Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Health Net, Inc. Centene benefit plan administrator violation 2015 private lawsuit-federal $215,000,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $110,957
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Health Management Associates, Inc. Community Health Systems wage and hour violation 2007 WHD $79,660
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $108,000,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 DOJ_CIVIL $840,000,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
HCA HEALTH SERVICES OF VIRGINIA, INC. HCA Healthcare workplace safety or health violation 2017 OSHA $8,247
HCA Health Services of Oklahoma, Inc. HCA Healthcare wage and hour violation 2014 WHD $11,620
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Hartford Hospital and EMC Corp. Hartford HealthCare privacy violation 2015 CT-AG $90,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
HARTFORD HOSPITAL Hartford HealthCare workplace safety or health violation 2005 OSHA $5,738
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
HARTFORD HEALTHCARE CORP Hartford HealthCare benefit plan administrator violation 2016 EBSA $10,001
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health False Claims Act and related 2014 DOJ_CIVIL $85,000,000
HACCO INC Neogen environmental violation 2013 EPA $7,500
Gulf Coast Medical Center, LLC Community Health Systems wage and hour violation 2010 WHD $20,272
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
GLENDALE HEALTHCARE ASSOCIATES LLC Ensign Group workplace safety or health violation 2014 OSHA $5,250
Girling Health Care, Inc. Kindred Healthcare wage and hour violation 2014 WHD $67,948
Gentiva Health Services, Inc. Kindred Healthcare wage and hour violation 2010 WHD $14,362
Gentiva Health Services Inc. Kindred Healthcare wage and hour violation 2009 WHD $13,919
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
Gentiva Kindred Healthcare wage and hour violation 2011 WHD $58,383
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
Genesys Health System Ascension Health wage and hour violation 2010 WHD $17,772
Genesis Healthcare, LLC. Genesis HealthCare wage and hour violation 2014 WHD $24,594
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
GENESIS HEALTHCARE NEW LEXINGTON CENTER Genesis HealthCare workplace safety or health violation 2014 OSHA $15,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
GENESIS HEALTHCARE LLC Genesis HealthCare workplace safety or health violation 2018 OSHA $7,578
Genesis Healthcare Inc. Genesis HealthCare False Claims Act and related 2017 DOJ_CIVIL $53,639,288
Genesis HealthCare Corporation Genesis HealthCare wage and hour violation 2003 WHD $19,761
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
Genesis HealthCare Genesis HealthCare wage and hour violation 2007 WHD $14,560
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $11,366
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $5,683
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,219
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $19,952
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $15,809
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,107
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $9,489
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $7,379
Genesis Health Care Corporation Genesis HealthCare wage and hour violation 2003 WHD $8,986
Genesis Health Care Genesis HealthCare wage and hour violation 2008 WHD $6,564
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
GeneSeek, Inc. Neogen wage and hour violation 2012 WHD $37,335
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
FRESENIUS USA MFG INC Fresenius workplace safety or health violation 2011 OSHA $5,000
FRESENIUS USA MANUFACTURING, INC. Fresenius workplace safety or health violation 2017 OSHA $12,920
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
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