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.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Lee Memorial Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $159,571
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
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 $158,129
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $157,900
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital False Claims Act and related 2012 USAO $157,830
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
COLONIAL COLUMNS NURSING CENTER SavaSeniorCare nursing home violation 2017 CMS $155,610
LIFE CARE CENTER OF BRIDGETON Life Care Centers of America nursing home violation 2018 CMS $154,953
AHMC Central Health LLC AHMC Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $153,850
LIFE CARE CENTER OF CROSSVILLE Life Care Centers of America nursing home violation 2015 CMS $153,693
Health Net Life Insurance Co. Centene insurance violation 2010 AZ-INS $153,000
Quest Diagnostics, Incorporated Quest Diagnostics HHS civil monetary penalties 2014 HHSOIG $152,560
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $152,500
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
Youth and Family Centered Services Inc. Acadia Healthcare False Claims Act and related 2009 USAO $150,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Partners HealthCare System Inc. Partners HealthCare consumer protection violation 2018 MA-AG $150,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $150,000
United Healthcare Insurance Co. et al. UnitedHealth Group insurance violation 2016 MO-INS $150,000
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
PEARL STREET HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2017 CMS $149,219
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
CIGNA Healthcare of St. Louis, Inc. Cigna insurance violation 2006 MO-INS $149,084
Phoenix Health Plans, Inc. Tenet Healthcare Medicare Parts C and D Enforcement Action 2014 CMS $146,600
Addus Health Care, Inc. Addus HomeCare wage and hour violation 2006 WHD $146,432
SIGNATURE HEALTHCARE OF PUTNAM COUNTY Signature Healthcare nursing home violation 2015 CMS $145,900
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2018 CA-MHC $145,000
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2017 CMS $143,475
PRUITTHEALTH - MACON Pruitthealth nursing home violation 2016 CMS $142,703
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare False Claims Act and related 2002 MA-AG $140,017
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $140,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $140,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Norwalk Hospital Associates Nuvance Health wage and hour violation 2007 WHD $139,513
Maimonides Medical Center, Inc. Maimonides Medical Center environmental violation 2011 EPA $139,367
VILLAGE CARE OF KING Saber Healthcare Group nursing home violation 2015 CMS $138,743
Centra Health, Inc. Centra Health HHS civil monetary penalties 2016 HHSOIG $137,864
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $137,500
PRUITTHEALTH-ORANGEBURG Pruitthealth nursing home violation 2016 CMS $136,495
LONDON HEALTH & REHAB CENTER Saber Healthcare Group nursing home violation 2016 CMS $135,941
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific False Claims Act and related 2019 USAO $135,742
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
LIFE CARE CENTER OF OOLTEWAH Life Care Centers of America nursing home violation 2015 CMS $135,205
MEDSTAR HEALTH INC MedStar Health aviation safety violation 2015 FAA $135,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2020 OR-FIN $135,000
RehabCare Group Kindred Healthcare wage and hour violation 2003 WHD $134,033
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center environmental violation 2016 EPA $133,622
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
PRUITTHEALTH - PEAKE Pruitthealth nursing home violation 2017 CMS $132,711
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $132,500
MANORCARE HEALTH SERVICES-DENVER ProMedica nursing home violation 2019 CMS $130,221
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
LIFE CARE CENTER OF ANDOVER Life Care Centers of America nursing home violation 2016 CMS $130,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
Hennepin Healthcare System Inc. Hennepin Healthcare wage and hour violation 2007 WHD $128,973
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
SCAN Health Plan SCAN Health Plan Medicare Parts C and D Enforcement Action 2017 CMS $127,950
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
SIGNATURE HEALTHCARE OF CHAPEL HILL Signature Healthcare nursing home violation 2017 CMS $127,340
Life Care Centers of America Life Care Centers of America wage and hour violation 2012 WHD $127,299
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Quest Diagnostics Incorporated Quest Diagnostics HHS civil monetary penalties 2015 HHSOIG $126,599
Inova Health System Inova Health System HHS civil monetary penalties 2004 HHSOIG $125,494
DaVita Inc. DaVita HealthCare Partners insurance violation 2018 MN-FIN $125,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
WHITESTONE CARE CENTER Saber Healthcare Group nursing home violation 2015 CMS $123,533
Fresenius Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $120,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Massachusetts General Hospital Partners HealthCare wage and hour violation 2001 WHD $118,840
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY Kindred Healthcare nursing home violation 2016 CMS $118,333
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD Kindred Healthcare nursing home violation 2016 CMS $117,534
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
Sutter Health, Inc./Sutter Eden Medical Center Sutter Health labor relations violation 2006 NLRB $115,776
Guardian Elder Care LLC Guardian Elder Care wage and hour violation 2014 WHD $115,014
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
AUTUMN CARE OF SUFFOLK Saber Healthcare Group nursing home violation 2017 CMS $114,637
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2017 CMS $114,601
COLONIAL COLUMNS NURSING CENTER SavaSeniorCare nursing home violation 2015 CMS $113,750
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
Saint Barnabas Medical Center RWJBarnabas Health wage and hour violation 2010 WHD $113,190
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