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
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2017 OR-FIN $100,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
Life Insurance Company of North America Cigna insurance violation 2017 OR-FIN $10,000
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Celtic Insurance Company Centene insurance violation 2017 TX-INS $30,000
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
ST FRANCIS MEDICAL CENTER Verity Health workplace safety or health violation 2017 OSHA $18,000
WEST PENN ALLEGHENY HEALTH SYSTEM, INC. Allegheny Health Network workplace safety or health violation 2017 OSHA $56,500
BEAUMONT HEALTH AND WELLNESS CENTER - INTEGRATIVE MEDICINE Beaumont Health workplace safety or health violation 2017 OSHA $7,000
MEMORIAL HERMANN HEALTH SYSTEM Memorial Hermann Health System workplace safety or health violation 2017 OSHA $7,605
ALMOST FAMILY INC. LHC Group workplace safety or health violation 2017 OSHA $5,772
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,594
COLUMBIA MEMORIAL HOSPITAL Columbia Memorial Hospital workplace safety or health violation 2017 OSHA $7,605
ASHLAND HOSPITAL CORPORATION Ashland Hospital Corp. workplace safety or health violation 2017 OSHA $10,125
BAYHEALTH Bayhealth Medical Center workplace safety or health violation 2017 OSHA $13,580
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,593
MEMORIAL HERMAN MEDICAL CENTER Memorial Hermann Health System workplace safety or health violation 2017 OSHA $35,490
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
FRESENIUS USA MANUFACTURING, INC. Fresenius workplace safety or health violation 2017 OSHA $12,920
SSM HEALTHCARE, INC. SSM Health workplace safety or health violation 2017 OSHA $5,324
HCA HEALTH SERVICES OF VIRGINIA, INC. HCA Healthcare workplace safety or health violation 2017 OSHA $8,247
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System workplace safety or health violation 2017 OSHA $11,000
SENIOR LIVING PROPERTIES LLC Brookdale Senior Living workplace safety or health violation 2017 OSHA $10,864
BROOKDALE SENIOR LIVING COMMUNITIES INC Brookdale Senior Living workplace safety or health violation 2017 OSHA $13,800
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $6,000
MOUNT SINAI QUEENS Mount Sinai Medical Center (NY) workplace safety or health violation 2017 OSHA $10,000
PROVIDENCE HEALTH AND SERVICES ALASKA Providence St. Joseph Health workplace safety or health violation 2017 OSHA $18,200
OLEAN GENERAL HOSPITAL Kaleida Health workplace safety or health violation 2017 OSHA $25,500
LEGACY SALMON CREEK HOSPITAL Legacy Health workplace safety or health violation 2017 OSHA $7,200
PROVIDENCE HEALTH & SERVICES ALASKA Providence St. Joseph Health workplace safety or health violation 2017 OSHA $10,536
Riverview Healthcare Ensign Group environmental violation 2017 EPA $5,000
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
CHI St. Vincent Hot Springs CommonSpirit Health environmental violation 2017 EPA $105,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $62,100
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
SSM Healthcare Corporation SSM Health Medicare Parts C and D Enforcement Action 2018 CMS $36,400
Carilion Medical Center, Inc. Carilion Clinic HHS civil monetary penalties 2018 HHSOIG $403,960
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital False Claims Act and related 2018 USAO $1,655,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2018 CMS $40,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
LIFE CARE CENTER OF PORT TOWNSEND Life Care Centers of America nursing home violation 2018 CMS $5,500
VIA CHRISTI VILLAGE RIDGE Ascension Health nursing home violation 2018 CMS $7,150
SURRY COMMUNITY HEALTH AND REHAB CENTER SavaSeniorCare nursing home violation 2018 CMS $7,150
SIGNATURE HEALTHCARE OF EAST LOUISVILLE Signature Healthcare nursing home violation 2018 CMS $8,125
SUMTER EAST HEALTH & REHABILITATION CENTER SavaSeniorCare nursing home violation 2018 CMS $8,590
AVERA EUREKA HEALTH CARE CENTER Avera Health nursing home violation 2018 CMS $9,168
AUTUMN CARE OF BISCOE Saber Healthcare Group nursing home violation 2018 CMS $9,298
MANORCARE HEALTH SERVICES - PIKE CREEK ProMedica nursing home violation 2018 CMS $12,028
DIVERSICARE OF COUNCIL GROVE Diversicare Healthcare Services nursing home violation 2018 CMS $12,350
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2018 CMS $13,000
AUTUMN CARE OF SUFFOLK Saber Healthcare Group nursing home violation 2018 CMS $13,000
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD Kindred Healthcare nursing home violation 2018 CMS $13,500
PRUITTHEALTH-MONCKS CORNER Pruitthealth nursing home violation 2018 CMS $13,625
PRUITTHEALTH - AUGUSTA HILLS Pruitthealth nursing home violation 2018 CMS $14,742
BROOKDALE NORTHRIDGE Brookdale Senior Living nursing home violation 2018 CMS $19,659
MANOR CARE OF GIG HARBOR WA, LLC ProMedica nursing home violation 2018 CMS $23,634
LIFE CARE CENTER OF MOUNT VERNON Life Care Centers of America nursing home violation 2018 CMS $38,493
BRIAN CENTER HEALTH AND REHABILITATION/GOLDSBORO SavaSeniorCare nursing home violation 2018 CMS $46,176
RETAMA MANOR/LAREDO SOUTH SavaSeniorCare nursing home violation 2018 CMS $57,337
BRIAN CENTER HEALTH & REHAB/CH SavaSeniorCare nursing home violation 2018 CMS $62,460
MINNEQUA MEDICENTER SavaSeniorCare nursing home violation 2018 CMS $66,885
MANORCARE HEALTH SERVICES ProMedica nursing home violation 2018 CMS $74,963
St. Vincent Hospital and Health Care Center, Inc. Ascension Health employment discrimination 2018 EEOC $15,000
Covenant Medical Center MercyOne HHS civil monetary penalties 2018 HHSOIG $90,000
Post Acute Medical, LLC Post Acute Medical False Claims Act and related 2018 DOJ_CIVIL $13,168,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. False Claims Act and related 2018 DOJ_CIVIL $61,750,000
William Beaumont Hospital Beaumont Health False Claims Act and related 2018 DOJ_CIVIL $84,500,000
Caris Healthcare, L.P. Caris Healthcare False Claims Act and related 2018 DOJ_CIVIL $8,500,000
Signature HealthCARE, LLC Signature Healthcare False Claims Act and related 2018 DOJ_CIVIL $30,000,000
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
Livingston Regional Hospital, LLC LifePoint Health False Claims Act and related 2018 USAO $784,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
Nantucket Cottage Hospital Partners HealthCare Controlled Substances Act violation 2018 USAO $50,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
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