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
Beaver Medical Group L.P. et al. Beaver Medical Group False Claims Act and related 2019 DOJ_CIVIL $5,039,180
Air Methods Corporation Air Methods Corp. wage and hour violation 2019 private lawsuit-federal $5,026,204
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2006 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Advocate Health Care Advocate Aurora Health wage and hour violation 2016 private lawsuit-federal $4,750,000
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
Amedisys, Inc. Amedisys HHS civil monetary penalties 2016 HHSOIG $4,677,642
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Covenant Medical Center MercyOne False Claims Act and related 2009 DOJ_CIVIL $4,500,000
Centene Centene wage and hour violation 2016 private lawsuit-federal $4,500,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists False Claims Act and related 2016 USAO $4,488,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
Portage Hospital LLC UP Health System False Claims Act and related 2015 USAO $4,446,392
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2017 NY-AG $4,392,150
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Atrium Medical Center Premier Health False Claims Act and related 2013 DOJ_CIVIL $4,232,992
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
SSM Health Care Corporation SSM Health False Claims Act and related 2015 DOJ_CIVIL $4,100,000
West Chester Hospital and UC Health UC Health False Claims Act and related 2015 DOJ_CIVIL $4,100,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Baylor Health Care System Baylor Scott & White Health False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. False Claims Act and related 2015 DOJ_CIVIL $4,000,000
St. Joseph Mercy-Oakland Trinity Health HHS civil monetary penalties 2005 HHSOIG $4,000,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
Holy Cross Hospital Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $4,000,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. False Claims Act and related 2018 MA-AG $4,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2013 CA-MHC $4,000,000
Virginia Commonwealth University Health System Authority VCU Health System False Claims Act and related 2018 USAO $3,994,151
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health False Claims Act and related 2013 DOJ_CIVIL $3,950,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Cooper University Hospital Cooper Health False Claims Act and related 2008 DOJ_CIVIL $3,850,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
Baptist Health Systems Baptist Health Systems (TX) False Claims Act and related 2013 USAO $3,675,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2012 USAO $3,594,451
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Adventist Health System Adventist Health System False Claims Act and related 2015 FL-AG $3,500,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
McLaren Health Care Corporation McLaren Health Care False Claims Act and related 2015 DOJ_CIVIL $3,425,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2015 DOJ_CIVIL $3,400,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
Anne Arundel Medical Center Luminis Health False Claims Act and related 2019 USAO $3,154,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Advocate Health and Hospitals Corporation Advocate Aurora Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2019 HHSOCR $3,000,000
Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $3,000,000
Brigham & Women's Hospital Partners HealthCare employment discrimination 2009 private lawsuit-federal $2,952,525
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
Grady Health System Grady Health System False Claims Act and related 2015 GA-AG $2,950,000
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,920,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
Peninsula Regional Medical Center Peninsula Regional Health System False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Baptist Health Baptist Health (Jacksonville, FL) False Claims Act and related 2015 USAO $2,890,000
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
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