Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
UHC of California UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $78,000
Wayne Memorial Hospital UNC Health Care False Claims Act and related 2013 DOJ_CIVIL $1,250,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2012 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2010 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine labor relations violation 2009 NLRB $19,000
University of Chicago Hospitals UChicago Medicine labor relations violation 2006 NLRB $38,168
University of Chicago Hospitals UChicago Medicine labor relations violation 2000 NLRB $40,000
University of Chicago Hospitals UChicago Medicine HHS civil monetary penalties 2006 HHSOIG $35,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2018 HHSOIG $253,671
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
Memorial Hospital UCHealth University of Colorado Hospital False Claims Act and related 2010 USAO $747,199
West Chester Hospital and UC Health UC Health False Claims Act and related 2015 DOJ_CIVIL $4,100,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLC UC Health workplace safety or health violation 2015 OSHA $6,545
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Catholic Health East Trinity Health False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Winter Haven Hospital Trinity Health HHS civil monetary penalties 2014 HHSOIG $75,000
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
St. Joseph Mercy Hospital Trinity Health nuclear safety violation 2003 NRC $6,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Trinity Health Trinity Health wage and hour violation 2011 WHD $9,143
St. Peter's Health Care Services, Inc. Trinity Health wage and hour violation 2009 WHD $21,998
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Johnson Memorial Hospital Inc. Trinity Health wage and hour violation 2005 WHD $34,366
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2016 NLRB $9,085
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2015 NLRB $18,800
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2013 NLRB $5,200
Mease Dunedin Hospital Trinity Health labor relations violation 2010 NLRB $11,383
St. Joseph Mercy Hospital Trinity Health labor relations violation 2004 NLRB $12,987
Mercy Health System Trinity Health labor relations violation 2000 NLRB $20,000
St. Joseph Mercy-Oakland Trinity Health HHS civil monetary penalties 2005 HHSOIG $4,000,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
Mercy Health System Trinity Health False Claims Act and related 2010 USAO $7,920,708
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
ST FRANCIS HOSPITAL Trinity Health environmental violation 2012 EPA $21,860
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Saint Francis Hospital and Medical Center Trinity Health benefit plan administrator violation 2016 private lawsuit-federal $107,000,000
St. Francis Hospital and Medical Center Trinity Health Americans with Disabilities Act 2015 HHSOCR $45,000
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Mercy Medical Center d/b/a Providence Behavioral Health Hospital Trinity Health labor relations violation 2020 NLRB $62,441
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2019 NLRB $7,150
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
ST. FRANCIS HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $10,850
NAZARETH HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $13,000
SAINT JOSEPH OF THE PINES, INC. Trinity Health workplace safety or health violation 2012 OSHA $10,150
LOYOLA UNIVERSITY HEALTH SYSTEM Trinity Health workplace safety or health violation 2012 OSHA $5,600
ST. PETER'S HEALTH CARE SERVICES Trinity Health workplace safety or health violation 2014 OSHA $7,800
ST. FRANCIS HOSPITAL & MEDICAL CENTER Trinity Health workplace safety or health violation 2016 OSHA $5,300
JOHNSON MEMORIAL HOSPITAL, INC. Trinity Health workplace safety or health violation 2018 OSHA $5,684
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare False Claims Act and related 2013 DOJ_CIVIL $17,500,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,055,249
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
THE QUEENS MEDICAL CENTER The Queen's Medical Center workplace safety or health violation 2019 OSHA $27,946
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Phoenix Health Plans, Inc. Tenet Healthcare Medicare Parts C and D Enforcement Action 2014 CMS $146,600
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2016 DOJ_CIVIL $513,000,000
VHS Harlingen Hospital Co. LLC Tenet Healthcare wage and hour violation 2014 WHD $13,273
VHS Acquisition Subsidiary Number 8, Inc. Tenet Healthcare wage and hour violation 2014 WHD $7,817
VHS Aquisition Subsidiary Number 9, Inc. Tenet Healthcare wage and hour violation 2013 WHD $6,858
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
VHS San Antonio Partners, L.P. Tenet Healthcare wage and hour violation 2006 WHD $14,682
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Tenet North Shore Hospital Tenet Healthcare labor relations violation 2008 NLRB $7,000
Hialeah Hospital Tenet Healthcare labor relations violation 2005 NLRB $58,000
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
St. Mary's Medical Center Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $40,000
Community Hospital of Los Gatos Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $15,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)