Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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.
Download results as CSV or XML
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Life Care Center of Hickory Woods Life Care Centers of America Americans with Disabilities Act 2017 USAO $12,000
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
Aurora Health Care Inc. Advocate Aurora Health Americans with Disabilities Act 2017 USAO $60,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists False Claims Act and related 2016 USAO $4,488,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
Reno Orthopaedic Clinic Reno Orthopaedic Clinic False Claims Act and related 2016 USAO $602,335
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
Boston Medical Center Boston Medical Center False Claims Act and related 2016 USAO $1,100,000
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
CenterLight Healthcare Inc. CenterLight Health System False Claims Act and related 2016 USAO (*) $46,700,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
21st Century Oncology LLC 21st Century Oncology False Claims Act and related 2015 USAO $19,750,000
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
BayCare Health System BayCare Health System False Claims Act and related 2015 USAO $1,500,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
Cullman Regional Medical Center Cullman Regional Medical Center False Claims Act and related 2015 USAO $350,000
Martin Memorial Medical Center Cleveland Clinic False Claims Act and related 2015 USAO $2,000,000
MultiCare Tacoma General Hospital Multicare Health System False Claims Act and related 2015 USAO $983,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health False Claims Act and related 2015 USAO $920,000
Princeton Community Hospital Association Princeton Community Hospital False Claims Act and related 2015 USAO $1,513,500
Sarasota Memorial Hospital Sarasota Memorial Hospital False Claims Act and related 2015 USAO $972,000
St. Cloud Hospital CentraCare Health False Claims Act and related 2015 USAO $500,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 USAO $2,000,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
Massachusetts General Hospital Partners HealthCare Controlled Substances Act violation 2015 USAO $2,300,000
North Broward Hospital District Broward Health False Claims Act and related 2015 USAO $69,500,000
Alive Hospice Inc. Alive Hospice Inc. False Claims Act and related 2015 USAO $1,500,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 USAO $650,000
Oswego Hospital Oswego Health False Claims Act and related 2015 USAO $1,456,457
John Muir Health John Muir Health False Claims Act and related 2015 USAO $550,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Westchester Medical Center Westchester Medical Center kickbacks and bribery 2015 USAO $18,800,000
Baptist Health Baptist Health (Jacksonville, FL) False Claims Act and related 2015 USAO $2,890,000
Jackson-Madison County General Hospital West Tennessee Healthcare False Claims Act and related 2015 USAO $1,328,465
Portage Hospital LLC UP Health System False Claims Act and related 2015 USAO $4,446,392
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 USAO $5,412,502
Baptist Health Medical Center North Little Rock Baptist Health (AR) False Claims Act and related 2015 USAO $2,700,000
St. Helena Hospital Adventist Health (CA) False Claims Act and related 2014 USAO $2,250,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) False Claims Act and related 2014 USAO $581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 USAO $852,378
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2014 USAO $34,994,428
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Carthage Area Hospital Carthage Area Hospital False Claims Act and related 2014 USAO $750,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 USAO (*) $40,900,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health False Claims Act and related 2014 USAO $77,486
West Penn Allegheny Health Systems Inc. Allegheny Health Network False Claims Act and related 2014 USAO $1,529,281
Baptist Health Systems Baptist Health Systems (TX) False Claims Act and related 2013 USAO $3,675,000
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
Emory University Emory Healthcare False Claims Act and related 2013 USAO $1,500,000
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2013 USAO $5,315,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare False Claims Act and related 2013 USAO $1,000,000
Las Vegas Urology LLP Las Vegas Urology False Claims Act and related 2013 USAO $1,000,000
Temple University Temple University Health System False Claims Act and related 2013 USAO $100,000
The Cooper Health System Cooper Health False Claims Act and related 2013 USAO $12,500,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center False Claims Act and related 2013 USAO $850,343
WakeMed WakeMed Health & Hospitals False Claims Act and related 2012 USAO $8,000,000
Westchester Medical Center Westchester Medical Center False Claims Act and related 2012 USAO $7,000,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 USAO $13,400,000
Download results as CSV or XML