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.
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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
West Bloomfield Surgery Center Surgery Partners Inc. labor relations violation 2007 NLRB $30,816
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
JACKSONVILLE BEACH SURGERY CENTER, L.P. Surgery Partners Inc. workplace safety or health violation 2013 OSHA $8,330
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Central Valley Region, d/b/a Sutter Tracy Community Hospital Sutter Health labor relations violation 2015 NLRB $29,745
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter Nov Sutter Health labor relations violation 2012 NLRB $17,497
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2009 NLRB $40,842
Sutter Health Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2007 NLRB $12,000
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
Sutter Health Inc./Sutter Lakeside Hospital Sutter Health labor relations violation 2006 NLRB $10,880
Sutter Health, Inc./Sutter Eden Medical Center Sutter Health labor relations violation 2006 NLRB $115,776
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
Sutter Health Inc./Sutter Solano Medical Center Sutter Health labor relations violation 2006 NLRB $102,000
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Sutter Health Sutter Health price-fixing or anti-competitive practices 2019 CA-AG $575,000,000
ALTA BATES SUMMIT MEDICAL CENTER Sutter Health workplace safety or health violation 2010 OSHA $84,450
SUTTER EAST BAY HOSPITALS DBA ABSMC Sutter Health workplace safety or health violation 2012 OSHA $71,275
ALTA BATES SUMMIT MEDICAL CENTER Sutter Health workplace safety or health violation 2019 OSHA $10,400
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
TEMPLE UNIVERSITY HOSPITAL, INC. Temple University Health System benefit plan administrator violation 2007 EBSA $10,001
Temple University Temple University Health System False Claims Act and related 2013 USAO $100,000
Temple University Temple University Health System False Claims Act and related 2012 USAO $1,088,574
TEMPLE UNIV HEALTH SCIENCES CAMPUS/STEAM Temple University Health System environmental violation 2007 EPA $66,493
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
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
VHS of Michigan Tenet Healthcare wage and hour violation 2015 private lawsuit-federal $42,000,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
CLARKSVILLE SURGERY CENTER Tenet Healthcare workplace safety or health violation 2010 OSHA $5,400
VHS OF ILLINOIS Tenet Healthcare workplace safety or health violation 2013 OSHA $7,500
VHS ACQUISITION SUBSIDIARY NUMBER 7, INC. Tenet Healthcare workplace safety or health violation 2015 OSHA $13,300
HUG SERVICES INC Tenet Healthcare workplace safety or health violation 2016 OSHA $7,200
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
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
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
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare False Claims Act and related 2013 DOJ_CIVIL $17,500,000
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
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