Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$16,576,553,715
Number of Records: 
1,979
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$1,799,250,61943
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
Integris Corporation Integris Health wage and hour violation 2015 WHD $19,269
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
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
INOVA HEALTH CARE SYSTEMS - IT OPERATIONS Inova Health System environmental violation 2012 EPA $19,577
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 FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
INOVA ALEXANDRIA HOSPITAL Inova Health System environmental violation 2012 EPA $16,141
Infirmary Health System Inc. Infirmary Health System False Claims Act and related 2014 DOJ_CIVIL $24,500,000
Infinity Home Care of Pinellas, LLC Amedisys wage and hour violation 2012 WHD $9,405
Infinity Home Care of Lakeland, LLC Amedisys wage and hour violation 2012 WHD $13,222
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Indiana University Health Plans, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2017 CMS $41,300
Indiana University Health Plan, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2015 CMS $101,675
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
IASIS, Mountain Vista Medical Center Steward Health Care labor relations violation 2009 NLRB $8,073
Iasis Healthcare Corporation d/b/a/ Iasis, Mountain Vista Medical Center Steward Health Care labor relations violation 2010 NLRB $8,403
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 Steward Health Care Family and Medical Leave Act 2005 WHD $7,461
IASIS Health Care Corporation Steward Health Care wage and hour violation 2005 WHD $26,578
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
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
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
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 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 Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Humana Humana wage and hour violation 2007 WHD $1,000,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
HUG SERVICES INC Tenet Healthcare workplace safety or health violation 2016 OSHA $7,200
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,593
HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2016 OSHA $6,236
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Horizon Bay Management, L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,167
Horizon Bay Management L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,621
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
Holy Cross Hospital (Sinai Health System) Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Hialeah Hospital Tenet Healthcare labor relations violation 2005 NLRB $58,000
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
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 Henry Ford Health System Americans with Disabilities Act 2012 USAO $70,000
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
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 Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
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
Healthfirst, Inc. Healthfirst Medicare Parts C and D Enforcement Action 2016 CMS $38,125
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
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