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.
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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Hartford Hospital and EMC Corp. Hartford HealthCare privacy violation 2015 CT-AG $90,000
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
HCA Health Services of Oklahoma, Inc. HCA Healthcare wage and hour violation 2014 WHD $11,620
HCA HEALTH SERVICES OF VIRGINIA, INC. HCA Healthcare workplace safety or health violation 2017 OSHA $8,247
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
HCA 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, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
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
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
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
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. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
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 Net Inc. Centene investor protection violation 2016 SEC $340,000
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
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 the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
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
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst, Inc. Healthfirst Medicare Parts C and D Enforcement Action 2016 CMS $38,125
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 WHD $11,591
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
Henry Ford Health System Henry Ford Health System wage and hour violation 2017 WHD $90,004
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
Hialeah Hospital Tenet Healthcare labor relations violation 2005 NLRB $58,000
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
Holy Cross Hospital (Sinai Health System) Sinai Health System benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
Horizon Bay Management L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,621
Horizon Bay Management, L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,167
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2016 OSHA $6,236
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
HUG SERVICES INC Tenet Healthcare workplace safety or health violation 2016 OSHA $7,200
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
HUMANA INC. Humana workplace safety or health violation 2005 OSHA $6,750
Humana Insurance Company Humana Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
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
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