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
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $250,000
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $25,000
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $75,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $152,500
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $20,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
Mobile Infirmary Medical Center Infirmary Health System HHS civil monetary penalties 2018 HHSOIG $80,000
Mobile Infirmary Infirmary Health System HHS civil monetary penalties 2010 HHSOIG $45,000
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
Millennium Health Millennium Health False Claims Act and related 2015 DOJ_CIVIL $256,000,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
MILLCREEK COMMUNITY HOSPITAL LECOM Health workplace safety or health violation 2012 OSHA $9,500
MILLARD FILLMORE HOSPITAL Kaleida Health False Claims Act and related 2001 NY-AG $60,630
MILLARD FILLMORE HOSPITAL Kaleida Health environmental violation 2002 EPA $75,000
Midstate Medical Center Hartford HealthCare labor relations violation 2008 NLRB $5,022
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Methodist Sugar Land Hospital Houston Methodist HHS civil monetary penalties 2005 HHSOIG $16,080
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health environmental violation 2014 EPA $10,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health workplace safety or health violation 2011 OSHA $9,500
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Methodist Healthcare System of San Antonio, Ltd., LLP Methodist Healthcare System (San Antonio, TX) HHS civil monetary penalties 2005 HHSOIG $12,500
METHODIST HEALTHCARE SYSTEM Methodist Healthcare System (San Antonio, TX) workplace safety or health violation 2018 OSHA $18,847
Meriter Health Services UnityPoint Health benefit plan administrator violation 2015 private lawsuit-federal $82,000,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2017 CMS $59,600
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $62,100
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
MERCYONE WATERLOO MercyOne workplace safety or health violation 2019 OSHA $10,000
Mercy Memorial Hospital Corporation ProMedica wage and hour violation 2004 WHD $24,899
Mercy Memorial Hospital ProMedica labor relations violation 2010 NLRB $45,883
Mercy Medical Center d/b/a Providence Behavioral Health Hospital Trinity Health labor relations violation 2020 NLRB $62,441
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) False Claims Act and related 2017 DOJ_CIVIL $34,000,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
MERCY HOSPITAL Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,369
Mercy Health System of Oklahoma Mercy (Sisters of Mercy Health System) wage and hour violation 2010 WHD $59,483
Mercy Health System Trinity Health labor relations violation 2000 NLRB $20,000
Mercy Health System Trinity Health False Claims Act and related 2010 USAO $7,920,708
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2016 NLRB $9,085
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2015 NLRB $18,800
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2013 NLRB $5,200
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2019 NLRB $7,150
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $1,110,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
Mercy Health Bon Secours Mercy Health benefit plan administrator violation 2018 private lawsuit-federal $63,000,000
MERCY FRANCISCAN AT WEST PARK Bon Secours Mercy Health workplace safety or health violation 2012 OSHA $6,500
Merck-Medco Rx Services Cigna labor relations violation 2002 NLRB $9,000
Merck Medco Cigna labor relations violation 2003 NLRB $12,000
Memorial Sloan-Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2004 EPA $23,000
MEMORIAL SLOAN KETTERING CANCER CENTER Memorial Sloan Kettering Cancer Center workplace safety or health violation 2004 OSHA $7,425
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2016 EPA $133,622
Memorial Hospital ProMedica False Claims Act and related 2014 DOJ_CIVIL $8,500,000
Memorial Hospital UCHealth University of Colorado Hospital False Claims Act and related 2010 USAO $747,199
MEMORIAL HERMANN HOSPITAL SYSTEM Memorial Hermann Health System aviation safety violation 2015 FAA $9,450
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
MEMORIAL HERMANN HEALTH SYSTEM Memorial Hermann Health System workplace safety or health violation 2017 OSHA $7,605
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
MEMORIAL HERMAN MEDICAL CENTER Memorial Hermann Health System workplace safety or health violation 2017 OSHA $35,490
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 FL-OFR $22,699
Mega Life and Health Insurance Co. UnitedHealth Group insurance violation 2010 ID-INS $20,274
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2002 ME-INS $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $75,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
Mega Life & Health Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
Medsynergies, Incorporated UnitedHealth Group wage and hour violation 2013 WHD $65,959
Medsynergies, Inc. UnitedHealth Group consumer protection violation 2014 AZ-DFS $15,000
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Medstar Health, Inc. MedStar Health aviation safety violation 2014 FAA $168,000
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER MedStar Health workplace safety or health violation 2013 OSHA $6,000
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER MedStar Health workplace safety or health violation 2016 OSHA $12,675
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
MEDSTAR HEALTH INC MedStar Health aviation safety violation 2015 FAA $135,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Atrium Health workplace safety or health violation 2010 OSHA $5,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Atrium Health environmental violation 2009 EPA $37,800
Medical Center of Central Georgia, Inc Atrium Health False Claims Act and related 2015 DOJ_CIVIL $1,600,000
Medical Center of Central Georgia, Inc Atrium Health wage and hour violation 2015 WHD $53,055
Medical Center of Central Georgia Atrium Health False Claims Act and related 2015 DOJ_CIVIL $20,000,000
Medical Center of Central Geoargia, Inc Atrium Health wage and hour violation 2014 WHD $7,453
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