Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
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
IHC Health Services, Inc. Intermountain Healthcare 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
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
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
Peninsula Regional Medical Center Tidalhealth, Inc. False Claims Act and related 2011 USAO $1,800,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
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
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Lakeland Regional Medical Center Lakeland Regional Medical Center False Claims Act and related 2011 DOJ_CIVIL $1,660,134
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital False Claims Act and related 2018 USAO $1,655,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
Cleveland Clinic Foundation Cleveland Clinic False Claims Act and related 2016 DOJ_CIVIL $1,600,000
Medical Center of Central Georgia, Inc Atrium 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
Kaleida Health Kaleida Health False Claims Act and related 2012 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
West Penn Allegheny Health Systems Inc. Allegheny Health Network False Claims Act and related 2014 USAO $1,529,281
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
Princeton Community Hospital Association Princeton Community Hospital False Claims Act and related 2015 USAO $1,513,500
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
MORGANTOWN HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $1,508,727
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
IASIS Healthcare Corporation Steward Health Care False Claims Act and related 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2015 DOJ_CIVIL $1,500,000
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
BayCare Health System BayCare Health System False Claims Act and related 2015 USAO $1,500,000
Alive Hospice Inc. Alive Hospice Inc. False Claims Act and related 2015 USAO $1,500,000
Emory University Emory Healthcare False Claims Act and related 2013 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 Aurora Health wage and hour violation 2019 private lawsuit-federal $1,500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $1,500,000
Kaiser Foundation Health Plan of Georgia Inc. Kaiser Permanente insurance violation 2000 GA-INS $1,500,000
Humana Insurance Company Humana insurance violation 2020 UT-INS $1,500,000
Altru Health System Altru Health System False Claims Act and related 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System False Claims Act and related 2013 DOJ_CIVIL $1,485,846
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Oswego Hospital Oswego Health False Claims Act and related 2015 USAO $1,456,457
Vaughan Regional Medical Center et al. LifePoint Health False Claims Act and related 2019 USAO $1,450,000
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
Group Health Cooperative Kaiser Permanente wage and hour violation 2004 WHD $1,408,912
Saint Vincent Health Center Allegheny Health Network False Claims Act and related 2015 DOJ_CIVIL $1,400,000
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
Jackson-Madison County General Hospital West Tennessee Healthcare False Claims Act and related 2015 USAO $1,328,465
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
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
AnMed Health AnMed Health HHS civil monetary penalties 2017 HHSOIG $1,295,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)