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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 TypeYearAgency sort iconPenalty Amount
Millcreek Community HospitalLECOM HealthFalse Claims Act and related2019USAO$2,451,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerkickbacks and bribery2019USAO$2,500,000
Trustees of the University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2019USAO$275,000
ConcentraSelect Medical HoldingsAmericans with Disabilities Act2019USAO$7,500
Vibra Healthcare, LLC et al.Vibra HealthcareFalse Claims Act and related2019USAO$6,250,000
Lenox Hill HospitalNorthwell HealthFalse Claims Act and related2019USAO$12,300,000
Encompass Health Corp.Encompass HealthFalse Claims Act and related2019USAO$4,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical CareFalse Claims Act and related2019USAO$5,200,000
Athena Health Care SystemsAthena Health Care SystemsAmericans with Disabilities Act2019USAO$10,000
Wahiawa General HospitalWahiawa General HospitalFalse Claims Act and related2013USAO$451,428
Kaiser Foundation Hospital et al.Kaiser PermanenteFalse Claims Act and related2009USAO$3,752,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2011USAO$875,564
Sutter Health AssociationSutter HealthFalse Claims Act and related2011USAO$1,433,509
Tenet Healthcare CorporationTenet Healthcarekickbacks and bribery2006USAO$21,000,000
Saint Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2011USAO$516,527
Hartford HospitalHartford HealthCareFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven HealthFalse Claims Act and related2008USAO$605,274
Danbury Hospital Inc.Nuvance HealthFalse Claims Act and related2006USAO$2,355,846
St. Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2005USAO$299,363
Dianon Systems Inc.Laboratory Corp. of AmericaFalse Claims Act and related2002USAO$4,800,000
Rhode Island HospitalLifespan CorporationFalse Claims Act and related2012USAO$5,300,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)False Claims Act and related2006USAO$3,495,524
HumanaHumanaFalse Claims Act and related2000USAO$14,500,000
Mercy Medical CenterMercyOneFalse Claims Act and related2009USAO$400,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2009USAO$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2004USAO$2,600,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey HealthFalse Claims Act and related2009USAO$843,896
Henry Ford Health SystemHenry Ford Health SystemAmericans with Disabilities Act2012USAO$70,000
NYU Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2004USAO$2,100,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004USAO$9,700,000
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2005USAO$4,200,000
Lehigh Valley Health NetworkLehigh Valley Health NetworkFalse Claims Act and related2012USAO$332,479
Main Line Hospitals, Inc.Main Line HealthFalse Claims Act and related2012USAO$1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social MinistriesFalse Claims Act and related2011USAO$10,560,000
Geisinger Medical CenterGeisinger HealthFalse Claims Act and related2011USAO$1,300,000
HealthSouth CorporationEncompass HealthFalse Claims Act and related2006USAO$4,000,000
Intermountain Health CareIntermountain HealthcareFalse Claims Act and related2002USAO$850,000
STG Healthcare of Atlanta, Inc.STG Healthcare of AtlantaFalse Claims Act and related2020USAO$1,750,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical CenterFalse Claims Act and related2020USAO$4,100,000
Boston Heart Diagnostics CorporationEurofins ScientificFalse Claims Act and related2019USAO$26,670,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra HealthFalse Claims Act and related2020USAO$9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional HealthFalse Claims Act and related2020USAO$1,702,903
Massachusetts General HospitalMass General BrighamAmericans with Disabilities Act2020USAO$250,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer SpecialistsFalse Claims Act and related2020USAO$2,341,508
Swedish Medical Center First HillProvidenceAmericans with Disabilities Act2020USAO$140,000
Bio-Reference Laboratories Inc.OPKO HealthFalse Claims Act and related2020USAO$11,500,000
McLaren Health Care CorporationMcLaren Health CareControlled Substances Act violation2021USAO$7,750,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit HealthFalse Claims Act and related2021USAO$10,000,000
Maimonides Medical CenterMaimonides Medical Centeremployment discrimination2021USAO$195,000
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
Christus St. Vincent HospitalCHRISTUS HealthFalse Claims Act and related2021USAO$563,809
Virtua Health Inc.Virtua HealthControlled Substances Act violation2021USAO$150,000
PruittHealth, Inc.PruitthealthFalse Claims Act and related2021USAO$4,200,000
King's Daughters Medical CenterAshland Hospital Corp.Americans with Disabilities Act2022USAO$90,000
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
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
Molina Healthcare, Inc.Molina HealthcareFalse Claims Act and related2022USAO$4,625,000
New York-Presbyterian/Queens HospitalNewYork-PresbyterianFalse Claims Act and related2022USAO$2,500,000
INTEGRIS Health, Inc.Integris HealthControlled Substances Act violation2022USAO$120,000
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
Laboratory Corporation of America HoldingsLaboratory Corp. of AmericaFalse Claims Act and related2023USAO$19,000,000
Laboratory Corporation of AmericaLaboratory Corp. of AmericaFalse Claims Act and related2023USAO$2,100,000
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
Elmhurst Rehabilitation & Healthcare CenterMarquis Health ServicesAmericans with Disabilities Act2023USAO$35,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension HealthAmericans with Disabilities Act2023USAO$35,000
Massachusetts Eye and Ear InfirmaryMass General BrighamFalse Claims Act and related2023USAO$5,700,000
Cheshire Medical CenterDartmouth-Hitchcock HealthControlled Substances Act violation2023USAO$2,000,000
North End Rehabilitation and Healthcare CenterMarquis Health Servicesdiscriminatory practices (non-employment)2023USAO$111,614
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
New York Presbyterian HospitalNewYork-PresbyterianFalse Claims Act and related2024USAO$801,000
Humana Health Plan of TexasHumanainsurance violation2001TX-INS$2,100,000
Methodist HospitalHouston Methodistinsurance violation2010TX-INS$8,000
Healthsouth CorporationEncompass Healthinsurance violation2010TX-INS$5,000
Christus Santa Rosa HospitalCHRISTUS Healthinsurance violation2011TX-INS$6,000
Quest Diagnostics Inc.Quest Diagnosticsinsurance violation2011TX-INS$5,000
Memorial Hermann Hospital SystemMemorial Hermann Health Systeminsurance violation2011TX-INS$6,000
Methodist HospitalHouston Methodistinsurance violation2011TX-INS$6,000
Ascension HealthAscension Healthinsurance violation2014TX-INS$5,000
Dallas Medical CenterPrime Healthcare Services Inc.insurance violation2014TX-INS$15,000
Ascension HealthAscension Healthinsurance violation2015TX-INS$19,500
Sterling Life Insurance CompanyCignainsurance violation2015TX-INS$30,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2015TX-INS$10,000
AmeriGroup Texas, Inc.Elevance Healthinsurance violation2015TX-INS$40,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2016TX-INS$75,000
Humana Health Plan of Texas, Inc.Humanainsurance violation2016TX-INS$10,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Groupinsurance violation2016TX-INS$90,000
Molina Healthcare of Texas, Inc.Molina Healthcareinsurance violation2016TX-INS$200,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2016TX-INS$75,000
Humana Insurance CompanyHumanainsurance violation2017TX-INS$75,000
Envolve Pharmacy Solutions, Inc.Centeneinsurance violation2017TX-INS$45,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2017TX-INS$40,000
Celtic Insurance CompanyCenteneinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centeneinsurance violation2017TX-INS$30,000
Memorial Hermann Health Plan, Inc.Memorial Hermann Health Systeminsurance violation2017TX-INS$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.