Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
Mariner Health Care Management National Senior Care Inc. wage and hour violation 2004 WHD $8,827
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Kaiser Permanente, Medical Care Program Kaiser Permanente labor relations violation 2004 NLRB $80,000
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
Kaiser Foundation Hospital Kaiser Permanente labor relations violation 2004 NLRB $50,000
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente labor relations violation 2004 NLRB $12,576
Canterbury Place/UPMC UPMC labor relations violation 2004 NLRB $6,500
Norwalk Hospital Nuvance Health labor relations violation 2004 NLRB $9,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Kaiser Permanente Kaiser Permanente labor relations violation 2004 NLRB $5,000
Oakwood Hospital Heritage Center Beaumont Health labor relations violation 2004 NLRB $30,000
St. Joseph Mercy Hospital Trinity Health labor relations violation 2004 NLRB $12,987
St. Luke's Roosevelt Hospital Center Mount Sinai Medical Center (NY) labor relations violation 2004 NLRB $10,000
Inova Health System Inova Health System HHS civil monetary penalties 2004 HHSOIG $125,494
St. Francis Hospital, Inc. Bon Secours Mercy Health HHS civil monetary penalties 2004 HHSOIG $9,491,191
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2004 HHSOIG $10,000
Carthage Area Hospital Carthage Area Hospital HHS civil monetary penalties 2004 HHSOIG $10,000
St. Mary's Medical Center Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $40,000
Community Hospital of Los Gatos Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $15,000
HACKENSACK MEDICAL CENTER 340030033100021 Hackensack Meridian Health environmental violation 2004 EPA $9,600
MONTEFIORE MEDICAL CTR-111 E 210TH ST Montefiore Medical Center environmental violation 2004 EPA $60,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2004 EPA $7,500
UPMC HAMOT/ERIE UPMC environmental violation 2004 EPA $25,250
PALMETTO HEALTH BAPTIST MEDICAL CENTER Palmetto Health environmental violation 2004 EPA $6,400
Medco Health Solutions Inc. Cigna benefit plan administrator violation 2004 private lawsuit-federal $42,500,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Molina Healthcare of California Molina Healthcare insurance violation 2004 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Unicare Life and Health Insurance Co. Anthem insurance violation 2004 MN-FIN $5,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
Health Net of New York Centene insurance violation 2004 NY-DFS $5,490,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
QUIDEL CORP Quidel Corp. workplace safety or health violation 2004 OSHA $21,750
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2004 OSHA $5,625
MCLAREN REGIONAL MEDICAL CTR McLaren Health Care workplace safety or health violation 2004 OSHA $8,250
WHITE PLAINS HOSPITAL MEDICAL CENTER Montefiore Medical Center workplace safety or health violation 2004 OSHA $5,500
MEMORIAL SLOAN KETTERING CANCER CENTER Memorial Sloan Kettering Cancer Center workplace safety or health violation 2004 OSHA $7,425
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITAL Bayhealth Medical Center workplace safety or health violation 2004 OSHA $5,360
MARINER HEALTH AT PENDLETON National Senior Care Inc. workplace safety or health violation 2004 OSHA $9,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2004 OSHA $5,000
CHARLES RIVER LABORATORIES Charles River Laboratories workplace safety or health violation 2004 OSHA $5,089
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2004 OSHA $15,648
PROVIDENCE HOSPITAL Ascension Health workplace safety or health violation 2004 OSHA $10,125
Memorial Sloan-Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2004 EPA $23,000
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Preserve International Neogen environmental violation 2004 EPA $11,000
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2005 FAA $48,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Brigham and Womens Hospital Partners HealthCare benefit plan administrator violation 2005 EBSA $10,001
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
RENAL VENTURES MANAGEMENT LLC DaVita HealthCare Partners benefit plan administrator violation 2005 EBSA $10,001
Kaleida Health, Inc. Kaleida Health wage and hour violation 2005 WHD $24,859
Kaleida Health, Inc. Kaleida Health wage and hour violation 2005 WHD $14,579
Providence Health Care Providence St. Joseph Health wage and hour violation 2005 WHD $49,932
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