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
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
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health False Claims Act and related 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
St. Joseph Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,700,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) False Claims Act and related 2015 USAO $2,700,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
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
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Lifepoint Hospitals, Inc. LifePoint Health False Claims Act and related 2013 DOJ_CIVIL $2,522,502
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
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
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
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
Massachusetts General Hospital Partners HealthCare Controlled Substances Act violation 2015 USAO $2,300,000
21st Century Oncology, Inc. 21st Century Oncology privacy violation 2017 HHSOCR $2,300,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
St. Helena Hospital Adventist Health (CA) False Claims Act and related 2014 USAO $2,250,000
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
Valley Health System, Inc. Valley Health System (NJ) False Claims Act and related 2015 DOJ_CIVIL $2,200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
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
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $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
Baptist Healthcare System, Inc Baptist Health (KY) False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 DOJ_CIVIL $2,000,000
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
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Martin Memorial Medical Center Cleveland Clinic False Claims Act and related 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 USAO $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
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $2,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $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
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
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 (FL) False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System False Claims Act and related 2015 DOJ_CIVIL $1,900,000
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
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
Skyline Urology Skyline Urology False Claims Act and related 2019 DOJ_CIVIL $1,850,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2013 DOJ_CIVIL $1,846,194
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