Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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$594,044,164295
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
Serenity Hospice Care, LLC Serenity Hospice Care (GA) False Claims Act and related 2014 USAO $581,000
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
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center consumer protection violation 2008 MA-AG $562,000
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital False Claims Act and related 2011 DOJ_CIVIL $555,949
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
John Muir Health John Muir Health False Claims Act and related 2015 USAO $550,000
LAHEY CLINIC HOSPITAL INC Beth Israel Lahey Health environmental violation 2014 EPA $540,000
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
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
Massachusetts General Hospital Partners HealthCare privacy violation 2018 HHSOCR $515,000
Humana Insurance Co. and Humana Health Plan, LLC Humana insurance violation 2012 MO-INS $514,674
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
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
Community Hospital Anderson Community Health Network False Claims Act and related 2012 DOJ_CIVIL $500,561
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
St. Cloud Hospital CentraCare Health False Claims Act and related 2015 USAO $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
Kaleida Health Kaleida Health False Claims Act and related 2019 NY-AG $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $500,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $500,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $500,000
Humana Medical Plan, Inc. Humana insurance violation 2016 FL-OFR $500,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
Brigham and Women's Hospital, Inc., The Partners HealthCare wage and hour violation 2009 WHD $497,357
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Aurora Health Care Advocate Aurora Health 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
Wahiawa General Hospital Wahiawa General Hospital False Claims Act and related 2013 USAO $451,428
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
Cigna Cigna insurance violation 2010 CA-MHC $450,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $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
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System False Claims Act and related 2019 USAO $431,182
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
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2015 CMS $425,000
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
Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $415,000
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
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $400,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 USAO $399,000
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
St. Luke's-Roosevelt Hospital Center Inc. Mount Sinai Medical Center (NY) privacy violation 2017 HHSOCR $387,200
Brigham and Women's Hospital Partners HealthCare privacy violation 2018 HHSOCR $384,000
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
Health Net of Connecticut Centene insurance violation 2010 CT-INS $375,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
New England Baptist Hospital Beth Israel Lahey Health 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
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
Cullman Regional Medical Center Cullman Regional Medical Center False Claims Act and related 2015 USAO $350,000
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2007 CA-MHC $350,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $350,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
John Muir Health John Muir Health employment discrimination 2011 EEOC $340,000
Aurora Health Care, Inc. Advocate Aurora Health environmental violation 2014 WI-AG $340,000
Erie County Medical Center Corporation Erie County Medical Center wage and hour violation 2010 WHD $335,169
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
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