Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$9,409,859,776
Number of Records: 
811
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
Quest Diagnostics$582,714,00832
Community Health Systems$510,588,06927
Millennium Health$263,002,7493
Singing River Health System$156,414,7492
Franciscan Missionaries of Our Lady Health Systems$130,800,0003


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
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
21st Century Oncology Inc. 21st Century Oncology False Claims Act and related 2016 DOJ_CIVIL $34,700,000
Cleveland Clinic Foundation Cleveland Clinic False Claims Act and related 2016 DOJ_CIVIL $1,600,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Saint Vincent Health Center Allegheny Health Network False Claims Act and related 2015 DOJ_CIVIL $1,400,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Millennium Health Millennium Health False Claims Act and related 2015 DOJ_CIVIL $256,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2015 DOJ_CIVIL $450,000,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Community Health Systems Professional Services Corporation Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $75,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2014 DOJ_CIVIL $350,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
Saint Joseph Health System Inc. CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $16,500,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
Altru Health System Altru Health System False Claims Act and related 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System False Claims Act and related 2013 DOJ_CIVIL $1,485,846
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Bayhealth Medical Center Bayhealth Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,115,306
Fairfax Nursing Center Fairfax Nursing Center False Claims Act and related 2013 DOJ_CIVIL $700,000
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
LHC Group Inc. LHC Group False Claims Act and related 2011 DOJ_CIVIL $65,000,000
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Quest Diagnostics Incorporated Quest Diagnostics False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2001 DOJ_CIVIL $85,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 DOJ_CIVIL $840,000,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2017 DOJ_CIVIL $6,000,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
21st Century Oncology 21st Century Oncology False Claims Act and related 2017 DOJ_CIVIL $26,000,000
Post Acute Medical, LLC Post Acute Medical False Claims Act and related 2018 DOJ_CIVIL $13,168,000
Caris Healthcare, L.P. Caris Healthcare False Claims Act and related 2018 DOJ_CIVIL $8,500,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Skyline Urology Skyline Urology False Claims Act and related 2019 DOJ_CIVIL $1,850,000
Beaver Medical Group L.P. et al. Beaver Medical Group False Claims Act and related 2019 DOJ_CIVIL $5,039,180
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Sanford Health Sanford Health False Claims Act and related 2019 DOJ_CIVIL $20,250,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute False Claims Act and related 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Sinai Health System Inc. Sinai Health System (IL) work visa violations 2018 DOJ_RIGHTS $7,000
HARTFORD HEALTHCARE CORP Hartford HealthCare benefit plan administrator violation 2016 EBSA $10,001
NEVADA HEART & VASCULAR CENTER, LLP Nevada Heart and Vascular Center benefit plan administrator violation 2011 EBSA $10,001
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
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