Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,846,244,536
Number of Records: 
1,394
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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$974,155,62115
Fresenius$815,948,42727
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,700,60831
Community Health Systems$510,588,06927
WellCare Health Plans$436,205,95013
Cigna$422,098,54843


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
SENTARA NORFOLK GENERAL HOSPITAL Sentara Healthcare environmental violation 2012 EPA $19,920
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
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
VHS Aquisition Subsidiary Number 9, Inc. Tenet Healthcare wage and hour violation 2013 WHD $6,858
Oakwood Healthcare Inc. Beaumont Health wage and hour violation 2013 WHD $17,871
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 WHD $11,591
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2013 WHD $5,182
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $43,912
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $13,808
Brookdale Senior Living, Inc Brookdale Senior Living wage and hour violation 2013 WHD $7,399
Concentra Select Medical Holdings wage and hour violation 2013 WHD $10,982
CRC Health Corporation Acadia Healthcare wage and hour violation 2013 WHD $27,865
Priority Home Health Care, Inc. Addus HomeCare wage and hour violation 2013 WHD $5,493
Medsynergies, Incorporated UnitedHealth Group wage and hour violation 2013 WHD $65,959
NP Plus, LLC Kindred Healthcare wage and hour violation 2013 WHD $6,196
SSM Health Care - St. Louis SSM Health wage and hour violation 2013 WHD $12,079
SSM Health Care - St. Louis SSM Health wage and hour violation 2013 WHD $11,841
SSM Health Care - St. Louis SSM Health wage and hour violation 2013 WHD $52,270
Barstow Community Hospital - Operated by Community Health Systems, Inc. Quorum Health labor relations violation 2013 NLRB $45,108
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2013 NLRB $5,200
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2013 USAO $5,315,000
SUMMIT HEALTH Quest Diagnostics aviation safety violation 2013 FAA $9,000
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
Comprehensive Health Management WellCare Health Plans wage and hour violation 2013 private lawsuit-federal $6,500,000
AHMC Healthcare AHMC Healthcare wage and hour violation 2013 private lawsuit-state $6,000,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System employment discrimination 2013 private lawsuit-state $7,000,000
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELD CommonSpirit Health workplace safety or health violation 2013 OSHA $36,000
KAISER PERMENANTE LOS ANGELES MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2013 OSHA $6,740
KAISER FOUNDATION HOSP.INC.DBA KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2013 OSHA $5,735
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2013 OSHA $7,050
NATIONAL HEALTHCARE CORPORATION DBA NHC HEALTHCARE National Healthcare Corp. workplace safety or health violation 2013 OSHA $5,700
SENTARA HEALTHCARE Sentara Healthcare workplace safety or health violation 2013 OSHA $6,300
BROOKDALE SENIOR LIVING, INC. DBA CAROLINA HOUSE Brookdale Senior Living workplace safety or health violation 2013 OSHA $9,188
BROOKDALE SENIOR LIVING COMMUNITIES, INC DBA CAROL Brookdale Senior Living workplace safety or health violation 2013 OSHA $6,885
KINDRED HEALTHCARE DBA CHESTNUT TERRACE NURSING AND REHABILITATION CENTER Kindred Healthcare workplace safety or health violation 2013 OSHA $11,454
ST. MARY'S GOOD SAMARITAN SSM Health workplace safety or health violation 2013 OSHA $7,000
KINDRED TRANSITIONAL CARE AND REHAB-CHERRY HILLS Kindred Healthcare workplace safety or health violation 2013 OSHA $10,000
JACKSONVILLE BEACH SURGERY CENTER, L.P. Surgery Partners Inc. workplace safety or health violation 2013 OSHA $8,330
EMERITUS AT PINE MEADOW Brookdale Senior Living workplace safety or health violation 2013 OSHA $5,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2013 OSHA $9,300
BROOKDALE SENIOR LIVING, INC. Brookdale Senior Living workplace safety or health violation 2013 OSHA $5,950
QUEST DIAGNOSTICS Quest Diagnostics workplace safety or health violation 2013 OSHA $16,900
MEDSTAR HEALTH WASHINGTON HOSPITAL CENTER MedStar Health workplace safety or health violation 2013 OSHA $6,000
KINDRED HEALTHCARE, INC. Kindred Healthcare workplace safety or health violation 2013 OSHA $6,300
COVANCE LABORATORIES, INC. Laboratory Corp. of America workplace safety or health violation 2013 OSHA $10,000
VHS OF ILLINOIS Tenet Healthcare workplace safety or health violation 2013 OSHA $7,500
SUNRISE SENIOR LIVING, INC. Revera workplace safety or health violation 2013 OSHA $8,000
HACCO INC Neogen environmental violation 2013 EPA $7,500
Mayo Clinic Health System Mayo Clinic environmental violation 2013 EPA $98,200
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2014 DOJ_CIVIL $350,000,000
Extendicare Health Services Inc. and Progressive Step Corporation Extendicare False Claims Act and related 2014 DOJ_CIVIL $38,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 DOJ_CIVIL $40,900,000
Amedisys Inc. Amedisys False Claims Act and related 2014 DOJ_CIVIL $150,000,000
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
Memorial Hospital ProMedica False Claims Act and related 2014 DOJ_CIVIL $8,500,000
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