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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Garden City Healthcare CenterProvidence Groupnursing home violation2001CA-DPH$17,000
McKinley Park Care CenterProvidence Groupnursing home violation2001CA-DPH$16,000
McKinley Park Care CenterProvidence Groupnursing home violation2001CA-DPH$16,000
Napa Valley Care CenterProvidence Groupnursing home violation2001CA-DPH$16,000
Whitney Oaks Care CenterProvidence Groupnursing home violation2001CA-DPH$16,000
Westview Healthcare CenterProvidence Groupnursing home violation2001CA-DPH$16,000
Sacramento Post-AcuteProvidence Groupnursing home violation2001CA-DPH$15,000
Lakeport Post AcuteProvidence Groupnursing home violation2001CA-DPH$13,000
Medical Hill Healthcare CenterProvidence Groupnursing home violation2001CA-DPH$12,133
Whitney Oaks Care CenterProvidence Groupnursing home violation2001CA-DPH$12,000
Whitney Oaks Care CenterProvidence Groupnursing home violation2001CA-DPH$12,000
East Bay Post-AcuteProvidence Groupnursing home violation2001CA-DPH$8,000
VASONA CREEK HEALTHCARE CENTERProvidence Groupnursing home violation2001CA-DPH$6,067
Springs Road HealthcareEmpRes Healthcare Managementnursing home violation2001CA-DPH$7,500
ST JOSEPH MERCY HOSPITALTrinity Healthworkplace safety or health violation2001OSHA$5,850
KAISER PERMANENTEKaiser Permanenteworkplace safety or health violation2001OSHA$8,500
KAISER PERMANENTEKaiser Permanenteworkplace safety or health violation2001OSHA$5,310
KAISER PERMANENTEKaiser Permanenteworkplace safety or health violation2001OSHA$10,800
VALERIE MANOR, INC.Athena Health Care Systemsworkplace safety or health violation2001OSHA$12,337
DAVITA OCEAN GARDEN DIALYSIS CENTERDaVita Inc.workplace safety or health violation2001OSHA$6,690
MARINER HEALTH CARE OF ORANGE CITY, INC.National Senior Care Inc.workplace safety or health violation2001OSHA$5,938
INOVA FAIRFAX HOSPITALInova Health Systemworkplace safety or health violation2001OSHA$11,500
WAKEMED DBA WAKEMED FUQUAY VARINAWakeMed Health & Hospitalsworkplace safety or health violation2001OSHA$8,501
PETMED EXPRESS, INC.PetMed Expressenvironmental violation2001EPA$100,000
McLeod Regional Medical CenterMcLeod HealthFalse Claims Act and related2002DOJ_CIVIL$15,909,470
Beth Israel Deaconess Medical CenterBeth Israel Lahey HealthFalse Claims Act and related2002DOJ_CIVIL$3,200,000
Hackensack University Medical CenterHackensack Meridian HealthFalse Claims Act and related2002DOJ_CIVIL$314,000
CHRISTUS Health Gulf CoastCHRISTUS HealthFalse Claims Act and related2002DOJ_CIVIL$220,000
WellPoint Health NetworksElevance HealthFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Lifemark HospitalsTenet HealthcareFalse Claims Act and related2002DOJ_CIVIL$29,000,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2002DOJ_CIVIL$17,000,000
INTEGRIS Baptist Medical CenterIntegris HealthFalse Claims Act and related2002DOJ_CIVIL$629,000
Scripps HealthScripps HealthFalse Claims Act and related2002DOJ_CIVIL$3,800,000
UPMC Health SystemUPMCFalse Claims Act and related2002DOJ_CIVIL$1,500,000
PacifiCare Health SystemsUnitedHealth GroupFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Allina Health SystemAllina Health SystemFalse Claims Act and related2002DOJ_CIVIL$16,000,000
Oxford Health Plans, Inc.UnitedHealth Groupaccounting fraud or deficiencies2002SEC$250,000
The Rooter ServiceChemedwage and hour violation2002WHD$5,889
University of PennsylvaniaPenn Medicinewage and hour violation2002WHD$250,097
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical CenterTenet Healthcarelabor relations violation2002NLRB$597,366
SSM St. Joseph Hospital KirkwoodSSM Healthlabor relations violation2002NLRB$9,000
Mercy Hospital and Medical CenterTrinity Healthlabor relations violation2002NLRB$44,542
Mayo Clinic HospitalMayo Cliniclabor relations violation2002NLRB$11,000
Kaiser PermanenteKaiser Permanentelabor relations violation2002NLRB$18,234
Mt. Sinai HospitalMount Sinai Medical Center (NY)labor relations violation2002NLRB$14,234
Trinity Medical CenterUnityPoint Healthlabor relations violation2002NLRB$10,501
Kaiser PermanenteKaiser Permanentelabor relations violation2002NLRB$10,000
Merck-Medco Rx ServicesCignalabor relations violation2002NLRB$9,000
