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
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Poplar Healthcare Poplar Healthcare environmental violation 2016 TN-ENV $5,075
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
Physicians Group Services, P.A. Physicians Group Services HHS civil monetary penalties 2019 HHSOIG $1,128,615
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,594
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,593
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
Palmetto Health Baptist Palmetto Health environmental violation 2018 SC-ENV $13,500
Palmetto Health Tuomey Palmetto Health environmental violation 2017 SC-ENV $8,000
Palmetto Health Richland Palmetto Health environmental violation 2017 SC-ENV $28,000
Palmetto Health Palmetto Health environmental violation 2016 SC-ENV $6,900
Palmetto Health Richland Palmetto Health environmental violation 2014 SC-ENV $5,750
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Oswego Hospital Oswego Health False Claims Act and related 2015 USAO $1,456,457
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
Bioscrip Pharmacy Services Option Care Health wage and hour violation 2008 WHD $12,456
Bioscrip, Inc Option Care Health HHS civil monetary penalties 2008 HHSOIG $795,000
BioScrip Pharmacy Option Care Health False Claims Act and related 2019 MA-AG $1,000,000
BioScrip, Inc. Option Care Health False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. Option Care Health kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Option Care Option Care Health False Claims Act and related 2020 WI-AG $270,576
Bio-Reference Laboratories Inc. OPKO Health False Claims Act and related 2020 USAO $11,500,000
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
NYU LANGONE HOSPITALS NYU Langone Health workplace safety or health violation 2018 OSHA $7,391
Norwalk Hospital Associates Nuvance Health wage and hour violation 2007 WHD $139,513
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing Center Nuvance Health labor relations violation 2011 NLRB $59,544
Vassar Brothers Medical Center Nuvance Health labor relations violation 2010 NLRB $35,000
Norwalk Hospital Nuvance Health labor relations violation 2004 NLRB $9,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health False Claims Act and related 2015 USAO $920,000
PUTNAM HOSPITAL CENTER Nuvance Health False Claims Act and related 2001 NY-AG $8,464
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
The Norwalk Hospital Association, Inc. Nuvance Health wage and hour violation 2019 WHD $11,552
Norwalk Hospital Association Nuvance Health environmental violation 2016 CT-ENV $101,498
The Danbury Hospital Nuvance Health environmental violation 2012 CT-ENV $41,855
The Norwalk Hospital Association Nuvance Health environmental violation 2000 CT-ENV $13,000
DANBURY HOSPITAL Nuvance Health workplace safety or health violation 2000 OSHA $8,150
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2005 OSHA $13,500
DANBURY HOSPITAL Nuvance Health workplace safety or health violation 2010 OSHA $6,300
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2008 OSHA $5,000
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2011 OSHA $5,610
VASSAR BROTHERS MEDICAL CENTER Nuvance Health workplace safety or health violation 2016 OSHA $25,200
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Novant Health, Inc.. Novant Health wage and hour violation 2011 WHD $16,733
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
Novant Health, Inc. Novant Health benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Presbyterian Hospital Novant Health environmental violation 2005 NC-ENV $22,500
NOVANT HEALTH, INC. DBA PRESBYTERIAN HOSPITAL Novant Health workplace safety or health violation 2012 OSHA $6,300
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Norton Hospital Norton Healthcare consumer protection violation 2011 KY-AG $4,000,000
Norton Healthcare, Inc. Norton Healthcare benefit plan administrator violation 2021 private lawsuit-federal $5,750,000
NORTON HOSPITALS INC Norton Healthcare workplace safety or health violation 2020 OSHA $18,750
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
CENTRAL SUFFOLK HOSPITAL Northwell Health benefit plan administrator violation 2006 EBSA $10,001
Central Suffolk Hospital Northwell Health Family and Medical Leave Act 2014 WHD $22,500
North Shore Long Island Jewish Health System, Inc. Northwell Health labor relations violation 2016 NLRB $330,000
Staten Island University Hospital North Site Northwell Health labor relations violation 2010 NLRB $17,871
Peconic Bay Medical Center Northwell Health labor relations violation 2009 NLRB $7,040
Long Island Jewish Medical Center Northwell Health labor relations violation 2005 NLRB $5,225
Lenox Hill Hospital Northwell Health False Claims Act and related 2012 USAO $11,750,000
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
Staten Island University Hospital Northwell Health False Claims Act and related 2008 USAO $74,032,565
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health False Claims Act and related 2001 NY-AG $5,809
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
SOUTHSIDE HOSPITAL Northwell Health False Claims Act and related 2001 NY-AG $9,136
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health False Claims Act and related 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
Lenox Hill Hospital Northwell Health False Claims Act and related 2019 USAO $12,300,000
LENOX HILL HOSPITAL Northwell Health workplace safety or health violation 2000 OSHA $10,350
STATEN ISLAND UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2006 OSHA $8,083
NORTH SHORE UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2007 OSHA $9,450
SOUTHSIDE HOSPITAL Northwell Health workplace safety or health violation 2017 OSHA $15,210
SOUTHSIDE HOSPITAL Northwell Health workplace safety or health violation 2018 OSHA $27,717
STATEN ISLAND UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2019 OSHA $11,567
LONG ISLAND JEWISH MEDICAL CENTER Northwell Health workplace safety or health violation 2019 OSHA $9,639
North Shore University Hospital Northwell Health environmental violation 2003 EPA $40,000
Sebasticook Valley Hospital Northern Light Health HHS civil monetary penalties 2003 HHSOIG $25,000
Sebasticook Valley Hospital Northern Light Health HHS civil monetary penalties 2003 HHSOIG $25,000
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
THE ACADIA HOSPITAL Northern Light Health workplace safety or health violation 2010 OSHA $9,000
North Mississippi Health Services, Inc. North Mississippi Health Services False Claims Act and related 2015 DOJ_CIVIL $1,000,000
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
Hudson Valley Hospital Center, Inc. NewYork-Presbyterian employment discrimination 2009 EEOC $142,500
New York Downtown Hospital NewYork-Presbyterian wage and hour violation 2011 WHD $30,801
NYU Hospital Center NewYork-Presbyterian labor relations violation 2003 NLRB $7,100
New York Methodist Hospital NewYork-Presbyterian Controlled Substances Act violation 2013 USAO $70,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 USAO $13,400,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)