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
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
PRUITTHEALTH - SHEPHERD HILLS Pruitthealth nursing home violation 2016 CMS $325,098
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Bon Secours Cottage Health Services Bon Secours Mercy Health wage and hour violation 2010 private lawsuit-federal $325,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
Advocate Health and Hospitals Corporation Advocate Health Care HHS civil monetary penalties 2015 HHSOIG $317,660
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare nursing home violation 2015 CMS $301,600
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2014 CMS $290,050
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $260,842
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
Kaiser Permanente Kaiser Permanente labor relations violation 2006 NLRB $258,140
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2008 WI-AG $250,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Life Insurance Company of North America Cigna wage and hour violation 2018 WHD $241,149
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Beth Israel Deaconess Medical Center CareGroup Healthcare System HHS civil monetary penalties 2011 HHSOIG $233,932
Integris Integris Health employment discrimination 2016 OFCCP $232,690
PRUITTHEALTH-DURHAM Pruitthealth nursing home violation 2019 CMS $230,991
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
PRUITTHEALTH - PALMYRA Pruitthealth nursing home violation 2019 CMS $186,564
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
SIGNATURE HEALTHCARE OF MARIETTA Signature Healthcare nursing home violation 2019 CMS $177,986
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
Medstar Health, Inc. MedStar Health aviation safety violation 2014 FAA $168,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PRUITTHEALTH - LAFAYETTE Pruitthealth nursing home violation 2015 CMS $166,140
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
LIFE CARE CENTER OF OMAHA Life Care Centers of America nursing home violation 2017 CMS $162,890
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $158,129
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
LIFE CARE CENTER OF BRIDGETON Life Care Centers of America nursing home violation 2018 CMS $154,953
AHMC Central Health LLC AHMC Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $153,850
LIFE CARE CENTER OF CROSSVILLE Life Care Centers of America nursing home violation 2015 CMS $153,693
Quest Diagnostics, Incorporated Quest Diagnostics HHS civil monetary penalties 2014 HHSOIG $152,560
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
Phoenix Health Plans, Inc. Tenet Healthcare Medicare Parts C and D Enforcement Action 2014 CMS $146,600
Addus Health Care, Inc. Addus HomeCare wage and hour violation 2006 WHD $146,432
SIGNATURE HEALTHCARE OF PUTNAM COUNTY Signature Healthcare nursing home violation 2015 CMS $145,900
PRUITTHEALTH - MACON Pruitthealth nursing home violation 2016 CMS $142,703
PRUITTHEALTH-ORANGEBURG Pruitthealth nursing home violation 2016 CMS $136,495
LIFE CARE CENTER OF OOLTEWAH Life Care Centers of America nursing home violation 2015 CMS $135,205
MEDSTAR HEALTH INC MedStar Health aviation safety violation 2015 FAA $135,000
RehabCare Group Kindred Healthcare wage and hour violation 2003 WHD $134,033
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
PRUITTHEALTH - PEAKE Pruitthealth nursing home violation 2017 CMS $132,711
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
LIFE CARE CENTER OF ANDOVER Life Care Centers of America nursing home violation 2016 CMS $130,000
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
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