Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Molina Healthcare of California Molina Healthcare insurance violation 2021 CA-MHC $5,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2017 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $15,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $65,000
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Molina Healthcare of Texas Inc. Molina Healthcare insurance violation 2021 TX-INS $600,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
MOLINA HEALTHCARE OF WASHINGTON INC Molina Healthcare insurance violation 2021 WA-INS $20,000
Molina Healthcare of Wisconsin, Inc. Molina Healthcare insurance violation 2016 WI-INS $11,000
MOLINA HEALTHCARE, INC. Molina Healthcare benefit plan administrator violation 2019 EBSA $10,001
Molina Healthcare, Inc. Molina Healthcare wage and hour violation 2017 WHD $17,514
Molina Hospital Management, Inc. Molina Healthcare wage and hour violation 2014 WHD $15,706
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
MONACO PARKWAY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $20,350
MONACO PARKWAY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2017 CMS $70,733
MONACO PARKWAY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2017 CMS $78,372
MONACO PARKWAY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2021 CMS $13,000
MONMOUTH MEDICAL CENTER RWJBarnabas Health environmental violation 2019 NJ-ENV $10,500
MONMOUTH MEDICAL CENTER RWJBarnabas Health environmental violation 2021 NJ-ENV $5,000
Monmouth Medical Center Southern Campus RWJBarnabas Health environmental violation 2013 NJ-ENV $10,125
MONTCLAIR HOSPITAL, LLC Hackensack Meridian Health workplace safety or health violation 2020 OSHA $13,494
Montefiore Medical Center Montefiore Health System labor relations violation 2008 NLRB $8,500
Montefiore Medical Center Montefiore Health System labor relations violation 2003 NLRB $5,000
MONTEFIORE MEDICAL CENTER Montefiore Health System False Claims Act and related 2001 NY-AG $44,065
Montefiore Medical Center Montefiore Health System employment discrimination 2019 NY-NYCCHR $196,624
MONTEFIORE MEDICAL CENTER Montefiore Health System workplace safety or health violation 2005 OSHA $20,000
MONTEFIORE MEDICAL CENTER Montefiore Health System workplace safety or health violation 2014 OSHA $9,000
Montefiore Medical Center Montefiore Health System environmental violation 2012 EPA $272,115
Montefiore Medical Center Montefiore Health System environmental violation 2013 EPA $100,000
MONTEFIORE NEW ROCHELLE HOSPITAL Montefiore Health System workplace safety or health violation 2020 OSHA $13,653
MORGANTOWN HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $1,508,727
Morton Plant Hospital and Mease Hospital BayCare Health System price-fixing or anti-competitive practices 2000 FL-AG $300,000
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
MORTON PLANT MEASE HEALTH CARE BayCare Health System environmental violation 2004 FL-DEP $8,000
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
MOUNT AUBURN HOSPITAL Beth Israel Lahey Health workplace safety or health violation 2015 OSHA $14,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2020 NY-NYCCHR $10,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2018 NY-NYCCHR $25,000
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
MOUNT SINAI HOSPITAL Sinai Health System (IL) wage and hour violation 2014 IL-DOL $22,704
Mount Sinai Hospital Sinai Health System (IL) labor relations violation 2018 NLRB $33,924
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2013 DOJ_CIVIL $1,846,194
MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2005 OSHA $6,750
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $6,000
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $10,000
MOUNTAIN CITY NURSING & REHABILITATION CENTER Saber Healthcare Group nursing home violation 2020 CMS $9,081
Mountain City Nursing and Rehabilitation Center Saber Healthcare Group labor relations violation 2013 NLRB $44,400
Mt. Sinai Hospital Mount Sinai Medical Center (FL) False Claims Act and related 2001 DOJ_CIVIL $267,174
Mt. Sinai Hospital Mount Sinai Medical Center (NY) labor relations violation 2002 NLRB $14,234
MultiCare Tacoma General Hospital Multicare Health System False Claims Act and related 2015 USAO $983,000
Nantucket Cottage Hospital Mass General Brigham Controlled Substances Act violation 2018 USAO $50,000
Natera, Inc. Natera Inc. wage and hour violation 2012 WHD $28,544
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
NATIONAL HEALTHCARE CORPORATION DBA NHC HEALTHCARE National Healthcare Corp. workplace safety or health violation 2013 OSHA $5,700
NaviHealth, Inc. UnitedHealth Group wage and hour violation 2020 private lawsuit-federal $4,690,000
NAZARETH HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $13,000
NEOGEN CORPORATION Neogen workplace safety or health violation 2020 OSHA $5,223
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
NEOGEN CORPORATION Neogen environmental violation 2015 EPA $10,129
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
NEVADA HEART & VASCULAR CENTER, LLP Nevada Heart and Vascular Center benefit plan administrator violation 2011 EBSA $10,001
New England Baptist Hospital Beth Israel Lahey Health False Claims Act and related 2013 DOJ_CIVIL $374,814
NEW ENGLAND BAPTIST HOSPITAL Beth Israel Lahey Health environmental violation 2012 MA-ENV $7,460
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
New York Downtown Hospital NewYork-Presbyterian wage and hour violation 2011 WHD $30,801
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 NY-AG (*) $13,400,000
New York Methodist Hospital NewYork-Presbyterian Controlled Substances Act violation 2013 USAO $70,000
New York Methodist Hospital NewYork-Presbyterian False Claims Act and related 2001 NY-AG $33,116
New York Methodist Hospital NewYork-Presbyterian employment discrimination 2015 NY-NYCCHR $28,000
NEW YORK METHODIST HOSPITAL NewYork-Presbyterian workplace safety or health violation 2010 OSHA $5,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2004 OSHA $5,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2012 OSHA $5,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2013 OSHA $9,300
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
NEWARK BETH ISRAEL MEDICAL CENTER RWJBarnabas Health environmental violation 2012 NJ-ENV $13,200
NEWARK BETH ISRAEL MEDICAL CENTER RWJBarnabas Health environmental violation 2002 NJ-ENV $10,000
NEWARK BETH ISRAEL MEDICAL CENTER RWJBarnabas Health workplace safety or health violation 2017 OSHA $6,929
NEWARK BETH ISRAEL MEDICAL CENTER RWJBarnabas Health workplace safety or health violation 2020 OSHA $9,639
NEWPORT HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $105,235
NEWPORT HOSPITAL Lifespan Corporation workplace safety or health violation 2016 OSHA $22,760
Newton Memorial Hospital Atlantic Health System HHS civil monetary penalties 2008 HHSOIG $89,279
Newton-Wellesley Hospital Mass General Brigham wage and hour violation 2009 WHD $267,487
NEWTON-WELLESLEY HOSPITAL Mass General Brigham workplace safety or health violation 2018 OSHA $6,467
NewYork-Presbyterian/Queens NewYork-Presbyterian employment discrimination 2019 NY-NYCCHR $27,000
NHC HEALTHCARE, ANNISTON National Healthcare Corp. nursing home violation 2020 CMS $8,557
NHC HEALTHCARE, DICKSON National Healthcare Corp. nursing home violation 2016 CMS $10,530
NHC HEALTHCARE, FARRAGUT National Healthcare Corp. nursing home violation 2017 CMS $5,481
NHC HEALTHCARE, FARRAGUT National Healthcare Corp. nursing home violation 2017 CMS $14,757
NHC HEALTHCARE, HENDERSONVILLE National Healthcare Corp. nursing home violation 2017 CMS $6,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)