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
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
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
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 of San Antonio, Ltd., L.L.P. Methodist Healthcare System (San Antonio, TX) environmental violation 2015 TX-ENV $6,890
Methodist Healthcare System of San Antonio, Ltd., L.L.P. Methodist Healthcare System (San Antonio, TX) environmental violation 2015 TX-ENV $6,014
METHODIST HEALTHCARE SYSTEM Methodist Healthcare System (San Antonio, TX) workplace safety or health violation 2018 OSHA $18,847
Mercy Hospital of Franciscan Sisters MercyOne HHS civil monetary penalties 2013 HHSOIG $20,000
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
Mercy Medical Center MercyOne False Claims Act and related 2009 USAO $400,000
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
MERCY HOSPITAL Mercy (Sisters of Mercy Health System) workplace safety or health violation 2017 OSHA $9,054
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center employment discrimination 2020 NY-NYCCHR $100,000
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 Plan, Inc. Memorial Hermann Health System insurance violation 2017 TX-INS $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)