Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$603,273,164304
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
Lifepoint Hospitals, Inc. LifePoint Health False Claims Act and related 2013 DOJ_CIVIL $2,522,502
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
St. Joseph Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,700,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) False Claims Act and related 2015 USAO $2,700,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health False Claims Act and related 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Baptist Health Baptist Health (Jacksonville, FL) False Claims Act and related 2015 USAO $2,890,000
Peninsula Regional Medical Center Peninsula Regional Health System False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,920,000
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
Grady Health System Grady Health System False Claims Act and related 2015 GA-AG $2,950,000
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
Brigham & Women's Hospital Partners HealthCare employment discrimination 2009 private lawsuit-federal $2,952,525
Advocate Health and Hospitals Corporation Advocate Aurora Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2019 HHSOCR $3,000,000
Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $3,000,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Anne Arundel Medical Center Luminis Health False Claims Act and related 2019 USAO $3,154,000
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2015 DOJ_CIVIL $3,400,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
McLaren Health Care Corporation McLaren Health Care False Claims Act and related 2015 DOJ_CIVIL $3,425,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Adventist Health System Adventist Health System False Claims Act and related 2015 FL-AG $3,500,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2012 USAO $3,594,451
Baptist Health Systems Baptist Health Systems (TX) False Claims Act and related 2013 USAO $3,675,000
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Cooper University Hospital Cooper Health False Claims Act and related 2008 DOJ_CIVIL $3,850,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health False Claims Act and related 2013 DOJ_CIVIL $3,950,000
Virginia Commonwealth University Health System Authority VCU Health System False Claims Act and related 2018 USAO $3,994,151
Baylor Health Care System Baylor Scott & White Health False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)