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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Medco Health Solutions, Inc.CignaFalse Claims Act and related2005OH-AG$7,800,000
MERCY HOSPITALCatholic Health Services of Long IslandFalse Claims Act and related2001NY-AG$9,369
MERCY HOSPITAL OF BUFFALOCatholic Health SystemFalse Claims Act and related2001NY-AG$8,010
MILLARD FILLMORE HOSPITALKaleida HealthFalse Claims Act and related2001NY-AG$60,630
Millcreek Community HospitalLECOM HealthFalse Claims Act and related2019USAO$2,451,000
Millennium HealthMillennium HealthFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000
MONTEFIORE MEDICAL CENTERMontefiore Health SystemFalse Claims Act and related2001NY-AG$44,065
Mount Sinai Health SystemMount Sinai Medical Center (NY)False Claims Act and related2016NY-AG$2,950,000
Natera, Inc.Natera Inc.False Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183
New York Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2012NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
New York Methodist HospitalNewYork-PresbyterianFalse Claims Act and related2001NY-AG$33,116
NORTH SHORE/LONG ISLAND JEWISHNorthwell HealthFalse Claims Act and related2001NY-AG$26,492
NYACK HOSPITALMontefiore Health SystemFalse Claims Act and related2001NY-AG$21,710
PUTNAM HOSPITAL CENTERNuvance HealthFalse Claims Act and related2001NY-AG$8,464
Quest DiagnosticsQuest DiagnosticsFalse Claims Act and related2011CA-AG$241,000,000
Quest Diagnostics Inc.Quest DiagnosticsFalse Claims Act and related2009MULTI-AG$12,400,000
Regional Home Care, Inc. dba North Atlantic Medical ServicesRegional Home Care Inc.False Claims Act and related2014MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health PlanFalse Claims Act and related2012CA-AG$323,670,000
SOUTHSIDE HOSPITALNorthwell HealthFalse Claims Act and related2001NY-AG$9,136
ST. CHARLES HOSPITAL AND REHABILITATIONCatholic Health Services of Long IslandFalse Claims Act and related2001NY-AG$9,790
ST. ELIZABETH MEDICAL CENTERMohawk Valley Health SystemFalse Claims Act and related2001NY-AG$6,944
ST. FRANCIS HOSPITALWestchester Medical CenterFalse Claims Act and related2001NY-AG$8,451
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016NY-AG$3,200,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)False Claims Act and related2001NY-AG$194,147
Staten Island University HospitalNorthwell HealthFalse Claims Act and related2005NY-AG$76,500,000
Staten Island University Hospital and S.I.U.H. Systems, IncNorthwell HealthFalse Claims Act and related2008NY-AG$24,806,471
Staten Island University HospitalNorthwell HealthFalse Claims Act and related2001NY-AG$135,232
Strong Memorial HospitalUniversity of Rochester Medical CenterFalse Claims Act and related2005NY-AG$492,507
Tampa General HospitalTampa General HospitalFalse Claims Act and related2003FL-AG$4,000,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2006FL-AG$7,000,000
Tenet MetroWest Healthcare L.P.Tenet HealthcareFalse Claims Act and related2002MA-AG$92,254
The Medical Center of Central Georgia, Inc. aka Navicent HealthAtrium HealthFalse Claims Act and related2017GA-AG$2,549,742
Trustees of the University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2019USAO$275,000
Universal Health Services Inc.Universal Health Services Inc.False Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
University of Chicago Medical CenterUChicago MedicineFalse Claims Act and related2010IL-AG$5,135,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New YorkFalse Claims Act and related2017NY-AG$4,392,150
WellCare Health Plans Inc.CenteneFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellStar Health SystemsWellStar Health SystemFalse Claims Act and related2010GA-AG$2,738,000
WESTCHESTER COUNTY MEDICAL CENTERWestchester Medical CenterFalse Claims Act and related2001NY-AG$67,796
WHITE PLAINS HOSPITAL CENTERMontefiore Health SystemFalse Claims Act and related2001NY-AG$41,657
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri RadiologyFalse Claims Act and related2016NY-AG$8,000,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit HealthFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Sutter Memorial Center SacramentoSutter HealthFalse Claims Act and related2019DOJ_CIVIL$30,500,000
Sutter HealthSutter HealthFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Sanford HealthSanford HealthFalse Claims Act and related2019DOJ_CIVIL$20,250,000
Kaleida HealthKaleida HealthFalse Claims Act and related2019NY-AG$500,000
Vibra Healthcare, LLC et al.Vibra HealthcareFalse Claims Act and related2019USAO$6,250,000
Lenox Hill HospitalNorthwell HealthFalse Claims Act and related2019USAO$12,300,000
