Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,846,244,536
Number of Records: 
1,394
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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$974,155,62115
Fresenius$815,948,42727
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,700,60831
Community Health Systems$510,588,06927
WellCare Health Plans$436,205,95013
Cigna$422,098,54843


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
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Sutter Health Central Valley Region, d/b/a Sutter Tracy Community Hospital Sutter Health labor relations violation 2015 NLRB $29,745
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
Sutter Health Inc./Sutter Lakeside Hospital Sutter Health labor relations violation 2006 NLRB $10,880
Sutter Health Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2007 NLRB $12,000
Sutter Health Inc./Sutter Solano Medical Center Sutter Health labor relations violation 2006 NLRB $102,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2009 NLRB $40,842
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
Sutter Health, Inc./Sutter Eden Medical Center Sutter Health labor relations violation 2006 NLRB $115,776
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter Nov Sutter Health labor relations violation 2012 NLRB $17,497
Ten Broeck Tampa, LLC Acadia Healthcare labor relations violation 2015 NLRB $6,908
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Tenet North Shore Hospital Tenet Healthcare labor relations violation 2008 NLRB $7,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
THE HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2015 OSHA $5,000
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $45,600
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Trinity Health Trinity Health wage and hour violation 2011 WHD $9,143
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $7,500
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $32,392
UHS OF DOYLESTOWN, L.L.C. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $15,144
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
UHS OF WESTWOOD PEMBROKE, INC. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $12,675
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
United Health Group UnitedHealth Group wage and hour violation 2007 WHD $20,472
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
UNITED HOSPITAL Allina Health System workplace safety or health violation 2000 OSHA $7,700
UnitedHealth Group UnitedHealth Group consumer protection violation 2016 NY-AG $100,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
Universal American Corp. WellCare Health Plans Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Universal American Corp. WellCare Health Plans Medicare Parts C and D Enforcement Action 2010 CMS $17,800
Download results as CSV or XML