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
Peninsula Regional Medical Center Tidalhealth, Inc. environmental violation 2017 MD-ENV $10,000
Peninsula Regional Medical Center Tidalhealth, Inc. environmental violation 2006 MD-ENV $6,000
Peninsula Regional Medical Center Tidalhealth, Inc. environmental violation 2001 MD-ENV $8,000
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
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
St. Joseph's Hospital Health Center, Inc Trinity Health wage and hour violation 2016 WHD $363,730
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 MEDICAL CENTER D/B/A PROVIDENCE BEHAVIORAL HEALTH HOSPITAL Trinity Health labor relations violation 2015 NLRB $58,409
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2013 NLRB $5,200
St. Mary Mercy Hospital Trinity Health labor relations violation 2011 NLRB $10,000
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 Hospital and Medical Center Trinity Health labor relations violation 2002 NLRB $44,542
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. Mary Medical Center Trinity Health HHS civil monetary penalties 2009 HHSOIG $172,617
St. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 USAO $3,200,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
St. Mary Medical Center Trinity Health False Claims Act and related 2014 USAO $2,339,224
St. Mary Medical Center Trinity Health False Claims Act and related 2010 USAO $3,283,725
Mercy Health System Trinity Health False Claims Act and related 2010 USAO $7,920,708
LOYOLA UNIVERSITY MEDICAL CENTER Trinity Health wage and hour violation 2016 IL-DOL $6,736
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
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
St. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 NY-AG $3,200,000
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. Peter's Hospital of the City of Albany Trinity Health environmental violation 2017 NY-ENV $9,900
Trinity Health Trinity Health wage and hour violation 2021 WHD $13,996
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
MERCY HEALTH SYSTEMS Trinity Health workplace safety or health violation 2017 OSHA $46,193
JOHNSON MEMORIAL HOSPITAL, INC. Trinity Health workplace safety or health violation 2018 OSHA $5,684
SAINT AGNES MEDICAL CENTER Trinity Health workplace safety or health violation 2019 OSHA $5,000
TRINITY HEALTH OF NEW ENGLAND Trinity Health workplace safety or health violation 2021 OSHA $15,311
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation False Claims Act and related 2020 DOJ_CIVIL $179,700,000
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
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 privacy violation 2020 HHSOCR $65,000
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
University of Colorado Hospital Authority UCHealth University of Colorado Hospital HHS civil monetary penalties 2004 HHSOIG $35,000
Memorial Hospital UCHealth University of Colorado Hospital False Claims Act and related 2010 USAO $747,199
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
Wayne Memorial Hospital UNC Health Care False Claims Act and related 2013 DOJ_CIVIL $1,250,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
Aveta Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $75,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Medsynergies, Incorporated UnitedHealth Group wage and hour violation 2013 WHD $65,959
Loyola Ambulatory Surgery Center at Oakbrook UnitedHealth Group wage and hour violation 2012 WHD $7,929
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $15,591
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $77,057
United Health Group UnitedHealth Group wage and hour violation 2007 WHD $20,472
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
Americhoice, Inc. UnitedHealth Group wage and hour violation 2010 CA-LCO $12,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)