Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,122,616,787
Number of Records: 
3,715
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$1,799,375,61945
HCA Healthcare$1,549,090,54134
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,169,69318
Fresenius$865,948,42728
Centene$715,985,245169
Sutter Health$658,536,76029
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,466,164308
Anthem$601,612,507380


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
PUTNAM HOSPITAL CENTER Nuvance Health False Claims Act and related 2001 NY-AG $8,464
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 MA-AG (*) $230,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. False Claims Act and related 2018 MA-AG $4,000,000
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2017 NY-AG $4,392,150
WellCare Health Plans Inc. Centene False Claims Act and related 2012 MULTI-AG (*) $137,500,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center False Claims Act and related 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $41,657
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology False Claims Act and related 2016 NY-AG $8,000,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Sanford Health Sanford Health False Claims Act and related 2019 DOJ_CIVIL $20,250,000
Kaleida Health Kaleida Health False Claims Act and related 2019 NY-AG $500,000
Vibra Healthcare, LLC et al. Vibra Healthcare False Claims Act and related 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health False Claims Act and related 2019 USAO $12,300,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Vaughan Regional Medical Center et al. LifePoint Health False Claims Act and related 2019 USAO $1,450,000
Wahiawa General Hospital Wahiawa General Hospital False Claims Act and related 2013 USAO $451,428
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Rhode Island Hospital Lifespan Corporation False Claims Act and related 2012 USAO $5,300,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Lehigh Valley Health Network Lehigh Valley Health Network False Claims Act and related 2012 USAO $332,479
Main Line Hospitals, Inc. Main Line Health False Claims Act and related 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries False Claims Act and related 2011 USAO $10,560,000
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Diversicare Health Services Inc. Diversicare Healthcare Services False Claims Act and related 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care False Claims Act and related 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Genova Diagnostics Inc. Genova Diagnostics False Claims Act and related 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute False Claims Act and related 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
Scripps Research Institute Scripps Research Institute False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Wheeling Hospital, Inc. Wheeling Hospital False Claims Act and related 2020 DOJ_CIVIL $50,000,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Option Care Option Care Health False Claims Act and related 2020 WI-AG $270,576
Kaiser Foundation Health Plan of Washington Kaiser Permanente False Claims Act and related 2020 DOJ_CIVIL $6,375,000
Life Care Center Life Care Centers of America False Claims Act and related 2020 MO-AG $293,823
Sanford Health Sanford Health False Claims Act and related 2020 SD-AG $329,412
Bio-Reference Laboratories Inc. OPKO Health False Claims Act and related 2020 USAO $11,500,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation False Claims Act and related 2020 DOJ_CIVIL $179,700,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health False Claims Act and related 2020 DOJ_CIVIL $48,000,000
Burke Rehabilitation Hospital Inc. Montefiore Medical Center Family and Medical Leave Act 2016 WHD $6,804
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
HCR ManorCare, Inc. ProMedica Family and Medical Leave Act 2015 WHD $13,473
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
Steward Healtcare System Steward Health Care Family and Medical Leave Act 2012 WHD $8,337
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 Atrium Health Family and Medical Leave Act 2012 WHD $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)