Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
DIANON SYSTEMS, INC. Laboratory Corp. of America benefit plan administrator violation 2004 EBSA $10,001
Vitas Innovative Hospice Care Chemed wage and hour violation 2004 WHD $16,757
Kindred Healthcare, Inc Kindred Healthcare wage and hour violation 2004 WHD $13,718
Aurora Health Care Advocate Aurora Health wage and hour violation 2004 WHD $9,736
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
Waycross Dialysis Facility, Inc. DaVita HealthCare Partners wage and hour violation 2004 WHD $13,018
Painted Post Properties, Inc. Brookdale Senior Living wage and hour violation 2004 WHD $7,509
Community Health Systems, Inc. Community Health Systems wage and hour violation 2004 WHD $39,475
Saint Vincent Health Center dba Allegheny Health Network wage and hour violation 2004 WHD $11,380
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
CoxHealth CoxHealth wage and hour violation 2004 WHD $11,522
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2004 WHD $6,644
Manor Care Health Services ProMedica wage and hour violation 2004 WHD $16,579
Group Health Cooperative Kaiser Permanente wage and hour violation 2004 WHD $1,408,912
Group Health Cooperative Kaiser Permanente wage and hour violation 2004 WHD $134,925
Group Health Cooperative Kaiser Permanente wage and hour violation 2004 WHD $60,491
Group Health Cooperative Kaiser Permanente wage and hour violation 2004 WHD $36,052
Mercy Memorial Hospital Corporation ProMedica wage and hour violation 2004 WHD $24,899
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
Alle-Kiski Medical Center Allegheny Health Network labor relations violation 2004 NLRB $308,337
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
University of Colorado Hospital Authority UCHealth University of Colorado Hospital HHS civil monetary penalties 2004 HHSOIG $35,000
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
UPMC PINNACLE UPMC environmental violation 2004 PA-ENV $11,000
MORTON PLANT MEASE HEALTH CARE BayCare Health System environmental violation 2004 FL-DEP $8,000
Laboratory Corp. of America Laboratory Corp. of America environmental violation 2004 NC-ENV $35,450
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2004 NJ-ENV $16,000
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2004 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)