Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Queen of the Valley Hospital Providence St. Joseph Health HHS civil monetary penalties 2005 HHSOIG $80,000
Methodist Healthcare System of San Antonio, Ltd., LLP Methodist Healthcare System (San Antonio, TX) HHS civil monetary penalties 2005 HHSOIG $12,500
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2005 HHSOIG $20,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2004 HHSOIG $10,000
Carthage Area Hospital Carthage Area Hospital HHS civil monetary penalties 2004 HHSOIG $10,000
St. Mary's Medical Center Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $40,000
Community Hospital of Los Gatos Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $15,000
University of Colorado Hospital Authority UCHealth University of Colorado Hospital HHS civil monetary penalties 2004 HHSOIG $35,000
SSM DePaul Health Center SSM Health HHS civil monetary penalties 2003 HHSOIG $10,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2003 HHSOIG $20,000
Sebasticook Valley Hospital Northern Light Health HHS civil monetary penalties 2003 HHSOIG $25,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Southwestern Medical Center LifePoint Health HHS civil monetary penalties 2002 HHSOIG $30,000
Baylor Medical Center Baylor Scott & White Health HHS civil monetary penalties 2002 HHSOIG $30,000
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
St. Mary Medical Center Trinity Health HHS civil monetary penalties 2009 HHSOIG $172,617
St. Barnabas Hospital Saint Barnabas Hospital HHS civil monetary penalties 2008 HHSOIG $132,000
Newton Memorial Hospital Atlantic Health System HHS civil monetary penalties 2008 HHSOIG $89,279
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
Bioscrip, Inc Option Care Health HHS civil monetary penalties 2008 HHSOIG $795,000
Abbott Northwestern Hospital Allina Health System HHS civil monetary penalties 2008 HHSOIG $350,000
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Denver Health Medical Center Denver Health HHS civil monetary penalties 2008 HHSOIG $20,000
Boston Medical Center Corporation Boston Medical Center HHS civil monetary penalties 2017 HHSOIG $313,246
North Shore Medical Center Mass General Brigham HHS civil monetary penalties 2017 HHSOIG $60,000
AnMed Health AnMed Health HHS civil monetary penalties 2017 HHSOIG $1,295,000
Dyersburg Hospital Company, LLC Community Health Systems HHS civil monetary penalties 2017 HHSOIG $45,000
Carilion Medical Center, Inc. Carilion Clinic HHS civil monetary penalties 2018 HHSOIG $403,960
Covenant Medical Center MercyOne HHS civil monetary penalties 2018 HHSOIG $90,000
Mobile Infirmary Medical Center Infirmary Health System HHS civil monetary penalties 2018 HHSOIG $80,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2018 HHSOIG $253,671
Physicians Group Services, P.A. Physicians Group Services HHS civil monetary penalties 2019 HHSOIG $1,128,615
Doctors Hospital of Augusta HCA Healthcare HHS civil monetary penalties 2019 HHSOIG $180,000
DeKalb Medical Center, Inc. Emory Healthcare HHS civil monetary penalties 2020 HHSOIG $260,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Mega Life and Health Insurance Co. UnitedHealth Group insurance violation 2010 ID-INS $20,274
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
Amerigroup Illinois and Amerigroup Corp Anthem False Claims Act and related 2006 IL-AG (*) $225,000,000
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
LOYOLA UNIVERSITY MEDICAL CENTER Trinity Health wage and hour violation 2016 IL-DOL $6,736
RUSH UNIVERSITY MEDICAL CENTER Rush University Medical Center wage and hour violation 2016 IL-DOL $19,258
MOUNT SINAI HOSPITAL Sinai Health System (IL) wage and hour violation 2014 IL-DOL $22,704
KINDRED GUARDIAN SERVICES, INC. Kindred Healthcare wage and hour violation 2014 IL-DOL $52,495
THE METHODIST MEDICAL CENTER UnityPoint Health environmental violation 2014 IL-ENV $10,000
ADVOCATE HEALTH & HOSPITALS Advocate Aurora Health environmental violation 2013 IL-ENV $5,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2010 IL-INS $20,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 IN-AG $15,000
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
WellPoint Inc. Anthem privacy violation 2011 IN-AG $100,000
COMMUNITY HOSPITAL OF ANDERSON Community Health Network environmental violation 2003 IN-ENV $5,250
Anthem Insurance Companies, Inc. Anthem insurance violation 2003 IN-INS $50,000
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
Anthem Insurance Companies, Inc. Anthem insurance violation 2008 IN-INS $5,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
Kindred Healthcare, Inc. Kindred Healthcare insurance violation 2010 IN-INS $200,000
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
Humana Insurance Co. and Humana Health Plan Humana insurance violation 2008 KS-INS $7,000
HumanaDental Insurance Co. Humana insurance violation 2015 KS-INS $65,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Norton Hospital Norton Healthcare consumer protection violation 2011 KY-AG $4,000,000
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
ALMOST FAMILY INC LHC Group wage and hour violation 2002 KY-DWS $20,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
JACKSON PURCHASE MEDICAL CENTER Jackson Purchase Medical Center environmental violation 2014 KY-ENV $6,000
ST JOSEPH HOSPITAL CommonSpirit Health environmental violation 2012 KY-ENV $10,000
JEWISH HOSPITAL & ST MARY'S HEALTHCARE CommonSpirit Health environmental violation 2011 KY-ENV $5,000
Humana Humana insurance violation 2013 KY-INS $65,430
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
West Jefferson General Hospital LCMC Health environmental violation 2009 LA-ENV $6,818
United Healthcare of Louisiana, Inc. and OptumRx, Inc. UnitedHealth Group insurance violation 2021 LA-INS $25,000
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. Aspen Dental Management consumer protection violation 2014 MA-AG $990,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health privacy violation 2014 MA-AG $100,000
BioScrip Pharmacy Option Care Health False Claims Act and related 2019 MA-AG $1,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center privacy violation 2008 MA-AG $562,000
Brigham and Women's Anesthesia Foundation, Inc. Mass General Brigham False Claims Act and related 2002 MA-AG $140,017
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
Life Care Centers of America, Inc. Life Care Centers of America environmental violation 2019 MA-AG $75,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Massachusetts Eye and Ear Infirmary Mass General Brigham consumer protection violation 2018 MA-AG $25,000
Partners HealthCare System Inc. Mass General Brigham consumer protection violation 2018 MA-AG $150,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 MA-AG (*) $230,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. False Claims Act and related 2018 MA-AG $4,000,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare False Claims Act and related 2002 MA-AG $92,254
Brigham and Women's Hospital Mass General Brigham wage and hour violation 2020 MA-AG $11,003
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
EUROFINS SPECTRUM ANALYTICAL LLC Eurofins Scientific environmental violation 2018 MA-ENV $17,250
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)