Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
WellCare Health Plans Inc. Centene False Claims Act and related 2012 MULTI-AG (*) $137,500,000
WellCare Health Plans Inc. Centene investor protection violation 2010 MULTI-AG $200,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
CIGNA Healthcare of North Carolina, Inc Cigna insurance violation 2011 NC-INS $600,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
Humana Insurance Company Humana privacy violation 2006 ND-INS $50,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
Pennsylvania Life Insurance Company Centene insurance violation 2016 NE-DOI $35,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
Medco Health Solutions Inc. Cigna insurance violation 2007 NH-INS $12,500
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
Celtic Insurance Company Centene insurance violation 2013 NH-INS $30,000
EmblemHealth, Inc. EmblemHealth privacy violation 2018 NJ-AG $100,000
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $10,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
United HealthCare Insurance Company UnitedHealth Group insurance violation 2007 NJ-DBI $25,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $300,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $250,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $41,000,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
CIGNA HealthCare of New Jersey, Inc. Cigna insurance violation 2010 NJ-DBI $75,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2016 NJ-DBI $300,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
Laboratory Corporation of America Laboratory Corp. of America labor relations violation 2017 NLRB $6,964
BROOKDALE SENIOR LIVING COMMUNITIES, INC. D/B/A STERLING HOUSE OF NIAGARA Brookdale Senior Living labor relations violation 2017 NLRB $18,794
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Baptist Health d/b/a Baptist Health Medical Center - Little Rock Baptist Health (AR) labor relations violation 2016 NLRB $11,386
PruittHealth - Virginia Park, LLC Pruitthealth labor relations violation 2016 NLRB $16,800
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2016 NLRB $9,085
North Shore Long Island Jewish Health System, Inc. Northwell Health labor relations violation 2016 NLRB $330,000
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Ten Broeck Tampa, LLC Acadia Healthcare labor relations violation 2015 NLRB $6,908
Legacy Health System Legacy Health labor relations violation 2015 NLRB $38,000
Brookdale Senior Living, Inc. d/b/a Emeritus Senior Living Brookdale Senior Living labor relations violation 2015 NLRB $57,968
Sutter Health Central Valley Region, d/b/a Sutter Tracy Community Hospital Sutter Health labor relations violation 2015 NLRB $29,745
Kalispell Regional Hospital d/b/a Kalispell Regional Medical Center Kalispell Regional Medical Center labor relations violation 2015 NLRB $84,697
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2015 NLRB $18,800
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
REHABCARE GROUP OF CALIFORNIA, LLC D/B/A REHABCARE Kindred Healthcare labor relations violation 2015 NLRB $17,181
Magellan Health, Inc. Magellan Health labor relations violation 2015 NLRB $8,818
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2014 NLRB $100,509
Barstow Community Hospital - Operated by Community Health Systems, Inc. Quorum Health labor relations violation 2013 NLRB $45,108
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2013 NLRB $5,200
Northern Health Facilities, Inc. d/b/a Dresher Hill Health and Rehabilitation Center Saber Healthcare Group labor relations violation 2013 NLRB $13,201
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Mountain City Nursing and Rehabilitation Center Saber Healthcare Group labor relations violation 2013 NLRB $44,400
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter Nov Sutter Health labor relations violation 2012 NLRB $17,497
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace CommonSpirit Health labor relations violation 2012 NLRB $17,630
Quest Diagnostics Quest Diagnostics labor relations violation 2012 NLRB $25,000
Kindred Healthcare Kindred Healthcare labor relations violation 2012 NLRB $5,500
St. Vincent's Medical Center Behavioral Health/Westport Campus Ascension Health labor relations violation 2011 NLRB $24,000
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan of the Northwest Kaiser Permanente labor relations violation 2011 NLRB $28,000
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing Center Nuvance Health labor relations violation 2011 NLRB $59,544
Emory Eastside Medical Center HCA Healthcare labor relations violation 2011 NLRB $95,000
Express Scripts, Inc. Cigna labor relations violation 2011 NLRB $9,500
Iasis Healthcare Corporation d/b/a/ Iasis, Mountain Vista Medical Center Steward Health Care labor relations violation 2010 NLRB $8,403
Kaiser Permanente Kaiser Permanente labor relations violation 2010 NLRB $19,000
William Backus Hospital Hartford HealthCare labor relations violation 2010 NLRB $82,969
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