Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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$594,044,164295
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
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare False Claims Act and related 2014 DOJ_CIVIL $30,000,000
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Signature HealthCARE, LLC Signature Healthcare False Claims Act and related 2018 DOJ_CIVIL $30,000,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Wheaton Franciscan Healthcare Ascension Health benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2004 DOJ_CIVIL $28,300,000
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health False Claims Act and related 2013 DOJ_CIVIL $26,000,000
21st Century Oncology 21st Century Oncology False Claims Act and related 2017 DOJ_CIVIL $26,000,000
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Health Net Life Insurance Co. Centene insurance violation 2008 CA-INS $25,000,000
Infirmary Health System Inc. Infirmary Health System False Claims Act and related 2014 DOJ_CIVIL $24,500,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center False Claims Act and related 2018 DOJ_CIVIL $24,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
Citizens Medical Center Citizens Medical Center False Claims Act and related 2015 DOJ_CIVIL $21,750,000
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Sanford Health Sanford Health False Claims Act and related 2019 DOJ_CIVIL $20,250,000
Medical Center of Central Georgia Atrium Health False Claims Act and related 2015 DOJ_CIVIL $20,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
21st Century Oncology LLC 21st Century Oncology False Claims Act and related 2015 USAO $19,750,000
Vitas Healthcare Chemed wage and hour violation 2006 private lawsuit-state $19,000,000
Westchester Medical Center Westchester Medical Center kickbacks and bribery 2015 USAO $18,800,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare False Claims Act and related 2013 DOJ_CIVIL $17,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center False Claims Act and related 2016 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
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
Kindred Healthcare Kindred Healthcare wage and hour violation 2015 private lawsuit-federal $16,500,000
Allina Health System Allina Health System False Claims Act and related 2002 DOJ_CIVIL $16,000,000
Anthem, Inc. Anthem privacy violation 2018 HHSOCR $16,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
Guardian Elder Care Holdings Inc. Guardian Elder Care False Claims Act and related 2020 DOJ_CIVIL $15,466,278
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Accredo Health Group Cigna False Claims Act and related 2015 MULTI-AG (*) $14,939,401
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
Adventist Health System/West Adventist Health (CA) False Claims Act and related 2013 DOJ_CIVIL $14,100,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. False Claims Act and related 2010 DOJ_CIVIL $14,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
St. John Health Partners Ascension Health wage and hour violation 2010 private lawsuit-federal $13,583,475
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 NY-AG (*) $13,400,000
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
Post Acute Medical, LLC Post Acute Medical False Claims Act and related 2018 DOJ_CIVIL $13,168,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2012 USAO $13,031,355
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center False Claims Act and related 2015 DOJ_CIVIL $12,900,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
The Cooper Health System Cooper Health False Claims Act and related 2013 USAO $12,500,000
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Lenox Hill Hospital Northwell Health False Claims Act and related 2019 USAO $12,300,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Aurora Health Care, Inc. Advocate Aurora Health False Claims Act and related 2018 USAO $12,000,000
Lenox Hill Hospital Northwell Health False Claims Act and related 2012 USAO $11,750,000
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Catholic Health East Trinity Health False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
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
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Specialty Distribution Services Inc. Cigna off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 DOJ_CIVIL $10,149,374
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Robinson Health System Inc. University Hospitals False Claims Act and related 2015 DOJ_CIVIL $10,000,000
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