Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $43,912
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $13,808
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 DOJ_CIVIL $2,000,000
FLORIDA CANCER SPECIALISTS, P.L. Florida Cancer Specialists workplace safety or health violation 2014 OSHA $5,100
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLC Florida Cancer Specialists environmental violation 2020 FL-DEP $8,250
FAITH MEMORIAL NURSING HOME SavaSeniorCare nursing home violation 2015 CMS $6,500
Fairview Health Services Fairview Health Services wage and hour violation 2005 WHD $19,963
Fairview Health Services Fairview Health Services Family and Medical Leave Act 2016 WHD $8,320
Fairfax Nursing Center Inc Fairfax Nursing Center benefit plan administrator violation 2003 EBSA $10,001
Fairfax Nursing Center Fairfax Nursing Center False Claims Act and related 2013 DOJ_CIVIL $700,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Express Scripts, Inc. Cigna labor relations violation 2011 NLRB $9,500
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts, Inc. Cigna employment discrimination 2020 OFCCP $110,000
Express Scripts, Inc Cigna wage and hour violation 2008 WHD $7,236
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
EXPRESS SCRIPTS PHARMACY, INC. Cigna workplace safety or health violation 2015 OSHA $7,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2016 CMS $5,325
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Express Scripts d/b/a ValueRx Cigna labor relations violation 2000 NLRB $18,500
Express Scripts Administrators, LLC Cigna insurance violation 2019 AR-INS $50,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Express Scripts Cigna labor relations violation 2010 NLRB $18,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield Medicare Parts C and D Enforcement Action 2017 CMS $105,400
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excell Health Care Center SavaSeniorCare labor relations violation 2010 NLRB $10,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
Evangelical Lutheran Good Samaritan Society Sanford Health wage and hour violation 2011 WHD $47,531
Evangelical Lutheran Good Samaritan Society Sanford Health environmental violation 2008 MN-ENV $5,000
Eurofins, QC Eurofins Scientific environmental violation 2018 PA-ENV $600,000
EUROFINS TESTING TESTAMERICA, INC. Eurofins Scientific workplace safety or health violation 2020 OSHA $19,505
EUROFINS SPECTRUM ANALYTICAL LLC Eurofins Scientific environmental violation 2018 MA-ENV $17,250
EUROFINS SPECTRUM ANALYTICAL LLC Eurofins Scientific environmental violation 2012 MA-ENV $6,000
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONA Eurofins Scientific environmental violation 2014 EPA $14,000
Eurofins Product Safety Labs Inc. (SB) Eurofins Scientific environmental violation 2015 EPA $64,350
Eurofins MWG Operon, Inc. Eurofins Scientific environmental violation 2013 AL-ENV $33,700
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific tax violations 2013 CT-AG $15,600
Eurofins Lancaster Laboratories Inc Eurofins Scientific wage and hour violation 2014 WHD $19,779
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific False Claims Act and related 2019 USAO $135,742
Erie County Medical Center Corporation Erie County Medical Center wage and hour violation 2010 WHD $335,169
Erie County Medical Center Erie County Medical Center False Claims Act and related 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center False Claims Act and related 2001 NY-AG $42,351
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2021 NY-DFS $900,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
EMORY UNIVERSITY SCHOOL OF MEDICINE Emory Healthcare workplace safety or health violation 2006 OSHA $5,000
EMORY UNIVERSITY HOSPITAL MIDTOWN Emory Healthcare environmental violation 2018 EPA $7,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
Emory University Emory Healthcare False Claims Act and related 2013 USAO $1,500,000
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Emory Healthcare, Inc. Emory Healthcare employment discrimination 2016 EEOC $15,000
Emory Eastside Medical Center HCA Healthcare labor relations violation 2011 NLRB $95,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Emeritus Senior Living Corporation Brookdale Senior Living wage and hour violation 2012 WHD $17,910
Emeritus Management, LLC Brookdale Senior Living wage and hour violation 2011 WHD $6,864
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Emeritus Corporation Inc. Brookdale Senior Living wage and hour violation 2012 WHD $12,060
Emeritus Corporation Brookdale Senior Living wage and hour violation 2009 WHD $13,001
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
EMERITUS AT PINE MEADOW Brookdale Senior Living workplace safety or health violation 2013 OSHA $5,500
EMERITUS AT CARROLLWOOD Brookdale Senior Living workplace safety or health violation 2011 OSHA $7,425
Emeritus Assisted Living, d/b/a Loyalton Court Brookdale Senior Living labor relations violation 2003 NLRB $8,722
EmblemHealth, Inc. EmblemHealth privacy violation 2018 NJ-AG $100,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
EmblemHealth EmblemHealth privacy violation 2018 NY-AG $575,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
EDGECOMBE HEALTH AND REHAB CENTER SavaSeniorCare nursing home violation 2018 CMS $10,400
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System False Claims Act and related 2015 DOJ_CIVIL $1,900,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 EBSA $10,001
Dyersburg Hospital Company, LLC Community Health Systems HHS civil monetary penalties 2017 HHSOIG $45,000
DUNWOODY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2019 CMS $13,868
DUNWOODY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2019 CMS $106,386
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare False Claims Act and related 2013 USAO $1,000,000
Doctors Hospital of Augusta HCA Healthcare HHS civil monetary penalties 2019 HHSOIG $180,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)