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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000$23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Troy ManorRehab Systems of Missourinursing home violation2023CMS$158,795
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance CorporationFalse Claims Act and related2011DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Trinity Medical Center d/b/a Trinity BettendorfUnityPoint HealthHHS civil monetary penalties2014HHSOIG$40,000
Trinity Medical CenterUnityPoint Healthlabor relations violation2002NLRB$10,501
Trinity Home Health ServicesTrinity Healthwage and hour violation2017WHD$164,182
Trinity Health SystemsTrinity HealthAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
TRINITY HEALTH OF NEW ENGLANDTrinity Healthworkplace safety or health violation2021OSHA$15,311
Trinity Health CorporationTrinity Healthemployment discrimination2012EEOC$25,000
TRINITY HEALTH CORPORATIONTrinity Healthwage and hour violation2012WHD$27,806
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$75,000,000
Trinity HealthTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Trinity HealthTrinity HealthFalse Claims Act and related2013DOJ_CIVIL$3,910,017
Trinity HealthTrinity HealthMedicare Parts C and D Enforcement Action2016CMS$30,000
Trinity HealthTrinity Healthwage and hour violation2011WHD$9,143
Trinity HealthTrinity Healthwage and hour violation2009WHD$35,552
Trinity HealthTrinity Healthprice-fixing or anti-competitive practices2013private lawsuit-federal$5,144,257
Trinity HealthTrinity Healthwage and hour violation2021WHD$13,996
Trident Medical CenterHCA Healthcareenvironmental violation2022SC-ENV$55,300
TRIDENT MEDICAL CENTERHCA Healthcareenvironmental violation2003EPA$5,400
Treyburn Rehabilitation CenterSovereign Healthcare Holdingsnursing home violation2018CMS$178,619
Treyburn Rehabilitation CenterSovereign Healthcare Holdingsnursing home violation2018CMS$10,143
Treyburn Rehabilitation CenterSovereign Healthcare Holdingsnursing home violation2020CMS$8,037
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2021CMS$180,531
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2022CMS$141,733
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2022CMS$78,683
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2022MA-DPH$18,900
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2021CMS$13,220
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2018CMS$10,605
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2021CMS$10,370
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2021CMS$10,342
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2020CMS$9,750
Tremont Health Care CenterAthena Health Care Systemsnursing home violation2023CMS$9,750
Transitional Care Center Of SeattleEmpRes Healthcare Managementnursing home violation2021CMS$74,307
Transitional Care Center Of SeattleEmpRes Healthcare Managementnursing home violation2022CMS$57,330
Transitional Care Center Of SeattleEmpRes Healthcare Managementnursing home violation2022CMS$52,826
TRANSITIONAL CARE CENTER OF SEATTLEEmpRes Healthcare Managementnursing home violation2023CMS$38,565
TRAILPOINT VILLAGEAmerican Senior Communitiesnursing home violation2015CMS$7,833
Trailpoint VillageAmerican Senior Communitiesnursing home violation2021CMS$14,508
Trailpoint VillageAmerican Senior Communitiesnursing home violation2020CMS$9,750
Town And Country Nursing And Rehabilitation CenterRegency Integrated Healthnursing home violation2020CMS$29,750
Town And Country Nursing And Rehabilitation CenterRegency Integrated Healthnursing home violation2020CMS$20,780
Town And Country Nursing And Rehabilitation CenterRegency Integrated Healthnursing home violation2021TX-DHHS$28,000
Tower Nursing And Rehabilitation CenterPrinciple Long Term Carenursing home violation2022CMS$44,161
Tower Nursing And Rehabilitation CenterPrinciple Long Term Carenursing home violation2021CMS$15,000
Tower Nursing And Rehabilitation CenterPrinciple Long Term Carenursing home violation2018CMS$9,061
Tower Nursing And Rehabilitation CenterPrinciple Long Term Carenursing home violation2023CMS$23,989
TOURO INFIRMARY CORPORATIONLCMC Healthworkplace safety or health violation2011OSHA$6,300
Touro InfirmaryLCMC HealthHHS civil monetary penalties2012HHSOIG$427,561
Touro InfirmaryLCMC HealthFalse Claims Act and related2008DOJ_CIVIL$1,750,000
