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
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Morton Plant Mease BayCare Health SystemHospital Trinity Health False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
Extendicare Homes, Inc. Extendicare nursing home violation 2005 WI-AG $2,273,485
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2019 private lawsuit-federal $2,250,000
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
Sentara Hospitals Sentara Healthcare privacy violation 2019 HHSOCR $2,175,000
St. Joseph Health Providence St. Joseph Health privacy violation 2016 HHSOCR $2,140,500
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2010 private lawsuit-federal $2,000,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,846,194
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act and related 2015 DOJ_CIVIL $1,800,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Charles River Laboratories International Inc. Charles River Laboratories False Claims Act and related 2017 DOJ_CIVIL $1,800,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Medical Center of Central Georgia, Inc Navicent Health False Claims Act and related 2015 DOJ_CIVIL $1,600,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Air Methods Corp. Air Methods Corp. aviation safety violation 2015 FAA $1,540,000
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Advocate Health Care Network Advocate Health Care wage and hour violation 2019 private lawsuit-federal $1,500,000
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Aurora Health Care Aurora Health Care False Claims Act and related 2016 DOJ_CIVIL $1,250,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Advocate Health Care Network Advocate Health Care benefit plan administrator violation 2018 private lawsuit-federal $1,250,000
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2017 CMS $1,174,300
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2006 WHD $1,165,132
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 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
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
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
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
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