Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 WHD $11,591
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
Henry Ford Health System Henry Ford Health System wage and hour violation 2017 WHD $90,004
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
Henry Ford Health System Henry Ford Health System Americans with Disabilities Act 2012 USAO $70,000
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Methodist Sugar Land Hospital Houston Methodist HHS civil monetary penalties 2005 HHSOIG $16,080
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Humana Insurance Company Humana Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
SeniorBridge Family Companies (NY), Inc. Humana tax violations 2015 CT-AG $6,270
Humana Humana wage and hour violation 2007 WHD $1,000,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Humana Insurance Co. Humana insurance violation 2012 AZ-INS $37,250
Humana Health Plan of California Inc. Humana insurance violation 2017 CA-MHC $25,000
Humana Insurance Co. Humana insurance violation 2016 CO-INS $73,600
Humana Health Plan, Inc. Humana insurance violation 2016 CO-INS $27,600
Humana Insurance Co. Humana insurance violation 2016 CO-INS $39,100
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
Humana Medical Plan, Inc. Humana insurance violation 2003 FL-OFR $27,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Insurance Co. Humana insurance violation 2006 FL-OFR $19,000
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
Humana Medical Plan, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Insurance Co. Humana insurance violation 2012 FL-OFR $10,000
Humana Medical Plan, Inc. Humana insurance violation 2014 FL-OFR $54,000
Humana Medical Plan, Inc. Humana insurance violation 2016 FL-OFR $500,000
Humana Employers Health Care of Georgia Inc. Humana insurance violation 2000 GA-INS $15,039
Humana Insurance Co. and Humana Health Plan Humana insurance violation 2008 KS-INS $7,000
HumanaDental Insurance Co. Humana insurance violation 2015 KS-INS $65,000
Humana Humana insurance violation 2013 KY-INS $65,430
Humana Dental Insurance Co. Humana insurance violation 2014 MD-INS $108,300
Humana Insurance Co. Humana insurance violation 2016 MD-INS $75,600
Humana Dental Insurance Co. Humana insurance violation 2014 MN-FIN $50,000
Humana Insurance Co. and Humana Health Plan, LLC Humana insurance violation 2012 MO-INS $514,674
Humana Health Plan Inc. Humana insurance violation 2014 MO-INS $99,000
Humana Insurance Co. Humana insurance violation 2014 MO-INS $161,800
Humana Dental Insurance Co. Humana insurance violation 2017 MT-INS $7,500
Humana Insurance Company Humana privacy violation 2006 ND-INS $50,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2016 SD-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
Humana Insurance Co. Humana insurance violation 2003 WI-INS $5,000
Humana Insurance Co. Humana insurance violation 2005 WI-INS $60,000
Humana Insurance Co. Humana insurance violation 2008 WI-INS $750,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
HUMANA INC. Humana workplace safety or health violation 2005 OSHA $6,750
Humana Insurance Co. Humana insurance violation 2020 WA-INS $50,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Indiana University Health Plan, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2015 CMS $101,675
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Indiana University Health Inc. Indiana University Health Inc. False Claims Act and related 2017 DOJ_CIVIL $9,000,000
Indiana University Health Plans, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2017 CMS $41,300
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Infirmary Health System Inc. Infirmary Health System False Claims Act and related 2014 DOJ_CIVIL $24,500,000
Mobile Infirmary Infirmary Health System HHS civil monetary penalties 2010 HHSOIG $45,000
Mobile Infirmary Medical Center Infirmary Health System HHS civil monetary penalties 2018 HHSOIG $80,000
Inova Health Care Services Inova Health System wage and hour violation 2012 WHD $54,531
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)