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
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne False Claims Act and related 2009 DOJ_CIVIL $4,500,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Quest Diagnostics Incorporated Quest Diagnostics False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2009 EBSA $10,001
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
ManorCare of Indy South ProMedica employment discrimination 2009 EEOC $56,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Aspen Dental Management, Inc. Aspen Dental Management wage and hour violation 2009 WHD $8,978
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
LHC Group, Inc. LHC Group wage and hour violation 2009 WHD $47,832
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Yale-New Haven Hospital, Inc. Yale New Haven Health wage and hour violation 2009 WHD $42,235
SELECT MEDICAL CORPORATION Select Medical Holdings wage and hour violation 2009 WHD $5,325
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2009 WHD $6,303
Emeritus Corporation Brookdale Senior Living wage and hour violation 2009 WHD $13,001
St. Peter's Health Care Services, Inc. Trinity Health wage and hour violation 2009 WHD $21,998
Olean General Hospital Kaleida Health wage and hour violation 2009 WHD $204,165
Kindred Healthcare, Inc. Kindred Healthcare wage and hour violation 2009 WHD $30,778
Gentiva Health Services Inc. Kindred Healthcare wage and hour violation 2009 WHD $13,919
Brigham and Women's Hospital, Inc., The Partners HealthCare wage and hour violation 2009 WHD $497,357
General Hospital Corporation, The Partners HealthCare wage and hour violation 2009 WHD $812,036
Newton-Wellesley Hospital Partners HealthCare wage and hour violation 2009 WHD $267,487
North Shore Medical Center, Inc., The Partners HealthCare wage and hour violation 2009 WHD $166,269
Partners HealthCare System, Inc. Partners HealthCare wage and hour violation 2009 WHD $109,314
Spaulding Rehabilitation Hospital Corp., The Partners HealthCare wage and hour violation 2009 WHD $192,452
Select Medical Corp. Select Medical Holdings wage and hour violation 2009 WHD $10,539
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Youth & Family Centered Services Inc. Acadia Healthcare wage and hour violation 2009 WHD $22,541
UPMC UPMC wage and hour violation 2009 WHD $92,478
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2009 WHD $15,829
The Miriam Hospital Lifespan Corporation labor relations violation 2009 NLRB $160,000
Oakwood Health Promotion, Inc. Beaumont Health labor relations violation 2009 NLRB $6,442
Baystate Franklin Medical Center Baystate Health System labor relations violation 2009 NLRB $100,000
Saint Thomas Health Services Ascension Health labor relations violation 2009 NLRB $26,000
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2009 NLRB $40,842
Sunrise Senior Living, Inc. Revera labor relations violation 2009 NLRB $46,656
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTD Cigna labor relations violation 2009 NLRB $31,562
University of Chicago Medical Center UChicago Medicine labor relations violation 2009 NLRB $19,000
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Kaiser Permanente Kaiser Permanente labor relations violation 2009 NLRB $14,400
IASIS, Mountain Vista Medical Center Steward Health Care labor relations violation 2009 NLRB $8,073
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
WellCare Centene fraud 2009 USAO $80,000,000
Youth and Family Centered Services Inc. Acadia Healthcare False Claims Act and related 2009 USAO $150,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Brigham & Women's Hospital Partners HealthCare employment discrimination 2009 private lawsuit-federal $2,952,525
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
NEW ENGLAND BAPTIST HOSPITAL Beth Israel Lahey Health environmental violation 2009 EPA $20,150
NORTH SHORE UNIVERSITY HOSPITAL Northwell Health environmental violation 2009 EPA $53,800
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2009 EPA $7,500
LONG ISLAND JEWISH MEDICAL CENTER Northwell Health environmental violation 2009 EPA $21,000
VASSAR BROTHERS HOSPITAL Nuvance Health environmental violation 2009 EPA $10,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $15,000
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $50,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
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