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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Molina Healthcare of California Molina Healthcare insurance violation 2004 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Unicare Life and Health Insurance Co. Anthem insurance violation 2004 MN-FIN $5,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
Health Net of New York Centene insurance violation 2004 NY-DFS $5,490,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
QUIDEL CORP Quidel Corp. workplace safety or health violation 2004 OSHA $21,750
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2004 OSHA $5,625
MCLAREN REGIONAL MEDICAL CTR McLaren Health Care workplace safety or health violation 2004 OSHA $8,250
WHITE PLAINS HOSPITAL MEDICAL CENTER Montefiore Medical Center workplace safety or health violation 2004 OSHA $5,500
MEMORIAL SLOAN KETTERING CANCER CENTER Memorial Sloan Kettering Cancer Center workplace safety or health violation 2004 OSHA $7,425
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITAL Bayhealth Medical Center workplace safety or health violation 2004 OSHA $5,360
MARINER HEALTH AT PENDLETON National Senior Care Inc. workplace safety or health violation 2004 OSHA $9,500
HCR MANOR CARE INC DBA MANOR CARE ProMedica workplace safety or health violation 2004 OSHA $16,740
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2004 OSHA $5,000
CHARLES RIVER LABORATORIES Charles River Laboratories workplace safety or health violation 2004 OSHA $5,089
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2004 OSHA $15,648
PROVIDENCE HOSPITAL Ascension Health workplace safety or health violation 2004 OSHA $10,125
Atlantic Health System, Inc. Atlantic Health System environmental violation 2004 EPA $45,000
Memorial Sloan-Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2004 EPA $23,000
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Preserve International Neogen environmental violation 2004 EPA $11,000
Johns Hopkins University Johns Hopkins Medicine False Claims Act and related 2003 HHSOIG $800,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health False Claims Act and related 2003 DOJ_CIVIL $410,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
St. Joseph Mercy Hospital Trinity Health nuclear safety violation 2003 NRC $6,000
Fairfax Nursing Center Inc Fairfax Nursing Center benefit plan administrator violation 2003 EBSA $10,001
RehabCare Group Kindred Healthcare wage and hour violation 2003 WHD $134,033
Sunrise Assisted Living Management, Inc. Revera wage and hour violation 2003 WHD $5,688
Genesis HealthCare Corporation Genesis HealthCare wage and hour violation 2003 WHD $19,761
Community Health Systems Community Health Systems wage and hour violation 2003 WHD $23,419
Genesis Health Care Corporation Genesis HealthCare wage and hour violation 2003 WHD $8,986
Universal Health Services, Inc. Universal Health Services Inc. wage and hour violation 2003 WHD $31,906
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
Montefiore Medical Center Montefiore Medical Center labor relations violation 2003 NLRB $5,000
FRESENIUS MEDICAL CARE Fresenius labor relations violation 2003 NLRB $11,200
Washington Hospital Center MedStar Health labor relations violation 2003 NLRB $13,507
NYU Hospital Center NewYork-Presbyterian labor relations violation 2003 NLRB $7,100
Anthem Blue Cross & Blue Shield of Connecticut, Inc. Anthem labor relations violation 2003 NLRB $20,000
Merck Medco Cigna labor relations violation 2003 NLRB $12,000
HCR Manor Care Inc., d/b/a Heartland of Browning ProMedica labor relations violation 2003 NLRB $30,000
Kindred Hospital of Philadelphia Kindred Healthcare labor relations violation 2003 NLRB $10,428
Emeritus Assisted Living, d/b/a Loyalton Court Brookdale Senior Living labor relations violation 2003 NLRB $8,722
Oakwood Commons Beaumont Health labor relations violation 2003 NLRB $13,000
Kaiser Permanente Kaiser Permanente labor relations violation 2003 NLRB $10,000
MARINER HEALTH CARE CENTER National Senior Care Inc. labor relations violation 2003 NLRB $5,000
Lexington Medical Center Lexington Medical Center HHS civil monetary penalties 2003 HHSOIG $99,447
Sebasticook Valley Hospital Northern Light Health HHS civil monetary penalties 2003 HHSOIG $25,000
Columbia Memorial Hospital Columbia Memorial Hospital HHS civil monetary penalties 2003 HHSOIG $25,000
SSM DePaul Health Center SSM Health HHS civil monetary penalties 2003 HHSOIG $10,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2003 HHSOIG $20,000
Sebasticook Valley Hospital Northern Light Health HHS civil monetary penalties 2003 HHSOIG $25,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
COMMUNITY HOSPITAL OF ANDERSON Community Health Network environmental violation 2003 EPA $5,250
JFK MEDICAL CENTER Hackensack Meridian Health environmental violation 2003 EPA $6,000
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