Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,645,930,016
Number of Records: 
1,343
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 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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$970,155,62114
Fresenius$810,748,42726
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,575,30828
Community Health Systems$510,588,06927
WellCare Health Plans$435,832,15012
Cigna$409,598,54841


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. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
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. WellCare Health Plans 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
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
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
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
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 Carolinas Healthcare System 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
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
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace CommonSpirit Health labor relations violation 2012 NLRB $17,630
Quest Diagnostics Quest Diagnostics labor relations violation 2012 NLRB $25,000
Kindred Healthcare Kindred Healthcare labor relations violation 2012 NLRB $5,500
SCAN Health Plan SCAN Health Plan False Claims Act and related 2012 USAO $319,850,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
KAISER PERMANENTE AIRPORT WAY REGIONAL LAB Kaiser Permanente aviation safety violation 2012 FAA $5,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
QUEEN OF THE VALLEY MEDICAL CENTER Providence St. Joseph Health workplace safety or health violation 2012 OSHA $8,995
SUNRISE SENIOR LIVING INC DBA SUNRISE SENIOR LIVIN Revera workplace safety or health violation 2012 OSHA $7,795
SUTTER EAST BAY HOSPITALS DBA ABSMC Sutter Health workplace safety or health violation 2012 OSHA $71,275
NOVANT HEALTH, INC. DBA PRESBYTERIAN HOSPITAL Novant Health workplace safety or health violation 2012 OSHA $6,300
SAINT JOSEPH OF THE PINES, INC. Trinity Health workplace safety or health violation 2012 OSHA $10,150
MARINER HEALTHCARE, INC DBA SKYLINE HEALTHCARE CEN National Senior Care Inc. workplace safety or health violation 2012 OSHA $14,640
KINDRED NURSING CENTERS EAST. LLC DBA Kindred Healthcare workplace safety or health violation 2012 OSHA $6,263
LOYOLA UNIVERSITY HEALTH SYSTEM Trinity Health workplace safety or health violation 2012 OSHA $5,600
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
UPMC CANCER CENTER AT HORIZON UPMC workplace safety or health violation 2012 OSHA $6,376
KINDRED NURSING AND REHABILITATION - CROSSINGS WEST Kindred Healthcare workplace safety or health violation 2012 OSHA $11,035
BROOKDALE SENIOR LIVING INC. Brookdale Senior Living workplace safety or health violation 2012 OSHA $10,680
SENIOR LIVING PROPERTIES, LLC Brookdale Senior Living workplace safety or health violation 2012 OSHA $7,200
MERCY FRANCISCAN AT WEST PARK Bon Secours Mercy Health workplace safety or health violation 2012 OSHA $6,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2012 OSHA $5,500
EXTENDICARE HEALTH SERVICES, INC. Extendicare workplace safety or health violation 2012 OSHA $5,000
LABORATORY CORPORATION OF AMERICA HOLDINGS Laboratory Corp. of America workplace safety or health violation 2012 OSHA $5,500
SENTARA NORFOLK GENERAL HOSPITAL Sentara Healthcare environmental violation 2012 EPA $19,920
ST FRANCIS HOSPITAL Trinity Health environmental violation 2012 EPA $21,860
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2012 EPA $7,460
INOVA HEALTH CARE SYSTEMS - IT OPERATIONS Inova Health System environmental violation 2012 EPA $19,577
INOVA ALEXANDRIA HOSPITAL Inova Health System environmental violation 2012 EPA $16,141
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
WellCare Health Plans Inc. WellCare Health Plans False Claims Act and related 2012 MULTI-AG (*) $137,500,000
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,846,194
New England Baptist Hospital CareGroup Healthcare System False Claims Act and related 2013 DOJ_CIVIL $374,814
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Morton Plant Mease BayCare Health SystemHospital Trinity Health False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
Adventist Health System/West Adventist Health (West) False Claims Act and related 2013 DOJ_CIVIL $14,100,000
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Carolinas Medical Center Carolinas Healthcare System HHS civil monetary penalties 2013 HHSOIG $50,000
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
Amerigroup Corporation Anthem HHS civil monetary penalties 2013 HHSOIG $30,754
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $25,710
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $100,000
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
Kindred Hospital Palm Beach, L.L.C. Kindred Healthcare wage and hour violation 2013 WHD $18,588
Ascension Health AFC Ascension Health wage and hour violation 2013 WHD $22,178
Ascension Health II Ascension Health wage and hour violation 2013 WHD $16,762
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
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