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
Strong Memorial Hospital University of Rochester Medical Center False Claims Act and related 2005 NY-AG $492,507
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
Wilkes-Barre Hospital Company LLC Community Health Systems wage and hour violation 2014 private lawsuit-federal $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
South Miami Hospital Baptist Health South Florida False Claims Act and related 2001 DOJ_CIVIL $450,000
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
MANORCARE HEALTH SERVICES - ADELPHI ProMedica nursing home violation 2016 CMS $435,500
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
WINDERMERE HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $418,893
Virtua Medical Group, P.A. Virtua Health privacy violation 2018 NJ-AG $417,816
Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $415,000
MANORCARE HEALTH SERVICES - WILMINGTON ProMedica nursing home violation 2016 CMS $414,854
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Legacy Good Samaritan Hospital and Medical Center Legacy Health False Claims Act and related 2003 DOJ_CIVIL $410,000
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Carilion Medical Center, Inc. Carilion Clinic HHS civil monetary penalties 2018 HHSOIG $403,960
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
J.M. Smith Corporation J M Smith Corporation Controlled Substances Act violation 2016 WV-AG $400,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Mercy Medical Center MercyOne False Claims Act and related 2009 USAO $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 Mass General Brigham privacy violation 2018 HHSOCR $384,000
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY ProMedica nursing home violation 2015 CMS $381,000
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
SAN JUAN LIVING CENTER SavaSeniorCare nursing home violation 2017 CMS $367,965
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
Care One, LLC CareOne Management wage and hour violation 2006 WHD $363,774
St. Joseph's Hospital Health Center, Inc Trinity Health wage and hour violation 2016 WHD $363,730
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
Abbott Northwestern Hospital Allina Health System HHS civil monetary penalties 2008 HHSOIG $350,000
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
GRANDE PRAIRIE HLTH AND REHAB CTR SavaSeniorCare nursing home violation 2016 CMS $349,275
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
ANDERSON MILL HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $339,886
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
SIGNATURE HEALTHCARE OF MADISON Signature Healthcare nursing home violation 2018 CMS $333,530
Lehigh Valley Health Network Lehigh Valley Health Network False Claims Act and related 2012 USAO $332,479
North Shore Long Island Jewish Health System, Inc. Northwell Health labor relations violation 2016 NLRB $330,000
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Sanford Health Sanford Health False Claims Act and related 2020 SD-AG $329,412
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2018 CA-MHC $325,500
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
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2020 CMS $318,975
IASIS Healthcare Corporation Steward Health Care HHS civil monetary penalties 2013 HHSOIG $318,035
Advocate Health and Hospitals Corporation Advocate Aurora Health HHS civil monetary penalties 2015 HHSOIG $317,660
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2002 DOJ_CIVIL $314,000
Boston Medical Center Corporation Boston Medical Center HHS civil monetary penalties 2017 HHSOIG $313,246
Alle-Kiski Medical Center Allegheny Health Network labor relations violation 2004 NLRB $308,337
St. Joseph's Hospital BayCare Health System HHS civil monetary penalties 2006 HHSOIG $307,000
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare nursing home violation 2015 CMS $301,600
Altru Health System Altru Health System HHS civil monetary penalties 2016 HHSOIG $300,974
Saint Vincent Health Center Allegheny Health Network employment discrimination 2016 EEOC $300,000
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)