Virtua Health CareVirtua Healthlabor relations violation2002NLRB$9,990
St. John's Regional Medical CenterMercy (Sisters of Mercy Health System)labor relations violation2002NLRB$8,986
St. John's Regional Health CenterMercy (Sisters of Mercy Health System)labor relations violation2002NLRB$20,000
Fountain Valley Regional Hospital and Medical CenterTenet HealthcareHHS civil monetary penalties2002HHSOIG$20,000
Desert Regional Medical CenterTenet HealthcareHHS civil monetary penalties2002HHSOIG$26,000
Baylor Medical CenterBaylor Scott & White HealthHHS civil monetary penalties2002HHSOIG$30,000
ALMOST FAMILY INCUnitedHealth Groupwage and hour violation2002KY-DWS$20,000
Brigham and Women's Anesthesia Foundation, Inc.Mass General BrighamFalse Claims Act and related2002MA-AG$140,017
Fresenius Medical CareFresenius Medical CareFalse Claims Act and related2002AR-AG$69,907
Group Health IncorporatedEmblemHealthconsumer protection violation2002NY-AG$1,210,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Tenet MetroWest Healthcare L.P.Tenet HealthcareFalse Claims Act and related2002MA-AG$92,254
Dianon Systems Inc.Laboratory Corp. of AmericaFalse Claims Act and related2002USAO$4,800,000
Intermountain Health CareIntermountain HealthcareFalse Claims Act and related2002USAO$850,000
TheTrustees of the University of PennsylvaniaPenn Medicinewage and hour violation2002WHD$250,097
Cigna HealthCare of California, Inc.Cignainsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2002CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2002CA-MHC$110,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2002CA-MHC$5,000
Kaiser PermanenteKaiser Permanenteinsurance violation2002CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignainsurance violation2002CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2002CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2002CA-MHC$5,000
Kaiser PermanenteKaiser Permanenteinsurance violation2002CA-MHC$1,000,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$10,000
Scan Health PlanSCAN Health Planinsurance violation2002CA-MHC$250,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2002FL-OFR$13,500
Cigna Healthcare of Florida, Inc.Cignainsurance violation2002FL-OFR$55,000
Life Insurance Company of North AmericaCignainsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignainsurance violation2002FL-OFR$5,000
Humana Medical Plan, Inc.Humanainsurance violation2002FL-OFR$87,500
United Healthcare of the Midwest, Inc.UnitedHealth Groupinsurance violation2002KS-INS$14,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2002ME-INS$5,000
LifeWise, A Premera Health Plan, Inc.Premera Blue Crossinsurance violation2002OR-FIN$5,000
UNITED HEALTHCARE OF VA INCUnitedHealth Groupinsurance violation2002VA-INS$13,000
UNICARE LIFE & HEALTH INS COElevance Healthinsurance violation2002VA-INS$5,000
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2002VA-INS$9,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2002VA-INS$12,000
Golden Rule Insurance CompanyUnitedHealth Groupinsurance violation2002MULTI-FIN$600,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratoriesenvironmental violation2002CA-DTSC$18,150
Dekalb Medical CenterEmory Healthcareenvironmental violation2002GA-ENV$14,000
JOHNS HOPKINS HOSPITALJohns Hopkins Medicineenvironmental violation2002MD-ENV$40,000
The Johns Hopkins HospitalJohns Hopkins Medicineenvironmental violation2002MD-ENV$40,000
NEWARK BETH ISRAEL MEDICAL CENTERRWJBarnabas Healthenvironmental violation2002NJ-ENV$10,000
Cleveland Clinic FoundationCleveland Clinicenvironmental violation2002OH-ENV$30,000
Hy-Lond Health Care Center - MercedAvalon Health Care Groupnursing home violation2002CA-DPH$11,145
Burlingame Skilled Nursing D/P SNFBrius Health Carenursing home violation2002CA-DPH$20,300
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carenursing home violation2002CA-DPH$20,000
Hayward Healthcare & Wellness CenterBrius Health Carenursing home violation2002CA-DPH$10,000
Windsor Chico Care CenterBrius Health Carenursing home violation2002CA-DPH$9,116
Country Villa Plaza Convalescent CenterBrius Health Carenursing home violation2002CA-DPH$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.