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
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Molina Hospital Management, Inc. Molina Healthcare wage and hour violation 2014 WHD $15,706
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
MOLINA HEALTHCARE, INC. Molina Healthcare benefit plan administrator violation 2019 EBSA $10,001
Molina Healthcare, Inc. Molina Healthcare wage and hour violation 2017 WHD $17,514
Molina Healthcare of California Molina Healthcare insurance violation 2003 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2004 CA-MHC $17,500
Molina Healthcare of California Molina Healthcare insurance violation 2007 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2007 CA-MHC $75,000
Molina Healthcare of California Molina Healthcare insurance violation 2009 CA-MHC $250,000
Molina Healthcare of California Molina Healthcare insurance violation 2013 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2014 CA-MHC $6,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $250,000
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $25,000
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2017 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $75,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $100,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $152,500
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $65,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $20,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Molina Healthcare of Wisconsin, Inc. Molina Healthcare insurance violation 2016 WI-INS $11,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $20,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $7,000
MOLINA HEALTHCARE OF WASHINGTON INC Molina Healthcare insurance violation 2021 WA-INS $20,000
Molina Healthcare of Texas Inc. Molina Healthcare insurance violation 2021 TX-INS $600,000
Molina Healthcare of California Molina Healthcare insurance violation 2021 CA-MHC $5,000
Burke Rehabilitation Hospital Inc. Montefiore Health System Family and Medical Leave Act 2016 WHD $6,804
Montefiore Medical Center Montefiore Health System labor relations violation 2008 NLRB $8,500
St. Luke's Cornwall Hospital Montefiore Health System labor relations violation 2006 NLRB $16,467
St. Luke's Cornwall Hospital Montefiore Health System labor relations violation 2005 NLRB $7,500
St. Lukes Cornwall Hospital Montefiore Health System labor relations violation 2005 NLRB $15,085
Montefiore Medical Center Montefiore Health System labor relations violation 2003 NLRB $5,000
Nyack Hospital Montefiore Health System labor relations violation 2001 NLRB $662,512
NYACK HOSPITAL Montefiore Health System labor relations violation 2001 NLRB $258,207
MONTEFIORE MEDICAL CENTER Montefiore Health System False Claims Act and related 2001 NY-AG $44,065
NYACK HOSPITAL Montefiore Health System False Claims Act and related 2001 NY-AG $21,710
WHITE PLAINS HOSPITAL CENTER Montefiore Health System False Claims Act and related 2001 NY-AG $41,657
Montefiore Medical Center Montefiore Health System employment discrimination 2019 NY-NYCCHR $196,624
WHITE PLAINS HOSPITAL MEDICAL CENTER Montefiore Health System workplace safety or health violation 2004 OSHA $5,500
MONTEFIORE MEDICAL CENTER Montefiore Health System workplace safety or health violation 2005 OSHA $20,000
MONTEFIORE MEDICAL CENTER Montefiore Health System workplace safety or health violation 2014 OSHA $9,000
MONTEFIORE NEW ROCHELLE HOSPITAL Montefiore Health System workplace safety or health violation 2020 OSHA $13,653
Montefiore Medical Center Montefiore Health System environmental violation 2012 EPA $272,115
Montefiore Medical Center Montefiore Health System environmental violation 2013 EPA $100,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2013 DOJ_CIVIL $1,846,194
Mt. Sinai Hospital Mount Sinai Medical Center (FL) False Claims Act and related 2001 DOJ_CIVIL $267,174
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
ST. LUKES ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) benefit plan administrator violation 2013 EBSA $10,001
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
St. Luke's/Roosevelt Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $15,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $20,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $19,511
St. Luke's Roosevelt Hospital Center Mount Sinai Medical Center (NY) labor relations violation 2004 NLRB $10,000
Mt. Sinai Hospital Mount Sinai Medical Center (NY) labor relations violation 2002 NLRB $14,234
St. Luke's Roosevelt Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $16,300
South Nassau Communities Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $5,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2012 USAO $13,031,355
St. Luke's-Roosevelt Hospital Center Inc. Mount Sinai Medical Center (NY) privacy violation 2017 HHSOCR $387,200
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
St. Vincent's Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $108,259
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2020 NY-NYCCHR $10,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2018 NY-NYCCHR $25,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2000 OSHA $5,000
BETH ISRAEL HOSPITAL NORTH Mount Sinai Medical Center (NY) workplace safety or health violation 2001 OSHA $10,150
MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2005 OSHA $6,750
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2010 OSHA $14,922
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $15,763
THE MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $9,450
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $6,000
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $10,000
MultiCare Tacoma General Hospital Multicare Health System False Claims Act and related 2015 USAO $983,000
WA317958894 - MULTICARE HEALTH SYSTEM Multicare Health System workplace safety or health violation 2020 OSHA $5,400
WA317962020 - MULTICARE HEALTH SYSTEM Multicare Health System workplace safety or health violation 2020 OSHA $14,100
WA317962086 - MULTICARE HEALTH SYSTEM Multicare Health System workplace safety or health violation 2020 OSHA $11,400
WA317962156 - MULTICARE HEALTH SYSTEM Multicare Health System workplace safety or health violation 2020 OSHA $18,000
Natera, Inc. Natera Inc. wage and hour violation 2012 WHD $28,544
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)