Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Fresenius Medical Care Fresenius labor relations violation 2007 NLRB $11,277
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
FRESENIUS MEDICAL CARE Fresenius labor relations violation 2003 NLRB $11,200
Fresenius Medical Care Fresenius labor relations violation 2001 NLRB $13,400
Fresenius Bio Medical Applications Fresenius labor relations violation 2001 NLRB $10,990
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Fresenius Kabi Oncology Limited Fresenius drug or medical equipment safety violation 2021 DOJ_CIVIL $50,000,000
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
SPECTRA LABORATORIES Fresenius workplace safety or health violation 2005 OSHA $7,400
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICS Fresenius workplace safety or health violation 2010 OSHA $6,000
FRESENIUS USA MFG INC Fresenius workplace safety or health violation 2011 OSHA $5,000
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2014 OSHA $8,000
FRESENIUS USA MANUFACTURING, INC. Fresenius workplace safety or health violation 2017 OSHA $12,920
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
Freeman Health System East/West Freeman Health System HHS civil monetary penalties 2007 HHSOIG $35,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
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
Franciscan Missionaries of Our Lady Health Systems Franciscan Missionaries of Our Lady Health Systems benefit plan administrator violation 2018 private lawsuit-federal $125,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act and related 2015 DOJ_CIVIL $1,800,000
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
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 False Claims Act and related 2020 USAO $2,341,508
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLC Florida Cancer Specialists environmental violation 2020 FL-DEP $8,250
FLORIDA CANCER SPECIALISTS, P.L. Florida Cancer Specialists workplace safety or health violation 2014 OSHA $5,100
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
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 Fairfax Nursing Center False Claims Act and related 2013 DOJ_CIVIL $700,000
Fairfax Nursing Center Inc Fairfax Nursing Center benefit plan administrator violation 2003 EBSA $10,001
Excellus Health Plan, Inc. Excellus BlueCross BlueShield Medicare Parts C and D Enforcement Action 2017 CMS $105,400
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
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 Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
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 Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
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
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific tax violations 2013 CT-AG $15,600
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Eurofins MWG Operon, Inc. Eurofins Scientific environmental violation 2013 AL-ENV $33,700
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, 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 Product Safety Labs Inc. (SB) Eurofins Scientific environmental violation 2015 EPA $64,350
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONA Eurofins Scientific environmental violation 2014 EPA $14,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
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
Southland Management LLC Ensign Group wage and hour violation 2012 WHD $19,566
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
Victoria Ventura Healthcare LLC Ensign Group wage and hour violation 2005 WHD $34,909
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
GLENDALE HEALTHCARE ASSOCIATES LLC Ensign Group workplace safety or health violation 2014 OSHA $5,250
Riverview Healthcare Ensign Group environmental violation 2017 EPA $5,000
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 Encompass Health wage and hour violation 2012 WHD $9,741
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
A & B Homecare Solutions, LLC Encompass Health wage and hour violation 2008 WHD $13,843
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 Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
Healthsouth of San Antonio, Inc. Encompass Health environmental violation 2010 TX-ENV $9,072
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
A & B HOMECARE SOLUTIONS, LLC Encompass Health workplace safety or health violation 2020 OSHA $6,827
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
Emory Healthcare, Inc. Emory Healthcare employment discrimination 2016 EEOC $15,000
Emory University Emory Healthcare False Claims Act and related 2013 USAO $1,500,000
DeKalb Medical Center, Inc. Emory Healthcare HHS civil monetary penalties 2020 HHSOIG $260,000
Dekalb Medical Center Emory Healthcare environmental violation 2002 GA-ENV $14,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)