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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
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
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health (NJ) environmental violation 2003 EPA $55,000
MT SINAI - ST LUKE'S Mount Sinai Medical Center (NY) environmental violation 2003 EPA $7,500
MOUNT SINAI HOSPITAL Mount Sinai Medical Center (NY) environmental violation 2003 EPA $250,000
BON SECOURS - MARYVIEW MEDICAL CENTER Bon Secours Mercy Health environmental violation 2003 EPA $8,662
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
Health Insurance Plan of Greater New York EmblemHealth consumer protection violation 2003 NY-AG $75,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $140,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2003 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $40,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $17,500
Molina Healthcare of California Molina Healthcare insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
Humana Medical Plan, Inc. Humana insurance violation 2003 FL-OFR $27,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2003 FL-OFR $47,000
Anthem Insurance Companies, Inc. Anthem insurance violation 2003 IN-INS $50,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2003 VA-INS $31,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
MAMSI LIFE & HEALTH INSURANCE UnitedHealth Group insurance violation 2003 VA-INS $5,000
FREEDOM LIFE INSURANCE CO OF AMERICA UnitedHealth Group insurance violation 2003 VA-INS $15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2003 WI-INS $15,000
Humana Insurance Co. Humana insurance violation 2003 WI-INS $5,000
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
MASSACHUSETTS GENERAL HOSPITAL Partners HealthCare workplace safety or health violation 2003 OSHA $10,000
LIFE CARE CENTER OF ELIZABETHTON Life Care Centers of America workplace safety or health violation 2003 OSHA $5,775
UPMC SHADYSIDE HOSPITAL UPMC workplace safety or health violation 2003 OSHA $6,000
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
North Shore University Hospital Northwell Health environmental violation 2003 EPA $40,000
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2002 DOJ_CIVIL $314,000
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Allina Health System Allina Health System False Claims Act and related 2002 DOJ_CIVIL $16,000,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
SSM St. Joseph Hospital Kirkwood SSM Health labor relations violation 2002 NLRB $9,000
Mayo Clinic Hospital Mayo Clinic labor relations violation 2002 NLRB $11,000
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $18,234
Mt. Sinai Hospital Mount Sinai Medical Center (NY) labor relations violation 2002 NLRB $14,234
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $10,000
Merck-Medco Rx Services Cigna labor relations violation 2002 NLRB $9,000
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
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Southwestern Medical Center LifePoint Health HHS civil monetary penalties 2002 HHSOIG $30,000
Baylor Medical Center Baylor Scott & White Health HHS civil monetary penalties 2002 HHSOIG $30,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)