Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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 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
St. Elizabeth Medical Center Mohawk Valley Health System False Claims Act and related 2010 DOJ_CIVIL $195,976
St. Elizabeth Medical Center Mohawk Valley Health System wage and hour violation 2008 WHD $86,522
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System workplace safety or health violation 2013 OSHA $7,480
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System workplace safety or health violation 2017 OSHA $11,000
Millennium Health Millennium Health False Claims Act and related 2015 DOJ_CIVIL $256,000,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
Methodist Healthcare System of San Antonio, Ltd., LLP Methodist Healthcare System (San Antonio, TX) HHS civil monetary penalties 2005 HHSOIG $12,500
METHODIST HEALTHCARE SYSTEM Methodist Healthcare System (San Antonio, TX) workplace safety or health violation 2018 OSHA $18,847
Covenant Medical Center MercyOne False Claims Act and related 2009 DOJ_CIVIL $4,500,000
Covenant Medical Center MercyOne HHS civil monetary penalties 2017 HHSOIG $100,000
Covenant Medical Center MercyOne HHS civil monetary penalties 2018 HHSOIG $90,000
MERCYONE WATERLOO MercyOne workplace safety or health violation 2019 OSHA $10,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $1,110,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $5,500,000
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Mercy Health System of Oklahoma Mercy (Sisters of Mercy Health System) wage and hour violation 2010 WHD $59,483
St. John's Regional Health Center Mercy (Sisters of Mercy Health System) wage and hour violation 2007 WHD $6,692
St. John's Mercy Health System d/b/a St. John's Mercy Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2006 NLRB $40,000
St. John's Mercy Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2006 NLRB $71,202
St. John's Regional Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $8,986
St. John's Regional Health Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $20,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) False Claims Act and related 2017 DOJ_CIVIL $34,000,000
MEMORIAL SLOAN KETTERING CANCER CENTER Memorial Sloan Kettering Cancer Center workplace safety or health violation 2004 OSHA $7,425
Memorial Sloan-Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2004 EPA $23,000
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2016 EPA $133,622
MEMORIAL HERMANN HOSPITAL SYSTEM Memorial Hermann Health System aviation safety violation 2015 FAA $9,450
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
MEMORIAL HERMANN HEALTH SYSTEM Memorial Hermann Health System workplace safety or health violation 2017 OSHA $7,605
MEMORIAL HERMAN MEDICAL CENTER Memorial Hermann Health System workplace safety or health violation 2017 OSHA $35,490
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
Memorial Hermann Health Plan Inc. Memorial Hermann Health System insurance violation 2020 TX-INS $100,000
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Washington Hospital Center MedStar Health labor relations violation 2003 NLRB $13,507
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
Good Samaritan Hospital MedStar Health False Claims Act and related 2012 USAO $793,548
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
MEDSTAR HEALTH INC MedStar Health aviation safety violation 2015 FAA $135,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health False Claims Act and related 2012 MD-AG $213,464
Medstar Health, Inc. MedStar Health aviation safety violation 2014 FAA $168,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER MedStar Health workplace safety or health violation 2013 OSHA $6,000
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER MedStar Health workplace safety or health violation 2016 OSHA $12,675
WASHINGTON HOSPITAL CENTER CORPORATION MedStar Health environmental violation 2008 EPA $12,175
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System False Claims Act and related 2015 DOJ_CIVIL $1,900,000
McLaren Health Care Corporation McLaren Health Care False Claims Act and related 2015 DOJ_CIVIL $3,425,000
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
MCLAREN REGIONAL MEDICAL CTR McLaren Health Care workplace safety or health violation 2004 OSHA $8,250
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
Mayo Clinic Hospital Mayo Clinic labor relations violation 2002 NLRB $11,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Mayo Clinic Health System Mayo Clinic environmental violation 2013 EPA $98,200
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2012 USAO $3,594,451
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
RIDDLE MEM HOSP/BALT PIKE Main Line Health environmental violation 2005 EPA $17,552
MAIN LINE HOSP INC/LANKENAU MED CTR Main Line Health environmental violation 2013 EPA $6,500
Main Line Hospitals, Inc. Main Line Health False Claims Act and related 2012 USAO $1,030,540
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)