Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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$594,044,164295
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
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2011 OR-FIN $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2011 OR-FIN $5,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Quest Diagnostics Inc. Quest Diagnostics insurance violation 2011 TX-INS $5,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
ST. FRANCIS HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $10,850
SCRIPPS HEALTH Scripps Health workplace safety or health violation 2011 OSHA $18,280
FRESENIUS USA MFG INC Fresenius workplace safety or health violation 2011 OSHA $5,000
WELLSTAR HEALTHCARE SYSTEMS WellStar Health System workplace safety or health violation 2011 OSHA $6,376
WELLSTAR KENNESTONE HOSPITAL WellStar Health System workplace safety or health violation 2011 OSHA $19,500
DAVITA HEALTHCARE DaVita HealthCare Partners workplace safety or health violation 2011 OSHA $9,315
TOURO INFIRMARY CORPORATION LCMC Health workplace safety or health violation 2011 OSHA $6,300
BROOKDALE SENIOR LIVING, INC. DBA EDEN ESTATES Brookdale Senior Living workplace safety or health violation 2011 OSHA $9,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health workplace safety or health violation 2011 OSHA $9,500
KINDRED HOSPITAL Kindred Healthcare workplace safety or health violation 2011 OSHA $9,000
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2011 OSHA $6,500
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $15,763
BAPTIST MEMORIAL HOSPITAL-UNION CITY Baptist Memorial Health Care workplace safety or health violation 2011 OSHA $5,400
EMERITUS AT CARROLLWOOD Brookdale Senior Living workplace safety or health violation 2011 OSHA $7,425
KALEIDA HEALTH BUFFALO GENERAL HOSPITAL Kaleida Health workplace safety or health violation 2011 OSHA $22,400
KINDRED HOPSITAL AT HERITAGE VALLEY Kindred Healthcare workplace safety or health violation 2011 OSHA $12,000
BAYSHORE COMMUNITY HOSPITAL Hackensack Meridian Health workplace safety or health violation 2011 OSHA $7,459
NAZARETH HOSPITAL Trinity Health workplace safety or health violation 2011 OSHA $13,000
SUMNER REGIONAL MEDICAL CENTER LifePoint Health workplace safety or health violation 2011 OSHA $5,400
THE MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $9,450
Maimonides Medical Center, Inc. Maimonides Medical Center environmental violation 2011 EPA $139,367
Avera McKennan Hospital Avera Health nuclear safety violation 2012 NRC $11,200
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System False Claims Act and related 2012 DOJ_CIVIL $8,999,999
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
WellCare Health Plans Inc. Centene False Claims Act and related 2012 DOJ_CIVIL $137,500,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
Wenatchee Valley Medical Center Confluence Health False Claims Act and related 2012 DOJ_CIVIL $1,224,709
Community Hospital Anderson Community Health Network False Claims Act and related 2012 DOJ_CIVIL $500,561
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
Lee Memorial Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $159,571
Cape Coral Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $73,279
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2012 HHSOIG $50,000
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Sterling Life Insurance Company Cigna Medicare Parts C and D Enforcement Action 2012 CMS $75,000
Aveta Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $75,000
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2012 CMS $325,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Vitas Health Care Corporation Chemed employment discrimination 2012 EEOC $65,000
Johns Hopkins Home Care Group, Inc. Johns Hopkins Medicine employment discrimination 2012 EEOC $160,000
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
Saint Vincent Health System Allegheny Health Network employment discrimination 2012 OFCCP $7,424
VIBRA HEALTHCARE, LLC Vibra Healthcare benefit plan administrator violation 2012 EBSA $10,001
Dignity Health CommonSpirit Health wage and hour violation 2012 WHD $59,212
SSM Health Care - St. Louis SSM Health wage and hour violation 2012 WHD $75,623
GeneSeek, Inc. Neogen wage and hour violation 2012 WHD $37,335
Inova Health Care Services Inova Health System wage and hour violation 2012 WHD $54,531
L Woerner, Inc. HCR Home Care wage and hour violation 2012 WHD $15,396
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Emeritus Corporation Inc. Brookdale Senior Living wage and hour violation 2012 WHD $12,060
Steward Healtcare System Steward Health Care Family and Medical Leave Act 2012 WHD $8,337
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
Life Care Centers of America Life Care Centers of America wage and hour violation 2012 WHD $127,299
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
Carolinas Healthcare System Atrium Health Family and Medical Leave Act 2012 WHD $10,000
Natera, Inc. Natera Inc. wage and hour violation 2012 WHD $28,544
Universal Health Services Universal Health Services Inc. wage and hour violation 2012 WHD $33,728
ABTTC, Inc. AAC Holdings wage and hour violation 2012 WHD $35,071
ABTTC, Inc. AAC Holdings wage and hour violation 2012 WHD $34,692
ABTTC, Inc. AAC Holdings wage and hour violation 2012 WHD $9,448
Infinity Home Care of Lakeland, LLC Amedisys wage and hour violation 2012 WHD $13,222
Infinity Home Care of Pinellas, LLC Amedisys wage and hour violation 2012 WHD $9,405
St. John Medical Center, Inc. Ascension Health wage and hour violation 2012 WHD $30,458
Emeritus Senior Living Corporation Brookdale Senior Living wage and hour violation 2012 WHD $17,910
Brookdale Senior Living, Inc Brookdale Senior Living wage and hour violation 2012 WHD $6,793
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2012 WHD $34,476
Loyola Ambulatory Surgery Center at Oakbrook UnitedHealth Group wage and hour violation 2012 WHD $7,929
Magellan HRSC, Inc. Magellan Health Family and Medical Leave Act 2012 WHD $17,799
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
Diversicare Leasing Corporation Diversicare Healthcare Services wage and hour violation 2012 WHD $112,304
Southland Management LLC Ensign Group wage and hour violation 2012 WHD $19,566
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter Nov Sutter Health labor relations violation 2012 NLRB $17,497
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