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 Typesort icon Year Agency Penalty Amount
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
Santa Rosa Memorial Hospital Providence St. Joseph Health HHS civil monetary penalties 2015 HHSOIG $50,000
St. Francis Hospital - Downtown Bon Secours Mercy Health HHS civil monetary penalties 2015 HHSOIG $100,000
Quest Diagnostics Incorporated Quest Diagnostics HHS civil monetary penalties 2015 HHSOIG $126,599
Advocate Health and Hospitals Corporation Advocate Health Care HHS civil monetary penalties 2015 HHSOIG $317,660
Fresenius Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
Winter Haven Hospital Trinity Health HHS civil monetary penalties 2014 HHSOIG $75,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
St. Vincent Jennings Hospital Ascension Health HHS civil monetary penalties 2014 HHSOIG $25,000
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Carolinas Medical Center Carolinas Healthcare System HHS civil monetary penalties 2013 HHSOIG $50,000
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Beth Israel Deaconess Medical Center CareGroup Healthcare System HHS civil monetary penalties 2011 HHSOIG $233,932
Beth Israel Deaconess Hospital CareGroup Healthcare System HHS civil monetary penalties 2011 HHSOIG $49,701
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
Signature Healthcare, LLC Signature Healthcare HHS civil monetary penalties 2010 HHSOIG $104,747
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
Amedisys, Inc. Amedisys HHS civil monetary penalties 2016 HHSOIG $4,677,642
WakeMed Raleigh Campus WakeMed Health & Hospitals HHS civil monetary penalties 2014 HHSOIG $364,062
Quest Diagnostics, Incorporated Quest Diagnostics HHS civil monetary penalties 2014 HHSOIG $152,560
Amerigroup Corporation Anthem HHS civil monetary penalties 2013 HHSOIG $30,754
Kaiser Foundation Hospitals Kaiser Permanente HHS civil monetary penalties 2009 HHSOIG $100,000
Robert Wood John University Hospital Hamilton RWJBarnabas Health HHS civil monetary penalties 2009 HHSOIG $65,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Senior Living Properties, LLC, Brookdale Senior Living HHS civil monetary penalties 2005 HHSOIG $18,000
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
Inova Health System Inova Health System HHS civil monetary penalties 2004 HHSOIG $125,494
St. Francis Hospital, Inc. Bon Secours Mercy Health HHS civil monetary penalties 2004 HHSOIG $9,491,191
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
St. Joseph Mercy-Oakland Trinity Health HHS civil monetary penalties 2005 HHSOIG $4,000,000
Wheaton Franciscan Healthcare - St. Joseph, Inc Ascension Health HHS civil monetary penalties 2007 HHSOIG $40,000
Freeman Health System East/West Freeman Health System HHS civil monetary penalties 2007 HHSOIG $35,000
Queen of the Valley Hospital Providence St. Joseph Health HHS civil monetary penalties 2005 HHSOIG $80,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2005 HHSOIG $20,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2004 HHSOIG $10,000
St. Mary's Medical Center Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $40,000
Community Hospital of Los Gatos Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $15,000
SSM DePaul Health Center SSM Health HHS civil monetary penalties 2003 HHSOIG $10,000
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2003 HHSOIG $20,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
WellCare Centene fraud 2009 USAO $80,000,000
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Beth Israel Deaconess Medical Center, Inc. CareGroup Healthcare System Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
WakeMed WakeMed Health & Hospitals Family and Medical Leave Act 2014 WHD $13,569
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
Carolinas Healthcare System Carolinas Healthcare System Family and Medical Leave Act 2012 WHD $10,000
Magellan HRSC, Inc. Magellan Health Family and Medical Leave Act 2012 WHD $17,799
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
Singing River Health System Singing River Health System Family and Medical Leave Act 2011 WHD $14,749
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
Quest Diagnostics Incorporated Quest Diagnostics Family and Medical Leave Act 2017 WHD $14,400
Medco Health Solutions Inc. Cigna False Claims Act and related 2015 DOJ_CIVIL $7,900,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
Aurora Health Care Aurora Health Care False Claims Act and related 2016 DOJ_CIVIL $1,250,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2016 DOJ_CIVIL $1,900,000
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
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
Kindred Healthcare Inc. Kindred Healthcare False Claims Act and related 2016 DOJ_CIVIL $125,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Health Care False Claims Act and related 2015 DOJ_CIVIL $3,000,000
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