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.
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Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 USAO $13,400,000
SCAN Health Plan SCAN Health Plan False Claims Act and related 2012 USAO $319,850,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2012 USAO $3,594,451
Temple University Temple University Health System False Claims Act and related 2012 USAO $1,088,574
Lenox Hill Hospital Northwell Health False Claims Act and related 2012 USAO $11,750,000
Good Samaritan Hospital MedStar Health False Claims Act and related 2012 USAO $793,548
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2012 USAO $13,031,355
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital False Claims Act and related 2012 USAO $157,830
Denver Health and Hospital Authority Denver Health False Claims Act and related 2012 USAO $6,300,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) False Claims Act and related 2011 USAO $8,900,000
Peninsula Regional Medical Center Peninsula Regional Health System False Claims Act and related 2011 USAO $1,800,000
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Simi Valley Hospital Adventist Health (CA) False Claims Act and related 2010 USAO $5,150,000
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
Mercy Health System Trinity Health False Claims Act and related 2010 USAO $7,920,708
Memorial Hospital UCHealth University of Colorado Hospital False Claims Act and related 2010 USAO $747,199
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
WellCare Centene fraud 2009 USAO $80,000,000
Specialty Distribution Services Inc. Cigna off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital False Claims Act and related 2018 USAO $1,655,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Livingston Regional Hospital, LLC LifePoint Health False Claims Act and related 2018 USAO $784,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
Nantucket Cottage Hospital Partners HealthCare Controlled Substances Act violation 2018 USAO $50,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Virginia Commonwealth University Health System Authority VCU Health System False Claims Act and related 2018 USAO $3,994,151
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific False Claims Act and related 2019 USAO $135,742
Aurora Health Care, Inc. Advocate Aurora Health False Claims Act and related 2018 USAO $12,000,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System False Claims Act and related 2019 USAO $431,182
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 USAO $399,000
Anne Arundel Medical Center Luminis Health False Claims Act and related 2019 USAO $3,154,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Concentra Select Medical Holdings Americans with Disabilities Act 2019 USAO $7,500
Vibra Healthcare, LLC et al. Vibra Healthcare False Claims Act and related 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health False Claims Act and related 2019 USAO $12,300,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Vaughan Regional Medical Center et al. LifePoint Health False Claims Act and related 2019 USAO $1,450,000
Wahiawa General Hospital Wahiawa General Hospital False Claims Act and related 2013 USAO $451,428
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Rhode Island Hospital Lifespan Corporation False Claims Act and related 2012 USAO $5,300,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
Henry Ford Health System Henry Ford Health System Americans with Disabilities Act 2012 USAO $70,000
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Lehigh Valley Health Network Lehigh Valley Health Network False Claims Act and related 2012 USAO $332,479
Main Line Hospitals, Inc. Main Line Health False Claims Act and related 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries False Claims Act and related 2011 USAO $10,560,000
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Quest Diagnostics Inc. Quest Diagnostics insurance violation 2011 TX-INS $5,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Ascension Health Ascension Health insurance violation 2014 TX-INS $5,000
Ascension Health Ascension Health insurance violation 2015 TX-INS $19,500
Sterling Life Insurance Company Cigna insurance violation 2015 TX-INS $30,000
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
AmeriGroup Texas, Inc. Anthem insurance violation 2015 TX-INS $40,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
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