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.
Download results as CSV or XML
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Air Methods Corp. Air Methods Corp. aviation safety violation 2016 FAA $892,500
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Quest Diagnostics,Inc Quest Diagnostics wage and hour violation 2006 WHD $688,772
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
EmblemHealth EmblemHealth privacy violation 2018 NY-AG $575,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
SIGNATURE HEALTHCARE AT ST PETER VILLA Signature Healthcare nursing home violation 2015 CMS $526,435
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN Signature Healthcare nursing home violation 2016 CMS $523,868
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2005 WHD $520,692
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Aurora Health Care Aurora Health Care wage and hour violation 2011 private lawsuit-federal $480,000
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 NY-AG $450,000
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $448,094
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Air Methods Corporation Air Methods Corp. aviation safety violation 2014 FAA $428,000
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
LIFE CARE CTR OF LAWRENCEVILLE Life Care Centers of America nursing home violation 2016 CMS $422,611
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
AIR METHODS CORPORATION Air Methods Corp. aviation safety violation 2017 FAA $400,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
New England Baptist Hospital CareGroup Healthcare System False Claims Act and related 2013 DOJ_CIVIL $374,814
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2019 CMS $373,800
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
WakeMed Raleigh Campus WakeMed Health & Hospitals HHS civil monetary penalties 2014 HHSOIG $364,062
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2014 WI-AG $340,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
SIGNATURE HEALTHCARE OF MADISON Signature Healthcare nursing home violation 2018 CMS $333,530
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Download results as CSV or XML