Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $158,129
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
LIFE CARE CENTER OF OMAHA Life Care Centers of America nursing home violation 2017 CMS $162,890
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
PRUITTHEALTH - LAFAYETTE Pruitthealth nursing home violation 2015 CMS $166,140
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Medstar Health, Inc. MedStar Health aviation safety violation 2014 FAA $168,000
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
SIGNATURE HEALTHCARE OF MARIETTA Signature Healthcare nursing home violation 2019 CMS $177,986
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
PRUITTHEALTH - PALMYRA Pruitthealth nursing home violation 2019 CMS $186,564
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
PRUITTHEALTH-DURHAM Pruitthealth nursing home violation 2019 CMS $230,991
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Beth Israel Deaconess Medical Center CareGroup Healthcare System HHS civil monetary penalties 2011 HHSOIG $233,932
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
Life Insurance Company of North America Cigna wage and hour violation 2018 WHD $241,149
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2008 WI-AG $250,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Kaiser Permanente Kaiser Permanente labor relations violation 2006 NLRB $258,140
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $260,842
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2014 CMS $290,050
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare nursing home violation 2015 CMS $301,600
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Advocate Health and Hospitals Corporation Advocate Health Care HHS civil monetary penalties 2015 HHSOIG $317,660
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Bon Secours Cottage Health Services Bon Secours Mercy Health wage and hour violation 2010 private lawsuit-federal $325,000
PRUITTHEALTH - SHEPHERD HILLS Pruitthealth nursing home violation 2016 CMS $325,098
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
SIGNATURE HEALTHCARE OF MADISON Signature Healthcare nursing home violation 2018 CMS $333,530
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2014 WI-AG $340,000
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
WakeMed Raleigh Campus WakeMed Health & Hospitals HHS civil monetary penalties 2014 HHSOIG $364,062
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2019 CMS $373,800
New England Baptist Hospital CareGroup Healthcare System False Claims Act and related 2013 DOJ_CIVIL $374,814
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
AIR METHODS CORPORATION Air Methods Corp. aviation safety violation 2017 FAA $400,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Download results as CSV or XML