Encompass Health Corp.Encompass HealthFalse Claims Act and related2019USAO$4,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical CareFalse Claims Act and related2019USAO$5,200,000
Wahiawa General HospitalWahiawa General HospitalFalse Claims Act and related2013USAO$451,428
Kaiser Foundation Hospital et al.Kaiser PermanenteFalse Claims Act and related2009USAO$3,752,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2011USAO$875,564
Sutter Health AssociationSutter HealthFalse Claims Act and related2011USAO$1,433,509
Saint Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2011USAO$516,527
Hartford HospitalHartford HealthCareFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven HealthFalse Claims Act and related2008USAO$605,274
Danbury Hospital Inc.Nuvance HealthFalse Claims Act and related2006USAO$2,355,846
St. Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2005USAO$299,363
Dianon Systems Inc.Laboratory Corp. of AmericaFalse Claims Act and related2002USAO$4,800,000
Rhode Island HospitalLifespan CorporationFalse Claims Act and related2012USAO$5,300,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)False Claims Act and related2006USAO$3,495,524
HumanaHumanaFalse Claims Act and related2000USAO$14,500,000
Mercy Medical CenterMercyOneFalse Claims Act and related2009USAO$400,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2009USAO$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2004USAO$2,600,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey HealthFalse Claims Act and related2009USAO$843,896
NYU Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2004USAO$2,100,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004USAO$9,700,000
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2005USAO$4,200,000
Lehigh Valley Health NetworkLehigh Valley Health NetworkFalse Claims Act and related2012USAO$332,479
Main Line Hospitals, Inc.Main Line HealthFalse Claims Act and related2012USAO$1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social MinistriesFalse Claims Act and related2011USAO$10,560,000
Geisinger Medical CenterGeisinger HealthFalse Claims Act and related2011USAO$1,300,000
HealthSouth CorporationEncompass HealthFalse Claims Act and related2006USAO$4,000,000
Intermountain Health CareIntermountain HealthcareFalse Claims Act and related2002USAO$850,000
STG Healthcare of Atlanta, Inc.STG Healthcare of AtlantaFalse Claims Act and related2020USAO$1,750,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical CenterFalse Claims Act and related2020USAO$4,100,000
Boston Heart Diagnostics CorporationEurofins ScientificFalse Claims Act and related2019USAO$26,670,000
Diversicare Health Services Inc.Diversicare Healthcare ServicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
Guardian Elder Care Holdings Inc.Guardian Elder CareFalse Claims Act and related2020DOJ_CIVIL$15,466,278
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2020DOJ_CIVIL$1,410,000
Genova Diagnostics Inc.Genova DiagnosticsFalse Claims Act and related2020DOJ_CIVIL$43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular InstituteFalse Claims Act and related2020DOJ_CIVIL$750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.False Claims Act and related2020DOJ_CIVIL$41,000,000
Saber Healthcare Group LLCSaber Healthcare GroupFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra HealthFalse Claims Act and related2020USAO$9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional HealthFalse Claims Act and related2020USAO$1,702,903
Florida Cancer Specialists & Research Institute LLCFlorida Cancer SpecialistsFalse Claims Act and related2020FL-AG$20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.False Claims Act and related2020MULTI-AG$535,449
Scripps Research InstituteScripps Research InstituteFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Wheeling Hospital, Inc.Wheeling HospitalFalse Claims Act and related2020DOJ_CIVIL$50,000,000
Universal Health Services, Inc.Universal Health Services Inc.False Claims Act and related2020DOJ_CIVIL$122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc.Universal Health Services Inc.False Claims Act and related2020MA-AG$10,000,000
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.False Claims Act and related2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer SpecialistsFalse Claims Act and related2020USAO$2,341,508
Option CareOption Care HealthFalse Claims Act and related2020WI-AG$270,576
Kaiser Foundation Health Plan of WashingtonKaiser PermanenteFalse Claims Act and related2020DOJ_CIVIL$6,375,000
Life Care CenterLife Care Centers of AmericaFalse Claims Act and related2020MO-AG$293,823
Sanford HealthSanford HealthFalse Claims Act and related2020SD-AG$329,412
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.