Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,846,244,536
Number of Records: 
1,394
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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$974,155,62115
Fresenius$815,948,42727
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,700,60831
Community Health Systems$510,588,06927
WellCare Health Plans$436,205,95013
Cigna$422,098,54843


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
Preserve International Neogen environmental violation 2004 EPA $11,000
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
Phoenix Health Plans, Inc. Tenet Healthcare Medicare Parts C and D Enforcement Action 2014 CMS $146,600
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
PALMETTO HEALTH BAPTIST MEDICAL CENTER Palmetto Health environmental violation 2004 EPA $6,400
Painted Post Properties, Inc. Brookdale Senior Living wage and hour violation 2004 WHD $7,509
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Optimum Choice, Inc. UnitedHealth Group pension ERISA violation 2008 private lawsuit-federal $2,850,000
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2005 FAA $48,000
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2000 FAA $15,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Odyssey HealthCare Kindred Healthcare wage and hour violation 2005 WHD $6,067
Oakwood Hospital Heritage Center Beaumont Health labor relations violation 2004 NLRB $30,000
Oakwood Healthcare Inc. Beaumont Health wage and hour violation 2013 WHD $17,871
Oakwood Healthcare Beaumont Health wage and hour violation 2010 private lawsuit-federal $7,183,000
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
Oakwood Health Promotion, Inc. Beaumont Health labor relations violation 2009 NLRB $6,442
Oakwood Commons Beaumont Health labor relations violation 2003 NLRB $13,000
NP Plus, LLC Kindred Healthcare wage and hour violation 2013 WHD $6,196
Novant Health, Inc.. Novant Health wage and hour violation 2011 WHD $16,733
NOVANT HEALTH, INC. DBA PRESBYTERIAN HOSPITAL Novant Health workplace safety or health violation 2012 OSHA $6,300
Novant Health, Inc. Novant Health benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
NHC Healthcare/Clinton, LLC National Healthcare Corp. employment discrimination 2016 EEOC $50,000
NHC HEALTHCARE, TOWN & COUNTRY National Healthcare Corp. nursing home violation 2015 CMS $5,363
NHC HEALTHCARE, TOWN & COUNTRY National Healthcare Corp. nursing home violation 2016 CMS $11,050
NHC HEALTHCARE, TOWN & COUNTRY National Healthcare Corp. nursing home violation 2016 CMS $38,322
NHC HEALTHCARE, ST CHARLES National Healthcare Corp. nursing home violation 2017 CMS $21,884
NHC HEALTHCARE, KNOXVILLE National Healthcare Corp. nursing home violation 2015 CMS $6,500
NHC HEALTHCARE, JOPLIN National Healthcare Corp. nursing home violation 2016 CMS $77,365
NHC HEALTHCARE, JOPLIN National Healthcare Corp. nursing home violation 2019 CMS $85,228
NHC HEALTHCARE, HENDERSONVILLE National Healthcare Corp. nursing home violation 2017 CMS $6,500
NHC HEALTHCARE, FARRAGUT National Healthcare Corp. nursing home violation 2017 CMS $5,481
NHC HEALTHCARE, FARRAGUT National Healthcare Corp. nursing home violation 2017 CMS $14,757
NHC HEALTHCARE, DICKSON National Healthcare Corp. nursing home violation 2016 CMS $10,530
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2004 EPA $7,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2009 EPA $7,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2004 OSHA $5,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2012 OSHA $5,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2013 OSHA $9,300
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
New England Baptist Hospital CareGroup Healthcare System False Claims Act and related 2013 DOJ_CIVIL $374,814
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2009 EPA $20,150
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2012 EPA $7,460
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
NEOGEN CORPORATION Neogen environmental violation 2015 EPA $10,129
NAZARETH HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $13,000
NATIONAL HEALTHCARE CORPORATION DBA NHC HEALTHCARE National Healthcare Corp. workplace safety or health violation 2013 OSHA $5,700
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
Natera, Inc. Natera Inc. wage and hour violation 2012 WHD $28,544
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,846,194
MOUNT SINAI HOSPITAL Sinai Health System wage and hour violation 2014 IL-DOL $22,704
MOUNT AUBURN HOSPITAL CareGroup Healthcare System workplace safety or health violation 2015 OSHA $14,000
Morton Plant Mease Health Care Inc. Trinity Health False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Morton Plant Mease BayCare Health SystemHospital Trinity Health False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Molina Hospital Management, Inc. Molina Healthcare wage and hour violation 2014 WHD $15,706
MOLINA HEALTHCARE, INC. Molina Healthcare benefit plan administrator violation 2019 EBSA $10,001
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
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
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 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
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
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 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 Health System of Oklahoma Mercy (Sisters of Mercy Health System) wage and hour violation 2010 WHD $59,483
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $5,500,000
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