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Violation Tracker Current Parent Company Summary

Current Parent Company Name: DaVita Inc.
Ownership Structure: publicly traded (ticker symbol DVA)
Headquartered in: Colorado
Major Industry: healthcare services
Specific Industry: healthcare services
Penalty total since 2000$67,508,656
Number of records: 16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$63,700,0002
employment-related offenses$3,529,1319
consumer-protection-related offenses$125,0001
competition-related offenses$80,0001
environment-related offenses$58,5201
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$63,700,0002
wage and hour violation$3,435,1175
insurance violation$125,0001
price-fixing or anti-competitive practices$80,0001
environmental violation$58,5201
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
DaVita Rx LLCFalse Claims Act and related2017DOJ_CIVIL$63,700,000
DaVita Inc.wage and hour violation2014private lawsuit-federal$3,400,000
DaVita Rx LLCFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000
DaVita violation2018MN-FIN$125,000
DaVita Inc. and Total Renal Care, Inc.price-fixing or anti-competitive practices2021UT-AG$80,000
Total Renal Care, Inc.environmental violation2014SC-ENV$58,520
Davita, Inc.employment discrimination2009OFCCP$58,387
Total Renal Care, Inc.wage and hour violation2023CA-LCO$15,742
DaVitaFamily and Medical Leave Act2006WHD$15,625
DAVITA INCbenefit plan administrator violation2007EBSA$10,001
RENAL VENTURES MANAGEMENT LLCbenefit plan administrator violation2005EBSA$10,001
DAVITA HEALTHCAREworkplace safety or health violation2011OSHA$9,315
Davitawage and hour violation2019MI-LEO$8,850
DAVITA OCEAN GARDEN DIALYSIS CENTERworkplace safety or health violation2001OSHA$6,690
Total Renal Care Incwage and hour violation2010WHD$5,438
Total Renal Care, Inc. dba Davita Dialysiswage and hour violation2020CA-LCO$5,087
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.