamFalse Claims Act and related2022private lawsuit-federal$14,600,000
Molina Healthcare, Inc.Molina HealthcareFalse Claims Act and related2022USAO$4,625,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022CA-AG$1,200,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$10,800,000
OPKO Health, Inc.OPKO HealthFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Molina Healthcare, Inc. and Pathways of MassachusettsMolina HealthcareFalse Claims Act and related2022MA-AG$4,600,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2022MULTI-AG$11,200,000
Centene Corp.CenteneFalse Claims Act and related2022NM-AG$13,700,000
New York-Presbyterian/Queens HospitalNewYork-PresbyterianFalse Claims Act and related2022USAO$2,500,000
CenteneCenteneFalse Claims Act and related2022WA-AG$32,000,000
Oswego HospitalOswego HealthFalse Claims Act and related2022USAO$98,694
Sutter HealthSutter HealthFalse Claims Act and related2022USAO$13,000,000
Physicians Group Services, P.A.Physicians Group ServicesFalse Claims Act and related2022USAO$700,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022CA-AG$1,500,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022CA-AG$750,000
Express Scripts, Inc.CignaFalse Claims Act and related2022MA-AG$3,200,000
Centene Corp.CenteneFalse Claims Act and related2022MA-AG$14,000,000
Centene Corp.CenteneFalse Claims Act and related2022NE-AG$29,343,907
Centene Corp.CenteneFalse Claims Act and related2022TX-AG$165,600,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$13,500,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022DOJ_CIVIL$6,750,000
Centene CorporationCenteneFalse Claims Act and related2023CA-AG$215,000,000
Centene CorporationCenteneFalse Claims Act and related2023IN-AG$66,496,758
Centene CorporationCenteneFalse Claims Act and related2022IA-AG$44,400,000
Laboratory Corporation of America HoldingsLaboratory Corp. of AmericaFalse Claims Act and related2023USAO$19,000,000
Centene Corp.CenteneFalse Claims Act and related2022OR-AG$17,000,000
Laboratory Corporation of AmericaLaboratory Corp. of AmericaFalse Claims Act and related2023USAO$2,100,000
Johns Hopkins Health SystemJohns Hopkins MedicineFalse Claims Act and related2023DOJ_CIVIL$5,000,000
St. Elizabeth's HospitalHospital Sisters Health SystemFalse Claims Act and related2023USAO$12,500,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven HealthFalse Claims Act and related2023USAO$560,718
VHS of Michigan Inc. et al.Tenet HealthcareFalse Claims Act and related2023DOJ_CIVIL$29,744,065
Massachusetts Eye and Ear InfirmaryMass General BrighamFalse Claims Act and related2023USAO$5,700,000
Alta Vista Healthcare & Wellness CentreBrius Health CareFalse Claims Act and related2023CA-AG$2,800,000
Cigna GroupCignaFalse Claims Act and related2023DOJ_CIVIL$172,294,250
HealthSun Health Plans Inc.Elevance HealthFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
Putnam Community Medical Center of North FloridaHCA HealthcareFalse Claims Act and related2023USAO$1,000,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth GroupFalse Claims Act and related2023USAO$9,596,234
ChristianaCareChristianaCareFalse Claims Act and related2024USAO$42,500,000
Christiana Care Health SystemChristianaCareFalse Claims Act and related2023DE-AG$7,666,379
Centene CorporationCenteneFalse Claims Act and related2023SC-AG$25,898,071
Community Health Network Inc.Community Health NetworkFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Humana Inc.HumanaFalse Claims Act and related2021private lawsuit-federal$6,250,000
Myriad Genetics Inc.Myriad GeneticsFalse Claims Act and related2019private lawsuit-federal$9,100,000
Mount Sinai HospitalMount Sinai Medical Center (NY)False Claims Act and related2018private lawsuit-federal$4,400,000
New York Presbyterian HospitalNewYork-PresbyterianFalse Claims Act and related2024USAO$801,000
Burke Rehabilitation Hospital Inc.Montefiore Health SystemFamily and Medical Leave Act2016WHD$6,804
Beth Israel Deaconess Medical Center, Inc.Beth Israel Lahey HealthFamily and Medical Leave Act2015WHD$11,543
St. Vincent Health, Inc.Ascension HealthFamily and Medical Leave Act2015WHD$19,789
Henry Ford Health SystemsHenry Ford Health SystemFamily and Medical Leave Act2014WHD$5,000
Holy Cross Hospital, Inc.Trinity HealthFamily and Medical Leave Act2014WHD$7,354
WakeMedWakeMed Health & HospitalsFamily and Medical Leave Act2014WHD$13,569
Central Suffolk HospitalNorthwell HealthFamily and Medical Leave Act2014WHD$22,500
Columbia/HCA Healthcare CorporationHCA HealthcareFamily and Medical Leave Act2013WHD$24,065
Humana, Inc.HumanaFamily and Medical Leave Act2013WHD$70,000
Charlotte Mecklenburg Hospital AuthorityAtrium HealthFamily and Medical Leave Act2013WHD$11,136
Steward Healtcare SystemSteward Health CareFamily and Medical Leave Act2012WHD$8,337
Universal Health Services IncUniversal Health Services Inc.Family and Medical Leave Act2012WHD$19,529
HCA HealthcareHCA HealthcareFamily and Medical Leave Act2012WHD$14,344
Carolinas Healthcare SystemAtrium HealthFamily and Medical Leave Act2012WHD$10,000
Magellan HRSC, Inc.CenteneFamily and Medical Leave Act2012WHD$17,799
Healthsouth CorporationEncompass HealthFamily and Medical Leave Act2012WHD$8,987
GrifolsGrifolsFamily and Medical Leave Act2012WHD$41,775
Singing River Health SystemSinging River Health SystemFamily and Medical Leave Act2011WHD$14,749
United HealthCare Services, Inc.UnitedHealth GroupFamily and Medical Leave Act2011WHD$20,818
Universal Health Services, Inc.Universal Health Services Inc.Family and Medical Leave Act2010WHD$7,800
Clinton Hospital CorporationQuorum HealthFamily and Medical Leave Act2009WHD$14,308
Oakwood Health Promotions, Inc.Beaumont HealthFamily and Medical Leave Act2007WHD$6,941
John Muir HealthJohn Muir HealthFamily and Medical Leave Act2007WHD$12,131
DaVitaDaVita Inc.Family and Medical Leave Act2006WHD$15,625
IASIS HealthcareSteward Health CareFamily and Medical Leave Act2005WHD$7,461
Fairview Health ServicesFairview Health ServicesFamily and Medical Leave Act2016WHD$8,320
Aperion Care Capitol, LLCAperion CareFamily and Medical Leave Act2018WHD$17,407
Quest Diagnostics IncorporatedQuest DiagnosticsFamily and Medical Leave Act2017WHD$14,400
Aurora Health CareAdvocate Aurora HealthFamily and Medical Leave Act2021WHD$12,039
ALEGENT CREIGHTON CLINICCommonSpirit HealthFamily and Medical Leave Act2023WHD$8,853
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.