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.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
LIFE CARE CTR OF LAWRENCEVILLE Life Care Centers of America nursing home violation 2016 CMS $422,611
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
Air Methods Corporation Air Methods Corp. aviation safety violation 2014 FAA $428,000
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $448,094
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 NY-AG $450,000
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Aurora Health Care Aurora Health Care wage and hour violation 2011 private lawsuit-federal $480,000
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2005 WHD $520,692
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN Signature Healthcare nursing home violation 2016 CMS $523,868
SIGNATURE HEALTHCARE AT ST PETER VILLA Signature Healthcare nursing home violation 2015 CMS $526,435
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
EmblemHealth EmblemHealth privacy violation 2018 NY-AG $575,000
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
Quest Diagnostics,Inc Quest Diagnostics wage and hour violation 2006 WHD $688,772
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Air Methods Corp. Air Methods Corp. aviation safety violation 2016 FAA $892,500
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Humana Humana wage and hour violation 2007 WHD $1,000,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $1,110,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2006 WHD $1,165,132
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2017 CMS $1,174,300
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
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