Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$9,409,859,776
Number of Records: 
811
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
Quest Diagnostics$582,714,00832
Community Health Systems$510,588,06927
Millennium Health$263,002,7493
Singing River Health System$156,414,7492
Franciscan Missionaries of Our Lady Health Systems$130,800,0003


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
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2017 DOJ_CIVIL $6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Denver Health and Hospital Authority Denver Health False Claims Act and related 2012 USAO $6,300,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 NY-AG $6,360,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Ascension Health Ascension Health benefit plan administrator violation 2015 private lawsuit-federal $8,000,000
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology False Claims Act and related 2016 NY-AG $8,000,000
Caris Healthcare, L.P. Caris Healthcare False Claims Act and related 2018 DOJ_CIVIL $8,500,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2007 private lawsuit-state $9,000,000
Holy Cross Hospital (Sinai Health System) Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries False Claims Act and related 2011 USAO $10,560,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
Post Acute Medical, LLC Post Acute Medical False Claims Act and related 2018 DOJ_CIVIL $13,168,000
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
St. John Health Partners Ascension Health wage and hour violation 2010 private lawsuit-federal $13,583,475
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 2007 DOJ_CIVIL $14,200,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
Saint Joseph Health System Inc. CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
21st Century Oncology LLC 21st Century Oncology False Claims Act and related 2015 USAO $19,750,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
Sanford Health Sanford Health False Claims Act and related 2019 DOJ_CIVIL $20,250,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
21st Century Oncology 21st Century Oncology False Claims Act and related 2017 DOJ_CIVIL $26,000,000
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Wheaton Franciscan Healthcare Ascension Health benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
21st Century Oncology Inc. 21st Century Oncology False Claims Act and related 2016 DOJ_CIVIL $34,700,000
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2014 USAO $34,994,428
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
VHS of Michigan Tenet Healthcare wage and hour violation 2015 private lawsuit-federal $42,000,000
St. Joseph's Hospital and Medical Center St. Joseph's Health (NJ) benefit plan administrator violation 2018 private lawsuit-federal $42,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
CenterLight Healthcare Inc. CenterLight Health System False Claims Act and related 2016 USAO (*) $46,700,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System False Claims Act and related 2016 NY-AG $47,000,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
LHC Group Inc. LHC Group False Claims Act and related 2011 DOJ_CIVIL $65,000,000
Community Health Systems Professional Services Corporation Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $75,000,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2001 DOJ_CIVIL $85,000,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Franciscan Missionaries of Our Lady Health Systems Franciscan Missionaries of Our Lady Health Systems benefit plan administrator violation 2018 private lawsuit-federal $125,000,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Singing River Health Services Foundation Singing River Health System benefit plan administrator violation 2018 private lawsuit-federal $156,400,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
Millennium Health Millennium Health False Claims Act and related 2015 DOJ_CIVIL $256,000,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
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