Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,645,930,016
Number of Records: 
1,343
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 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 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$970,155,62114
Fresenius$810,748,42726
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,575,30828
Community Health Systems$510,588,06927
WellCare Health Plans$435,832,15012
Cigna$409,598,54841


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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Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Centene Centene wage and hour violation 2016 private lawsuit-federal $4,500,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
Advocate Health Care Advocate Health Care wage and hour violation 2016 private lawsuit-federal $4,750,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $8,000,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
VHS of Michigan Tenet Healthcare wage and hour violation 2015 private lawsuit-federal $42,000,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2015 private lawsuit-federal $16,500,000
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
Comprehensive Health Management WellCare Health Plans wage and hour violation 2013 private lawsuit-federal $6,500,000
AHMC Healthcare AHMC Healthcare wage and hour violation 2013 private lawsuit-state $6,000,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
Aurora Health Care Aurora Health Care wage and hour violation 2011 private lawsuit-federal $480,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2010 private lawsuit-federal $2,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
CareGroup Healthcare System CareGroup Healthcare System wage and hour violation 2010 private lawsuit-federal $8,500,000
St. John Health Partners Ascension Health wage and hour violation 2010 private lawsuit-federal $13,583,475
Oakwood Healthcare Beaumont Health wage and hour violation 2010 private lawsuit-federal $7,183,000
Bon Secours Cottage Health Services Bon Secours Mercy Health wage and hour violation 2010 private lawsuit-federal $325,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2007 private lawsuit-state $9,000,000
Vitas Healthcare Chemed wage and hour violation 2006 private lawsuit-state $19,000,000
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Beth Israel Deaconess Medical Center CareGroup Healthcare System employment discrimination 2013 private lawsuit-state $7,000,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Health Net, Inc. Centene benefit plan administrator violation 2015 private lawsuit-federal $215,000,000
Medco Health Solutions Inc. Cigna benefit plan administrator violation 2004 private lawsuit-federal $42,500,000
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Meriter Health Services UnityPoint Health benefit plan administrator violation 2015 private lawsuit-federal $82,000,000
Novant Health, Inc. Novant Health benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Saint Francis Hospital and Medical Center Trinity Health benefit plan administrator violation 2016 private lawsuit-federal $107,000,000
Singing River Health Services Foundation Singing River Health System benefit plan administrator violation 2018 private lawsuit-federal $156,400,000
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2017 private lawsuit-federal $351,901,000
Franciscan Missionaries of Our Lady Health Systems Franciscan Missionaries of Our Lady Health Systems benefit plan administrator violation 2018 private lawsuit-federal $125,000,000
Bon Secours Health System, Inc. Bon Secours Mercy Health benefit plan administrator violation 2017 private lawsuit-federal $98,300,000
St. Joseph's Hospital and Medical Center St. Joseph's Health benefit plan administrator violation 2018 private lawsuit-federal $42,500,000
Holy Cross Hospital (Sinai Health System) Sinai Health System benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
Wheaton Franciscan Healthcare Ascension Health benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
Mercy Health Bon Secours Mercy Health benefit plan administrator violation 2018 private lawsuit-federal $63,000,000
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
Ascension Health Ascension Health benefit plan administrator violation 2015 private lawsuit-federal $8,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2019 private lawsuit-federal $2,250,000
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
Americhoice, Inc. UnitedHealth Group wage and hour violation 2010 CA-LCO $12,000
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
AHMC Central Health LLC AHMC Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $153,850
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
Phoenix Health Plans, Inc. Tenet Healthcare Medicare Parts C and D Enforcement Action 2014 CMS $146,600
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
WellCare Health Plans, Inc. WellCare Health Plans Medicare Parts C and D Enforcement Action 2014 CMS $290,050
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT Anthem Medicare Parts C and D Enforcement Action 2014 CMS $100,950
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
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