Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$19,051,083,642
Number of Records: 
4,292
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Fresenius$1,116,007,38430
Centene$1,058,329,556182
Encompass Health$978,176,52019
Sutter Health$749,161,55644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,857,413327
Anthem$603,062,932412


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
SOUTHSIDE HOSPITAL Northwell Health False Claims Act and related 2001 NY-AG $9,136
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. FRANCIS HOSPITAL Westchester Medical Center False Claims Act and related 2001 NY-AG $8,451
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
St. Vincent's Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $108,259
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center False Claims Act and related 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Health System False Claims Act and related 2001 NY-AG $41,657
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $25,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $25,000
Health Net Centene insurance violation 2001 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $5,000
Celtic Insurance Co. Centene insurance violation 2001 FL-OFR $6,250
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $6,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $17,500
Celtic Insurance Co. Centene insurance violation 2001 MN-FIN $15,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
CARILION HEALTH PLANS INC Carilion Clinic insurance violation 2001 VA-INS $6,000
DELRAY MEDICAL CENTER Tenet Healthcare environmental violation 2001 FL-DEP $14,000
WELLINGTON REGIONAL MEDICAL CENTER, INC. Universal Health Services Inc. environmental violation 2001 FL-DEP $5,000
Peninsula Regional Medical Center Tidalhealth, Inc. environmental violation 2001 MD-ENV $8,000
The Toledo Hospital ProMedica environmental violation 2001 OH-ENV $18,500
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
MARINER HEALTH CARE OF ORANGE CITY, INC. National Senior Care Inc. workplace safety or health violation 2001 OSHA $5,938
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
INOVA FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
BETH ISRAEL HOSPITAL NORTH Mount Sinai Medical Center (NY) workplace safety or health violation 2001 OSHA $10,150
WAKEMED DBA WAKEMED FUQUAY VARINA WakeMed Health & Hospitals workplace safety or health violation 2001 OSHA $8,501
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 DOJ_CIVIL $840,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2000 DOJ_CIVIL $8,700,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Temple University Health System Temple University Health System nuclear safety violation 2000 NRC $8,800
Express Scripts d/b/a ValueRx Cigna labor relations violation 2000 NLRB $18,500
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Mercy Health System Trinity Health labor relations violation 2000 NLRB $20,000
Valley Hospital Medical Center Universal Health Services Inc. labor relations violation 2000 NLRB $21,000
Manor Care Nursing Center (Boca Raton) ProMedica labor relations violation 2000 NLRB $8,447
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2000 NLRB $11,150
Group Health Cooperative of Puget Sound Kaiser Permanente labor relations violation 2000 NLRB $10,000
University of Chicago Hospitals UChicago Medicine labor relations violation 2000 NLRB $40,000
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Morton Plant Hospital and Mease Hospital BayCare Health System price-fixing or anti-competitive practices 2000 FL-AG $300,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2000 CA-MHC $25,000
Life Insurance Company of North America Cigna insurance violation 2000 FL-OFR $13,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2000 FL-OFR $65,000
Kaiser Foundation Health Plan of Georgia Inc. Kaiser Permanente insurance violation 2000 GA-INS $1,500,000
United Healthcare of Georgia Inc. UnitedHealth Group insurance violation 2000 GA-INS $52,729
Humana Employers Health Care of Georgia Inc. Humana insurance violation 2000 GA-INS $15,039
United Behavioral Health UnitedHealth Group insurance violation 2000 ME-INS $10,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2000 ME-INS $20,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2000 ME-INS $5,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2000 ME-INS $10,000
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
UPMC MERCY UPMC environmental violation 2000 PA-ENV $5,000
The Norwalk Hospital Association Nuvance Health environmental violation 2000 CT-ENV $13,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $6,540
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $15,750
THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY Sanford Health workplace safety or health violation 2000 OSHA $6,300
NYU DOWNTOWN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2000 OSHA $7,000
LENOX HILL HOSPITAL Northwell Health workplace safety or health violation 2000 OSHA $10,350
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2000 OSHA $5,000
DANBURY HOSPITAL Nuvance Health workplace safety or health violation 2000 OSHA $8,150
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics workplace safety or health violation 2000 OSHA $5,000
MARINER HEALTH CARE DBA TERRACE GARDENS HEALTHCARE National Senior Care Inc. workplace safety or health violation 2000 OSHA $5,250
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
UNITED HOSPITAL Allina Health System workplace safety or health violation 2000 OSHA $7,700
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)