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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
Baylor Medical Center Baylor Scott & White Health HHS civil monetary penalties 2002 HHSOIG $30,000
ALMOST FAMILY INC LHC Group wage and hour violation 2002 KY-DWS $20,000
HACKENSACK MEDICAL CENTER 340030033100007 Hackensack Meridian Health environmental violation 2002 EPA $6,600
HACKENSACK MEDICAL CENTER 340030033100017 Hackensack Meridian Health environmental violation 2002 EPA $6,600
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2002 EPA $24,000
MAIMONIDES MEDICAL CENTER Maimonides Medical Center environmental violation 2002 EPA $35,000
LONG ISLAND JEWISH MEDICAL CENTER Northwell Health environmental violation 2002 EPA $7,500
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare False Claims Act and related 2002 MA-AG $140,017
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $110,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $15,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $5,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $1,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $10,000
Scan Health Plan SCAN Health Plan insurance violation 2002 CA-MHC $250,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2002 FL-OFR $13,500
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Life Insurance Company of North America Cigna insurance violation 2002 FL-OFR $5,000
Connecticut General Life Insurance Co. Cigna insurance violation 2002 FL-OFR $5,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2002 ME-INS $5,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2002 OSHA $9,975
SETON MEDICAL CENTER Verity Health workplace safety or health violation 2002 OSHA $5,175
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $10,710
CASTLEVIEW HOSPITAL LifePoint Health workplace safety or health violation 2002 OSHA $8,200
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2002 OSHA $5,232
LIFE CARE CENTERS OF AMERICA INC. DBA CHERRY HILL Life Care Centers of America workplace safety or health violation 2002 OSHA $10,125
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
LIFE CARE CENTER OF COPPER BASIN Life Care Centers of America workplace safety or health violation 2002 OSHA $9,000
MILLARD FILLMORE HOSPITAL Kaleida Health environmental violation 2002 EPA $75,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
Mt. Sinai Hospital Mount Sinai Medical Center (FL) False Claims Act and related 2001 DOJ_CIVIL $267,174
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2001 DOJ_CIVIL $85,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare False Claims Act and related 2001 DOJ_CIVIL $104,500,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
Massachusetts General Hospital Partners HealthCare wage and hour violation 2001 WHD $118,840
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2001 WHD $24,725
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2001 WHD $9,437
St. Luke's Roosevelt Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $16,300
South Nassau Communities Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $5,000
Fresenius Medical Care Fresenius labor relations violation 2001 NLRB $13,400
UPMC McKeesport, A Hospital of UPMC Health System UPMC labor relations violation 2001 NLRB $6,408
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
Kaiser Permanente, Sacramento Advice & Appointment Center and Sacramento Foundation Hospital Kaiser Permanente labor relations violation 2001 NLRB $9,000
Fresenius Bio Medical Applications Fresenius labor relations violation 2001 NLRB $10,990
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2001 EPA $14,000
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
ERIE COUNTY MEDICAL CENTER Erie County Medical Center False Claims Act and related 2001 NY-AG $42,351
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
MERCY HOSPITAL Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,369
MILLARD FILLMORE HOSPITAL Kaleida Health False Claims Act and related 2001 NY-AG $60,630
MONTEFIORE MEDICAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $44,065
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PUTNAM HOSPITAL CENTER Nuvance Health False Claims Act and related 2001 NY-AG $8,464
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center False Claims Act and related 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $41,657
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $25,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $25,000
Health Net Centene insurance violation 2001 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $5,000
Celtic Insurance Co. Centene insurance violation 2001 FL-OFR $6,250
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)