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
Cambridge Home Health Care, Inc. LHC Group wage and hour violation 2011 WHD $10,130
Canterbury Place/UPMC UPMC labor relations violation 2004 NLRB $6,500
Cape Coral Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $73,279
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 USAO $399,000
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 MD-AG $30,143
CareGroup Healthcare System Beth Israel Lahey Health wage and hour violation 2010 private lawsuit-federal $8,500,000
Caris Healthcare, L.P. Caris Healthcare False Claims Act and related 2018 DOJ_CIVIL $8,500,000
Carolinas Healthcare System Atrium Health Family and Medical Leave Act 2012 WHD $10,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
Carolinas Medical Center Atrium Health HHS civil monetary penalties 2013 HHSOIG $50,000
Carthage Area Hospital Carthage Area Hospital HHS civil monetary penalties 2004 HHSOIG $10,000
Carthage Area Hospital Carthage Area Hospital False Claims Act and related 2014 USAO $750,000
CARTHAGE AREA HOSPITAL Carthage Area Hospital workplace safety or health violation 2009 OSHA $7,875
Carthage Area Hospital, Inc. Carthage Area Hospital wage and hour violation 2007 WHD $10,497
Carthage Area Hospital, Inc. Carthage Area Hospital wage and hour violation 2007 WHD $95,636
Carthage Area Hospital, Inc. Carthage Area Hospital wage and hour violation 2007 WHD $6,126
CASTLE MEDICAL CENTER Adventist Health (CA) workplace safety or health violation 2006 OSHA $5,154
CASTLE MEDICAL CENTER Adventist Health (CA) workplace safety or health violation 2015 OSHA $10,734
CASTLEVIEW HOSPITAL LifePoint Health workplace safety or health violation 2002 OSHA $8,200
Catholic Health East Trinity Health False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Catholic Health Services, Inc. Catholic Health Services of Long Island wage and hour violation 2005 WHD $12,680
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Catholic Healthcare West CommonSpirit Health labor relations violation 2005 NLRB $35,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
Cedars Sinai Medical Center Cedars-Sinai Health System False Claims Act and related 2013 DOJ_CIVIL $1,485,846
CEDARS SINAI MEDICAL CTR Cedars-Sinai Health System environmental violation 2007 EPA $5,000
CEDARS-SINAI MEDICAL CENTER Cedars-Sinai Health System workplace safety or health violation 2006 OSHA $18,710
Celtic Insurance Co. Centene insurance violation 2007 CO-INS $288,750
Celtic Insurance Co. Centene insurance violation 2001 FL-OFR $6,250
Celtic Insurance Co. Centene insurance violation 2001 MN-FIN $15,000
Celtic Insurance Company Centene insurance violation 2013 NH-INS $30,000
Celtic Insurance Company Centene insurance violation 2017 TX-INS $30,000
Centene Centene wage and hour violation 2016 private lawsuit-federal $4,500,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $25,710
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $100,000
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2017 CMS $31,950
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System False Claims Act and related 2016 NY-AG $47,000,000
CenterLight Healthcare Inc. CenterLight Health System False Claims Act and related 2016 USAO (*) $46,700,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
CenterLight TeamCare CenterLight Health System Medicare Parts C and D Enforcement Action 2019 CMS $38,159
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Centra Health, Inc. Centra Health HHS civil monetary penalties 2016 HHSOIG $137,864
CHARLES RIVER LABORATORIES Charles River Laboratories workplace safety or health violation 2004 OSHA $5,089
Charles River Laboratories International Inc. Charles River Laboratories False Claims Act and related 2017 DOJ_CIVIL $1,800,000
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Charles River Laboratories workplace safety or health violation 2009 OSHA $10,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
CHARLESTON AREA MEDICAL CENTER Charleston Area Medical Center environmental violation 2005 EPA $11,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
CHARLESTON AREA MEDICAL CENTER, INC. Charleston Area Medical Center workplace safety or health violation 2016 OSHA $6,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Chemed Corporation Chemed False Claims Act and related 2017 DOJ_CIVIL $75,000,000
Chesapeake Life Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
Chesapeake Life Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $25,000
Chesapeake Life Insurance Company UnitedHealth Group insurance violation 2006 OR-FIN $45,000
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
CHI St. Vincent Hot Springs CommonSpirit Health environmental violation 2017 EPA $105,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center False Claims Act and related 2015 DOJ_CIVIL $12,900,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
CHILDRENS HOSPITAL LOS ANGELES Children's Hospital Los Angeles benefit plan administrator violation 2020 EBSA $10,001
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
Christus Health CHRISTUS Health wage and hour violation 2017 WHD $14,900
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
CHRISTUS Health Plan CHRISTUS Health Medicare Parts C and D Enforcement Action 2017 CMS $7,080
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Christus Spohn Hospital CHRISTUS Health wage and hour violation 2006 WHD $14,545
CHRISTUS Spohn Hospital Corpus Christi - Shoreline CHRISTUS Health labor relations violation 2010 NLRB $26,789
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
Christus St. Vincent Regional Medical Center CHRISTUS Health employment discrimination 2020 EEOC $98,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Cigna insurance violation 2010 CA-MHC $450,000
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2014 CA-MHC $100,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2016 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $20,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2000 ME-INS $5,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
Cigna Dental Health of California, Inc. Cigna insurance violation 2017 CA-MHC $18,000
Cigna Dental Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
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