Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
Humana Medical Plan, Inc. Humana insurance violation 2003 FL-OFR $27,000
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
Humana Medical Plan, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Medical Plan, Inc. Humana insurance violation 2014 FL-OFR $54,000
Humana Medical Plan, Inc. Humana insurance violation 2016 FL-OFR $500,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2016 SD-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
HumanaDental Insurance Co. Humana insurance violation 2015 KS-INS $65,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
IASIS Health Care Corporation Steward Health Care wage and hour violation 2005 WHD $26,578
IASIS Healthcare Steward Health Care Family and Medical Leave Act 2005 WHD $7,461
IASIS Healthcare Corporation Steward Health Care False Claims Act and related 2015 DOJ_CIVIL $1,500,000
IASIS Healthcare Corporation Steward Health Care HHS civil monetary penalties 2013 HHSOIG $318,035
Iasis Healthcare Corporation d/b/a/ Iasis, Mountain Vista Medical Center Steward Health Care labor relations violation 2010 NLRB $8,403
IASIS, Mountain Vista Medical Center Steward Health Care labor relations violation 2009 NLRB $8,073
Indiana University Health Inc. Indiana University Health Inc. False Claims Act and related 2017 DOJ_CIVIL $9,000,000
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Indiana University Health Plan, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2015 CMS $101,675
Indiana University Health Plans, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2017 CMS $41,300
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Infinity Home Care of Lakeland, LLC Amedisys wage and hour violation 2012 WHD $13,222
Infinity Home Care of Pinellas, LLC Amedisys wage and hour violation 2012 WHD $9,405
Infirmary Health System Inc. Infirmary Health System False Claims Act and related 2014 DOJ_CIVIL $24,500,000
INOVA ALEXANDRIA HOSPITAL Inova Health System environmental violation 2012 EPA $16,141
INOVA FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
Inova Health Care Services Inova Health System wage and hour violation 2012 WHD $54,531
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
INOVA HEALTH CARE SYSTEMS - IT OPERATIONS Inova Health System environmental violation 2012 EPA $19,577
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
Inova Health System Inova Health System HHS civil monetary penalties 2004 HHSOIG $125,494
INOVA HEALTH SYSTEM Inova Health System workplace safety or health violation 2005 OSHA $86,000
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Integris Corporation Integris Health wage and hour violation 2015 WHD $19,269
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Jackson-Madison County General Hospital West Tennessee Healthcare False Claims Act and related 2015 USAO $1,328,465
JACKSONVILLE BEACH SURGERY CENTER, L.P. Surgery Partners Inc. workplace safety or health violation 2013 OSHA $8,330
JEFFERSON REGIONAL MEDICAL CENTER Allegheny Health Network workplace safety or health violation 2015 OSHA $16,050
JERSEY SHORE MEDICAL CENTER Hackensack Meridian Health environmental violation 2010 EPA $27,212
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace CommonSpirit Health labor relations violation 2012 NLRB $17,630
JEWISH HOSPITAL & ST. MARY'S HEALTHCARE,INC. DBA CommonSpirit Health workplace safety or health violation 2010 OSHA $24,250
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
JFK MEDICAL CENTER Hackensack Meridian Health environmental violation 2003 EPA $6,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
John Muir Health John Muir Health employment discrimination 2011 EEOC $340,000
John Muir Health John Muir Health Family and Medical Leave Act 2007 WHD $12,131
John Muir Health John Muir Health False Claims Act and related 2015 USAO $550,000
John Muir Health John Muir Health wage and hour violation 2019 private lawsuit-federal $9,500,000
JOHN MUIR HEALTH John Muir Health workplace safety or health violation 2016 OSHA $28,125
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
Johns Hopkins Health System Corperation Johns Hopkins Medicine wage and hour violation 2018 WHD $6,317
Johns Hopkins Home Care Group, Inc. Johns Hopkins Medicine employment discrimination 2012 EEOC $160,000
Johns Hopkins University Johns Hopkins Medicine False Claims Act and related 2003 HHSOIG $800,000
Johnson Memorial Hospital Inc. Trinity Health wage and hour violation 2005 WHD $34,366
JOHNSON MEMORIAL HOSPITAL, INC. Trinity Health workplace safety or health violation 2018 OSHA $51,149
JULIA RIBAUDO EXTENDED HEALTH CENTER SABER HEALTHCARE GROUP Saber Healthcare Group environmental violation 2017 EPA $15,000
JULIA RIBAUDO EXTENDED HEALTH CENTER SABER HEALTHCARE GROUP Saber Healthcare Group environmental violation 2006 EPA $10,678
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2005 CA-MHC $200,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2006 CA-MHC $5,000,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2010 CA-MHC $750,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2013 CA-MHC $4,000,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Kaiser Foundation Health Plan of Colorado Kaiser Permanente insurance violation 2009 CO-INS $231,000
Kaiser Foundation Health Plan of Georgia Inc. Kaiser Permanente insurance violation 2000 GA-INS $1,500,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $1,278,544
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