Toulon Rehab and Health Care CenterPetersen Health Carenursing home violation2020IL-DPH$25,000
Toulon Rehab & Health Care CenterPetersen Health Carenursing home violation2020CMS$201,990
Toulon Rehab & Health Care CenterPetersen Health Carenursing home violation2013IL-DPH$25,000
Toulon Rehab & Health Care CenterPetersen Health Carenursing home violation2015IL-DPH$25,000
Total Renal Care, Inc. dba Davita DialysisDaVita Inc.wage and hour violation2020CA-LCO$5,087
Total Renal Care, Inc.DaVita Inc.environmental violation2014SC-ENV$58,520
Total Renal Care, Inc.DaVita Inc.wage and hour violation2023CA-LCO$15,742
Total Renal Care IncDaVita Inc.wage and hour violation2010WHD$5,438
TLC Health Care Services, LLCAmedisyswage and hour violation2015WHD$6,822
TLC Health Care Services, Inc.AmedisysHHS civil monetary penalties2007HHSOIG$86,327
TIMBERCREEK REHAB & HEALTHCARE CENTERPetersen Health Carenursing home violation2015CMS$6,561
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2020CMS$113,310
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2018IL-DPH$27,200
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2014IL-DPH$25,000
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2016IL-DPH$25,000
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2016IL-DPH$25,000
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2007IL-DPH$20,000
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2019CMS$10,520
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2010IL-DPH$10,000
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2021CMS$9,750
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2021CMS$9,750
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2019CMS$8,914
Timbercreek Rehab & Healthcare CenterPetersen Health Carenursing home violation2019CMS$5,753
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2020WI-DHS$145,125
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2019CMS$63,635
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2020CMS$47,166
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2019CMS$14,435
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2019CMS$11,941
Three Oaks Health ServicesNorth Shore Healthcarenursing home violation2021CMS$9,750
Thomas Jefferson University Hospitals, Inc.Jefferson HealthHHS civil monetary penalties2021HHSOIG$19,959
THOMAS JEFFERSON UNIVERSITY HOSPITAL, JEFFERSON HOSPITAL FOR NEUROSCIENCESJefferson Healthworkplace safety or health violation2022OSHA$9,000
Thomas Jefferson University HospitalJefferson Healthwage and hour violation2006WHD$5,457
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson HealthFalse Claims Act and related2014USAO$77,486
TheTrustees of the University of PennsylvaniaPenn Medicinewage and hour violation2002WHD$250,097
The Woodlands Healthcare CenterRegency Integrated Healthnursing home violation2020AR-DHS$5,000
The Waters Of Woodland Hills, LlcInfinity Healthcare Managementnursing home violation2019CMS$21,635
The Waters Of Woodland Hills, LlcInfinity Healthcare Managementnursing home violation2018CMS$13,000
The Waters Of West Dixon, LlcInfinity Healthcare Managementnursing home violation2018CMS$11,050
The Waters Of Stamps, LlcInfinity Healthcare Managementnursing home violation2019CMS$11,278
The Waters Of Smyrna, LlcInfinity Healthcare Managementnursing home violation2018CMS$534,836
The Waters Of Smyrna, LlcInfinity Healthcare Managementnursing home violation2020CMS$15,048
The Waters Of Smyrna, LlcInfinity Healthcare Managementnursing home violation2022CMS$15,000
The Waters Of Smyrna, LlcInfinity Healthcare Managementnursing home violation2023CMS$6,293
The Waters Of Shelbyville, LlcInfinity Healthcare Managementnursing home violation2019CMS$10,400
The Waters Of Rogers, LlcInfinity Healthcare Managementnursing home violation2018CMS$22,100
The Waters Of Rogers, LlcInfinity Healthcare Managementnursing home violation2019CMS$7,296
THE WATERS OF ROBERTSON, LLCInfinity Healthcare Managementnursing home violation2017CMS$7,862
The Waters Of Robertson, LlcInfinity Healthcare Managementnursing home violation2019CMS$166,041
The Waters Of North Little Rock, LlcInfinity Healthcare Managementnursing home violation2018CMS$55,981
The Waters Of Newport, LlcInfinity Healthcare Managementnursing home violation2018CMS$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.